CertifID
Curated by SignalPayment fraud detection platform securing real estate transactions against fraud.
Overview
CertifID operates in the fintech sector with a focus on payment fraud detection for real estate transactions. The platform employs algorithms and machine learning to analyze transaction data in real-time, aiming to identify patterns that may indicate fraud. Its target audience includes real estate agents, title agents, law firms, as well as home buyers and sellers. CertifID offers services such as wire instruction sending, bank detail verification, and fraud recovery. The company provides insurance coverage of up to $1 million for each transaction to address wire fraud concerns. Additionally, CertifID conducts webinars to educate users on developing fraud prevention strategies.
Key facts
- Founded
- 2017
- Headquarters
- Grand Rapids, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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Open roles
26 rolesSenior Data Engineer, Tech Lead
Grand Rapids, MN · On-site · Volunteer
Data Engineer
Grand Rapids, MN · On-site · Volunteer
CX Operations Manager
Grand Rapids, MN · On-site · Volunteer
