Overview
Product Information on Fraud Management
What is Fraud Management?
Fraud Management Pricing
Overall experience with Fraud Management
“Amazing Customer Service and Low-Latency on Decisioning Makes Accertify Hard to Beat”
About Company
Company Description
Formed in 2007, the company focuses on resolving digital identity and financial fraud risks, presenting a more straightforward approach to safeguard organizations. The primary skillset involves a team of well-informed engineers, analysts, designers and online leaders. The company provides solutions in the area of digital identity, fraud prevention, management of chargeback and operations of payment gateway, emphasizing secure operations.
Company Details
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A Snapshot of What Matters - Based on Validated User Reviews
Reviewer Insights for: Fraud Management
Performance of Fraud Management Across Market Features
Fraud Management Likes & Dislikes
- Ruleset layout is easy to read and flexible for implementation - Professionalism and high customer service from architects/analysts - Fast decision making - latency is important for us
A complete product with all the techonlogies needed to fight fraud
The best part was its collaboration with iovation and neustar for tracking the address verification score. Also it used to show card code to know whether its prepaid or credit.
I wish we could implement custom Machine Learning/AI models and rules in Accertify - as of now, the language for implementation is pretty much SQL based, which limits the use of more modern methods
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if we want to make any changes to rule that was very difficult to do. we have to raise tickets for it and wait for it.
Top Fraud Management Alternatives
Peer Discussions
Fraud Management Reviews and Ratings
- DATA SCIENTIST50M-1B USDTravel and HospitalityReview Source
Amazing Customer Service and Low-Latency on Decisioning Makes Accertify Hard to Beat
Accertify has been an amazing solution for us. The architects and analysts on their team are super responsive, smart, and accurate. They greatly help us assess fraud reviews of customer events, and their services through rule creation and data management have been key in developing our fraud program. - Head Of Fraud & Payment1B-10B USDTransportationReview Source
Easy to use and faciltate the daily work
Using the chargeback fraud management from Accertify is a real bonus to accelerate the process and have a global view on the fraud activity - Cyber Threat Intelligence Analyst<50M USDServices (non-Government)Review Source
Integration with zendesk and other tools is very great on this tool
The accertify tool helped us preventing fraud and clearing out cases on a quicker way. The link analysis was very good. My overall experience was very good. Their support was very good. - Senior Manager, Risk Operations1B-10B USDRetailReview Source
A Bumpy Start, but Smooth Sailing Afterwards
Our primary issues came at the beginning of the process. There was a "stand-off" between engineering on their side and ours around the level of information necessary prior to a kick-off meeting. It created a "catch-22" situation where by their engineers wanted questions answered prior to the kick-off and our engineers needed to know more from Accertify prior to the kick-off to answer the questions. Once we moved past that, the integration was relatively smooth. - Vice President, Finance10B+ USDRetailReview Source
Good tool, relatively easy to implement
Good product, easy implementation. We reviewed a variety of potential solutions to our online fraud identification tool and found Accertify to be best in class while providing the right balance between cost and efficiency. With the chip and pin changes effective in 2016 & 2017 we needed a solid fraud identification tool to prevent offline to online fraud from spiking. Accertify brought this to bear.