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Description

IPQualityScore's suite fraud prevention tools automate quality controls to prevent bots and fake accounts, fraudsters chargebacks & malicious users, without interfering with the user experience. With industry-leading IP reputation data and user validation, you can detect bad actors and block cyber threats. For smoother operations and less headaches, proactive Prevent Fraud™.

Description

SentiLink's innovative technology is designed to fight against synthetic fraud, where counterfeit identities are manufactured to deceive financial institutions and governmental bodies. By utilizing our real-time API, we are able to detect fictitious applicants during the onboarding process, effectively safeguarding your financial interests. Our proprietary, patent-pending soft-clustering technology, combined with extensive industry expertise, enables us to pinpoint fraudulent applications by analyzing statistical irregularities. These deceptive actors often target various lenders, and SentiLink is equipped to highlight suspicious patterns of behavior to shield your organization from potential losses. Furthermore, our security measures undergo annual audits and comply with EI3PA, SOC-2, and PCI standards. We also maintain rigorous security protocols, including regular audits, vulnerability assessments, and penetration testing to align with best security practices. With SentiLink, clients can have confidence that their data is safeguarded throughout its entire lifecycle, ensuring a robust defense against fraud. Ultimately, our commitment to security not only protects your institution but also enhances trust between you and your customers.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ActiveCampaign
Adobe Marketo Engage
Affise
AppsFlyer
BigCommerce
CAKE
Effectiv
Everflow
LinkTrust
OpenCart
PrestaShop
Quickwork
Shopify
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WHMCS
WooCommerce
WordPress

Integrations

ActiveCampaign
Adobe Marketo Engage
Affise
AppsFlyer
BigCommerce
CAKE
Effectiv
Everflow
LinkTrust
OpenCart
PrestaShop
Quickwork
Shopify
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WHMCS
WooCommerce
WordPress

Pricing Details

$49.99 per month
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

IPQualityScore

Founded

2011

Country

United States

Website

www.ipqualityscore.com

Vendor Details

Company Name

SentiLink

Founded

2017

Country

United States

Website

www.sentilink.com

Product Features

Click Fraud

Account Alerts
Activity Monitoring
IP Address Monitoring
IP Blocking
Keyword Tracking
Refund Management
Risk Assessment
Time on Site Tracking

Cybersecurity

AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting

Email Verification

Bulk Email Verification
Catch-all Server Detection
Disposable Email Detection
Domain Check
Mail Server Validation
Single Email Verification
Spam Trap Detection
Syntax Check

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

IT Security

Anti Spam
Anti Virus
Email Attachment Protection
Event Tracking
IP Protection
Internet Usage Monitoring
Intrusion Detection System
Spyware Removal
Two-Factor Authentication
Vulnerability Scanning
Web Threat Management
Web Traffic Reporting

Product Features

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