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Financial Fraud Detection Software with Workflow Management

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Fraud.net logo
4.9
(16)

Artificial intelligence-enabled fraud prevention suite

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Fraud.net is the leading cloud-based enterprise fraud and risk management platform serving banks, fintechs, lenders and digital commerce enterprises.

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Tipalti logo
4.6
(131)

Finance automation that cuts 80% of your manual finance work

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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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Kount logo
4.7
(67)

eCommerce fraud detection & prevention

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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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Sumsub logo
4.7
(64)

Technical and legal solution for all KYC/AML requirements

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Sumsub is an identity verification platform designed for KYC/AML needs.

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Sanction Scanner logo
5.0
(21)

AI-driven AML compliance software

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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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Pi. logo
4.4
(39)

Pi makes risk less risky.

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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 logo
4.7
(26)

Digital identity made simple

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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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Alessa logo
4.3
(28)

Compliance management and fraud prevention software

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Alessa is a fraud detection and prevention solution that allows organizations to analyze all their financial transactions, screen vendors and customers, identify suspicious operations, track investigations and ensure compliance to policies and procedures.

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Caseboard logo
4.9
(12)

A software solution for database integration and analysis

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Caseboard is a Portuguese-language database integration platform that uses various features, such as complex network and relationship analysis functions, to investigate and combat fraud in phone calls, business and banking transactions, tax information, and more.

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MemberCheck logo
4.8
(13)

Risk Management Solution provider for AML/CTF compliance.

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MemberCheck's Risk Management and reporting solution helps businesses conduct AML/CTF screening based on global standards. The solution specialises in PEP, Sanctions, Adverse Media and ID Verification.

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Ocrolus logo
4.6
(16)

Document processing automation and human-in-the-loop review.

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Ocrolus leverages file tampering detection and arithmetic checks to identify suspicious documents, missing pages, and invalid dates & amounts. Leverage pattern recognition to stop bad actors and get ahead of the latest methods used by fraudsters.

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Sift logo
4.5
(15)

Financial Fraud Detection for Businesses Everywhere

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Sift is the Digital Trust & Safety Suite of products and services that leverages machine learning with custom models and real-time scoring based on 16,000+ signals. Leading brands trust Sift to protect 34,000 global sites from payment fraud, account takeover, chargebacks and fraudulent activities.

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Ekata Pro Insight logo
4.8
(8)

Identity verification and fraud detection software

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Powered by rich, granular, sophisticated data & real-time machine learning, Pro Insight is the only identity review solution that empowers manual review teams to assess identity risk, approve good transactions and investigate fraud faster and with greater confidence and accuracy, on a global scale.

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Formica Fraud logo
5.0
(6)

Formica Fraud is an Ai-powered solution for fighting fraud.

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Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

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Nethone Guard logo
5.0
(6)

Prevent fraud with Guard. Protect accounts with ATO Module.

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With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.

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ThirdLine logo
4.7
(7)

No-Code Analytics for Government, no analyst required

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Analytics software bringing Government Auditors and Financial Management together to find risk, stop fraud, create quick audit reports, decrease waste, and discover cost savings. No Analyst Required with our white-glove approach. Built by public sector analysts, for public sector teams.

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Feedzai logo
4.7
(6)

Cloud-based financial risk assessment and management tool

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Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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FRISS logo
4.4
(7)

Fraud & Risk Analytics + Compliance for P&C carriers

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Property & Casualty Insurance
All lines of business

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VigilantPay logo
4.4
(7)

Prevention fraud payment and validate business bank accounts

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Business payment software that reviews proposed payments and detect fraud and errors before payments go to the bank. Helps protect organisations from fraud and errors. Advanced Onboarding vendors functionality. Audit and risk reporting features for management and board members.

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Alloy logo
5.0
(4)

All in one identity risk management platform

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Alloy solves the identity risk problem for banks and fintech companies.

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Persona logo
4.8
(4)

Identity Verification Management

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Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.

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Lucinity logo
5.0
(2)

Anti-money Laundering (AML) Software

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Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.

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Trust Swiftly logo
5.0
(2)

Identity verification software to adaptively prevent fraud

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Trust Swiftly orchestrates identity verifications with advanced checks to identify fraud. Verify identities with an adaptive approach that improves compliance while simplifying onboarding workflows.

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AMLYZE logo
4.3
(3)

Anti-money laundering software

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Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

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SecureFlow logo
(0)

Fraud prevention solution for payments processing systems

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AccessPay leads the way in payments operations excellence for finance and treasury teams. Our cloud-based platform seamlessly connects corporates to their banks, and in turn modernises banking operations processes, minimises the risk of fraud and error and enhances payments efficiency.

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