アイデンティティ確認

  • AI-driven risk management for real-time payment fraud prevention.
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    What is AI-FraudGuard Ecommerce?
    Güeno provides an AI-driven risk and compliance platform designed to analyze users' identity, device, and behavior signals in real-time. It evaluates transaction risks to prevent payment fraud and ensure compliance. By integrating data from various sources, Güeno offers businesses an all-in-one solution for onboarding, monitoring, and fraud prevention in both FIAT and Web3 environments.
    AI-FraudGuard Ecommerce Core Features
    • Real-time transaction monitoring
    • Behavioral analysis
    • Risk scoring
    • Compliance management
    • AI-driven fraud detection
    AI-FraudGuard Ecommerce Pro & Cons

    The Cons

    No publicly available open-source code or GitHub repository
    Pricing details not fully transparent on the website
    No direct mobile app or extensions links provided
    Limited information on potential drawbacks or limitations of the platform

    The Pros

    Comprehensive all-in-one fraud prevention and compliance platform
    AI-driven risk engine for detecting fraud in FIAT and Web3
    API-first approach allowing easy and fast integration
    Supports multiple validations including KYC, AML, PEP, and continuous monitoring
    Covers FIAT, crypto, and real-time payment transactions
    AI-FraudGuard Ecommerce Pricing
    Has free planNo
    Free trial details
    Pricing model
    Is credit card requiredNo
    Has lifetime planNo
    Billing frequency
    For the latest prices, please visit: https://gueno.ai
  • EntityMatcher enables automated entity matching and transformation.
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    What is EntityMatcher?
    EntityMatcher is a tool designed to automate the matching, transformation, and categorization of data entries. This helps in determining if two entries (such as profiles, products, or records) refer to the same entity. Through its advanced algorithms and machine learning capabilities, EntityMatcher provides accurate, fast, and scalable identity resolution. It is particularly useful in scenarios requiring demographic matching, KYC validation, and identity verification across multiple datasets.
  • Identity data APIs for businesses to enhance customer contactability and identification.
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    What is trestleiq.com?
    Trestle provides a suite of identity data APIs to help businesses improve customer interactions, streamline operations, and enhance data accuracy. Trestle's APIs include Reverse Phone API, Real Contact API, and Phone Validation API, all designed to provide reliable and accurate data for better customer engagement. By integrating these APIs, businesses can access real-time verification insights, reduce errors, and enhance overall efficiency in customer communications.
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