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

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.

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.

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.

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.

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

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

Enterprise fraud management tool which provides insights enabling influenced outcomes through transactions monitoring.

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.

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.

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

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.

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. ClueMaker supports many data sources such as Oracle, MSSQL, MySQL, PostgreSQL, Firebird, and Excel.

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.

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.

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

DirectID offers end-to-end bank data solutions allowing your business to request, access, and start using customer bank data. We deal with the data collection and analysis, delivering the insights and value straight to you. Join us today and start solving identity, affordability, credit risk and more.

Say goodbye to outsourcing and complicated, home-grown processes. Meet the first real-time dispute management platform built to empower internal teams with expert knowledge and robust automation. The Chargeback App gives internal dispute teams the power to lower the companys dispute rate, increase its win rate, and spend less time managing disputes from start to finish. Get guidance and support at each stage of the dispute lifecycle to ensure maximum recovery of lost revenue.

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.

Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting.

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.

Modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation.

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

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.

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

Visallo helps analysts and investigators produce more rigorous and defensible conclusions by helping them discover, visualize, and understand complex relationships hidden in massive amounts of data. Used by professionals in fraud detection, cyber, intelligence, law enforcement and more, Visallo is a suite of visualization tools and machine learning algorithms that augment an investigator's experience and intuition with data-driven insights that would be difficult to discover otherwise.

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 175+ 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.

Designed for banking and payments environments, INETCO Insight is an independent operations intelligence platform that provides real-time transaction monitoring and data streaming for: payments security, compliance & fraud detection, real-time payments monitoring & network performance monitoring, omni-channel, customer & self-service channel analytics (ATM, POS, Mobile, Cards, Internet Banking, etc.), cash forecasting & dispute resolution and credit & debit card program management

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

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

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

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.

Combines device intelligence, behavioral analytics, and real-time decisions to stop fraud before it starts.

Real-time automated decisions for all transactions

Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business.

Built for your e-commerce business to completely prevent fraud.

Shufti Pro uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner. Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages.

Enova Decisions Cloud is a decision management SaaS that enables the mid-market to make smarter credit, fraud, and marketing decisions at-scale. With Enova Decisions Cloud, businesses can access 3rd-party data when they need it, deploy machine learning models written in their language of choice, and auto retune their machine learning models based on decision outcomes. Enova Decisions is part of Enova International, Inc. (NYSE: ENVA), a Chicago-based multinational financial services provider.

Decrease both the number of charge backs and the number of false positives for better bottom line results.

buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify the greatest number of customer identity theft and manipulation attacks, using Behavioral Biometry and Malware Detection technology that sends a warning if any anomalous behavior is detected during the entire customer session.

Trustpair is the BtoB leading solution to fight against wire transfer fraud. It is a SaaS that enables financial departments to reduce their exposure to risks, fraud and errors in their payment chain. Launched in 2017, Trustpair is a French company which helps Mid-Caps and major groups verify their suppliers bank details and automatically check their payments. Our all-in-one solution ensures that every payment reaches the right supplier with the right account at the right moment.

Univius Solution is a robust & secure framework, enabling FIs to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA to help banks in automating mundane activities & processes and mitigating fraudulent & malicious instances while staying compliant. We enable banks & FIs to keep up with evolving regulatory demands, integrating seamlessly with their systems to provide fast, reliable & secure solutions to their compliance woes.

Our KYC API solution allows financial institutions to reduce fraud, comply with financial regulations and provide a frictionless user experience when onboarding a new customer. In less than 10 seconds, we automate identity checks, residence and income checks, perform anti-money laundering and anti-corruption checks (PPE, sanctions lists) and allow a customer to digitally sign his contract set in a matter of seconds.

APIs and products to help manage risk and compliance - sourced from thousands of databases.

Stop application & transaction fraud by creating the perfect balance between traditional methods of detection and the latest machine learning techniques. Respond to fraud trends faster reducing false positives and referral queue workloads.

CAM Financial Services helps banks and financial service providers like factoring, leasing, and others automate (credit) decision-making processes. Enables scaling businesses. Standard interfaces give access to data from information agencies, credit insurers and other service providers and allow controlling master data, risk and limit management. In addition, the software supports with KYC and compliance tasks as well as with the management of dunning and debt collection.

Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyses thousands of technological and behavioural variables in seconds, verifying people from 190+ countries in 34 languages. Founded in 2015, Veriff serves a global portfolio of internet businesses including Turo, Blockchain, Mintos and others. Veriff is an alumnus of Y Combinator and employs over 300 people.

We've pioneered the use of machine learning and browsing behavior tracking to fight online fraud.

Customer screening software that uses machine learning, AI & the largest risk-relevant database in the industry.

Aithent Fraud Manager (AFM) is a proven solution which improves productivity by expediting the investigation of all types of financial fraud helping to reduce risk and prevent losses.AFM creates profiles of individual fraud cases and as cases are added, a correlation process proactively detects and provides alerts to patterns of fraud. These alerts quickly inform case managers so funds are not paid out improperly.