Trully
Click to visit website
About
Trully is a pioneering digital fraud bureau in Mexico, employing collective intelligence fed by AI and over 10 million reported fraudulent identities to help businesses protect against various types of fraud including account takeover, credit fraud, and money laundering. The platform integrates seamlessly with existing onboarding processes, enhancing security and compliance without altering existing Know Your Customer (KYC) frameworks. It provides extensive protection against criminal organizations attempting identity theft, fraudulent chargebacks, device farms, and illicit activities. Trully focuses on financial services and human resources, aiming to improve fraud detection and prevention in real-time. Its innovative approach allows companies to save millions while ensuring a high level of security and compliance.
Platform
Task
Features
• real-time fraud detection
• seamless integration with existing kyc processes
• collaborative intelligence network among businesses
• detects mule accounts and money laundering activities
• protects from device farms
• identifies credit origination fraud
• prevents fraudulent chargebacks
• detects identity fraud with over 10 million fraudulent profiles
Average Rating: 0.0
Average Rating: 0.0
5 Stars:
0 Ratings
4 Stars:
0 Ratings
3 Stars:
0 Ratings
2 Stars:
0 Ratings
1 Star:
0 Ratings
User Ratings
No ratings available.
Sign In to Rate this Tool
Alternatives
FDF
A cross-platform framework for detecting fake photos in various documents to ensure trust in user data.
View Details
Related Tools
SaneBox
Smart email cleaning tool that sorts important messages and declutters your inbox.
View DetailsCaseXellence
Comprehensive case management platform for public sector organizations, enhancing productivity and citizen engagement.
View DetailsFeatured Tools
TiramAi
Create user personas and user stories quickly with TiramAi's AI-powered solutions.
View Details
Dezyn
Interactive architectural diagram tool with AI-powered features for flowcharts and cloud architectures.
View Details
SayIntentions.AI
The Future of AI for Aviation Simulation. Experience Immersion Like Never Before! - AI Air Traffic Control - AI CabinCrews - AI TourGuides - AI Mentors
View Details
AI Math Solver
A powerful AI tool for solving complex math problems with step-by-step explanations and support for photo upload.
View Details
Sherloq
A collaborative SQL management platform for data teams, enabling efficient query sharing and organization.
View Details
AutoKT
Automate and enhance your documentation with AI-driven solutions for knowledge transfer.
View Details