TruValidate Features

Based on 52 TruValidate reviews and verified by the G2 Product R&D team. Rates each transaction's risk based on specific factors and their benchmarked scores.

Based on 53 TruValidate reviews and verified by the G2 Product R&D team. Flags suspicious transactions and either alerts administrators or declines transaction.

Based on 55 TruValidate reviews and verified by the G2 Product R&D team. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

Based on 50 TruValidate reviews and verified by the G2 Product R&D team. Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Based on 56 TruValidate reviews and verified by the G2 Product R&D team. Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.

Based on 53 TruValidate reviews and verified by the G2 Product R&D team. Alerts administrators when fraud is suspected or transactions have been declined.

Based on 53 TruValidate reviews and verified by the G2 Product R&D team. Constantly monitors system to detect anomalies in real time.

Monitors for and rids systems of bots suspected of committing fraud. 25 reviewers of TruValidate have provided feedback on this feature.

Constantly monitors system to detect anomalies in real time. 25 reviewers of TruValidate have provided feedback on this feature.

Alerts administrators when fraud is suspected or transactions have been declined. 25 reviewers of TruValidate have provided feedback on this feature.

Based on 55 TruValidate reviews and verified by the G2 Product R&D team. Keeps records of geographic location and IP addresses of fraud suspects.

Based on 53 TruValidate reviews and verified by the G2 Product R&D team. Tags users suspected of committing fraud and identifies them upon return.

Based on 49 TruValidate reviews and verified by the G2 Product R&D team. Monitors for and rids systems of bots suspected of committing fraud.

As reported in 24 TruValidate reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk.

As reported in 24 TruValidate reviews. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

As reported in 24 TruValidate reviews. Produces reports detailing trends and vulnerabilities related to payments and fraud.

Based on 25 TruValidate reviews. Tags users suspected of committing fraud and identifies them upon return.

Based on 25 TruValidate reviews. Rates each transaction's risk based on specific factors and their benchmarked scores.

Prevents previous committers of fraud from future transactions. This feature was mentioned in 25 TruValidate reviews.

Works across multiple software systems or databases

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives