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Financial Fraud Detection Software - Page 3
Last updated: December 2024
179 software options
Sponsored
Radware Bot Manager is an automated bot detection solution that is suitable for websites and mobile applications. It is suitable for businesses in various industries, including e-commerce, financial services, travel, media, and others. With this solution, users gain granular visibility and detailed insights related to malicious bot traffic. Radware Bot Manager is designed to help businesses protect online assets, brand reputation, user experience, and revenue.
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Maximize revenue with sticky.io's API-powered commerce platform for recurring billing and subscriptions.
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Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts.
By offering a module-based system, we enable platforms to choose multiple payment and security solutions, inc
By offering a module-based system, we enable platforms to choose multiple payment and security solutions, inc
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ScanWriter is a data entry solution designed for businesses of all sizes. It simplifies financial statement management by offering document scanning, data management, accounting integration, and reporting capabilities.
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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. And safeguard your institution’s reputation.
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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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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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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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Mollie is a payment and financial solutions platform that simplifies transactions for businesses of all sizes. Its solutions cover online and in-person payments, recurring billing, fraud prevention, and financial services, all accessible through a centralized dashboard.
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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.
Nethone ATO Module protects your most valuable asset: customer accounts.
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Simility combines the best of machine learning and human intuition to stop fraudsters and bad actors from harming a company
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Zūm Rails offers a payment gateway and ecosystem to its users, where they can process digital payments, such as Interac, EFT, ACH, Visa Direct, and credit cards, send and manage invoices and subscriptions, utilize aggregated customer data to prevent fraud, verify and collect KYC all at the same time
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Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
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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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Arbutus Audit Analytics is a financial fraud detection software designed to help businesses explore, verify, analyze, and communicate findings to colleagues. The platform enables managers to deploy centralized audit analytics, continuous monitoring, and compliance management processes.
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FRISS is the provider of Trust Automation for P&C insurers. Real-time, data-driven scores and insights give instant confidence and understanding of the inherent risks of all customers and interactions. Normalize trust throughout the organization, enabling consistent processes to flag high risks.
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Greip is an AI-powered fraud prevention service that deploys modules to prevent payment fraud. It safeguards financial security with cutting-edge AI-based technology to detect fraudulent activities in payments and sign-ups. Greip provides features like BIN/IIN lookup, IBAN validation, profanity detection, VPN/proxy detection, IP geolocation, ASN lookup, country lookup, and data validation.
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Users also considered
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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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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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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IDMERIT Identity Verification is a comprehensive suite of identity verification solutions that help businesses generate trust and mitigate risk. Business owners can verify the name, date of birth, address, and identification numbers of customers.
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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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