YouVerify Overview

YouVerify is an advanced financial fraud detection software designed to help businesses identify and prevent fraudulent activities in real time. The platform uses machine learning and AI-driven algorithms to detect suspicious patterns, behaviors, and anomalies across transactions, accounts, and customer interactions. YouVerify’s automated system continuously monitors for signs of fraud, reducing the need for manual intervention and enabling businesses to respond quickly to potential threats. The software offers customizable fraud detection rules, allowing businesses to tailor their security measures to meet specific needs. It also integrates with various payment gateways, banking systems, and CRM platforms to provide a unified view of financial transactions. With detailed reporting and analytics features, YouVerify helps businesses track fraud trends, improve decision-making, and reduce the risk of financial loss. Whether for banks, payment processors, or eCommerce platforms, YouVerify offers a robust solution for financial fraud prevention and security.

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Contact Details

  • Vendor Name Youverify
  • Founded
  • Location Canada

Support

  • 24x7 Support 24x7 Support
  • Email Email
  • Phone Phone
  • Knowledge Base Knowledge Base
  • FAQs/Forum FAQs/Forum

Training

  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation
  • Videos Videos

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English, French, Spanish


Industries

Business Supplies & Equipment, Financial Services, Outsourcing/Offshoring

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YouVerify Features

  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery
  • Arrow Icon Address Validation
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Compliance Management
  • Arrow Icon Data Extraction
  • Arrow Icon Data Verification
  • Arrow Icon ID Scanning
  • Arrow Icon KYC Compliance
  • Arrow Icon AML Compliance
  • Arrow Icon Multiple Authentication Methods
  • Arrow Icon Records Management
  • Arrow Icon User Onboarding

YouVerify Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • Free Trial Available

Free Version

  • Yes Yes

Payment Frequency

  • Monthly Subscription Monthly Subscription

YouVerify FAQs

YouVerify is an advanced financial fraud detection software designed to help businesses identify and prevent fraudulent activities in real time. The platform uses machine learning and AI-driven algorithms to detect suspicious patterns, behaviors, and anomalies across transactions, accounts, and customer interactions. YouVerify’s automated system continuously monitors for signs of fraud, reducing the need for manual intervention and enabling businesses to respond quickly to potential threats. The software offers customizable fraud detection rules, allowing businesses to tailor their security measures to meet specific needs. It also integrates with various payment gateways, banking systems, and CRM platforms to provide a unified view of financial transactions. With detailed reporting and analytics features, YouVerify helps businesses track fraud trends, improve decision-making, and reduce the risk of financial loss. Whether for banks, payment processors, or eCommerce platforms, YouVerify offers a robust solution for financial fraud prevention and security.

  • Yes, YouVerify offers a free version.

  • Yes, YouVerify offers a free trial.

  • No, Credit Card details are not required for the YouVerify trial.

  • YouVerify supports the following payment frequencies:

    • Monthly Subscription

  • No, YouVerify does not offer an API.

  • YouVerify offers support with the following options:
    • 24x7 Support , Email , Phone , Knowledge Base , FAQs/Forum

  • YouVerify offers training with the following options:
    • Live Online , Webinar , Documentation , Videos

  • YouVerify supports the following languages:
    • English , French , Spanish

  • Following are the typical users of the YouVerify:
    • Self-Employed , Small-Business , Midsize-Business

  • YouVerify supports the following deployment:
    • Cloud Hosted

  • YouVerify supports the following devices and operating systems:
    • Web-Based

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