Sensfrx - Online Fraud Prevention Features

Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

Electronic signing method that validates the authenticity and integrity of a digital document

Create, design and manage workflows for repetitive tasks

Import, collect, and capture data from multiple sources

Manage user consent requests and documents

Searchable repository of information about clients

A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users

Access software remotely via mobile devices

Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies.

A record of all activities within the system, including user access, changes made, etc.

Connect with meeting participants remotely over video

Track visitors'/audience's responses across web pages and other optimized content

Application programming interface that allows for integration with other systems/databases

Track and manage adherence to policies for any service, product, process, or supplier

Supports access to crypto blockchains

A set of software tools and programs used by developers to create applications for specific platforms

Search and filter data across systems to locate required information by entering keywords or certain criteria

Determines the location of a device using GPS or an IP address

Use AI to generate content in the form of text, images, videos, etc.

Manage and support multiple languages

Plan availability and assign specific time slots for tasks and resources

Verify the identity of users/devices to enable secure access

Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process

Manage the process of evaluating documents or requests submitted for approval

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

Define levels of authorization for access to specific files or systems

Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance

Securely stores data to prevent data loss or breaches

Verifies and confirms the accuracy of an address

Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns.

Store, manage, and track all electronic documents in a centralized location

Store, manage and track all forms in a centralized location

Track and interpret campaign performance metrics

Determines the location of a device using GPS or an IP address

A set of indicators that tracks the performance of networks, applications, systems, teams, etc.

Record active support and chat sessions for auditing and training

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

Information to prevent, understand and identify cyber threats

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

Track and analyze information regarding website visitors

A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users

Identify a device using a combination of attributes provided by the device's configuration

Collect and analyze traffic data about website visitors

Application programming interface that allows for integration with other systems/databases

Analyze and gain insights into data in real-time

Access software remotely via mobile devices

Ensure compliance with the General Data Protection Regulation protocols

Analyzing keywords to receive insights on search data and other trends

Use AI to generate content in the form of text, images, videos, etc.

Reduce or block bot traffic

Monitor the IP addresses of the incoming traffic

Automatically identify and flag unusual behaviors and malicious software

Identify and prevent suspicious activity

A chronological record of actions or occurrences within a network, software, or process

Reduce or block bot traffic

Discover patch statuses and vulnerabilities

Receive notification of issues as soon as they occur

Information to prevent, understand and identify cyber threats

Identify bot traffic

Assembly of graphs and charts for visualizing and tracking statistics/metrics

Software program that continuously adjusts its behavior based on observed data

Use AI to generate content in the form of text, images, videos, etc.

A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users

Track and analyse user behavior within a system or network

Sends real-time notifications of suspicious activity.

Identifies and alerts to click fraud threats.

Tracks clicks by IP address and monitors behavior based on IP.

Allows users to create specific defense rules based on levels such as campaign, keyword, landing page, or device type.

Receive and/or send email notifications for urgent updates, requests, or other information

Track and report on everything that happens within the system or network

Track activity on sites such as Facebook, Twitter, Instagram, etc.

Ability to determine if a device is using a VPN

Identify bot traffic

Provides visibility into bot activity, attack trends, and traffic composition through dashboards and reporting

Distinguishes approved bots such as search engine crawlers and partner integrations from malicious automation

Identifies and classifies malicious automated traffic across web applications, APIs, or digital services

Keeps records of geographic location and IP addresses of fraud suspects.

Tags users suspected of committing fraud and identifies them upon return.

Prevents previous committers of fraud from future transactions.

Monitors for and rids systems of bots suspected of committing fraud.

Capability to perform complex tasks without constant human input

Works across multiple software systems or databases

Improves performance based on feedback and experience

Anticipates needs and offers suggestions without prompting

Makes informed choices based on available data and objectives

Automatically blocks, challenges, rate limits, or otherwise mitigates malicious bot traffic

Protects APIs from automated attacks, scraping, excessive requests, and unauthorized access attempts

Detects and prevents credential stuffing, account takeover, and automated login abuse

Works across multiple software systems or databases

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Allows users to block IPs of suspicious users.

Audits every click and automatically blocks suspicious IPs.

Enables users to block an IP across all campaigns account-wide.

Manage multiple campaigns in one system

Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.

Alerts administrators when fraud is suspected or transactions have been declined.

Constantly monitors system to detect anomalies in real time.

Requires verification of credit card, debit card, and money transfers prior to accepting payments

Monitors for and rids systems of bots suspected of committing fraud.

Constantly monitors system to detect anomalies in real time.

Alerts administrators when fraud is suspected or transactions have been declined.

Ties click activity to specific keywords to identify fraud trends.

Features to help defend and manage refunds from ad networks.

Set up connections to third-party platforms to improve business processes

Track the amount of clicks on individual products to measure campaign results

Track the amount of time users spend on websites

Monitor conversion rates and analyze effectiveness and profitability of marketing efforts

Track visitors and purpose of visits

Measure return on ad spend by tracking the actions people take such as sign up or download after engaging with ads

Create a collection of marketing actions to complete specific goals and plan and analyze campaign results

Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

Produces reports detailing trends and vulnerabilities related to payments and fraud.

View and track pertinent metrics to find patterns and gain insights from data

Uses machine learning or AI models to identify sophisticated or evolving bot behavior patterns

Identifies, classifies, and manages traffic generated by AI agents, autonomous agents, or LLM-based systems

Dynamically adjusts detection and mitigation decisions based on AI-driven risk analysis

Rates each transaction's risk based on specific factors and their benchmarked scores.

Flags suspicious transactions and either alerts administrators or declines transaction.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Tags users suspected of committing fraud and identifies them upon return.

Rates each transaction's risk based on specific factors and their benchmarked scores.

Prevents previous committers of fraud from future transactions.