MCP ShieldMCP Insight
|
CPA Fraud Detection ServiceMedCXO
|
|||||
Related Products
|
||||||
About
MCP Insight’s bespoke Fraud Detection and Fraud Blocking Solution
MCP Shield provides real-time fraud detection and blocking with an intuitive analytics portal and a simple implementation process. The tool operates by detecting unexpected changes and actions on your service landing or payment page. It determines whether a payment request is legitimate or fraudulent by monitoring the activity of the alleged consumer and by logging whether the consent is bot or human in a transaction assessment.
MCP Shield provides the information you need to decide whether or not to block a service.
MCP Shield Dashboard
Monitors 100+ variables grouped into fraud categories
Provides statistics on APK and Browsing fraud on your services
Provides transactional detail and statistics
Request real-time transaction assessment results
You decide when and what to block
MCP Shield Implementation
Fill out a simple form to add your services to the MCP Shield dashboard
Add a snippet of code to you
|
About
Benford’s law to detect patterns of inappropriate disbursements. Searches Quickbooks or other bookkeeping software audit trail reports for unusual actions such as voids and deletions. Identify multiple payments for the same amount on the same day. Reviews payroll runs for payments in excess of salary or hourly rate. Find payments issued on non-business days. Calculations of statistical parameters to identify outliers that could indicate fraud. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z-Score and relative size factor test. Data monitoring and surprise audits are correlated with some of the largest reductions in fraud loss but only 37% of all organizations employ these controls. The median loss of a business with less than 100 employees is $200,000. Small business has fewer resources to detect and find fraud.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Professional advertisers, MVAS managers or companies looking for a cybersecurity tool
|
Audience
Healthcare providers and organizations interested in a medical practice employee fraud detection solution to prevent fraud
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
$500
Free Version
Free Trial
|
Pricing
$1,400 one-time payment
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationMCP Insight
Founded: 2014
United Kingdom
www.mcpinsight.com
|
Company InformationMedCXO
United States
medcxo.com/fraud/
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
|
||||||
Integrations
No info available.
|
Integrations
No info available.
|
|||||
|
|
|