Compare i-Sight vs Shufti Pro vs ClearSale

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Crozscore:

80%
what is this?
44%
interest rising

Crozscore:

67%
what is this?
34%
interest rising

Crozscore:

86%
what is this?
86%
35%
interest falling
i-Sight screenshot view 2 more Shufti Pro  screenshot ClearSale screenshot view 2 more

Software Description:

i-Sight case management software is a web based solution to manage investigations. Dashboard reporting and a custom report writing wizard give you real time data on case status and trends. With i-Sight, you and your staff will be better equipped to collaborate on cases and maintain complete case histories with instant access to all related information. Our customers use i-Sight to manage investigations of Fraud, and also Employee Relations, Ethics, Privacy, Compliance, Security, and Health & Safety.

Software Description:

Shufti Pro offers unique real-time KYC & AML verification methods that surpasses its competitors. Enjoy the frictionless experience of having a KYC verification be done in less than 30-60 seconds. Shufti Pro can verify passport from every country in the world. In addition, we can verify - drivers license, id card & credit card are supported in +200 countries across the globe.

Our system is built on both artificial intelligence & human intelligence and will check that the person who is making the verification is, in fact, a real person, the person on the document and that the document presented is an authentic document.

Shufti Pro's AML checks is performed against ~3000 different Criminal, Sanctions and PEP lists worldwide and updated every 11th minute.

Software Description:

  • REFERENCE CUSTOMERS: Walmart, Staples, Chanel, Sony, Calvin Klein

  • INTEGRATION: API Guide, Magento, Shopify, Authorize.net, PrestaShop, WooCommerce, Demandware, Bigcommerce, And others.

  • FRAUD SOLUTION PROFILE:

For over 15 years, ClearSale has helped merchants eliminate Fraud and chargebacks before they happen. Our mission is to stop online Fraud while providing our customers with the highest approval rates and lowest false positive rates in the industry. We offer an end-to-end Fraud management solution, helping e-commerce merchants protect their business by carefully sorting through orders to give the most accurate determination of Fraud risk, and then handling each transaction as necessary. This process provides our clients the peace of mind to focus on their growing businesses without the fear of Fraud.

Orders that would normally be declined by the AI technology of most Fraud screening programs might actually be approved if seen by human eyes. Our proprietary manual review process, unlike that of our competitors, ensures that suspect transactions are always reviewed by a seasoned analyst and never initially denied outright, providing the highest approval rates while virtually eliminating false positives.

Why our Solution?

Our solutions are so effective that we even guarantee our decisions, which drastically reduces a merchant’s costs associated with chargebacks and Fraud management operations.

High-Tech Human Analysis + Experience with Machine Learning and Data Sources

Unlike the solutions of our competitors, our unique, high-tech manual review process carefully scrutinizes every suspect transaction, giving the benefit of the doubt to suspect orders and ensuring that every single good order is approved.

More than 15 Years of Experience

ClearSale is one of the largest card not present (CNP) Fraud prevention operations in the world, offering expertise, reliability and flexibility to scale any operation.

Proven Leader

ClearSale has 2,000+ direct, national, and international customers, with hundreds of millions of transactions analyzed yearly. With a customer retention rate of over 99%, it’s safe to say that our merchants are satisfied with our decisions.
Market leaders

When ClearSale was first starting out in the early 2000s, we were so confident in the quality of our solution that we became the first provider ever to guarantee chargebacks. This means that our merchants will never incur the fees associated with any fraud-related chargeback.

Being available all the time is different from being excellent all the time. At ClearSale, we are both.

Features:

  • Data Visualization
  • Dashboard

Features:

  • Customer Management
  • Dashboard
  • Notifications
  • Data Import
  • API
  • Data Export

Features:

  • Data Export
  • Budgeting
  • Forecasting
  • External Integrations
  • Dashboard
  • Customer Management
  • CRM Integration
  • Multi-User
  • Notifications
  • Multi-Currency
  • Data Import
  • 2-Factor Authentication
  • Data Visualization
  • API

Summary:

    No key features associated with this application.

Summary:

  • Real-Time KYC & AML Verification / Cheklists

  • 30-60 second verification process

  • Frictionless customer experience

  • Flexible integration process

  • Passport verification, every country supported

  • Drivers license, ID Card & Credit card supported in +200 countries

  • Starting from $1.2 per verification request

Summary:

  • API

  • Platform

  • Chargeback

  • Easy to Integrate

  • Free Integration

  • Free Setup

No monthly minimum


1 server(s) / month
Included in plan:
  • We tailor our price and solution so it makes sense on the bottom line, based on each business's situation and needs.

No monthly minimum


1 server(s) / month

FAQs:

    Who are the main user groups of this service?
  • Investigators.

  • Does this service integrate with any other apps?
  • Most major databases.

  • What platforms does this service support?
  • Mobile apps.

  • What is this service generally used for?
  • Managing investigation cases.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer in-depth training as well as a massive library of resources for investigators.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • What are some applications this service is commonly used in tandem with?
  • Word, Excel, various databases, analytics platforms, HRIS.

  • Does this service offer an API?
  • Yes.

FAQs:

    Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • Does this service integrate with any other apps?
  • It can be integrated to any app by our RESTful API.

  • Does this service offer an API?
  • Yes.

  • What platforms does this service support?
  • It can be integrated to any platform.

  • Does this service offer guides, tutorials and or customer support?
  • Yes.

  • Who are the main user groups of this service?
  • Any user group that needs to verify their customers identity.

  • What are some applications this service is commonly used in tandem with?
  • KYC & AML.

  • What is this service generally used for?
  • Verifying a customers identity & checking the person on AML watchlists.

FAQs:

    Does this service offer an API?
  • Yes.

  • Does this service integrate with any other apps?
  • Yes. Flexible API integration.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • What platforms does this service support?
  • READY TO CONNECT to the main e-commerce platforms: Magento, BigCommerce, WooCommerce, Shopify, PrestaShop and so on.

  • What is this service generally used for?
  • For online merchants: Eliminate Fraud and chargebacks before they happen, by stopping online Fraud while providing our customers aiming the highest approval rates and lowest false positive rates in the industry. (Peace of mind).

  • What are some applications this service is commonly used in tandem with?
  • Hybrid solution (service): Data sources, Fraud score/AI, Fraud rules, Human review, Etc. From purchase data to behavior information. Integration module ready-to-go or via API.

  • Who are the main user groups of this service?
  • Online merchants, E-commerce and Ecommerce.

  • Does this service offer guides, tutorials and or customer support?
  • Yes.

Publisher:

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Publisher:

Founded:
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Based in:
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Publisher:

Founded:
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Based in:
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Employees:
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Likes:
1.57k
Followers:
73

Other:

Who uses i-Sight
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
No restrictions.

Other:

Who uses Shufti Pro
  • Personal
  • Freelance
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
Mobile Platforms:
  • iOS
  • Android
Languages:
French, Spanish, English
Regional Restrictions:
Global Coverage Available

Other:

Who uses ClearSale
  • Startups
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Languages:
Portuguese, Spanish, English
Regional Restrictions:
No geographical restrictions. Clients in more than 150 countries.
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