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Financial Fraud Detection Software
138 software options
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Configure data access flows, establish signatory rights, protect with ongoing OFAC screening, and help prevent fraud with Tipalti's accounts payable, procurement and payment controls.
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Our modular API-s can help you stop fraudsters of any complexity. Block carders, account takeovers and sophisticated fraud rings with ease, relying on defences that you can be sure they cannot scale.
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Fraud.net is a cloud-based enterprise risk management suite designed to help businesses across retail banking, eCommerce, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity frauds using artificial intelligence and machine learning algorithms.
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Vesta Corporation is a SaaS platform that offers payment fraud detection and prevention to eCommerce and online retailers across a variety of industries.
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CapitalCompliance is an on-premise and cloud-based Anti-Money Laundering (AML) and Tax-Evasion detection solution designed to help financial institutions and banks mitigate regulatory and reputational risks.
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NameScan assist firms in complying with AML/CTF and sanctions regulations and reducing reputational risk by providing KYC and KYB screening solutions.
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Backed by Visa's 99.999% uptime, easily connect payments to every part of your business, including shopping carts, accounting, subscriptions, over the phone, in-store and more. Accept payments today.
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PayPal Commerce Platform is a comprehensive solution designed to serve your business needs and your customers, whether you’re just getting started or already a thriving enterprise or marketplace.
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MATLAB is a programming and numeric computing platform, which enables businesses and educational institutions to create models, develop algorithms, analyze data sets and more. Professionals can use the live editor to create scripts and enhance code with hyperlinks, images, and headings.
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Wolfram Mathematica is a simulation solution that offers a variety of functions including natural language input, real-world data capabilities, high-powered computation, and more. The platform provides various features such as machine learning, data science, and visualization. Its intuitive interface, predictive suggestions, and rich document organization make it incredibly user-friendly.
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Kount's online platform provides a simple and comprehensive tool to reduce fraud and manual reviews for online and CNP merchants
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Backed by the world's largest merchant network, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders - allowing you to shift liability, trust customers, and grow fearlessly.
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eftsure is a cloud-based financial fraud detection solution for small to large businesses. The platform employs a multi-factor verification approach that protects organizations from financial loss due to cybercrime, fraud, and other security breaches. eftsure helps CFOs and finance teams handle payment errors, supplier onboarding, fraud checks, document expiration, and more.
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Corpay's expense management solutions offer businesses a seamless end to end solution for managing expenses from procure to pay.
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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
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Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services.
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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
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Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.
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Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.
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IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience.
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Braintree Payment Solutions is an online payment gateway that allows to process eCommerce transactions on mobile platforms and desktop. It provide multi-lingual sales and live support with fraud protection assessments. Customized design of the checkout to match application or website interface.
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Our SAP-embedded Fraud Monitor provides rule-based checks for up to 100% of payment transactions. It checks -payments against criteria such as payment frequency, beneficiary details, amounts, and data changes. You can flexibly configure the screening rules to address your individual fraud scenarios.
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