Fraud Detect logo
0.0(0 reviews)
Software Status:Active
Calgary , Alberta CA
Email
ALL COUNTRIES

About Fraud Detect

Fraud Detect is a fraud detection platform from Periculum that helps detect, monitor, and identify fraudulent actions in real time. It combines Developers, Insights, Unified SDK, Prolific, and Customized Services so organizations can respond to fraud attempts immediately. The platform offers a comprehensive suite designed for scalability and flexibility, allowing integration with various systems and technologies. Key capabilities: real-time transaction monitoring advanced analytics for insights customizable SDK for developers tailored services for specific needs support for multiple transaction types Best for: businesses that need to safeguard transactions from fraud.

Fraud Detect Details

Vendor
Periculum
Year Launched
2019
Location
Calgary , Alberta CA
Deployment
cloud
Training Options
demo
Countries Served
ALL COUNTRIES
Languages
ENGLISH
Users
Fraud Analysts, Risk Managers, Compliance Teams, Financial Institutions, Online Merchants
Industries Served
Banking, Financial Services, Ecommerce, Insurance, Digital Payments, Retail
Tags
FRAUD DETECTION

Fraud Detect's In-App Market Place

Does Fraud Detect have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD

Pros & Cons

  • The system stops fraudulent activities in a matter of seconds.
  • Biometric tools provide a very high level of account security.
  • Machine learning allows the software to improve itself over time.
  • Real time alerts enable businesses to take immediate action against risks.
  • The solution works across various industries like retail and gambling.
  • Highly sensitive settings might occasionally flag legitimate customer transactions.
  • Implementing advanced biometric features could require specific hardware or software.
  • Complex behavioral analytics may take time to fully understand user patterns.
  • Smaller businesses might find the sophisticated technology difficult to manage alone.
  • Constant monitoring requires a stable and fast internet connection to work.

Fraud Detect's Support Options

Email Address

sales@periculum.io

Fraud Detect's Alternatives

Chargeback logo

Chargeback

Chargeback is an automated chargeback prevention service that alerts merchants to incoming disputes, allowing for…

Youverify logo

Youverify

Youverify is a compliance automation software from Youverify that eases know the customer (KYC), transaction…

SEON logo

SEON

SEON is a fraud prevention and AML compliance software from SEON that supports smarter risk…

Orca Fraud logo

Orca Fraud

Orca Fraud is a fraud detection platform from Orca Fraud that enables fraud fighters with…

Entersekt Authentication Platform logo

Entersekt Authentication Platform

Entersekt Authentication Platform is an authentication software from Entersekt that provides a unified solution for…

Doxter logo

Doxter

Doxter is a document management software from Synapse Analytics that provides essential tools for managing…