Discussões de Fraud Detection Software

Com o aumento das transações online, as marcas de e-commerce estão sob mais pressão do que nunca para detectar fraudes sem prejudicar a experiência do cliente. Existem muitas ferramentas disponíveis, mas encontrar uma que equilibre precisão, velocidade e escalabilidade pode ser um desafio. Aqui... Leia mais

A TruValidate oferece consultas digitais e sociais? Se sim, quantas e quais? Possui regras padrão predefinidas? Permite a exportação de tudo? Qual é o preço?

We have seen that sometimes the trust score is very high but based on certain other parameters, we know that customer is highly likely to be a fraud. Are there secondary indicators that can help us in such cases?

documentos são rejeitados quando enviados para contas de corretagem/contas de fundos mútuos

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If there are any plans for giving more tools to Signifyd.

I don't know

It would be amazing for us to see how many of the cases that were originally denied were eventually able to get approved based on the work that our agents do to clarify and validate the information in question by the Signifyd review team.

How do we keep up to date with all of the recent quality control changes