Best Fraud Detection Software

CertifID protects life's most valuable transactions, so you can help customers reach their goals without placing their assets at risk. Give your employees, customers, and partners peace of mind. Verify banking information and insure every transaction so you can save time and lower risk for all transaction participants. Validate identities and credentials for every transaction. CertifID integrates with the most trusted title production software for a simple, snap-together solution that saves you both time and energy. Protect your client's information and verify credentials. CertifID gives you the functionality you need and the security you deserve, all under one roof. Cybercriminals are stealing millions of dollars per month from title companies and consumers. Wire fraud can strike at any time, and its impact extends beyond that of the victim that was scammed.

LetFaster specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & Tenant Screening. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening would be performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. Key Benefits: * In-Depth Tenant Screening * In-House SaaS Portal: Not an Outsourced Solution * Detect Internal and External Fraud * Key-Based 2-Factor Authentication (more secure than SMS Verification) * Strengthen Internal Controls * Automate Workflows: Operational Efficiencies * Automated Set-Up: Offices/Properties/Buildings/Owners * Simple To Use: No Training Required * Audit Trail * Business Intelligence * No Forced Tie-Ups * No Significant Upfront Fees