Financial Fraud Detection Software
Plug and Score
Software by Alyuda ResearchPlug&Score is a scoring model development tool for building and managing scorecards as fast and easy as possible. Plug&Score can be used at all stages of the decision-making cycle from loan origination to debt collection... More
Deployments: Client Server
Categories: Credit Reporting Software, Financial Fraud Detection Software, Financial Risk Management Software, Loan Origination Software, Debt Collection Software, Risk Management Software
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AP Forsenics Suite
Software by FISCAL TechnologiesIt is a set of powerful tools that can be used by any finance professional to reduce costs, detect fraud and optimise working capital.... More
Deployments: Client Server, SaaS
Categories: Financial Fraud Detection Software
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Envisional
Software by EnvisionalDevelops and markets Internet monitoring and copyright infringement protection software.... More
Deployments: SaaS
Categories: Financial Fraud Detection Software
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Continuous Transaction Incident Monitoring
Software by Oversight SystemsLinks disparate financial systems, inspects every transaction in real time, and presents results with quantified risks.... More
Deployments: Client Server, SaaS
Categories: Financial Fraud Detection Software
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Cicada Profiler
Software by CicadaKYC and anti-money laundering business process integration solution.... More
Deployments: Client Server, SaaS
Categories: Financial Fraud Detection Software
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ScurityPac
Software by 3SI SecuritySsecurity solution of your cash assets... More
Deployments: Client Server
Categories: Financial Fraud Detection Software
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Investigative Case Management
Software by MementoMemento Case Manager's data management and integration provides seamless access to critical data?including alerts from multiple detection systems, combined with transaction and reference data.... More
Deployments: Client Server
Categories: Financial Fraud Detection Software
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Deposit Account Fraud
Software by MementoMemento's cross-channel, context-aware solution continuously identifies at risk accounts and enables you to apply unique detection monitoring to the accounts that need it most.... More
Deployments: Client Server
Categories: Financial Fraud Detection Software
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