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Fraud.com

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19 reviews
  • 3 profiles
  • 6 categories
Average star rating
4.5
Serving customers since
2022
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Udentify

12 reviews

Udentify proves a person is who they say they are using a government or authority signed identity document and your NFC enabled smartphone. The Digital identity proofing process is spoof proof and highly accurate in all environmental conditions and fast.

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fcase

10 reviews

fcase is an integrated fraud management suite that provides enhanced monitoring across the payments landscape. Using centralised architecture, the platform automatically collects information from multiple fraud detection programs, and provides a cross-channel repository for all your fraud case-related data.

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aiReflex

0 reviews

Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defense coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defense identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioral engine to create hyper granular profiles for every individual to identify abnormal behavior. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defenses

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Fraud.com Reviews

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Ayushi S.
AS
Ayushi S.
Business Development Manager at Nityay Estate LLP
11/08/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

Udentify is a best customer experience analytics platform

Udentify excels provides detailed customer insights by analyzing facial expressions, emotions, and engagement levels. It even offers real-time analytics, allowing businesses to respond promptly to customer needs and adapt the strategies based on current data.
Abdulraheem A.
AA
Abdulraheem A.
Expert in Cyber Security Governance, Risk and Compliance | GRCP | GRCA | NIST | ISO27001 | COBIT | NCA | SAMA | IMO | (ISC)
01/17/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

Great Tool

I like the Fcase tool because it helps me to identify and prevent fraudulent activities. It helps me to detect suspicious activities and take preventive measures to protect my business from fraud. It also helps me to monitor and analyze the data to identify any potential fraud. The tool also helps me to detect any suspicious activities in real time and take immediate action to prevent any losses.
Jaivir S.
JS
Jaivir S.
Lead Software Engineer | Canada PR | Certified Scrum Master | SixSigma Green belt | Payment System | Ex DXC Agile Delivery Lead/Product Owner - Life Insurance Life70/LifeComm | MVS Assembler | Mainframe System Analyst |
10/07/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Great AI to detect fraudsters

The best part is that they do an ID check along with biometrics. The UI is simple to use, fast and effective. My onboarding to my previous company was smooth with this process. Its just like an easy KYC which is otherwise cumbersome. Verifyme is a similar thing, but it doesn't give you biometrics.

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Year Founded
2022