Name: Konduto Complete
Author: Konduto

Help Desk

Web and Video Conferencing

Customer Support

Changelog

Mind Mapping

Development

Audit

Business Intelligence (BI)

Calibration Management

Collaboration

Communications Platform as a Service (CPaaS)

Embedded Business Intelligence (BI)

Environmental, Social, and Governance (ESG)

Interactive Voice Response (IVR)

Enterprise

Accounting

Payment Gateway

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Onboarding

HR Management

Payroll

Recruitment Automation

Succession Planning

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Cloud Storage

Data Observability

Desktop Outsourcing

Electronic Data Interchange (EDI)

Fraud Detection

IT Service Management (ITSM)

Industrial IoT

Integrated Development Environment (IDE)

Integration Platform as a Service (iPaaS)

Managed Print

Metadata Management

Network Access Control (NAC)

Network Function Virtualization (NFV)

Network Performance Monitoring

Relational Database Management Systems

Remote Support

Security Awareness Training

Solid State Drives

Static Application Security Testing (SAST)

Traffic Switching

Virtual Private Network (VPN)

VoIP Monitoring

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Business Card Scanning

Content Management

Digital Analytics

Email Management

Email Marketing

Marketing Automation

Marketing Resource Management

Presentation

Real-Time Interaction Management

Social Media Management

Survey & Forms Building

Video Streaming

Web Analytics

Webinar

Marketing

Business Caller ID

Project Management

Professional Services

Customer Relationship Management (CRM)

Lead Generation

Sales Email Tracking

Sales

Certificate Lifecycle Management

Security

Forestry

HIPAA Compliance

Home Health Care

Insurance Agency Management

Vertical-Specific

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Konduto Complete is a fraud detection and prevention solution designed for e-commerce businesses. According to the vendor, it utilizes advanced technologies such as artificial intelligence and behavioral analysis to analyze customer behavior and transaction data in real-time, aiming to help businesses identify and prevent fraudulent activities. The product is said to be suitable for businesses of all sizes operating in the e-commerce industry, including e-commerce businesses, online retailers, payment service providers, financial institutions, digital wallets, and fintech companies.

## Key Features

**Behavioral Analysis**: According to the vendor, the solution utilizes advanced behavioral analysis to monitor and analyze customer behavior throughout the purchase journey, capturing over 2,000 variables such as visit origin, price comparison, time spent on site, and pages visited. The vendor claims that this feature provides insights into customer behavior and patterns, allowing businesses to identify suspicious activities and potential fraud attempts.

**Traditional Techniques**: The vendor states that the product gathers traditional risk analysis data, including customer registration information, device fingerprinting, credit card information, velocity tables, and historical data. It combines these traditional risk analysis techniques with advanced technologies to provide a comprehensive fraud detection solution.

**Real-time Response**: According to the vendor, the solution analyzes each transaction in less than 1 second, providing real-time recommendations on whether to approve, deny, or review the order. The vendor claims that this feature enables businesses to automate the approval process for low-risk transactions, potentially improving operational efficiency.

**Manual Review**: The vendor states that the solution offers a manual review option for transactions that require further analysis or verification. This feature empowers businesses with the ability to manually review suspicious transactions and make informed decisions.

**Artificial Intelligence**: According to the vendor, the solution utilizes machine learning algorithms to continuously learn and adapt to the unique risk profile of each business. The vendor claims that this feature creates a custom risk model for each client, aiming to ensure accurate fraud detection tailored to their specific needs.

**Portal and Reports**: The vendor provides a user-friendly portal for risk analysts and managers to monitor and manage their risk operations. They claim that the solution offers detailed reports and analytics on each analyzed transaction, allowing businesses to gain insights into their risk landscape.

**Integration with Payment Platforms and Providers**: According to the vendor, the solution seamlessly integrates with leading payment platforms and providers, ensuring smooth implementation and operation. They claim to offer pre-built integrations with major payment gateways, subacquirers, and acquiring banks, simplifying the setup process.

**Rules Management**: The vendor states that the solution provides the flexibility to configure and manage risk rules based on specific business requirements. They claim that businesses can set up custom risk rules manually to enhance fraud detection accuracy and adapt to evolving fraud patterns.

**Device Fingerprinting**: According to the vendor, the solution analyzes the unique device fingerprint of each customer to detect patterns and anomalies. The vendor claims that considering the device used for the transaction as an additional factor in the risk analysis process helps identify potential fraud attempts.

**Transaction Monitoring**: The vendor states that the solution monitors transactions in real-time, identifying potential fraud indicators and suspicious activities. They claim that it provides alerts for high-risk transactions, allowing businesses to take immediate action.

iDenfy

ClickGUARD is a fully automated protection tool that enables businesses to run secure pay-per-click campaigns. The software can eliminate unwanted clicks on your PPC ads, help to clean up your traffic, and optimize your budget for your target audience.

ClickGUARD

Konduto Complete

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.

Konduto

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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Konduto Complete

Overview

What is Konduto Complete?