CHEQ Features
Detection (4)
Payment Verification
Requires verification of credit card, debit card, and money transfers prior to accepting payments
Bot Mitigation
Monitors for and rids systems of bots suspected of committing fraud.
Real-Time Monitoring
Constantly monitors system to detect anomalies in real time.
Alerts
Alerts administrators when fraud is suspected or transactions have been declined.
Analysis (4)
ID Analytics
Stores data from external or internal sources related to fake accounts, evaluating users for risk.
Intelligence Reporting
Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
Incident Reports
Produces reports detailing trends and vulnerabilities related to payments and fraud.
Reporting/Analytics
View and track pertinent metrics to find patterns and gain insights from data
Administration (3)
Fraud Markers
Tags users suspected of committing fraud and identifies them upon return.
Transaction Scoring
Rates each transaction's risk based on specific factors and their benchmarked scores.
Blacklisting
Prevents previous committers of fraud from future transactions.
Trading (9)
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Keyword Tracking
Ties click activity to specific keywords to identify fraud trends.
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Refund Management
Features to help defend and manage refunds from ad networks.
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Third-Party Integrations
Set up connections to third-party platforms to improve business processes
Click Tracking
Track the amount of clicks on individual products to measure campaign results
Time on Site Tracking
Track the amount of time users spend on websites
ROI Tracking
Monitor conversion rates and analyze effectiveness and profitability of marketing efforts
Visitor Tracking
Track visitors and purpose of visits
Conversion Tracking
Measure return on ad spend by tracking the actions people take such as sign up or download after engaging with ads
Campaign Management
Create a collection of marketing actions to complete specific goals and plan and analyze campaign results
Threat Detection (9)
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Account Alerts
Sends real-time notifications of suspicious activity.
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Threat Detection
Identifies and alerts to click fraud threats.
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IP Address Monitoring
Tracks clicks by IP address and monitors behavior based on IP.
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Rules
Allows users to create specific defense rules based on levels such as campaign, keyword, landing page, or device type.
Email Alerts
Receive and/or send email notifications for urgent updates, requests, or other information
Activity Monitoring
Track and report on everything that happens within the system or network
Social Media Monitoring
Track activity on sites such as Facebook, Twitter, Instagram, etc.
VPN Detection
Ability to determine if a device is using a VPN
Bot Detection
Identify bot traffic
Blocking (4)
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Manual IP Blocking
Allows users to block IPs of suspicious users.
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Automated IP Blocking
Audits every click and automatically blocks suspicious IPs.
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Cross-Campaign Blocking
Enables users to block an IP across all campaigns account-wide.
Multi-Campaign
Manage multiple campaigns in one system
Functionality (9)
Dashboard
Offers a dashboard to capture, store, and manage granular user consents
Reporting
Provide reporting functions showing granular data to demonstrate compliance to regulators
Integrations
Integrates with marketing software and other analytical tools
End-user management
Allows end-users to manage their preferences online
Audit trails
Shows audit trails of how user consent preferences have changed
APIs
Offers APIs to link to your data
Mobile SDK
Offers a mobile SDK to use consent management tools on mobile apps
Customizable design
Offers customizeable designs to match corporate branding
Server-side storage
Offers server-side storage of consent, not client-side, for compliance reporting purposes
Agentic AI - Fraud Detection (3)
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
Agentic AI - Click Fraud (5)
Autonomous Task Execution
Capability to perform complex tasks without constant human input
Cross-system Integration
Works across multiple software systems or databases
Adaptive Learning
Improves performance based on feedback and experience
Proactive Assistance
Anticipates needs and offers suggestions without prompting
Decision Making
Makes informed choices based on available data and objectives
Bot Detection & Classification - Bot Detection and Mitigation (3)
Bot Traffic Analytics
Provides visibility into bot activity, attack trends, and traffic composition through dashboards and reporting
Good Bot Identification
Distinguishes approved bots such as search engine crawlers and partner integrations from malicious automation
Malicious Bot Detection
Identifies and classifies malicious automated traffic across web applications, APIs, or digital services
AI-Powered Detection & Intelligence - Bot Detection and Mitigation (3)
AI-Powered Bot Detection
Uses machine learning or AI models to identify sophisticated or evolving bot behavior patterns
AI Agent & LLM Traffic Management
Identifies, classifies, and manages traffic generated by AI agents, autonomous agents, or LLM-based systems
Adaptive AI Threat Response
Dynamically adjusts detection and mitigation decisions based on AI-driven risk analysis
Protection & Mitigation - Bot Detection and Mitigation (3)
Automated Bot Mitigation
Automatically blocks, challenges, rate limits, or otherwise mitigates malicious bot traffic
API Abuse Protection
Protects APIs from automated attacks, scraping, excessive requests, and unauthorized access attempts
Account Takeover Protection
Detects and prevents credential stuffing, account takeover, and automated login abuse
Additional Functionality (65)
Campaign Analytics
Track and interpret campaign performance metrics
Geolocation
Determines the location of a device using GPS or an IP address
Performance Metrics
A set of indicators that tracks the performance of networks, applications, systems, teams, etc.
Session Recording
Record active support and chat sessions for auditing and training
Activity Dashboard
Dashboard to view the status of ongoing processes, identify current incidents and track past activities
Threat Intelligence
Information to prevent, understand and identify cyber threats
Reporting & Statistics
Collection, analysis, and representation of numerical data and generation of reports to understand various patterns
Website Analytics
Track and analyze information regarding website visitors
AI Copilot
A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users
Device Fingerprinting
Identify a device using a combination of attributes provided by the device's configuration
Web Traffic Reporting
Collect and analyze traffic data about website visitors
API
Application programming interface that allows for integration with other systems/databases
Real-Time Analytics
Analyze and gain insights into data in real-time
Mobile Access
Access software remotely via mobile devices
GDPR Compliance
Ensure compliance with the General Data Protection Regulation protocols
Keyword Analysis
Analyzing keywords to receive insights on search data and other trends
Generative AI
Use AI to generate content in the form of text, images, videos, etc.
Bot Mitigation
Reduce or block bot traffic
Onboarding
Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service
Risk Management
Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties
Digital Signature
Electronic signing method that validates the authenticity and integrity of a digital document
Workflow Management
Create, design and manage workflows for repetitive tasks
Data Capture and Transfer
Import, collect, and capture data from multiple sources
Consent Management
Manage user consent requests and documents
Customer Data Management
Searchable repository of information about clients
AI Copilot
A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users
Mobile Access
Access software remotely via mobile devices
For Financial Institutions
Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies.
Audit Trail
A record of all activities within the system, including user access, changes made, etc.
Video Conferencing
Connect with meeting participants remotely over video
Behavior Tracking
Track visitors'/audience's responses across web pages and other optimized content
API
Application programming interface that allows for integration with other systems/databases
Compliance Management
Track and manage adherence to policies for any service, product, process, or supplier
Blockchain Support
Supports access to crypto blockchains
SDKs
A set of software tools and programs used by developers to create applications for specific platforms
Search/Filter
Search and filter data across systems to locate required information by entering keywords or certain criteria
Geolocation
Determines the location of a device using GPS or an IP address
Generative AI
Use AI to generate content in the form of text, images, videos, etc.
Multi-Language
Manage and support multiple languages
Scheduling
Plan availability and assign specific time slots for tasks and resources
Authentication
Verify the identity of users/devices to enable secure access
Case Management
Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process
Approval Process Control
Manage the process of evaluating documents or requests submitted for approval
Alerts/Notifications
Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges
Access Controls/Permissions
Define levels of authorization for access to specific files or systems
Lifecycle Management
Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance
Secure Data Storage
Securely stores data to prevent data loss or breaches
Address Validation
Verifies and confirms the accuracy of an address
Biometrics
Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns.
Document Management
Store, manage, and track all electronic documents in a centralized location
Forms Management
Store, manage and track all forms in a centralized location
Web Traffic Monitoring
Monitor the IP addresses of the incoming traffic
Anomaly/Malware Detection
Automatically identify and flag unusual behaviors and malicious software
Fraud Detection
Identify and prevent suspicious activity
Event Logs
A chronological record of actions or occurrences within a network, software, or process
Bot Mitigation
Reduce or block bot traffic
Vulnerability Scanning
Discover patch statuses and vulnerabilities
Real-time Alerts
Receive notification of issues as soon as they occur
Threat Intelligence
Information to prevent, understand and identify cyber threats
Bot Detection
Identify bot traffic
Dashboard
Assembly of graphs and charts for visualizing and tracking statistics/metrics
AI/Machine Learning
Software program that continuously adjusts its behavior based on observed data
Generative AI
Use AI to generate content in the form of text, images, videos, etc.
AI Copilot
A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users
Behavioral Analytics
Track and analyse user behavior within a system or network



