Simility Fraud Detection Pricing, Features, Reviews & Comparison of Alternatives

Simility Fraud Detection

Financial fraud detection software

5.0/5 (5 reviews)

Simility Fraud Detection overview

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.
simility.com

Devices

Business size

S
M
L

Markets

United States, Asia, Australia, Brazil, Canada and 9 other markets, China, Europe, Germany, India, Japan, Latin America, Mexico, Middle-East and Africa, United Kingdom

Supported languages

English, French, German, Portuguese, Spanish
Simility Fraud Detection screenshotSimility-MastheadSimility Fraud Detection screenshotSimility Fraud Detection screenshotSimility Fraud Detection screenshot

Simility Fraud Detection reviews

Excellent
5

Very good
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Average
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Value for money
Features
Ease of use
Customer support
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Mark Regal

Highly effective fraud prevention tool for our top merchants

Reviewed 2016-05-20
Review Source: GetApp

Celery (acquired by Indiegogo) is an ecommerce platform focused on selling innovative products. We partnered with Simility to make sure our highly publicized merchants were protected from fraudulent orders and credit card chargeback fraud. After setting up Simility, our merchants saw a dramatic decrease in fraud. I now recommend Simility to any merchant who is being targeted by fraudsters.- Intuitive workflow - Persistent Device ID - Built-in machine learning engine - Easy manual rule builder

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Andrew Kitchell

Using Simility to find niche customers (Wheelhouse)

Reviewed 2016-05-17
Review Source: GetApp

Wheelhouse optimizes rental property pricing to maximize occupancy and revenue. We continuously adjust the advertised prices based on hundreds of variables like apparent demand, day of the week, and the presence of local events. We've used Simility's manual rules and machine learning platform to help detect when our customers are behaving unusually. We've even used Simility to qualify leads in order to optimize our sales team's efforts. We can quickly customize our model using their easy manual rules interface and their software automatically self-optimizes using machine learning as time goes on. I would highly recommend Simility to any company that wants to find unusual behavior amongst its customers.- Embedded machine learning - Easy data analysis - Intuitive manipulation in the user interface - Receives images as data

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Eric Ingram

Used Simility for fraud detection on e-commerce platform Schema.io

Reviewed 2016-04-28
Review Source: Capterra

Schema.io is an e-commerce platform that's highly agile and customizable. We service many customers who are large enough to attract the attention of fraudsters. Most commonly, the fraudsters use stolen credit cards to make purchases on their online stores and once the credit card owners find out they issue a chargeback. Simility was able to get these chargeback rates far lower than any other vendor we tried, right off the bat. Also, many of our customers come to us because they have some highly customized shopping experience. Simility too is highly customized, so they're able to use this fraud detection software to catch bad users trying abuse their experience. I have nothing but good things to say about Simility's fraud detection solution.

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Andrew Kitchell

Wheelhouse uses Simility to detect anomalous customers

Reviewed 2016-05-03
Review Source: Capterra

Wheelhouse optimizes the pricing on customers' rental properties to maximize occupancy and revenue. We change the daily prices based on hundreds of variables like apparent demand, local events, day of the week, etc. We have used Simility's manual rules and machine learning platform to help detect when our customers are behaving unusually. We have even used Simility to qualify leads in order to optimize our sales team's efforts. We can quickly customize our model exactly how we want it using their easy manual rules interface. And their software automatically self-optimizes using machine learning as time goes on. I would highly recommend this software to any company that wants to find unusual behavior within its customer data.

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Breck Yunits

Simility caught fraudsters and abusers for us

Reviewed 2016-04-28
Review Source: Capterra

NudgePad allows customers to code up websites quickly and easily in their browser. Since our product is very open, we get a lot of fraudsters attempting to abuse the platform. We are a pretty unique use case, but Simility had no problem adapting to our fraud model quickly. We were able to quickly write our own manual rules and their machine learning engine gave us new insight into fraud we would not have otherwise detected.

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Simility Fraud Detection pricing

Pricing options
Free trial
One time license
Subscription
View Pricing Plans

Contact Simility for pricing information or a demo.

Simility Fraud Detection features

API
Electronic Payments
Financial Analysis

Accounting Integration (125 other apps)
Accounting Management (122 other apps)
Activity Dashboard (124 other apps)
Automatic Notifications (111 other apps)
Automatic Reminders (87 other apps)
Billing & Invoicing (126 other apps)
Compliance Management (87 other apps)
Customizable Reporting (97 other apps)
Data Import/Export (106 other apps)
Expense Tracking (122 other apps)
Invoice Management (174 other apps)
Invoice Processing (103 other apps)
Multi-Currency (106 other apps)
Real Time Data (109 other apps)
Receiving (94 other apps)
Reporting & Statistics (137 other apps)
Third Party Integration (115 other apps)

Additional information for Simility Fraud Detection

Key features of Simility Fraud Detection

  • 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
View All Features

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.