dCube

dCube

dCube enables users to enhance data quality from the outset, accelerating fraud model development by efficiently cleaning data and flagging issues. With an extensive library of tailored fraud detection features, users build and refine machine learning models effortlessly. Advanced case management tools simplify complex investigations, allowing teams to visualize and analyze sophisticated patterns effectively.

Top dCube Alternatives

1

Transaction AI

Transaction AI offers real-time, continuous monitoring for transaction fraud and AML compliance, leveraging a vast network of global data.

2

Exela Diligence & Compliance

Exela Diligence & Compliance transforms KYC and AML processes by leveraging rich customer profiles for enhanced compliance.

3

Enigma Compliance

This AML software leverages advanced security protocols, including encrypted communications and rigorous data protection measures.

4

ACA ComplianceAlpha

Designed for financial services firms, ComplianceAlpha streamlines compliance management through integrated technology and managed services.

5

BAM+

BAM+ is a highly configurable anti-money laundering software tailored to meet the unique needs of financial institutions.

6

DDIQ

DDIQ revolutionizes risk and compliance management with its groundbreaking AI-driven research engine.

7

SymphonyAI Sensa

Its AI-driven capabilities enhance money mule detection while unifying enterprise-wide risk management across KYC, CDD...

8

Unit21

With customizable detection logic and automated investigations, organizations can streamline operations and maintain compliance...

9

Everi

With its advanced e-commerce platform and innovative gaming solutions, including the Sparkā„¢ Remote Game Server...

10

Acuant

It integrates advanced technologies like AI and biometrics, ensuring compliance with KYC regulations while streamlining...

11

CipherTrace

Its proprietary clustering algorithms meticulously track over 2,000 cryptocurrency entities, mitigating money laundering risks and...

12

kompany

Users can seamlessly conduct real-time business verifications, client onboarding, and enhanced due diligence through direct...

13

Civic

With robust Proof of Personhood verification, it ensures secure interactions in the digital realm...

14

Firco Trust

By efficiently screening thousands of customers during onboarding and ongoing monitoring, it minimizes operational burdens...

15

ACAMS Risk Assessment

It employs a risk-based methodology aligned with global standards, facilitating objective assessments of internal controls...

Top dCube Features

  • Automatic data quality analysis
  • Rapid ETL data processing
  • Advanced fraud detection features
  • Custom feature engineering options
  • User-friendly modeling platform
  • One-click model deployment
  • Comprehensive case management tools
  • Visual Knowledge Graph integration
  • Detailed reason codes for insights
  • Advanced user access control
  • Productivity tracking capabilities
  • Complete activity history logs
  • Detection of unknown attacks
  • Support for multiple data sources
  • Tailored fraud use case features
  • Model governance documentation access
  • Multi-dimensional entity connections
  • Real-time fraud trend updates
  • Efficient complex case investigations
  • Sophisticated pattern recognition tools