Explore a recommended list of FICO Falcon Fraud Manager alternatives for your business in 2019. Compare alternatives to FICO Falcon Fraud Manager side by side and find out what other people in your industry are using. Let GetApp help you determine if the competition offer better features or value for money.
We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices.Read more about Fiserv
Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.
Transaction Monitoring & Anti-Money Laundering Software and Solutions
Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporates worldwide. Read more about EastNets
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. Oracle Financial Services Anti Money Laundering, the award-winning “gold standard” in AML solutions, provides automated, comprehensive, and consistent surveillance of all accounts, customers, cor… Read more about Oracle Financial Services Anti-Money Launderingrespondents, and third parties in transactions across all business lines.
The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily, using customer historical information and account profiles to provide a holistic view of all transactions and activities.
It also allows organizations to comply with national and international regulatory mandates using an enhanced level of internal controls and governance.
Banker's Toolbox has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solutions. BAM+ was originally written as a program to get an institution out of a C&D situation. It was so successful that we started selling it as our flagship product.Read more about Banker's Toolbox BAM+
AscentAML is an enterprise scale real time monitoring & surveillance solution for financial services organizations like retail banks, investment banks, hedge funds, brokerage houses and insurance companies.
AscentAML’s rule based surveillance engine monitors current transactional data, non-transactional data (KYC), and historical data for suspici… Read more about Ascent AMLous trading patterns.
WYNYARD’S ANTI-MONEY LAUNDERING SOLUTION for banking and wealth management is a highly secure, specialist software-as-a-service (SaaS) or on-premise solution that combines unmatched ease of compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules, integrated with industry leading watchlists, at low total cost of ownershi… Read more about Wynyard AMLp.
TONBELLER provides banks with a solution to efficiently counter money-laundering risks and events at all times and stages. Money-laundering risks are identified, classified, assigned to measures, and implemented for the check. Specific modules perform initial and continual risk classification of new and existing customers and provide due diligence t… Read more about Tonbellerasks in the research system.
The money-laundering alerts generated by this system are based on customer data and custom settings specified by the user according to the risk. Case management functionality supports the decision process from invalidating a suspicion to filing a suspicion activities report (SAR). Transactions are checked for relevance to international terrorism and may be stopped, whereas management cockpits enable governance, i.e. the company's targeted money-laundering control based on the classified risks.
Comprehensive Fraud Prevention, Identity Verification and Authentication
EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.Read more about IdentiFlo
Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations.Read more about SAS Anti-Money Laundering And safeguard your institution’s reputation.
MemberCheck is a service designed specifically for non-bank financial industries to allow reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons (PEPs), offici… Read more about MemberCheckally sanctioned individuals and persons of Special Interest.:
Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience. Read more about Actimize AML
Cloud-based digital risk management platform with AI
Fraud.net is a cloud-based digital risk management solution which utilizes artificial intelligence (AI) to assist firms with fraud prevention, identity verification, process automation, and analytics. The platform supports industries such as retail banking, eCommerce, insurance, FinTech, and more.Read more about Fraud.net
Fraud detection and risk assessment for P&C carriers
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 have helped 150+ insurers to grow their business. Read more about FRISS
Riskified is an eCommerce revenue protection and fraud prevention platform which helps businesses increase conversions and block fraud from login to checkout with account protection, payment authorization, dynamic checkout tools, and more. Read more about Riskified
Tipalti automates your entire supplier payments operation for accounts payable organizations. Power international payments, invoice processing, AP tax and regulatory compliance, payment reconciliation, and reporting in one holistic cloud solution.
Companies using Tipalti eliminate 80%+ of their time spent managing supplier payment operations.Read more about Tipalti AP Automation Streamline global mass payment processes, so you can focus on growth and scale your business. Enhance the supplier payment experience by giving partners choice of payment options and currency across the world, eliminating payment issues, and providing payees with 24/7 visibility in to payment status and history.
Infer is a predictive lead scoring software that integrates with popular sales and marketing applications to identify leads with the highest potential. The software uses the same statistical techniques as Google to collect and interpret customer data.Read more about Infer
Infer mines data from Salesforce, Marketo, Eloqua and other 3rd party apps, along with multiple external sources, such as demographic, company data and social media presence, to construct a lead scoring model that predicts winning leads and filters out bad leads.
Cloud-based people analytics & workforce planning solution
Visier People is a cloud-based workforce planning & people analytics solution for businesses in healthcare, financial services, technology, energy, manufacturing & retail industries, which enables HR to use data intelligence measures to gain insight & improve retention, recruiting & motivation… Read more about Visier People
Predict and prevent losses in production yield and quality.
Seebo is a pioneer in process-based Industrial AI, with solutions to predict and prevent process inefficiencies that damage production yield and quality.
Customers use Seebo solutions to know exactly when and why these process inefficiencies will happen.Read more about Seebo And how to prevent them from happening.
Decision support & strategic business planning solution
SnapStrat is a prescriptive analytics & machine learning software designed to help businesses make strategic decisions, understand their marketing spend allocation, optimize their retail physical networks & loyalty programs, & more, with scenario modelling, workflow, & constraint handling technology… Read more about SnapStrat
Looker, a data platform, makes it simple for anyone to find, navigate and understand their data. Looker platform has an analytics interface for exploring data, a reusable development paradigm for curating data experiences, and an extensible API set so the data can exist in other systems.Read more about Looker Looker enables anyone to search and explore data, build dashboards and reports, and share everything easily and quickly.
BI & dashboard software for multiple, large data sets
Behind Sisense's drag-and-drop user interface and eye-grabbing visualization options lies a technology that forever changes the world of business analytics software. By removing limitations to data size and performance imposed by in-memory and relational databases, Sisense enables any business to deliver interactive terabyte-scale analytics to thous… Read more about Sisenseands of users within hours
B2B SaaS companies use Gainsight's Customer Success Platform to discover actionable insights that increase customer retention, reduce customer churn, drive champion advocacy and most importantly deliver customer outcomes. Read more about Gainsight
A fraud detection solution for websites & mobile applications, Sift uses large-scale machine-learning technology to help companies fight against online threats and fraud. Over 34,000 companies rely on Sift to protect them against payment fraud, account takeovers and online fraudulent activities.Read more about Sift Science
Powerful ecommerce platform, optimized for all billing needs
LimeLight takes the complexity out of online selling. It’s an ecommerce platform designed to easily scale and grow revenue, while mitigate payment risk for entrepreneurs. Read more about Lime Light CRM
Visallo is an investigative link analysis platform with machine learning algorithms for fraud detection, cyber, law enforcement, intelligence and insider threat. It helps analysts and investigators make more rigorous and defensible conclusions by visualizing complex connections in data.Read more about Visallo
Emailage is a cloud-based financial fraud detection & email risk scoring platform for eCommerce, financial, technology, travel & hospitality, gaming, event ticketing and lending sectors, which enables organizations to assess risks across transactions through email intelligence analysis… Read more about Emailage
Checkout tool with built-in fraud engine for eCommerce sites
Bolt is a mobile optimized checkout, payments and fraud detection solution for eCommerce sites that promises to reduce cart abandonment and boost sales conversions, analyze transactions with an AI-powered fraud engine for identifying risk & approving orders, while providing dashboard-based analytics… Read more about Bolt
Cloud-based analytics platform for businesses of all sizes
Smarten is a cloud-based analytics solution designed to help small to large businesses visualize, prepare & share data using a built-in predictive analysis module. The platform includes the ElegantJ BI application which lets enterprises use dashboards & KPIs to perform prototyping & test hypothesis.Read more about Smarten
SLI Systems is a website search and search marketing SaaS application that enables you to create custom search results based on preference and relevance. From the SLI Systems dashboard you can edit your search results on a desktop or on the go with the ability to view real-time reports on search trends and search suggestions.Read more about SLI Systems
SLI Systems offers users a demo version and the search software is also available in English, Japanese and Portuguese. SLI Systems provides online technical and sales support, from initial inception to ongoing requests.
Fliptop is a lead management software built around a customized, predictive lead scoring algorithm. The lead analysis application takes your existing prospect data and uses it to attribute scores to leads, to optimize campaigns and to carry out pipeline forecasting.Read more about Fliptop Applications are custom built on top of the Fliptop Predictive Engine, a SaaS-based predictive lead scoring platform.
Fliptop starts by importing opportunity data from your CRM, the software then adds thousands of person and company attributes before creating a predictive scoring model tailored to suit your company's lead scoring needs. The software then applies lead scores directly into your CRM and marketing automation applications through its Open API and 3rd party integrations.
Predictive intelligence platform for B2B marketing and sales
6sense is a B2B predictive intelligence platform for marketing and sales.
Using its private network of billions of time-sensitive intent interactions, 6sense uncovers net-new prospects at every stage of the funnel and determines which existing prospects are in market to buy.Read more about 6sense 6sense predicts what products prospects will buy, how much they will buy, and when.
Leadspace is a sales enablement and a predictive analytics that gives you valuable customer, sales and marketing insights to help maximize revenue streams. Leadspace identifies your most profitable and potentially profitable prospects by matching an array of features and trends to match the best customer to the best product.Read more about Leadspace
Lattice is a predictive analytics and sales enablement software that fully integrates with your CRM to identify upsell and cross sell prospects within your sales database. Lattice assesses vast amounts of trends and data analytics from within your CRM to compile valuable future insights and sales predictions that help you identify new revenue stream… Read more about Lattices and opportunities.
AI-based anomaly detection and risk management software
CrunchMetrics is a cloud-based anomaly detection solution that helps medium to large telecom, retail, & fintech organizations manage large data sets, detect deviations, and identify risk across operations. The platform uses artificial intelligence and machine learning to analyze historical data.Read more about CrunchMetrics
Zylotech is a self-learning customer analytics platform for omnichannel marketers that predicts purchases, ensures customer profile enrichment, & brings up relevancy-based recommendations. It removes the need for resource dependencies & enables users to build long-lasting relationships… Read more about Zylotech
Business intelligence software and open analytics platform
GoodData brings businesses closer to data and analysis through a secure online space where teams can access, share and collaborate on the data that drives their business.
GoodData offers 3 ways to turn data into actionable intelligence, these are the ability to ember or build your own apps, a business intelligence platform for your team, and inte… Read more about Gooddatalligence dashboard for your selected areas of businesses.
GoodData's open analytics platform is designed to support the IT department's needs for data governance, security and overview. It also provides business owners with the tools to garner key intelligence without the need of IT staff.
Visualize, search & monitor for micro-trends in data
Trendalyze is a time series analysis & forecasting platform for business professionals to visualize, search, and monitor for micro-trends in time series data to monetize profitable opportunities within industries such a retail, distribution, healthcare, energy, utilities, engineering, banking & more… Read more about Trendalyze
Predictive analytics and forecasting for sales teams
Heresy is a workflow and analytics tool designed for sales teams that use Salesforce.com. It uses machine learning and data visualizations to generate visual sales forecasts and reports. It is a cloud-based system and can be accessed through any browser-enabled device including desktops and mobiles.Read more about Heresy
The InsideSales sales acceleration platform delivers:
• Visibility: Know what your sales reps are doing and what is working.
• Productivity: Increase key metrics with easy-to-use tools and motivation.
• Effectiveness: Sell more by focusing reps on deals most likely to close.Read more about InsideSales
Sales Performance Analytics for High Growth Companies
InsightSquared’s sales intelligence solution is the “operating system” for high-growth sales teams. It empowers sales operations leaders to help their executives produce reliable forecasts, understand pipeline trends, and maximize rep impact. Read more about InsightSquared
Comprehensive platform for enterprise analytics and mobility
MicroStrategy helps business people make faster, better business decisions, empowering them with self-service tools to explore data and share insights in minutes. Simple drag-and-drop tools are paired with intuitive visualizations. Read more about MicroStrategy
Modern business intelligence and analytics platform
Birst is a leader in modern BI and analytics, offering automation and optimization for the entire BI process - ETL/data preparation, operational reporting, visual data discovery, interactive dashboards, and advanced analytics. Deploy to fully managed cloud or client managed cloud/on-premises.Read more about Birst
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