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Financial Fraud Detection Software - Page 5
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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.
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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.
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.
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.
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ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows fraud analysts to gain visibility into security or risk events and view real-time alerts for credit risks.
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FraudGuard is a financial fraud detection software that helps businesses identify risks across mortgage transactions. It uses data from multiple sources including private, public, and propriety to ensure compliance across loan application and review processes.
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PerimeterX offers a suite of products, Bot Defender, Code Defender, and Page Defender to protect businesses from online attacks. It uses behavioral fingerprinting, machine learning, and predictive analytics to recognize real users while blocking automated attacks. The suite can protect against web scraping, carding, browser extensions, digital skimming and Magecart, skewed analytics, and other types of threats.
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ExcelRate digitizes and automates Applicant Data versus your Lending criteria. The result? Decrease in loan defaults. Increase in Loan Volume.
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Flow is a powerful and flexible cross-border solution that simplifies the complexity of scaling internationally. Deliver a better brand experience, optimize at scale and reduce operational risk with the most advanced technology on the market.
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The first specialized investigations platform created for risk, fraud, and compliance experts is available from Redstrings. Do the entirety of your evaluation from a single intelligent workspace that combines both external and internal tools. All information is labelled and automatically documented.
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Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.
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Users also considered
Total ClearSale is an intelligent e-commerce anti-fraud management software that prevents fraudulent purchases with cloned or third-party credit cards, for example, enhancing the security and reputation of an online store.
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FraudFindr is a cloud-based financial fraud detection tool that helps streamline forensic accounting through case management, transaction analysis, reporting, and more.
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5F protects web and mobile applications and API endpoints from sophisticated automation attacks to prevent fraud at scale.
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fcase is a financial fraud detection software designed to help businesses of all sizes detect counterfeiting, embezzlement, and other malpractices. It allows financial and investment organizations to streamline legal, compliance, customer experience, and fraud investigation processes.
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Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Additionally, Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.
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Q2 is a cloud-based mobile banking platform, which assists banks and credit unions with customer experience management and compliance. Key features include payment processing, process automation, data mapping, transaction monitoring, data security, fraud mitigation, and analytics.
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Shift Claims Fraud Detection is a powerful, AI-powered solution that effectively identifies individual and network-perpetrated claims fraud. This automated, SaaS-based solution flags potentially fraudulent insurance claims across all lines of business with a 75% hit rate.
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Transaction Cloud is a platform for payments, sales tax / VAT /GST compliance (automated collection, filing), subscription management, recurring billing, and fraud protection for SaaS.
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IBM Financial Crimes Insight is a cloud-based financial fraud detection software, which provides features such as process automation, AI-powered fraud detection, contextual data, risk management, and predictive analytics.
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Users also considered
IBM Security Trusteer is a suite that helps organizations of all sizes to strengthen their security, reduce fraud and safeguard revenue by providing a secure digital identity solution that identifies the customer across every channel.
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Improve your ROI with an AFFORDABLE click fraud prevention tool. Starts at just $49 with a 14-day Free TRIAL. Don't overspend on a fraud solution. Try ours today.
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FraudBlock is a user-friendly software that helps businesses verify a customer's identity and prevent fraud at the point of sale. With FraudBlock, users can easily determine if customers are who they say they are and create a safe shopping experience for all customers.
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Finchecker is an advanced, yet simple-to-use anti-money laundering (AML) compliance solution provider that is easily adjustable according to the business needs. No matter if the business is a startup, an SME, or a large enterprise. Key features include AML screening, identity verification, ID verification, and transaction monitoring.
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