Explore a recommended list of Simility Fraud Detection alternatives for your business in 2019. Compare alternatives to Simility Fraud Detection 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.
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
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
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
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.
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
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.
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.
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.
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.:
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.
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
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.
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
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
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
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
Fraud prevention solution for payments processing systems
SecureFlow is a cloud-based fraud prevention solution designed to help organizations of all sizes manage detection as well as prevention of potential risks in payment processing systems. It comes with a Pretty Good Privacy (PGP) encryption system, which enables users to secure communication.Read more about SecureFlow
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