CertifID Features
What are the features of CertifID?
Detection
- Payment Verification
- Bot Mitigation
- Real-Time Monitoring
- Alerts
Analysis
- ID Analytics
- Intelligence Reporting
- Incident Reports
Administration
- Fraud Markers
- Transaction Scoring
- Blacklisting
Top Rated CertifID Alternatives
CertifID Categories on G2
Filter for Features
Detection
Payment Verification | Requires verification of credit card, debit card, and money transfers prior to accepting payments This feature was mentioned in 33 CertifID reviews. | 94% (Based on 33 reviews) | |
Bot Mitigation | Monitors for and rids systems of bots suspected of committing fraud. This feature was mentioned in 25 CertifID reviews. | 88% (Based on 25 reviews) | |
Real-Time Monitoring | As reported in 30 CertifID reviews. Constantly monitors system to detect anomalies in real time. | 96% (Based on 30 reviews) | |
Alerts | Based on 36 CertifID reviews. Alerts administrators when fraud is suspected or transactions have been declined. | 96% (Based on 36 reviews) |
Analysis
ID Analytics | As reported in 27 CertifID reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk. | 93% (Based on 27 reviews) | |
Intelligence Reporting | Based on 23 CertifID reviews. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. | 95% (Based on 23 reviews) | |
Incident Reports | Produces reports detailing trends and vulnerabilities related to payments and fraud. 24 reviewers of CertifID have provided feedback on this feature. | 90% (Based on 24 reviews) |
Administration
Fraud Markers | Based on 29 CertifID reviews. Tags users suspected of committing fraud and identifies them upon return. | 94% (Based on 29 reviews) | |
Transaction Scoring | As reported in 23 CertifID reviews. Rates each transaction's risk based on specific factors and their benchmarked scores. | 91% (Based on 23 reviews) | |
Blacklisting | Prevents previous committers of fraud from future transactions. 24 reviewers of CertifID have provided feedback on this feature. | 92% (Based on 24 reviews) |