Financial Fraud Detection Software

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GLAnalytics

GLAnalytics

von GLAnalytics

(1 Bewertung)

GLAnalytics, for companies with $1m-$500m in revenue, is a proactive data entry error and fraud detection solution for payroll, A/P, A/R & General Journal activities (A $400 + billion dollar problem) Core functionality includes: 1. Proactive detection of data errors or fraudulent activity in financial records before they become issues. 2. Auditable, measurable due diligence platform to improve your data quality 3. Better insights on existing data 4. Easy to use & very cost effective Erfahre mehr über GLAnalytics

Riskified

Riskified

von Riskified

(0 Bewertungen)

Riskified ist eine End-to-End-CNP-Betrugs-Lösung und hilft Hunderten von Unternehmen, Online-Betrug zu verhindern, indem ihre Aufträge überprüft, genehmigt und gewährleistet werden. Händler entscheiden, welche Transaktionen überprüft werden und zahlen nur für genehmigte Aufträge. die ihr Unternehmen antreiben. Ein schneller, reibungsloser Überprüfungsprozess eliminiert Verzögerungen und hält die Verbraucher glücklich, während die 100% Chargeback-Garantie auf Riskified-genehmigten Aufträgen den Einzelhändler-Umsatz steigern kann und eine Erweiterung auf neue Märkte ermöglicht. Erfahre mehr über Riskified

pipl

pipl

von pipl

(5 Bewertungen)

PIPLs Personen-Suchmaschine macht es einfach, von einer Person die E-Mail-Adresse, das E-Mail-Alter, die sozialen Profile und die Telefonnummer nachzuschlagen. Führe einfach eine Suche nach einer E-Mail-Adresse, Telefonnummer, Name und Adresse oder Benutzernamen durch und finde und verifiziere dann von dieser Person die Kontakt-, sozialen und Arbeitsangaben. PIPL Pro umfasst: 1) Unbegrenzte Suche nach Namen, E-Mail-Adresse, Benutzernamen oder Telefonnummer. 2) über eine Milliarde Telefonnummern, meistens Handynummern, in den Suchergebnissen. 3) Die größte Email-Berichterstattung weltweit. Erfahre mehr über pipl

Simility

Simility

von Simility

(5 Bewertungen)

Similitys 27-jähriger Kampf gegen Finanzbetrug bei Google lehrte sie zwei Dinge: 1) Kombiniere die Leistung von Algorithmen, um gleiche und unterschiedliche Signale zu erkennen, so dass Menschen ihre Bedeutung erkennen können. 2) Gebe Front-Line-Betrug-Bekämpfern die Tools, die sie befähigen, ihr Domain-Know-how und Wissen einzusetzen, ohne Codes schreiben zu müssen. Simility analysiert Millionen von Transaktionen pro Tag und wird von Top-Tier-Investoren wie Accel und Trinity Ventures unterstützt. Erfahre mehr über Simility

Arbutus Audit Analytics

Arbutus Audit Analytics

von Arbutus Software

(5 Bewertungen)

Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technology. Arbutus audit software will increase your analysis capabilities so you can: deploy new types of audit tests; extend and refine current analysis capabilities; and create new, and maintain existing, audit tests more efficiently. Arbutus enables you to have greater confidence in your findings. Erfahre mehr über Arbutus Audit Analytics

MATLAB

MATLAB

von The MathWorks

(144 Bewertungen)

Eine Programmier-Umgebung für die Entwicklung von Algorithmen, Datenanalyse, Visualisierung und numerischer Berechnung.

Chargeback

Chargeback

von Chargeback

(0 Bewertungen)

Automatisiertes Chargeback-Management und Berichtswesen, das vor betrugsbedingten Umsatzverlusten und deine Händlerkonten schützt.

InAct

InAct

von Asseco Group

(0 Bewertungen)

Monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation

Actimize

Actimize

von NICE Actimize

(2 Bewertungen)

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

Phishme

Phishme

von Phishme

(2 Bewertungen)

Offers phishing threat management functionality including phishing scenarios simulation, threat detection, and analysis.

Sift Science

Sift Science

von Sift Science

(2 Bewertungen)

Enables businesses to avoid and prevent online fraud using powerful real-time machine learning technology.

ThreatMetrix

ThreatMetrix

von ThreatMetrix

(0 Bewertungen)

Global online fraud prevention solution that stops internal fraud and enables web businesses most at risk.

SVAT

SVAT

von Profinit

(0 Bewertungen)

Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.

iPrevent

iPrevent

von Brighterion

(0 Bewertungen)

Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation.

Signifyd

Signifyd

von Signifyd

(6 Bewertungen)

Signifyd, the world's largest provider of guaranteed fraud protection for eCommerce, shifts fraud liability from merchants to Signifyd.

ActiveData

ActiveData

von Information Active

(1 Bewertung)

ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.

MemberCheck

MemberCheck

von MemberCheck

(3 Bewertungen)

Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

Watchful Eye

Watchful Eye

von Watchful Eye

(1 Bewertung)

Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.

Insights On Demand

Insights On Demand

von Oversight Systems

(12 Bewertungen)

Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.

FraudLabs Pro

FraudLabs Pro

von FraudLabs Pro

(4 Bewertungen)

Screens credit card transactions for online frauds to reduce chargeback.

SAS Financial Management

SAS Financial Management

von SAS Institute

(2 Bewertungen)

Helps you report, manage and improve the financial performance of your entire organization.

Kount Complete

Kount Complete

von Kount

(2 Bewertungen)

SaaS solution for fraud management that reduces the number of fraudulent transactions, eliminates chargebacks, and offers geolocation.

PATRIOT OFFICER

PATRIOT OFFICER

von GlobalVision Systems

(1 Bewertung)

Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.

WizRule

WizRule

von WizSoft

(0 Bewertungen)

Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.

AgenaRisk

AgenaRisk

von Agena

(0 Bewertungen)

AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.

Pointer

Pointer

von PotentiaN

(0 Bewertungen)

Fraud detection software using advanced mathematics.

FraudGUARD

FraudGUARD

von Interthinx

(0 Bewertungen)

An electronic loan-level fraud detection solution for lenders and investors.

minFraud

minFraud

von MaxMind

(0 Bewertungen)

Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.

Reputation Manager 360

Reputation Manager 360

von Iovation

(0 Bewertungen)

Software to reduce cyber fraud through strict device identification measures and risk report generation.

Interceptas

Interceptas

von Accertify

(0 Bewertungen)

Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise.

LogRhythm Log Management

LogRhythm Log Management

von LogRhythm

(0 Bewertungen)

With Elasticsearch precision and our big data analytics platform, LogRhythm can help you identify useful insights in mountains of data.

CLEAR

CLEAR

von Thomson Reuters

(0 Bewertungen)

Provides a fraud investigation records search experience that brings proprietary and public records into one environment

NetReveal

NetReveal

von BAE Systems

(0 Bewertungen)

NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.

FraudGuardian

FraudGuardian

von NetGuardians

(0 Bewertungen)

Continuous and real-time fraud mitigation across all banking channels, IT layers, and financial transactions.

Falcon Fraud Manager

Falcon Fraud Manager

von FICO

(0 Bewertungen)

The FICO Falcon Platform is an enterprise-class decisioning platform to provide end-to-end fraud, security and compliance management.

Force

Force

von Shift Technology

(0 Bewertungen)

A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours.

AP Forensics Enterprise Suite

AP Forensics Enterprise Suite

von FISCAL Technologies

(0 Bewertungen)

Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.

BankWare.NET

BankWare.NET

von International Financial Systems

(0 Bewertungen)

A "customer centric" core banking software solution that runs the front, middle and back office of the bank.

preCharge Fraud Screening

preCharge Fraud Screening

von preCharge Risk Management

(0 Bewertungen)

With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.

Oracle Bharosa

Oracle Bharosa

von Oracle

(0 Bewertungen)

Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention.

Dataview360

Dataview360

von GDS Link

(0 Bewertungen)

Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.

ESurksha

ESurksha

von Bennett Technologies

(0 Bewertungen)

Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications.

Fraud Barrier

Fraud Barrier

von Scorto

(0 Bewertungen)

A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.

AssetArchive

AssetArchive

von FinSoft

(0 Bewertungen)

Software to examine loan trends, detect possible fraud attempts, and consistently audit borrower and lender data.

FirstStrike Fraud Detection

FirstStrike Fraud Detection

von APEX Analytix

(0 Bewertungen)

Automated analytics that provide prioritized risk scores on all of your vendors.

Fraud Analyst

Fraud Analyst

von Digital Resolve

(0 Bewertungen)

A real-time behavioral monitoring, analytics and adaptive access control platform

Clari5 EFM

Clari5 EFM

von CustomerXPs Software

(0 Bewertungen)

A real-time, intelligent product empowering banks with instant insights enabling influenced outcomes of fraud free transactions.

SAFE Advanced Solutions

SAFE Advanced Solutions

von Safe Banking Systems

(0 Bewertungen)

AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.

Argoscope

Argoscope

von Detelix Software Technologies

(0 Bewertungen)

Fraud protection solution with innovative technology and powerful algorithms design to detect internal and external fraud in real time

PatternSpy For Banking

PatternSpy For Banking

von PatternSpy Technologies

(0 Bewertungen)

Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules.

DisclosureTrack

DisclosureTrack

von Predictive

(0 Bewertungen)

Review Form ADVs in under 60 Seconds using AI with DisclosureTrack

Fraud.net Guardian

Fraud.net Guardian

von fraud.net

(2 Bewertungen)

Automate manual reviews with our custom order analyzer and ping our database to prevent from shipping to known fraudsters.

Fraud Prevention & Proxy Detection

Fraud Prevention & Proxy Detection

von IPQualityScore

(2 Bewertungen)

Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.

TLOxp

TLOxp

von TransUnion

(2 Bewertungen)

Fraud and identity management solution for industries.

PPC Protect

PPC Protect

von PPC Protect

(1 Bewertung)

A fraud detection solution to protect AdWords fraud with auto IP blocking, detection rules, multiple user functionality, and more.

Fraud Risk Manager

Fraud Risk Manager

von Fiserv

(0 Bewertungen)

Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.

Fraud and Compliance

Fraud and Compliance

von ARGO

(0 Bewertungen)

Real-time monitoring, detection, and analysis suite.

Ravelin Enterprise

Ravelin Enterprise

von Ravelin Technology

(0 Bewertungen)

A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.

DetectR

DetectR

von NetMap Analytics

(0 Bewertungen)

Cloud based fraud detection solution for the retail industry.

FRISS

FRISS

von FRISS

(0 Bewertungen)

Fraud detection and risk mitigation for P&C insurance companies. Fixed-price projects go live within 6 months & ROI within 12 months.

ThreatMark FDS

ThreatMark FDS

von ThreatMark

(0 Bewertungen)

Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning.

RiskNet

RiskNet

von The ai Corporation

(0 Bewertungen)

Real-time and near real-time self-service rules engine for the detection and prevention of fraud.

BioCatch

BioCatch

von BioCatch

(0 Bewertungen)

Develops behavioral biometric profiles of online users to recognize a wide range of human and non-human cybersecurity threats.

SecureFlow

SecureFlow

von AccessPay

(0 Bewertungen)

Essential payment fraud detection & fraud prevention software. Be alerted immediately to any irregular user actions or transaction.