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Software Status:Active

About FraudBlock

FraudBlock is a fraud detection software from Lokyata that helps improve credit operations by reducing costs and identifying fraudulent applications effectively. It combines advanced fraud detection tools, integrated fraud detection, and the ability to work with LeadBuy and BankAnalyze so organizations can detect fraud quickly and accurately. The platform allows users to assess risks and make data-driven decisions, ultimately leading to lower fraud losses. With capabilities such as real-time analysis, customizable fraud rules, comprehensive reporting, risk scoring, and smooth integration with other tools, FraudBlock provides comprehensive protection against fraud. Best for: financial institutions that need reliable fraud detection solutions.

FraudBlock Details

Vendor
Lokyata
Year Launched
2013
Location
San Francisco, California, United States
Deployment
cloud
Training Options
demo
Countries Served
All Countries
Languages
English, Spanish, French, Portuguese, German, Italian, Dutch, Russian, Japanese, Chinese
Users
Fraud Analysts, Risk Managers, Compliance Officers, Investigators, Fraud Prevention Specialists
Industries Served
Financial Services, Banking, Insurance, E-commerce, Retail
Tags
Financial fraud detection, Fraud prevention, Square, FraudBlock

FraudBlock's In-App Market Place

Does FraudBlock have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), AUD (A$), CAD (C$), JPY (¥), CHF (Fr), SGD (S$), HKD (HK$), CNY (¥), INR (₹), BRL (R$), RUB (₽), ZAR (R), MXN ($)

Pros & Cons

  • Ability to detect and prevent financial fraud in real-time
  • Customizable rules and parameters to fit specific business needs
  • Integration with Square's other products for seamless fraud prevention across all platforms
  • Constant updates and improvements to stay ahead of new fraud tactics
  • Detailed reporting and analytics to track and analyze fraudulent activity
  • User-friendly interface for easy configuration and monitoring of fraud prevention measures
  • Highly specialized for lending fraud detection and prevention, limiting its applicability for broader ERP functions or general business security.
  • Pricing information is not publicly available.
  • Connecting with some legacy or complex systems may require a professional services engagement.

FraudBlock's Support Options

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