Simility Fraud Detection

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Simility is a cloud-based fraud detection software platform founded by some of Google’s fraud fighting teams. Simility analyze millions of transactions per day and flag those recognized as suspicious. Common types of fraud include stolen credit cards, message spamming, account takeover, fake reviews, and promotional bait. Simility’s platform allows users to define any undesirable behavior as fraud, so they can detect more subtle behaviors like policy violations and inter-member harassment.

Simility’s entire platform works right out of the box, but is also highly customizable. Every aspect of the user interface can be customized so that analysts see the important information first, yet have access to all data available, so stay efficient. Manual rules and machine learning models can be tuned in minutes.

Pricing

Pricing model: One-time License, Subscription
Free Trial: Available (No Credit Card required)
Contact Simility for pricing information or a demo.

Key Features


PROS:
  • Device ID recognizes fraudsters’ identities
  • Machine learning continuously refines detection
  • Create, edit, and test custom manual rules
  • Workflows
  • Feed unstructured data to a Simility fraud model
  • Benefits



    Start fighting fraud immediately. Send unstructured data through Similty’s iOS and Android SDKs or Javascript snippet.

    Analyze fraudulent user behavior with Simility’s existing models, based on experience in a number of verticals. Allow analysts to customize detection mechanisms with their own hypotheses of how to catch more fraud.

    Simility’s custom built machine learning improves fraud detection. Every decision made will be automatically fed back into the machine learning algorithms to catch fraud that’s near impossible to see with a human eye.

    Automate analysts’ workflow. Simility’s graphical interfaces allow analysts to see the pattern in any fraudulent behavior. A manual rule builder allows analysts to easily edit their own rules, so they can automate their own work and plug their intuitions into the machine’s fraud model.

    Specyfication


    Intended Users Large Enterprises, Mid Size Business, Public Administrations, Small Business
    Devices Supported Web-based
    Supported Countries Asia, Australia, Brazil, Canada, China, Europe, Germany, India, Japan, Latin America, Mexico, Middle-East and Africa, United Kingdom, United States
    Supported Languages English, French, German, Portuguese, Spanish
    Support Options FAQs, Knowledge Base, Online Support, Phone Support, Video Tutorials
    Features
    Tracking
    Open API
    Auto notification
    Sheduling
    CRM integration
    Data import/export
    Gamification
    Simple SignOn
    Social integration
    Device supported
    Windows
    Android
    Mac OS
    Iphone/Ipad
    Windows phone
    Web-based
    Pricing model
    Free
    Freemium
    Monthly payment
    One-time payment
    Annual subscription
    Deployment
    Deployment type: ~
    Customer type
    Small business
    Large enterprises
    Medium business
    Freelancers

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