Simility Fraud Detection Features

Simility Fraud Detection

Financial fraud detection software

5.0/5 (5 reviews)

Simility Fraud Detection Feature Summary

  • 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

Competitor Feature Comparison

API
Activity Dashboard
Activity Tracking
Ad hoc Query
Audit Trail
Batch Processing
Behavior Tracking
Compliance Management
Customer Accounts
Data Extraction
Data Filtering
Data Import
Data Mapping
Data Visualization
Electronic Payments
Financial Analysis
Fraud Detection
Lead Scoring
Mobile Integration
Multi-Country
Multiple Data Sources
Multiple User Accounts
Predictive Analytics
Real Time Analytics
Risk Alerts
Risk Assessment
Rules-Based Workflow
SSL Security
Search Functionality
Third Party Integration
Transaction Monitoring
Website Integration
Learn moreCompare App
API
Activity Dashboard
Activity Tracking
Ad hoc Query
Audit Trail
Batch Processing
Behavior Tracking
Compliance Management
Customer Accounts
Data Extraction
Data Filtering
Data Import
Data Mapping
Data Visualization
Electronic Payments
Financial Analysis
Fraud Detection
Lead Scoring
Mobile Integration
Multi-Country
Multiple Data Sources
Multiple User Accounts
Predictive Analytics
Real Time Analytics
Risk Alerts
Risk Assessment
Rules-Based Workflow
SSL Security
Search Functionality
Third Party Integration
Transaction Monitoring
Website Integration
Visit WebsiteCompare App
API
Activity Dashboard
Activity Tracking
Ad hoc Query
Audit Trail
Batch Processing
Behavior Tracking
Compliance Management
Customer Accounts
Data Extraction
Data Filtering
Data Import
Data Mapping
Data Visualization
Electronic Payments
Financial Analysis
Fraud Detection
Lead Scoring
Mobile Integration
Multi-Country
Multiple Data Sources
Multiple User Accounts
Predictive Analytics
Real Time Analytics
Risk Alerts
Risk Assessment
Rules-Based Workflow
SSL Security
Search Functionality
Third Party Integration
Transaction Monitoring
Website Integration
Visit WebsiteCompare App

Simility Fraud Detection Feature Reviews

4 reviewers had the following to say about Simility Fraud Detection's features:

Andrew Kitchell

Verified Reviewer

Using Simility to find niche customers (Wheelhouse)

2016-05-17

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.

Pros

- Embedded machine learning - Easy data analysis - Intuitive manipulation in the user interface - Receives images as data

Cons

- User access limited based on role - Dashboards are built custom

Rating breakdown

Value for money
Ease of use
Customer support

Time used: Less than 6 months

Source: GetApp
Helpful?   Yes   No
Read more
Andrew Kitchell

Wheelhouse uses Simility to detect anomalous customers

2016-05-03

And their software automatically self-optimizes using machine learning as time goes on.

Rating breakdown

Ease of use
Customer support
Source: Capterra
Helpful?   Yes   No
Read more
Mark Regal

Verified Reviewer

Highly effective fraud prevention tool for our top merchants

2016-05-20

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.

Pros

- Intuitive workflow - Persistent Device ID - Built-in machine learning engine - Easy manual rule builder

Cons

- Model can be customized - Must contact sales for pricing

Rating breakdown

Value for money
Ease of use
Customer support

Time used: 6-12 months

Source: GetApp
Helpful?   Yes   No
Read more
Eric Ingram

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

2016-04-28

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.

Rating breakdown

Ease of use
Customer support
Source: Capterra
Helpful?   Yes   No
Read more