Mastercard Identity Review 360 Features
What are the features of Mastercard Identity Review 360?
Intelligence
- Transaction Scoring
- Risk Assessment
- Intelligence Reporting
- ID Analytics
Detection
- Fraud Detection
- Alerts
- Real-Time Monitoring
Response
- Device Tracking
- Fraud Markers
- Bot Mitigation
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Mastercard Identity Review 360 Categories on G2
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Intelligence
Transaction Scoring | Based on 42 Mastercard Identity Review 360 reviews and verified by the G2 Product R&D team. Rates each transaction's risk based on specific factors and their benchmarked scores. | 95% (Based on 42 reviews) | |
Risk Assessment | Based on 43 Mastercard Identity Review 360 reviews and verified by the G2 Product R&D team. Flags suspicious transactions and either alerts administrators or declines transaction. | 95% (Based on 43 reviews) | |
Intelligence Reporting | Based on 40 Mastercard Identity Review 360 reviews and verified by the G2 Product R&D team. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. | 93% (Based on 40 reviews) | |
ID Analytics | Based on 44 Mastercard Identity Review 360 reviews and verified by the G2 Product R&D team. Stores data from external or internal sources related to fake accounts, evaluating users for risk. | 91% (Based on 44 reviews) |
Detection
Fraud Detection | Based on 39 Mastercard Identity Review 360 reviews and verified by the G2 Product R&D team. Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. | 95% (Based on 39 reviews) | |
Alerts | Based on 34 Mastercard Identity Review 360 reviews and verified by the G2 Product R&D team. Alerts administrators when fraud is suspected or transactions have been declined. | 94% (Based on 34 reviews) | |
Real-Time Monitoring | As reported in 33 Mastercard Identity Review 360 reviews. Constantly monitors system to detect anomalies in real time. | 89% (Based on 33 reviews) | |
Payment Verification | Requires verification of credit card, debit card, and money transfers prior to accepting payments | Not enough data | |
Real-Time Monitoring | Constantly monitors system to detect anomalies in real time. | Not enough data | |
Alerts | Alerts administrators when fraud is suspected or transactions have been declined. | Not enough data |
Response
Device Tracking | Based on 36 Mastercard Identity Review 360 reviews and verified by the G2 Product R&D team. Keeps records of geographic location and IP addresses of fraud suspects. | 94% (Based on 36 reviews) | |
Fraud Markers | Based on 37 Mastercard Identity Review 360 reviews and verified by the G2 Product R&D team. Tags users suspected of committing fraud and identifies them upon return. | 95% (Based on 37 reviews) | |
Bot Mitigation | Based on 34 Mastercard Identity Review 360 reviews and verified by the G2 Product R&D team. Monitors for and rids systems of bots suspected of committing fraud. | 91% (Based on 34 reviews) |
Analysis
ID Analytics | Stores data from external or internal sources related to fake accounts, evaluating users for risk. | Not enough data | |
Intelligence Reporting | Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. | Not enough data | |
Incident Reports | Produces reports detailing trends and vulnerabilities related to payments and fraud. | Not enough data |
Administration
Fraud Markers | Tags users suspected of committing fraud and identifies them upon return. | Not enough data | |
Transaction Scoring | Rates each transaction's risk based on specific factors and their benchmarked scores. | Not enough data | |
Blacklisting | Prevents previous committers of fraud from future transactions. | Not enough data |
