TrustSphere
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FRAML Technology Vendor Assessment and RFP Reviews
VERAFIN (last update: 15th October, next review 2nd November)
Verafin specializes in cloud-based fraud detection and anti-money laundering (AML) solutions for financial institutions. Their platform uses advanced analytics and behavior-based insights to detect suspicious activities and prevent financial crime. By integrating fraud detection and AML compliance, Verafin helps organizations streamline their processes, enhance security, and ensure compliance with regulatory requirements.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
TRULIO (last update: 15th October, next review 2nd November)
Trulioo offers global identity verification services to help businesses comply with AML regulations and prevent fraud. Their platform provides access to a wide range of identity data sources, enabling organizations to verify the identities of individuals and businesses across the globe. Trulioo's solutions are designed to ensure secure and seamless customer onboarding while reducing the risk of identity fraud. Their services cater to industries such as finance, e-commerce, and online marketplaces.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
FINASTRA (last update: 15th October, next review 2nd November)
Finastra delivers solutions for fraud management and financial crime compliance. Their comprehensive suite of products helps financial institutions detect, investigate, and prevent fraudulent activities. Finastra's technology integrates seamlessly with existing systems to provide real-time insights and enhance decision-making processes. By leveraging advanced analytics and machine learning, they help organizations stay compliant with regulatory standards while minimizing risks.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
FICO (last update: 15th October, next review 2nd November)
FICO is renowned for its analytic software and tools that assist businesses in managing risk, fighting fraud, and optimizing operations. Established as a leader in predictive analytics and decision management technology, FICO provides solutions across a range of industries, including banking, insurance, and retail. Its innovative tools, such as the FICO Score, are widely used by lenders to assess consumer credit risk. FICO’s fraud detection solutions leverage machine learning to identify suspicious behavior and reduce false positives, enhancing the security and efficiency of financial transactions.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
SAS (last update: 15th October 2024, next review 2nd November 2024)
SAS is a global leader in analytics and AI, providing solutions that help organizations detect and prevent fraud. Their SAS Fraud Management system uses advanced analytics and machine learning to analyze large datasets and identify suspicious activities. SAS’s solutions are designed to reduce false positives and enhance decision-making processes across industries such as banking, insurance, and government. By offering real-time insights and predictive capabilities, SAS supports organizations in their efforts to combat financial crime effectively.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
FEATURESPACE (last update: 15th October 2024, next review 2nd November 2024)
Featurespace is known for its adaptive behavioral analytics platform, which provides real-time fraud detection and risk management solutions. Their technology uses machine learning to identify anomalies in customer behavior, helping organizations prevent fraud before it occurs. Featurespace serves a wide range of industries, including banking, insurance, and retail, by enhancing fraud detection capabilities and reducing false positives.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
RISKIFIED (last update: 15th October 2024, next review 2nd November 2024)
Riskified offers an e-commerce fraud prevention solution that guarantees approved transactions. Their platform uses machine learning to analyze transaction data and detect fraudulent patterns, helping businesses reduce chargebacks and increase revenue. Riskified's approach focuses on maximizing conversion rates by accurately approving legitimate transactions, ensuring a smooth shopping experience for customers.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
THETARAY (last update: 15th October 2024, next review 2nd November 2024)
ThetaRay is an artificial intelligence and big data analytics company helping financial organizations, cybersecurity divisions, and critical infrastructure become more resilient and seize more opportunities. Its advanced analytical solutions operate with high speed, accuracy, and scale, enabling clients to manage risk, discover money laundering schemes, uncover fraud, expose bad loans, detect operational issues, and reveal valuable new growth opportunities.
ThetaRay was named one of the "Cool Vendors in Security for Technology and Service Providers" by the Gartner Research Group.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
NICE ACTIMIZE (last update: 15th October 2024, next review 2nd November 2024)
NICE Actimize is a leading provider of financial crime, risk, and compliance solutions. Their platform offers comprehensive tools for fraud detection, anti-money laundering (AML), and trading surveillance. By leveraging artificial intelligence and machine learning, NICE Actimize helps organizations detect and mitigate financial crime risks in real-time. Their solutions are used by financial institutions worldwide to protect against fraud and ensure compliance with ever-evolving regulatory landscapes.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
KOUNT (last update: 15th October 2024, next review 2nd November 2024)
Kount provides fraud prevention solutions using AI-driven insights to protect digital transactions. Their platform analyzes billions of transactions to identify and prevent fraudulent activities across e-commerce, payments, and financial services. Kount's technology is designed to reduce chargebacks, improve approval rates, and enhance customer experiences. By offering real-time decision-making capabilities, Kount helps businesses protect against a wide range of fraud risks.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
THREATMETRIX (last update: 15th October 2024, next review 2nd November 2024)
ThreatMetrix, a part of LexisNexis Risk Solutions, specializes in digital identity intelligence and authentication solutions. Their platform analyzes billions of transactions globally to identify and mitigate fraud risks, providing real-time insights into user behavior and device intelligence. By leveraging a global network of digital identities, ThreatMetrix helps businesses detect and prevent fraud while enhancing user experiences across online, mobile, and physical channels.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
FISERV (last update: 15th October 2024, next review 2nd November 2024)
Fiserv provides financial services technology with robust fraud detection capabilities. Their solutions are designed to protect against various types of fraud, including payment fraud, identity theft, and cyber threats. Fiserv's platform combines advanced analytics with real-time monitoring to detect and prevent fraudulent activities, helping financial institutions safeguard their customers and assets.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
GAURDIAN ANALYTICS (last update: 15th October 2024, next review 2nd November 2024)
Guardian Analytics offers anomaly detection solutions specifically tailored for banking fraud. Their platform leverages machine learning to analyze transaction data and uncover suspicious patterns and activities. By providing real-time insights into customer behavior, Guardian Analytics enables financial institutions to proactively detect and prevent fraudulent transactions. Their solutions are designed to enhance security while minimizing disruptions to legitimate customer activities.
https://www.guardiananalytics.com
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
LEXISNEXIS RISK SOLUTIONS (last update: 15th October 2024, next review 2nd November 2024)
LexisNexis Risk Solutions offers comprehensive fraud detection and identity verification solutions. Their platform integrates vast data resources and advanced analytics to help organizations identify potential fraud risks and ensure compliance with regulatory requirements. LexisNexis Risk Solutions serves industries such as finance, insurance, and healthcare, providing insights that enhance decision-making and security.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
IBM (last update: 15th October 2024, next review 2nd November 2024)
IBM is a global technology leader offering a wide range of solutions for fraud detection and financial crime prevention. Through its IBM Safer Payments platform and other offerings, IBM utilizes artificial intelligence and advanced analytics to provide real-time insights and identify fraudulent activities. Their solutions are designed to be scalable and adaptable, serving industries such as banking, insurance, and retail. IBM's extensive expertise in data management and analytics helps organizations bolster their defenses against financial crime.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
FRAUGSTER (last update: 15th October 2024, next review 2nd November 2024)
Fraugster uses artificial intelligence to provide real-time fraud prevention solutions. Their technology analyzes transaction data to identify fraudulent patterns and reduce false positives, helping businesses enhance security without compromising the customer experience. Fraugster's solutions are particularly useful for e-commerce companies looking to protect their platforms from fraud and chargebacks.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
FIS (last update: 15th October 2024, next review 2nd November 2024)
FIS offers banking and payment technologies, including comprehensive fraud prevention solutions. Their platform is designed to identify and mitigate fraud across various channels, including mobile, online, and in-person transactions. FIS leverages machine learning and data analytics to provide real-time fraud detection, helping businesses reduce losses and enhance customer trust.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.
BIOCATCH (last update: 15th October 2024, next review 2nd November 2024)
BioCatch is a pioneer in behavioral biometrics, providing solutions that analyze user behavior to prevent fraud in digital channels. By tracking how users interact with their devices, BioCatch can detect anomalies that may indicate fraudulent activity. This innovative approach helps organizations enhance security without compromising the user experience, making it a preferred choice for banks and financial institutions worldwide.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
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ALLOY (last update: 15th October 2024, next review 2nd November 2024)
Alloy offers identity decisioning and fraud prevention services that enable banks and fintech companies to automate their customer approval processes. By integrating various data sources, Alloy provides a comprehensive view of a customer's identity and risk profile, allowing businesses to make informed decisions quickly. Their platform is designed to reduce fraud, improve customer experiences, and ensure compliance with regulatory standards.
TrustSphere.ai Score: 9.2 Independent Reviews: 6 Technology Agility Score: 7.8 Future-proof Score: 7.2
Trust Pilot Score: 0% / NA Glassdoor Score: 4.4 / 5 Featured Customer Reviews: 48 Industry Perception: 7.9
G2 Rank: 🔐 CB Insights: 🔐 Global Data: 🔐 Capterra: 🔐
Gartner: 🔐 Chartis: 🔐 Aite: 🔐 Other Analysts: 🔐
LinkedinProfiles: 1,400 / 695 R&D Invst: 🔐 Market Score: 9.1 Compatibility Score: 9.2
Legacy Score: 🔐 Simplicity: 8.2 Cost v Value: Mid Acquisition/Integration Score: 8.7
Propinquity Score: 🔐 Server Loc: 🔐 Founded: 2003 Stability: 🔐
Parent Company: 🔐 Leadership Rank: 🔐 Adverse/Positive: 🔐 Billing / Contracting 🔐
AML Detection: 🔐 Mule Scoring: 🔐 Case Management: 🔐 Ai Efficiency: 🔐
Fraud ID Score. : 🔐 STR/SAR Reporting: 🔐 Biometrics: 🔐 Buy/Hold/Terminate: 🔐
* 🔐 indicates a hidden/locked field, please contact TrustSphere for a full report. Full Definition of terms available.
To discuss your customer or specific requirements, discounts for multiple reports, or vendor assessments, assess existing technology, transformation, consolidation or optimization projects please schedule an appointment with our team.