Financial Fraud Detection Software
Kount Complete
Kount Complete revolutionizes financial fraud detection by integrating decades of global data across industries into a single intuitive platform. Utilizing...
pipl
As the premier source for online identity and trust, Pipl offers solutions that reveal intricate connections between digital identities and...
Global Fraud Prevention Email Risk Scoring
Global Fraud Prevention Email Risk Scoring provides businesses with critical insights into email behavior, enabling them to detect and prevent...
Fraud net Guardian
Fraud.net Guardian stands out as an innovative fraud prevention platform tailored for executives across various corporate levels. Leveraging advanced AI...
FraudLabs Pro
An advanced fraud prevention solution is designed to shield online businesses from payment fraud, including CNP fraud. By conducting thorough...
Simility
Simility offers advanced financial fraud detection software, leveraging big data analytics to protect your business from fraudulent activities. With a...
Fraud Prevention Proxy Detection
This financial fraud detection software offers advanced features for identifying and preventing fraudulent activities. With capabilities like IP address intelligence,...
cybersource
Cybersource provides a unified platform that enables businesses to accept payments globally while minimizing fraud and ensuring payment security. With...
Sift Science
The AI-powered platform enhances decisioning speed and accuracy, enabling businesses to proactively combat fraud while securing customer trust. With innovative...
MemberCheck
MemberCheck is an advanced financial fraud detection software designed to combat money laundering and terrorism financing. It features robust solutions...
ThreatMetrix
Offering advanced fraud prevention and anti-money laundering solutions, ThreatMetrix empowers businesses to enhance security across the customer journey. By leveraging...
Ravelin Enterprise
Ravelin Enterprise is a robust financial fraud detection software designed to empower online merchants. It utilizes custom machine learning and...
AgenaRisk
AgenaRisk provides advanced financial fraud detection through scalable Bayesian network applications. Utilizing cutting-edge AI and causal modeling, it empowers analysts...
GLAnalytics
GLAnalytics offers a cloud-based, secure solution for proactive detection of employee errors and fraud. With powerful algorithms, it monitors financial...
Subuno
Minimizing fraud-related losses is effortless with this platform, which automates the order review process. Users can efficiently analyze transactions against...
Braintree
Offering a robust global payment processing solution, Braintree enables businesses to accept diverse payment methods including PayPal, Venmo, and digital...
Oracle Bharosa
Bharosa's advanced financial fraud detection software enhances security by leveraging innovative Tracker and Authenticator solutions. Seamlessly integrating with both Oracle...
IBM Security Trusteer
IBM® Trusteer® offers a suite of cloud services and endpoint software designed to enhance fraud detection and user authentication. Utilizing...
Risk Proof
Risk Proof revolutionizes risk assessment by enabling organizations to quantify and measure risks effectively. It empowers clients to communicate compelling...
minFraud
The minFraud service offers a robust transaction risk API that evaluates the probability of fraud by analyzing various data points...
MaxMind minFraud
MaxMind's minFraud service offers businesses a robust solution to combat online fraud through transaction and IP risk scoring. By analyzing...
NetReveal
NetReveal is a sophisticated financial fraud detection software designed to identify and mitigate fraudulent activities effectively. Utilizing advanced algorithms, it...
Fraud Risk Manager
Fraud Risk Manager from Fiserv offers a robust solution for detecting and preventing fraud across multiple channels. By integrating advanced...
Simility
Simility offers advanced fraud prevention and risk management solutions tailored for the evolving landscape of digital commerce. With an emphasis...
Pega Smart Dispute
Pega Smart Dispute revolutionizes payment dispute management with its Agentic Automation. By integrating advanced AI and streamlined workflows, it delivers...
Asseco InAct
InACT® is a modular anti-fraud solution designed to safeguard financial institutions against transactional fraud and operational misuse. It offers rapid...
Veriff
An advanced identity verification and authentication platform, Veriff empowers innovative organizations across sectors such as finance and gaming. By integrating...
Total ClearSale
Utilizing advanced technology and specialized human intelligence, this solution enhances market trust while effectively addressing fraud and security risks. With...
GBG Identity Verification Solutions
GBG Identity Verification Solutions offers a robust platform for authenticating customer identities swiftly and securely. By leveraging global data sources,...
BioCatch
BioCatch offers an innovative financial fraud detection solution that leverages behavioral biometrics to identify and prevent various types of fraud,...
Force
This innovative solution automates critical insurance decisions, leveraging advanced AI to detect fraud with a 75% accuracy rate. By analyzing...
Shift Claims Fraud Detection
Harnessing the power of AI, Shift Claims Fraud Detection equips insurers with the tools to swiftly identify and combat fraud,...
Interceptas
Interceptas empowers businesses to stay ahead of emerging threats by balancing customer experience with risk management. Protecting over 7.6 billion...
Ekata Pro Insight
Ekata Pro Insight is a cutting-edge financial fraud detection software designed to empower manual review agents. With its intuitive dashboard...
Transaction Risk API
The Transaction Risk API enhances digital transaction security by meticulously evaluating each transaction through multiple gateways. It detects potential fraud...
