Name: Accertify
Rating: 7 (1 reviews)
Author: American Express

Help Desk

Web and Video Conferencing

Customer Support

Accessibility Testing

Automation Testing

Version Control

Development

Virtual Classroom

Education

AI Document Creation

Business Intelligence (BI)

Calendar

Collaboration

IP PBX

Knowledge Management

Enterprise

Accounting

Budgeting and Forecasting

Financial Planning and Analysis (FP&A)

Financial Research

Financial Risk Management

Trust Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Job Board

Payroll

Talent Intelligence

Talent Management

Time Tracking

Workforce Analytics

Workforce Management

Human Resources

.Net Development

Cloud Storage

Container Security

Deception Technology

Embedded Database

Event Monitoring

Fraud Detection

IT Professional Services

IT Service Providers

Integration Platform as a Service (iPaaS)

Load Testing

Machine Identity Management

Network Diagnostics

Network Performance Monitoring

Office Migration and Repair

Rack Servers

Runtime Application Self-Protection

Service Desk Outsourcing

Telecom Expense Management (TEM)

User Activity Monitoring

Value Stream Management

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Community

Content Management

Digital Experience Intelligence

Email Marketing

Influencer Marketing

Market Research

Marketing Automation

Mobile Analytics

Social Media Management

Survey & Forms Building

Usability Testing

Web Analytics

Wholesale Marketplace

Marketing

Project Management

Professional Services

AI Sales Agent

Customer Relationship Management (CRM)

Sales

Application Security

Cloud Security Posture Management

Identity Threat Detection & Response Software

Security

Estate Planning

Geographic Information

Tour Operator

Vertical-Specific

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The Accertify Fraud Protection Platform is a solution designed to provide modular and configurable fraud protection for organizations across various industries. According to the vendor, this platform aims to help businesses protect their reputation, streamline their transaction processes, and enhance their customers' experience. The Accertify Fraud Protection Platform offers several key features to meet the specific needs of small, medium, and large organizations in industries such as retail, e-commerce, iGaming, sports betting, travel, hospitality, ticketing, entertainment, and finance.

## Key Features

**Account Protection**: According to the vendor, the Accertify Fraud Protection Platform consolidates customer account management activities into a single solution, simplifies digital account management and fraud detection, helps prevent account takeovers, and aims to provide a frictionless customer experience.

**Fraud Management**: The Accertify Fraud Protection Platform is built around the Interceptas® case management platform, which, according to the vendor, helps identify account origination schemes and payment fraud schemes, aims to prevent account takeovers, and provides comprehensive fraud protection solutions.

**Chargeback Management**: The Accertify Fraud Protection Platform, with Payment Card Industry Data Security Standard (PCI DSS) Level 1 certification and ISO/IEC27001:2013 compliance, can be used as a standalone product or in conjunction with the Interceptas Fraud Platform for managing chargebacks and reducing costs through automation, according to the vendor.

**Payment Gateway**: According to the vendor, the Accertify Fraud Protection Platform offers a configurable payment gateway solution that aims to ensure scalability, performance, and security. It enables streamlined payment routing and acceptance processes while providing data breach protection and a safer transaction experience.

**SCA Optimization**: The Accertify Fraud Protection Platform includes a real-time PSD2 decision engine, which, according to the vendor, facilitates strong customer authentication (SCA) and ensures regulatory compliance. It takes advantage of SCA exemptions to provide a positive user checkout experience.

**Device Intelligence**: According to the vendor, the Accertify Fraud Protection Platform helps prevent fraud by analyzing devices and associated identities across digital channels such as mobile applications and browsers. It aims to verify identity, assess/mitigate risk in real-time, and optimize the customer experience.

Interceptas is a fraud detection platform from Accertify in Itasca, Illinois, now a subsidiary of American Express.

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Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

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Plaid

Accertify

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

American Express

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

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Accertify

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What is Accertify?