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

SecureFlow

SecureFlow

von BankSene

(0 Bewertungen)

Without simple protection measures in place, fraud and errors can incur needless costs, not just financial, but reputational too. With the right solutions in place, your payments can flow securely and seamlessly from ERP or TMS to your banking network. SecureFlows unique rule based engine screens your transaction files for irregularities and alerts you if theres anything suspicious taking place. Erfahre mehr über SecureFlow

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

(118 Bewertungen)

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

Chargeback

Chargeback

von Chargeback

(0 Bewertungen)

Take control of customer disputes with Chargeback, the only tool you need to automate chargeback Responses and enable Alerts. Understand your situation, recover lost revenue, and protect your merchant account now. Chargeback will use your customer's transactional data and behavior on your site to quickly craft comprehensive and compelling chargeback responses for your merchant account limiting your cost of fraud and improving your bottom line.

InAct

InAct

von Asseco Group

(0 Bewertungen)

Modular application that 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

(1 Bewertung)

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 investigation. The product is primarily intended for investigation, search and discovery in large databases, for data collection from multiple sources and for clear visual presentation of results typically links or flows between subjects. SVAT supports many data sources such as Oracle, MSSQL, MySQL, PostgreSQL, Firebird, and Excel.

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, uses big data, machine learning and human intelligence to shift liability for fraud from merchants to Signifyd. Our 100 percent guarantee on approved orders that later turn out to be fraudulent means eCommerce merchants can ship more orders without the fear of fraud. So, stop worrying about chargebacks and false declines.

ActiveData

ActiveData

von Information Active

(0 Bewertungen)

ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel environment. ActiveData is easy to integrate into your existing workflow. It features all of the analytics you'd expect to find in much more expensive packages and there's a free 30 day trial version available.

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 Small and Medium businesses from errors and employee fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. Helps to ensure that you have integrity in your card data 3rd party api checks for legal names & addresses.

Insights On Demand

Insights On Demand

von Oversight Systems

(12 Bewertungen)

Oversight Insights On Demand is a web-based software solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to identify fraud, non-compliant purchases, and wasteful spending. Through visibility into the interaction between policy and behavior, Oversight offers opportunities for ongoing improvement, and helps organizations transform how they are managing risks in their spending programs.

FraudLabs Pro

FraudLabs Pro

von FraudLabs Pro

(4 Bewertungen)

FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchants can investigate all complex, high-risk orders in a simple way by using merchant administrative interface.

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)

WizRule, data auditing, automatically reveals the patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud is defined as a case that deviates from a strong rules. Detects interesting phenomena that may lead to fraudulent cases. This tool is used for fraud detection and investigations.

AgenaRisk

AgenaRisk

von Agena

(0 Bewertungen)

It is a powerful but intuitive tool for modelling, analysing and predicting risk.

Pointer

Pointer

von PotentiaN

(0 Bewertungen)

POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud.

FraudGUARD

FraudGUARD

von Interthinx

(0 Bewertungen)

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

minFraud

minFraud

von MaxMind

(0 Bewertungen)

MaxMind's industry-leading minFraud service helps businesses prevent online fraud, cut chargebacks, and reduce manual review. The minFraud service is used by more than 7000 global e-commerce and other online businesses to screen more than 175 million transactions and account registrations a month.

Reputation Manager 360

Reputation Manager 360

von Iovation

(0 Bewertungen)

iovation, protects online businesses against fraud and abuse through our industry-leading combination of shared device reputation and real-time risk evaluation. Retail, financial services, social network, gaming and other companies make real-time queries to iovation's knowledge base of 650 million devices from every country in the world. Every day, iovation protects more than 8 million transactions and stops over 150,000 fraud attempts.

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)

Are you getting the most out of your log and machine data? Log management is about more than collecting and storing logs. You need to understand what the data means. With powerful Elasticsearch precision and our big data analytics, we help you best use your log and machine data for network protection and compliance.

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)

Our NetReveal solution is proven to revolutionize the detection of fraud and organized crime. It is used by major global banks and insurers, governments and law enforcement agencies around the world to provide intelligence and combat a range of criminal threats.It combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions.

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)

FICO Falcon Platform is the industry-leading choice to reduce fraud losses and optimize the customer experience. The FICO Falcon Platform leverages FICOs proven leadership in predictive analytics to provide end-to-end fraud, security and compliance management. It helps institutions to cost-effectively reduce fraud losses, protect brand reputation, gain efficiencies and improve the customer experience across multiple products, channels and lifecycle stages.

Force

Force

von Shift Technology

(0 Bewertungen)

Shift Technology is reinventing insurance claims processing with AI. Our fraud detection solution Force provides a decision-making platform specically designed for insurance fraud handlers to scale their capacity to detect a wide spectrum of fraudulent behaviors. Since launching our technology in 2014 out of Paris, we've raised over 12 million dollars, opened offices in Singapore and Hong Kong, and signed contacts with more than 25 insurers throughout Europe, Asia, and the Americas.

AP Forensics Enterprise Suite

AP Forensics Enterprise Suite

von FISCAL Technologies

(0 Bewertungen)

FISCAL's AP Forensics Enterprise Suite is a set of powerful tools that can be used by any finance professional to reduce overpayments, detect fraud and protect an organization's overall spend. The software has been designed specifically for P2P staff to run on a constant monitoring, daily or weekly basis, and works alongside any accounting or ERP system.

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)

Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer". The system integrates decision trees, self-organizing maps, distribution patterns, outliers detection and fraud scoring models based on artificial neural networks.

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, and advance reports can be generated daily/weekly/monthly to identify vendors with high risk characteristics, based on more than 20 proven industry routines.

Fraud Analyst

Fraud Analyst

von Digital Resolve

(0 Bewertungen)

A real-time behavioral monitoring, analytics and adaptive access control platform that proactively secures online accounts, information, transactions, and interactions from log in to log out

Clari5 EFM

Clari5 EFM

von CustomerXPs Software

(0 Bewertungen)

Acclaimed real-time, cross-channel enterprise product that helps banks combat financial fraud and anti-money laundering.

SAFE Advanced Solutions

SAFE Advanced Solutions

von Safe Banking Systems

(0 Bewertungen)

SBS provides AML and compliance solutions that enable institutions to identify, assess and manage enterprise risk. Reaching across business silos, SBS solves key Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) issues to find the bad guys. The patented risk ranking methodology and probability scoring in SAFE Advanced Solutions Visual Intelligence Platform brings greater intelligence for entity resolution to clients worldwide.

Argoscope

Argoscope

von Detelix Software Technologies

(0 Bewertungen)

Argoscope is a payment monitoring solution, designed to detect and prevent fraud in organizations. The system monitors the entire payment process, conducting real time risk assessments before approving fund transfers. Argoscope is comprised of hundreds of unique algorithms that enable the managerial level, continuous supervision and preclusion of any unusual payment, in real time and in a manner of seconds. Argoscope provides regulatory compliance without interfering to the workflow.

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)

DisclosureTrack is the fast, easy, and cost effective way to identify responses and changes in periodic public disclosures and filings like Form ADV.

Fraud.net Guardian

Fraud.net Guardian

von fraud.net

(2 Bewertungen)

Collaborate Fraud Prevention with other retailers and analyze each transaction with a rigorous platform that will help to eliminate fraud from any business. Each transaction can be carefully reviewed by our system and cross referenced against our database of fraudsters using various identity elements. Fraud.net in real time collaborates and notifies each participant of fraudulent transactions acting as an early warning system in detecting and reporting fraudulent activity.

Fraud Prevention & Proxy Detection

Fraud Prevention & Proxy Detection

von IPQualityScore

(2 Bewertungen)

IPQualityScore is a free & premium anti-fraud service that prevents fraud and abuse by detecting proxies & VPN connections in addition to device fingerprinting techniques to identify high risk users. Email address verification is also used to identify abusive users including disposable email addresses. A full API is available to perform lookups as well as pull detailed reporting stats. Our user dashboard features in depth analysis of your audience and an advanced whitelist & blacklist system.

TLOxp

TLOxp

von TransUnion

(1 Bewertung)

Fraud and identity management solution for industries.

Fraud Risk Manager

Fraud Risk Manager

von Fiserv

(0 Bewertungen)

Fraud Risk Manager and other similar solutions from Fiserv provide an end-to-end fraud prevention environment. This particular solution combines innovative transaction and customer monitoring with a built-in case management system, step-by-step alert management and configurable workflow. Using Fraud Risk Manager, you enjoy the benefits of next-generation fraud detection, including enhanced accuracy, streamlined analysis and improved efficiency.

Fraud and Compliance

Fraud and Compliance

von ARGO

(0 Bewertungen)

The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.

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.

PPC Protect

PPC Protect

von PPC Protect

(0 Bewertungen)

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

DetectR

DetectR

von NetMap Analytics

(0 Bewertungen)

Cloud based fraud detection solution for the retail industry with data extraction, transactions of interest detection, and more.

FRISS

FRISS

von FRISS

(0 Bewertungen)

FRISS has a 100% focus on automated fraud and risk detection for P&C insurance companies worldwide. The AI powered detection solutions for underwriting, claims and SIU help you to grow your business. FRISS detects fraud, mitigates risks and supports digital transformation at 150+ insurers around the world. You can lower your loss ratio, enable profitable portfolio growth and improve your customer experience. FRISS believes in honest and fair insurance premiums, for everyone.

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)

Without simple protection measures in place, fraud and errors can incur needless costs, not just financial, but reputational too. With the right solutions in place, your payments can flow securely and seamlessly from ERP or TMS to your banking network.SecureFlows unique rule based engine screens your transaction files for irregularities and alerts you if theres anything suspicious taking place.