Financial Fraud Detection Software

Financial Fraud Detection Software hilft Finanzsystemen, sich vor Betrug, Fälschung, Unterschlagung und anderen Missbrauchsarten zu schützen. Diese Art von Software kann auch Kreditnehmer bezüglich Identitätsdiebstahl, Vorstrafen und Kreditausfall überprüfen. Financial Fraud Detection Software ist mit Finanzrisikomanagement Software, Bankensoftware, Investment Management und Hedge-Fund Software eng verbunden.

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Riskified

Riskified

von Riskified

(23 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 Preisgekrönte eCommerce Betrugsprävention Lösung, bietet sofortige Entscheidungen, höhere Zustimmungsraten und eine 100% Chargeback-Garantie. Erfahre mehr über Riskified
Global Fraud Prevention & Email Risk Scoring
Das globale Nachrichtennetzwerk vereint branchenführende Unternehmen auf der ganzen Welt. Mit Emailage erhältst du sofortigen Zugriff auf Betrugssignale, die mit über 40 Millionen eindeutigen E-Mail-Adressen und den dazugehörigen IP-Adressen, Domänennamen, Telefonnummern und mehr verbunden sind. Das umfangreiche Netzwerk funktioniert in deinem Sinne, denn positive Signale von diesen Elementen können dir helfen, mehr Kunden zu genehmigen und mehr Betrug zu stoppen. Erfahre mehr über Global Fraud Prevention & Email Risk Scoring Globale Betrugsprävention und E-Mail-Risikobewertung Erfahre mehr über Global Fraud Prevention & Email Risk Scoring
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 Proactive detection of employee errors and fraud for payroll, accounts payable, accounts receivable and general journal entries. Erfahre mehr über GLAnalytics
pipl

pipl

von pipl

(9 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 Mit der weltweit größten Personen-Suchmaschine ist Pipl der Ort, um die Person hinter einer Email-Adresse, dem sozialen Benutzername oder der Telefonnummer zu finden Erfahre mehr über pipl
Vigilance

Vigilance

von Vigilance Fintech Software

(1 Bewertung)
Vigilance protects your company's hard won cash from those fradesters that want to steal it from YOU! Vigilance does this by receiving payment batch files from the companys accounting/payroll system and then uses numerous algorithms and AI smarts to review and compare the BANK ACCOUNTS associated with each proposed payment. It then highlights these to the appropriate authorizer and/or owner so suspicious transactions can be further reviewed PRIOR to payment. Erfahre mehr über Vigilance Software solution that reviews proposed payments before payments go to the bank and helps save organizations from frauds. Erfahre mehr über Vigilance
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 Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development. Erfahre mehr über Arbutus Audit Analytics
FRISS

FRISS

von FRISS

(0 Bewertungen)
FRISS konzentriert sich zu 100 % auf automatisierte Betrugs- und Risikoerkennung für P&C-Versicherungsgesellschaften weltweit. Die KI-gestützten Erkennungslösungen für Underwriting, Claims und SIU helfen dabei, das Geschäft auszubauen. FRISS erkennt Betrug, mindert Risiken und unterstützt die digitale Transformation bei mehr als 150 Versicherern auf der ganzen Welt. Du kannst die Schadenquote senken, profitables Portfoliowachstum ermöglichen und das Kundenerlebnis verbessern. FRISS glaubt an ehrliche und faire Versicherungsprämien für alle. Erfahre mehr über FRISS Betrugserkennung und Risikominderung für P&C-Versicherungsgesellschaften. Festpreis-Projekte gehen innerhalb von 6 Monaten live, Anlagenrendite wird innerhalb von 12 Monaten erzielt. Erfahre mehr über FRISS
MATLAB

MATLAB

von The MathWorks

(389 Bewertungen)
Eine Programmier-Umgebung für die Entwicklung von Algorithmen, Datenanalyse, Visualisierung und numerischer Berechnung. Eine Programmier-Umgebung für die Entwicklung von Algorithmen, Datenanalyse, Visualisierung und numerischer Berechnung.
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. Monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation
Chargeback

Chargeback

von Chargeback

(0 Bewertungen)
Kontrolliere Reklamationen der Kunden mit Chargeback, dem einzigen Tool, das du benötigst, um Chargeback-Reaktionen zu automatisieren und Warnungen zu aktivieren. Behalte den Überblick, hole entgangene Umsätze zurück und schütze jetzt dein Händlerkonto. Chargeback verwendet die Transaktionsdaten und das Verhalten deiner Kunden auf deiner Website, um schnell umfassende und überzeugende Chargeback-Reaktionen für dein Händlerkonto zu erstellen, wodurch deine Kosten, die dir durch Betrug entstehen, gesenkt und dein Gewinn verbessert werden kann. Automatisiertes Chargeback-Management und Berichtswesen, das vor betrugsbedingten Umsatzverlusten und deine Händlerkonten schützt.
Phishme

Phishme

von Phishme

(3 Bewertungen)
Bietet Phishing-Threat-Management-Funktionen einschließlich Simulation von Phishing-Szenarien, Erkennung von Bedrohungen und Analyse. Bietet Phishing-Threat-Management-Funktionen einschließlich Simulation von Phishing-Szenarien, Erkennung von Bedrohungen und Analyse.
Sift Science

Sift Science

von Sift Science

(2 Bewertungen)
Ermöglicht Unternehmen die Vermeidung und Verhinderung von Online-Betrug mit leistungsstarker Echtzeit-Technologie für maschinelles Lernen. Ermöglicht Unternehmen die Vermeidung und Verhinderung von Online-Betrug mit leistungsstarker Echtzeit-Technologie für maschinelles Lernen.
ThreatMetrix

ThreatMetrix

von ThreatMetrix

(0 Bewertungen)
Globale Online-Betrugsprävention, die internen Betrug verhindert und Web-Unternehmen stärkt, die von Betrug am stärksten gefährdet sind. Globale Online-Betrugsprävention, die internen Betrug verhindert und Web-Unternehmen stärkt, die von Betrug am stärksten gefährdet sind.
Actimize

Actimize

von NICE Actimize

(3 Bewertungen)
Bietet in Echtzeit eine auf den Kunden ausgerichtete Betrugsprävention, die ein ganzheitliches, unternehmensweites Betrugsmanagementprogramm unterstützt. Bietet in Echtzeit eine auf den Kunden ausgerichtete Betrugsprävention, die ein ganzheitliches, unternehmensweites Betrugsmanagementprogramm unterstützt.
SVAT

SVAT

von Profinit

(0 Bewertungen)
Visual-Information-Analytics-Produkt, das dabei hilft, Verbindungen und Geldflüsse zwischen den Verdächtigen einer finanziellen Untersuchung zu entdecken. Das Produkt ist in erster Linie für die Untersuchung, Suche und Entdeckung in großen Datenbanken, für die Datenerfassung aus mehreren Quellen und für eine klare visuelle Präsentation von Ergebnissen gedacht, speziell für die Suche nach Verknüpfungen und Geldflüssen zwischen Verdächtigen. SVAT unterstützt viele Datenquellen wie Oracle, MSSQL, MySQL, PostgreSQL, Firebird und Excel. Visual-Information-Analytics-Produkt, das dabei hilft, Verbindungen und Geldflüsse zwischen den Verdächtigen einer finanziellen oder strafrechtlichen Untersuchung zu entdecken.
Signifyd

Signifyd

von Signifyd

(7 Bewertungen)
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100 percent financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing merchants to increase sales and focus on their core business without worrying about fraud. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com Signifyd is the worlds largest provider of Guaranteed Fraud Protection for Ecommerce with 100 percent financial guarantee.
Kount

Kount

von Kount

(2 Bewertungen)
SaaS solution for fraud management that reduces the number of fraudulent transactions, eliminates chargebacks, and offers geolocation. SaaS solution for fraud management that reduces the number of fraudulent transactions, eliminates chargebacks, and offers geolocation.
MemberCheck

MemberCheck

von MemberCheck

(3 Bewertungen)
Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance. Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.
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. Simility bietet eine vielseitige Plattform, die das beste der menschlichen Analyse und maschinellem Lernen kombiniert.
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. Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.
ActiveData

ActiveData

von Information Active

(1 Bewertung)
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. ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.
FraudGUARD

FraudGUARD

von Interthinx

(0 Bewertungen)
An electronic loan-level fraud detection solution for lenders and investors. An electronic loan-level fraud detection solution for lenders and investors.
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. NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.
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. Screens credit card transactions for online frauds to reduce chargeback.
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 and improve how decisions are made. You can use AgenaRisk to make predictions, perform diagnostics and make decisions by combining data and knowledge about complex causal and other dependencies in the real world. Our clients use AgenaRisk to model operational risk, systems safety & reliability, health risk, cyber-security risk and strategic financial planning. AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.
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. Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.
PATRIOT OFFICER

PATRIOT OFFICER

von GlobalVision Systems

(1 Bewertung)
Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities. Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.
iPrevent

iPrevent

von Brighterion

(0 Bewertungen)
Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation. Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation.
SAS Financial Management

SAS Financial Management

von SAS Institute

(2 Bewertungen)
Helps you report, manage and improve the financial performance of your entire organization. Helps you report, manage and improve the financial performance of your entire organization.
Falcon Fraud Manager

Falcon Fraud Manager

von FICO

(0 Bewertungen)
FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organizations transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institutions products, channels and customers. FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.
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. Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise.
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. Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.
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. Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.
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. 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 Provides a fraud investigation records search experience that brings proprietary and public records into one environment
Bolt

Bolt

von Bolt Financial

(24 Bewertungen)
Single, intelligent platform that replaces fragmented checkout, payment, and fraud software. Seamless checkout, zero fraud. Single, intelligent platform that replaces fragmented checkout, payment, and fraud software. Seamless checkout, zero fraud.
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. Fraud detection software using advanced mathematics.
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. Software to reduce cyber fraud through strict device identification measures and risk report generation.
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. 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)
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. 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. 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. 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. 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. 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. 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. A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.
AssetArchive

AssetArchive

von FinSoft

(0 Bewertungen)
Asset Based Lending Software for Audit, Downloads, Confirmations and due diligence underwriting that includes loan trends, detecting possible fraudulent data and consistently audit borrower data. Asset Based Lending Software for Audit, Downloads, Confirmations and underwriting to speed reports and reduce fraud.
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. 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 that proactively secures online accounts, information, transactions, and interactions from log in to log out A real-time behavioral monitoring, analytics and adaptive access control platform
Clari5 EFM

Clari5 EFM

von CustomerXPs Software

(0 Bewertungen)
Endorsed Best Fraud Detection Product by Risk.net and positioned as Category Leader by Chartis Research in Financial Crime Risk Management Systems RiskTech Quadrant, CustomerXPs redefines real-time, cross-channel Banking Enterprise Fraud Management with its human brain like central nervous system to fighting financial crime. The companys flagship product Clari5 harnesses the combined power of Automation, AI, Decision Sciences & Real-time Decisions. 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)
Safe Banking Systems, part of Accuity, provides innovative compliance solutions for watch list screening, Know Your Customer and entity resolution that enable institutions to identify, assess and manage risk. Leveraging AI techniques, advanced analytics and proprietary metrics, SBS solves KYC, Customer Due Diligence and Enhanced Due Diligence issues to combat financial crime. 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)
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. 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. 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. Review Form ADVs in under 60 Seconds using AI with DisclosureTrack
Fraud Prevention & Proxy Detection

Fraud Prevention & Proxy Detection

von IPQualityScore

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

TLOxp

von TransUnion

(3 Bewertungen)
Fraud and identity management solution for industries. Fraud and identity management solution for industries.
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. Automate manual reviews with our custom order analyzer and ping our database to prevent from shipping to known fraudsters.
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. 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)
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. Real-time monitoring, detection, and analysis suite.
NG|Screener

NG|Screener

von NetGuardians

(0 Bewertungen)
Swiss FinTech NetGuardians developed the first augmented intelligence solution made for banks to proactively prevent fraud. They empower their clients by providing machine learning technology together with contextual information and great user experience. Banks using NetGuardians' solution achieved up to 83% reduction in false positives, saved 93% of the time lost in fraud investigation, and prevented new fraud cases. Gartner Cool Vendor in 2015 and Chartis RiskTech 100 Vendor in 2018. Machine learning technology made for banks to prevent fraud in real-time.
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. 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 with data extraction, transactions of interest detection, and more. Cloud based fraud detection solution for the retail industry.
ThreatMark FDS

ThreatMark FDS

von ThreatMark

(0 Bewertungen)
Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning. 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. Real-time and near real-time self-service rules engine for the detection and prevention of fraud.
BioCatch

BioCatch

von BioCatch

(0 Bewertungen)
Entwickelt verhaltensbasierte und biometrische Profile von Online-Benutzern, um verschiedenste Bedrohungen durch menschliche und nicht-menschliche Angreifer erkennen zu können. Entwickelt verhaltensbasierte und biometrische Profile von Online-Benutzern, um verschiedenste Bedrohungen durch menschliche und nicht-menschliche Angreifer erkennen zu können.
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. Essential payment fraud detection & fraud prevention software. Be alerted immediately to any irregular user actions or transaction.
Effcon (Effective-Control)

Effcon (Effective-Control)

von Effcon

(0 Bewertungen)
Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements. The system facilitates the maintenance of an automated, continuous and independent control system for purposes of identifying control weaknesses, fraud and irregularities, reducing operational risks and assessing the effectiveness of internal control in the organization. The system constitutes a major tool in assisting organizations in achieving their business objectives. Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements.
Precognitive

Precognitive

von Precognitive

(0 Bewertungen)
Combines device intelligence, behavioral analytics, and real-time decisions to stop fraud before it starts. Combines device intelligence, behavioral analytics, and real-time decisions to stop fraud before it starts.
Forter

Forter

von Forter

(0 Bewertungen)
Real-time automated decisions for all transactions Real-time automated decisions for all transactions
FCase

FCase

von FCase

(0 Bewertungen)
FCase spans the entire financial crime, risk compliance and customer care systems, centralising alerts and events into one enterprise-wide investigation platform for all your fraud investigation and fraud compliance reporting needs. FCase consolidates all required evidence to rapidly expose fraudulent activity by visually enabling you to view all the complex relationships on a variety of dimensions via link analysis diagrams FCase is an End-to-end fraud operations management solution for financial institutions.
MedCXO Fraud Detection Software
Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business. Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business.
Fraugster

Fraugster

von Fraugster

(0 Bewertungen)
Built for your e-commerce business to completely prevent fraud. Built for your e-commerce business to completely prevent fraud.