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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

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)