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An end to end KYC solution to verify and manage user identities with global ID recognition and compliance guarantee.
Prove ID is an identity verification and management platform for businesses to build trust online. Commonly used for customer onboarding, fraud detection, age and driver licence control, Prove ID offers high security, global compliance and UI excellence. Prove ID provides every module required for KYC such as international id card verification, authenticity check, biometric matching, viability test, AML query, agent call and secure consent collection. Erfahre mehr über Prove ID

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung
Maple handles all mathematical needs while enabling the ability to treat your calculations like the valuable assets they are.
Maple is math software which brings world's most powerful math engine to an interface that allows for analyzing, exploring, visualizing, and solving mathematical problems.

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung
Eliminate the vulnerabilities of B2B payment processes with the only payment fraud solution that detects & prevents fraud proactively.
PaymentKnox offers a powerful end-to-end protection for both Accounts Payable and Accounts Receivable. A B2B payments fraud prevention solution that utilizes Cooperative Cyber-Security™ to mitigate the increasing risk of fraud. Our solution is constructed on the three pillars: domestic and international bank account validation, master data guard with an automated and highly secure verification process, and payment check to analyze payment transactions for signs of fraud. Erfahre mehr über PaymentKnox

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung
Maple Flow allows you to work on and document your calculations in a freeform interface that feels like you're using paper.
Maple Flow is a mathematics tool that makes it easy for engineers to brainstorm, develop, and document their design calculations. Combining a simple, freeform interface with a comprehensive math engine, Maple Flow provides a whiteboard-style environment that automatically keeps calculations live as users refine, reposition, & develop their work. Erfahre mehr über Maple Flow

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung
Als Addon für Salesforce ist Flexicompliance das erste unabhängige KYC/KYB- und AML-Tool, das auf Appexchange für sichere Prozesse verfügbar ist.
Als Addon für Salesforce ist Flexicompliance ein unabhängiges KYC/KYB- (Know Your Customer/Know Your Business) und AML (Anti-Money-Laundering)-Tool, das auf Appexchange für globale, mehrsprachige und sichere Prozesse verfügbar ist. Erfahre mehr über Flexicompliance

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung
GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and verify a customer’s true digital identit
GeoComply Core verifies location accuracy, stops fraudulent users and alerts for suspicious activity. A seamless location verification in milliseconds. Comply with complex location-based rules. Verify your customer’s digital identity. Prevent fraud and mitigate risk. Enrich your risk modeling with high-quality location data. Analyzes location behavior. Verifies location accuracy. Gathers multi-source location data. Erfahre mehr über Geocomply Core

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung
Fraud prevention and protection platform that helps businesses monitor anomalies, risks and threats, and protect against online fraud.
Fraud prevention and protection platform that helps businesses monitor anomalies, risks and threats, and protect against online fraud.

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung
Cloud-based solution that helps merchants detect payment fraud, manage chargebacks and false positives.
Nethone is a machine learning-based fraud prevention Saas company that allows online merchants and financial institutions to holistically understand their end-users—also referred to as “Know Your Users (KYU)” in industry parlance. With its proprietary online user profiling and ML technologies, Nethone is able to detect and prevent payment fraud, account take-overs with unrivalled effectiveness. Erfahre mehr über Nethone Guard

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung
IBM Security Trusteer is an AI-powered security solution that can easily detect fraud and protect against malicious activity.
IBM Security Trusteer is an AI-powered security solution that can easily detect fraud and protect users against malicious activity across the omnichannel customer journey.

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung
GrabDefence enterprise fraud solution helps businesses combat fraud while ensuring a frictionless experience for their users.
Built for the digital economy, GrabDefence helps businesses combat fraud while ensuring a frictionless experience for their users. GrabDefence's 4-step framework: Detect, Decide, Prevent and Manage, helps companies tackle fake accounts, account takeovers, platform abuse and more. Erfahre mehr über GrabDefence

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung
Unified customer onboarding & fraud prevention platform for banks and fintech companies.
Unified customer onboarding & fraud prevention platform for banks and fintech companies.

Funktionen

  • Für Versicherungsbranche
  • Für das Bankwesen
  • Interne Betrugsüberwachung
  • Anpassbare Betrugsregeln
  • Scheckbetrugserkennung