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Financial Fraud Detection Software - Page 3
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Alloy is the command center for identity that covers compliance and fraud-fighting needs. From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies take a closer look at the whole picture.
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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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Platform that helps in creating seamless customer journeys, performing Enhanced Due Diligence Checks, and doing Risk-Based Underwriting.
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AWS provides machine learning (ML) and artificial intelligence (AI) solutions designed to help businesses analyze data insights, personalize the customer experience, optimize business processes, and more.
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GPayments is a Fraud Prevention solution provider, securing web based transactions. We protect our clients against fraud and chargebacks and offers frictionless payment experience.
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CLEAR is a cloud-based investigation software that provides an integrated dashboard of all relevant public record data, allowing users to search across thousands of data sets with just a few clicks.
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buguroo is a fraud detection tool that helps banks and financial service providers protect accounts from data manipulation attacks. It allows businesses to implement Strong Customer Authentication (SCA) compliance to detect malware by analyzing risk values across payment transactions in real-time.
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Velocity is an Asana data reporting tool to measure & improve team productivity & understand where the team spends time, make estimates, & improve efficiency
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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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Maple manages mathematical needs and allows calculations to be treated like like the valuable assets they are.
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Oz Liveness is a facial recognition tool, which helps organizations mitigate the risk of biometric fraud by preventing deepfake and spoofing attacks using advanced algorithms
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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.
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Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily.
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Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.
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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.
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Chargebacks911 is a chargeback management software that enables businesses of all sizes to identify criminal fraud and track transactions from within a unified platform.
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RISK IDENT is specialized software for the prevention of online fraud. To aid the identification of fraudulent transactions, the package carries out automated evaluations and interprets data points to calculate results. RISK IDENT gives real-time results, which enables companies to take action.
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NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.
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FICO Falcon Fraud Manager is a financial fraud detection software designed to help stop debit and credit card, eCommerce, check, identity, and merchant fraud
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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.
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Since 2002, MaxMind has been the industry-leading provider of online fraud detection tools and IP intelligence. Known as the creator of GeoIP® and the first company to offer both IP data and fraud detection services, MaxMind is on a mission to make the internet safer and smarter.
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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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NoFraud is a cloud-based automated fraud protection solution that helps users eliminate fraud, false positives, and chargebacks.
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