108 results
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Cloud-based digital risk management platform that uses AI to assist firms with fraud prevention, identity, rules and analytics. Learn more about Fraud.net
Fraud.net is the leading fraud prevention platform for enterprises in the financial services and digital commerce sectors. Our unified algorithmic architecture combines AI & deep learning, Collective intelligence, Rules-based decision engines, and Streaming analytics to detect fraud in real-time, at scale. Fraud.net is the only cloud-based "glass-box" system, offering transparent solutions to help organizations reduce risk and optimize business processes. Call us today for a free consultation. Learn more about Fraud.net
Fraud.net is the leading fraud prevention platform for enterprises in the financial services and digital commerce sectors. Our unified algorithmic architecture combines AI & deep learning, Collective i...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Riskified improves global eCommerce for the worlds largest brands. We approve & guarantee more good orders than anyone else. Learn more about Riskified
Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can sesafely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience. Learn more about Riskified
Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified ...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
NS8

NS8

(0 reviews)
NS8 helps you minimize the impact of fraud on your business without blocking valid customers. Learn more about NS8
NS8 is a comprehensive fraud prevention platform that combines behavioral analytics, real-time scoring, and global monitoring to help merchants of all sizes optimize order processing and minimize risk. Built on the Protect API, this app integrates directly into NS8's platform and allows merchants to begin fighting fraud within minutes. Learn more about NS8
NS8 is a comprehensive fraud prevention platform that combines behavioral analytics, real-time scoring, and global monitoring to help merchants of all sizes optimize order processing and minimize risk....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Global Fraud Prevention & Email Risk Scoring Learn more about Global Fraud Prevention & Email Risk Scoring
Our global intelligence network unites industry-leading companies across the globe. With Emailage, you get instant access to fraud signals associated with over 40 million unique email addresses connected to IP addresses, domain names, phone numbers and more. Our massive network works for you because positive signals from these elements can help you approve more customers and stop more fraud. Learn more about Global Fraud Prevention & Email Risk Scoring
Our global intelligence network unites industry-leading companies across the globe. With Emailage, you get instant access to fraud signals associated with over 40 million unique email addresses connect...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
FCase

FCase

(0 reviews)
FCase is an End-to-end fraud operations management solution for financial institutions. Learn more about FCase
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 Learn more about FCase
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 fr...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced machine learning and analytics to adapt as your business and fraud evolve.
Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced ...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Kounts Identity Trust Global Network delivers fraud prevention and personalized customer experiences for over 6,500 leading brands.
Kount is the leading digital fraud prevention solution used by 6,500 brands globally. Kount is also used by some of the worlds largest payment service providers, gateways, wallets, processors, and acquirers. Kounts patented technology combines device fingerprinting, supervised and unsupervised machine learning, a robust policy and rules engine, business intelligence tools, and a web-based case-management and investigation system.
Kount is the leading digital fraud prevention solution used by 6,500 brands globally. Kount is also used by some of the worlds largest payment service providers, gateways, wallets, processors, and acq...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Signifyd's Commerce Protection Platform allows retailers to maximize conversion, automate customer experience & eliminate fraud + abuse
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100% 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 and abuse. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100% financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing me...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to d...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Screens credit card transactions for online frauds to reduce chargeback.
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.
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. Merchan...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.
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 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...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
Pipl is the worlds leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. Pipl serves fraud and investigation professionals in insurance, e-commerce, financial services, legal, government, and law enforcement. Pipl's unmatched global coverage includes over 3 billion identities cross-referenced from over 25 billion individual records to create the world's leading online identity index.
Pipl is the worlds leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. Pipl serves frau...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy. Bolt's mobile-optimized checkout is coupled with a unique approach to fraud detection that approves more good orders. By converting more shoppers into customers Bolt has become the proven choice of customer-obsessed retailers.
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy. Bolt's mobile-optimized checkout is coupled with a uniq...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Ekata is the standard in global identity verification data providing the ability to link any digital transaction back to a human.
Ekata Pro Insight is the leading fraud prevention solution, powered by machine learning and globally sourced data, enabling cross-border businesses to prevent fraud and to provide a frictionless customer experience. Pro Insight is the only manual review solution that verifies both identity elements and their activity patterns. Trusted by over 25k manual review agents at companies such as Microsoft, Alaska Airlines, Alipay, and Stripe.
Ekata Pro Insight is the leading fraud prevention solution, powered by machine learning and globally sourced data, enabling cross-border businesses to prevent fraud and to provide a frictionless custom...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development.
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.
Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technolo...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
sticky.io is the go-to ecommerce platform for lasting bonds between brands and people.
sticky.io is a fast-scaling, order management and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to broaden billing and order management capabilities. With sticky.io's advanced analytics and reporting, brands have a 360-degree view of the customer and can identify what actions will make the biggest impact in optimizing opportunities and maximizing revenue.
sticky.io is a fast-scaling, order management and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.
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.
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. E...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Simility offers a versatile platform, combining the best of human analysis and machine learning.
Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to create meaning out of them. 2) Give front-line fraud fighters tools that empower them to put their domain expertise and knowledge to use without needing to write code. Simility analyzes millions of transactions per day and is backed by top tier investors Accel and Trinity Ventures.
Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to ...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Fraud detection and prevention API, with real-time scoring and machine learning.
Analyze users online behaviour with velocity rules, software and hardware configuration with device fingerprinting, and enrich data in real-time through email, phone and IP analysis combined with social media profiling. Data feeds into our automated, machine-learning driven system, which uses predictive risk scoring to automate decisioning and speed up manual reviews. All accessible and fully customizable via API, or a stunning GUI with full team management features.
Analyze users online behaviour with velocity rules, software and hardware configuration with device fingerprinting, and enrich data in real-time through email, phone and IP analysis combined with socia...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
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.
Helps you report, manage and improve the financial performance of your entire organization....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
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.
Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk
Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leading technology and expertise, an unrivaled global data network of 35 billion events per month, and a commitment to long-term customer partnerships. Global brands such as Twitter, Airbnb and Twilio rely on Sift to gain competitive advantage in their markets.
Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leadi...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.
Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.
Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
RISK IDENT is a leading software development company that offers anti-fraud solutions with expert knowledge in data analytics and ML.
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications.
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and ma...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.
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 and improve how decisions are made. You can use AgenaRisk to make pred...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.
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 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...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform.
Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform.
Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.
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 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...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
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.
A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Proactive detection of employee errors and fraud for payroll, accounts payable, accounts receivable and general journal entries.
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
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) C...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Software solution that reviews proposed payments before payments go to the bank and helps save organizations from frauds.
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.
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 a...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Fraud prevention solution that helps online stores automate and streamline review processes and flag fraudulent orders.
Fraud prevention solution that helps online stores reduce fraud, automate and streamline order review process.
Fraud prevention solution that helps online stores reduce fraud, automate and streamline order review process....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.
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.
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 soft...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
WizRule

WizRule

(0 reviews)
Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.
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.
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 ...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
BankWare

BankWare

(0 reviews)
Web-based platform designed to help banks streamline workflow processes with collateral management, account charging, and more.
Web-based platform designed to help banks streamline workflow processes with collateral management, account charging, and more.
Web-based platform designed to help banks streamline workflow processes with collateral management, account charging, and more....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Pointer

Pointer

(0 reviews)
Fraud detection software using advanced mathematics.
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.
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 realisti...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
An electronic loan-level fraud detection solution for lenders and investors that helps manage processes for mortgage transactions.
An electronic loan-level fraud detection solution for lenders and investors that helps manage processes for mortgage transactions.
An electronic loan-level fraud detection solution for lenders and investors that helps manage processes for mortgage transactions....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
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.
With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders....
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.
Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention....
minFraud

minFraud

(0 reviews)
Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.
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.
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 ...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
Software that helps community banks, regional banks, and credit unions deliver mobile enrollment and online banking services.
Q2 offers electronic banking solutions that make the competitive difference for you. By leveraging electronic banking software across a single technology platform, you can deliver unified online, voice and mobile banking services from a single application. Q2 provides financial institutions leading-edge technology and unmatched customer service with feature-on-demand capabilities for retail and commercial banking.
Q2 offers electronic banking solutions that make the competitive difference for you. By leveraging electronic banking software across a single technology platform, you can deliver unified online, voice...
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
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.
Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries....
  • For Insurance Industry
  • For Banking
  • Transaction Approval
  • Internal Fraud Monitoring
  • Custom Fraud Parameters
  • Check Fraud Monitoring
ESurksha

ESurksha

(0 reviews)
Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications.
Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications.
Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications....