[ IDVisio... Reviews ](https://www.g2.com/products/truvalidate/reviews) [ IDVisio... Reviews ](https://www.g2.com/products/truvalidate/reviews) # TruValidate Features ##### ## Intelligence (4) Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Risk Assessment Flags suspicious transactions and either alerts administrators or declines transaction. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Show More ##### ## Detection (6) Fraud Detection Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. 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. Show More ##### ## Response (3) Device Tracking Keeps records of geographic location and IP addresses of fraud suspects. Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Show More ##### ## Analysis (3) 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. Show More ##### ## 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. Show More ##### ## 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 Show More [ ![Chargeflow](https://images.g2crowd.com/uploads/product/hd_favicon/fca70b17bf7f5e064a4307b45b885efc/chargeflow-inc-chargeflow.svg "Chargeflow") Sponsored Chargeflow 4.7/5 (276) Visit Website ](javascript:void(0)) ## Top-Rated Alternatives [ ![Riskified](https://images.g2crowd.com/uploads/product/hd_favicon/675691cc32d59721d60740cd7af74777/riskified.svg "Riskified") Riskified 4.4/5 (210) ](https://www.g2.com/products/riskified/reviews) [ ![Signifyd](https://images.g2crowd.com/uploads/product/hd_favicon/e68d0421ca654adf06b665575233bb5c/signifyd.svg "Signifyd") Signifyd 4.6/5 (331) ](https://www.g2.com/products/signifyd/reviews) [ ![Sift](https://images.g2crowd.com/uploads/product/hd_favicon/f682c573a00195be16077ed50bf716c8/sift-s-ai-powered-fraud-decisioning-platform-sift.svg "Sift") Sift 4.6/5 (596) ](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) [ View All Alternatives ](https://www.g2.com/products/truvalidate/competitors/alternatives) TruValidate Comparisons ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_5c378b80664aea8b1a6229c4b4fa0409/riskified.png "Product Avatar Image") Riskified 4.4/5 (227) [ Compare Now ](https://www.g2.com/compare/riskified-vs-truvalidate) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_f5a01f870bff33ab49cf348af47cf1a4/signifyd.png "Product Avatar Image") Signifyd 4.6/5 (352) [ Compare Now ](https://www.g2.com/compare/signifyd-vs-truvalidate) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_3b6f031b912ca564c7be9c278e263a6e/kount.jpg "Product Avatar Image") Kount 4.8/5 (116) [ Compare Now ](https://www.g2.com/compare/kount-vs-truvalidate) ##### Categories on G2 [ Fraud Detection ](https://www.g2.com/categories/fraud-detection)[ E-commerce Fraud Protection ](https://www.g2.com/categories/e-commerce-fraud-protection) ##### Explore More [ Best conversational AI platforms for website integration ](https://www.g2.com/discussions/what-are-the-best-conversational-ai-platforms-for-website-integration)[ Best software for recording and replaying user sessions on desktop and mobile ](https://www.g2.com/discussions/best-software-for-recording-and-replaying-user-sessions-on-desktop-and-mobile)[ What is the most affordable incident management software for SMBs? ](https://www.g2.com/discussions/what-is-the-most-affordable-incident-management-software-for-smbs) [ Leading webinar services for startups ](https://www.g2.com/discussions/leading-webinar-services-for-startups)[ What is the top-rated social media analytics platform for enterprises? ](https://www.g2.com/discussions/what-is-the-top-rated-social-media-analytics-platform-for-enterprises)[ Pros and Cons Details ](https://www.g2.com/products/truvalidate/reviews?qs=pros-and-cons) Show More [ Best conversational AI platforms for website integration ](https://www.g2.com/discussions/what-are-the-best-conversational-ai-platforms-for-website-integration)[ Best software for recording and replaying user sessions on desktop and mobile ](https://www.g2.com/discussions/best-software-for-recording-and-replaying-user-sessions-on-desktop-and-mobile)[ What is the most affordable incident management software for SMBs? ](https://www.g2.com/discussions/what-is-the-most-affordable-incident-management-software-for-smbs) [ Leading webinar services for startups ](https://www.g2.com/discussions/leading-webinar-services-for-startups)[ What is the top-rated social media analytics platform for enterprises? ](https://www.g2.com/discussions/what-is-the-top-rated-social-media-analytics-platform-for-enterprises)[ Pros and Cons Details ](https://www.g2.com/products/truvalidate/reviews?qs=pros-and-cons)