Fraud Detection Software Discussions
All Fraud Detection Software Discussions
Posted within Unit21
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Why do modern fintechs and financial institutions choose Unit21?
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Posted within Unit21
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What types of fraud and financial crime can Unit21 detect?
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Posted within Unit21
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How customizable is the Unit21 platform?
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Posted within Unit21
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Can Unit21 integrate with our existing fraud, payments, or compliance infrastructure?
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Posted within Unit21
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How does Unit21 help teams investigate alerts more efficiently?
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Posted within Unit21
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How does Unit21’s case management system work?
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Posted within Unit21
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What types of data can Unit21 ingest and analyze?
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Posted within Unit21
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How does Unit21 support compliance requirements (e.g., AML, sanctions, SAR filings)?
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Posted within Unit21
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What does “no-code rule engine” mean, and why is it important?
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Posted within Unit21
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Who are the primary industries and use cases that Unit21 serves?
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Posted within Unit21
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How does Unit21 differ from traditional legacy fraud and AML solutions?
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Posted within Unit21
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What exactly is Unit21 and how does it help businesses fight fraud and financial crime?
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With online transactions rising, e-commerce brands are under more pressure than ever to catch fraud without disrupting the customer experience. There are plenty of tools out there—but finding one that balances accuracy, speed, and scalability can be a challenge.
Here are some fraud... Read more
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Posted within TruValidate
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Does TruValidate offer digital and social lookups? If so how many, and what?
Does it have pre-set default rules?
Does it allow the export of all?
what is the price?
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Posted within Prove
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We have seen that sometimes the trust score is very high but based on certain other parameters, we know that customer is highly likely to be a fraud. Are there secondary indicators that can help us in such cases?
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Posted within Ocrolus
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documents are rejected when uploaded for brokerage accounts/mutual fund accounts
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Posted within ClearSale
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Our website promotes the best deal for our users. Feel free to go to the website for browsing the stores you like. Stores like https://www.couponduos.com/stores/PatPat-coupon-codes.
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Posted within Signifyd
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If there are any plans for giving more tools to Signifyd.
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Posted within Pipl
Posted within Signifyd
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Do any other users have the need or desire to be able to report on how many orders are initially ...
It would be amazing for us to see how many of the cases that were originally denied were eventually able to get approved based on the work that our agents do to clarify and validate the information in question by the Signifyd review team.
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Posted within AppsFlyer
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How do we keep up to date with all of the recent quality control changes
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Posted within ClearSale
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If I have a customer with the same address on billing and shipping how is it possible mark this like not a fraud?
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Posted within ClearSale
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Posted within AppsFlyer
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When downloading raw data reports it doesn't allow multiple media sources. It's either All or only one partner. Which makes it difficult If I have to download for only 2-3 partners from all?
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Posted within AppsFlyer
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We had some discrepancies with other attribution platforms. It would be great to understand how this is done in order to understand the discrepancy. If this can be found in documentation, please refer me to that specific topic and I'll readi it.
Thank you
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Posted within AppsFlyer
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Do you often times come across events you need for both platforms and if so, are they the same? I think there is definitely more potential with an AppsFlyer and Amplitude integration that many advertisers don't realize they need. However, I usually find that our dev team has allocated time to... Read more
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Posted within AppsFlyer
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i would like to connect several export data to get an overview of the performance
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Posted within AppsFlyer
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We want to test different audiences for our campaigns . But how to test it is a puzzle for us . It would be helpful if we find a way to test it out
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Posted within AppsFlyer
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When I have put one link in a push notifications, dont open the one link on app only in iOS, because on android works good
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Posted within Bolt
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Posted within ClearSale
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So it won't take as long to answer as it is my case sometimes from 12 to 24 hours, as customers call me to ask me that when your order is coming home. This way customers are going to be happier, because we're going to be able to supply them faster.
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Posted within NICE Actimize Xceed
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Posted within Kount
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There are some cases wherein after approving the transaction or the transaction is already in processed, the system is still requires us to do Statement Verification. Customers might get confuse because why do we still have to do that if we already approved their transaction.
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Posted within Riskified
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If the customer has been declined but corrects the information supplied How can we update Riskified?
The scenario happens all the time; customer is lazy and supplied incorrect information. Riskified declines. When we contact the customer they give us the updated information. This information would be great to be able to supply to riskified to resubmit instead of having to place a new order.
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Posted within Riskified
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Currently the only report I can pull are daily audits of the tranasctions.
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Posted within Riskified
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I have seen a drop in approval rates lately, and I'm noticing often the reason is "email age cannot be corroborated", however, I also will manually check emails through the system Emailage, and the scores are often very low risk of fraud. I do my checks and most often put these orders through... Read more
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Posted within Pindrop Security
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Posted within Pindrop Security
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Posted within Pindrop Security
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Posted within Pindrop Security
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Posted within Pindrop Security
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Posted within Pindrop Security
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Posted within Bolt
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We're planning on migrating to either Magento 2 or Enterprise and are wondering what Bolt's other customers who are on either of those platforms general experiences have been like.
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Posted within Kount
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I was told I could be trained here at my work with someone and would like to be included.
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Posted within ThreatMark
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How Does ThreatMark's Solution compare to traditional FDS
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Posted within Bolt
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How do you handle chargebacks? Is there a fee?
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Posted within Bolt
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How does Bolt handle security?
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Posted within Bolt
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Does Bolt support card swiping and physical POS solutions?
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Posted within TruValidate
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Personally Identifying Information (PII)
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