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By CertifID
How would you rate your experience with CertifID?
Payment Verification
Based on 43 CertifID reviews.
Requires verification of credit card, debit card, and money transfers prior to accepting payments
Bot Mitigation
33 reviewers of CertifID have provided feedback on this feature.
Monitors for and rids systems of bots suspected of committing fraud.
Real-Time Monitoring
Based on 38 CertifID reviews.
Constantly monitors system to detect anomalies in real time.
Alerts
As reported in 44 CertifID reviews.
Alerts administrators when fraud is suspected or transactions have been declined.
ID Analytics
35 reviewers of CertifID have provided feedback on this feature.
Stores data from external or internal sources related to fake accounts, evaluating users for risk.
Intelligence Reporting
This feature was mentioned in 31 CertifID reviews.
Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
Incident Reports
32 reviewers of CertifID have provided feedback on this feature.
Produces reports detailing trends and vulnerabilities related to payments and fraud.
Fraud Markers
This feature was mentioned in 37 CertifID reviews.
Tags users suspected of committing fraud and identifies them upon return.
Transaction Scoring
As reported in 31 CertifID reviews.
Rates each transaction's risk based on specific factors and their benchmarked scores.
Blacklisting
This feature was mentioned in 32 CertifID reviews.
Prevents previous committers of fraud from future transactions.
Cross-system Integration
Works across multiple software systems or databases
Adaptive Learning
Improves performance based on feedback and experience
Decision Making
Makes informed choices based on available data and objectives
