GeoComply Core
GeoComply Core enhances customer onboarding by verifying user locations with precise accuracy, effectively combating fraud and optimizing revenue. By analyzing billions of transactions, it identifies suspicious activities like location spoofing and device tampering. Continuous updates and sophisticated machine learning ensure robust protection against emerging threats, supporting various platforms with secure data encryption.
Top GeoComply Core Alternatives
Thomson Reuters CLEAR
Thomson Reuters CLEAR® harnesses billions of data points through advanced public records technology, providing users with a customizable dashboard.
GeoGuard
GeoGuard offers robust VPN detection with a 98% accuracy rate, effectively thwarting pirate viewers.
ActiveData
ActiveData for Excel® enhances Microsoft Excel® with over 100 advanced data analytics and management features, empowering users to efficiently join, merge, and query data.
RiskGuard
RiskGuard offers advanced geolocation compliance software tailored for the gaming industry, spanning sports betting, casinos, and more.
Ethoca
Revolutionizing payment intelligence, Ethoca provides a unique network that fosters real-time data sharing among merchants, issuers, and technology partners.
NICE Actimize
Offering cutting-edge solutions for financial crime prevention, NICE Actimize equips organizations with adaptable, AI-infused tools for AML risk management and fraud detection.
Cardinal
By utilizing a parallel processing method, it analyzes data proactively, leading to higher approval rates...
Cleafy
By leveraging advanced behavioral analysis, device telemetry, and global threat intelligence, it empowers organizations to...
CertifID
With cutting-edge identity verification, secure digital payments, and up to $2 million in insurance coverage...
ClearSale
With fast, easy integrations and customizable solutions, it ensures businesses can approve legitimate orders seamlessly...
Sardine
By integrating proprietary device intelligence and behavioral biometrics, it effectively uncovers and mitigates sophisticated fraud...
Bottomline Secure Payments for Banking
It supports multiple payment types across various channels, ensuring immediate transaction-blocking capabilities...
SHIELD
Instant insights and self-configurable risk thresholds ensure transparency and agility...
Jack Henry Financial Crimes Defender
It automatically identifies suspicious activities, generating real-time alerts before funds are transferred...
aiReflex
Its AI-driven fraud orchestration efficiently analyzes transactions across channels, enabling real-time risk scoring...
Top GeoComply Core Features
- Real-time fraud detection
- Precise geolocation tracking
- Location compliance checks
- Device integrity verification
- Historical transaction analysis
- Geofencing for fraud hotspots
- Enhanced troubleshooting messages
- End-to-end data encryption
- Machine learning-driven insights
- Comprehensive device fingerprinting
- Detection of jailbroken devices
- Identification of VPN usage
- Analysis of proxy betting
- Support for all platforms
- Monthly processing of 1.2 billion checks
- Location spoofing identification
- Protection against account sharing
- Augmented location data signals
- User-friendly analytics dashboard
- Continuous software updates.
