114 results
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Riskified improves global eCommerce for the worlds largest brands. We approve & guarantee more good orders than anyone else. Learn more about Riskified
Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can sesafely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience. Learn more about Riskified
Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified ...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Global Fraud Prevention & Email Risk Scoring Learn more about Global Fraud Prevention & Email Risk Scoring
Our global intelligence network unites industry-leading companies across the globe. With Emailage, you get instant access to fraud signals associated with over 40 million unique email addresses connected to IP addresses, domain names, phone numbers and more. Our massive network works for you because positive signals from these elements can help you approve more customers and stop more fraud. Learn more about Global Fraud Prevention & Email Risk Scoring
Our global intelligence network unites industry-leading companies across the globe. With Emailage, you get instant access to fraud signals associated with over 40 million unique email addresses connect...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
NameScan offers AML software for PEP and sanctions lists screening to help businesses comply with AML/CTF Regulations Learn more about NameScan
NameScan: An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services | Comply with AML/CTF Regulations | Avoid the consequences associated with failure to comply with AML/CTF regulations, by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, as well as thousands of other governmental and law enforcement lists. Learn more about NameScan
NameScan: An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services | Comply with AML/CTF Regulations | Avoid the consequences associated with failure t...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are. Learn more about PayPal
Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced machine learning and analytics to adapt as your business and fraud evolve. Learn more about PayPal
Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced ...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Full compliance platform for financial institutions that allows customer onboarding, ID verification, data validation and monitoring. Learn more about Ondato
Ondato compliance platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It saves recourses on the compliance and data management and also enables remote customer onboarding real time online. ID verification solutions offered by Ondato supports both - fully independent self boarding with liveness test and Live video customer boarding. Learn more about Ondato
Ondato compliance platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It sav...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Kount's advanced AI and Machine Learning deliver fraud prevention and enable personalized customer experiences for 9,000+ top brands.
Kount's Identity Trust Global Network detects and prevents fraud and enables personalized customer experiences for leading brands and payment providers. Linked by Kount's award-winning AI, the Identity Trust Global Network analyzes signals from 32 billion annual interactions to customize user experiences. Quick and accurate identity trust decisions deliver safe payments, account creation and login events, while reducing digital fraud, chargebacks, false positives, and manual reviews.
Kount's Identity Trust Global Network detects and prevents fraud and enables personalized customer experiences for leading brands and payment providers. Linked by Kount's award-winning AI, the Identity...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Signifyd's Commerce Protection Platform allows retailers to maximize conversion, automate customer experience & eliminate fraud + abuse
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100% financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing merchants to increase sales and focus on their core business without worrying about fraud and abuse. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100% financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing me...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Fraud detection and prevention API, with real-time data enrichment, powerful scoring engine and whitebox machine learning system.
SEON products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Integrate fraud prevention into your platform as individual modules for multi-layered security or as a whole end-to-end system. Leverage real-time data enrichment, device fingerprinting, digital footprint analysis and a Machine Learning engine to flag fraudsters, reduce user friction, and control risk thresholds to grow your business safely.
SEON products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Integrate fraud prevention into your platform as indiv...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to d...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Screens credit card transactions for online frauds to reduce chargeback.
FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchants can investigate all complex, high-risk orders in a simple way by using merchant administrative interface.
FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchan...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy. Bolt's mobile-optimized checkout is coupled with a unique approach to fraud detection that approves more good orders. By converting more shoppers into customers Bolt has become the proven choice of customer-obsessed retailers.
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy. Bolt's mobile-optimized checkout is coupled with a uniq...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.
Oversight Insights On Demand is a web-based software solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to identify fraud, non-compliant purchases, and wasteful spending. Through visibility into the interaction between policy and behavior, Oversight offers opportunities for ongoing improvement, and helps organizations transform how they are managing risks in their spending programs.
Oversight Insights On Demand is a web-based software solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Cloud-based digital risk management platform that uses AI to assist firms with fraud prevention, identity, rules and analytics.
Fraud.net is the leading fraud prevention platform for enterprises in the financial services and digital commerce sectors. Our unified algorithmic architecture combines AI & deep learning, Collective intelligence, Rules-based decision engines, and Streaming analytics to detect fraud in real-time, at scale. Fraud.net is the only cloud-based "glass-box" system, offering transparent solutions to help organizations reduce risk and optimize business processes. Contact us today for a FREE TRIAL.
Fraud.net is the leading fraud prevention platform for enterprises in the financial services and digital commerce sectors. Our unified algorithmic architecture combines AI & deep learning, Collective i...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
Pipl is the worlds leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. Pipl serves fraud and investigation professionals in insurance, e-commerce, financial services, legal, government, and law enforcement. Pipl's unmatched global coverage includes over 3 billion identities cross-referenced from over 25 billion individual records to create the world's leading online identity index.
Pipl is the worlds leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. Pipl serves frau...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
The only 100% SaaS, real-time dispute management solution that lowers dispute rates, increases win rates, and saves time and effort.
Its easy to get beat up in business especially when it comes to credit card disputes and fraud. That's why, at Chargeback, were always ready to take action on your behalf with an integrated platform that helps you organize data and automate your responses in a way that makes sense to your business. We do it through a robust technology that fits in with how your business does business strengthened by powerful data aggregation capabilities and triggered workflows.
Its easy to get beat up in business especially when it comes to credit card disputes and fraud. That's why, at Chargeback, were always ready to take action on your behalf with an integrated platform th...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Ekata is the standard in global identity verification data providing the ability to link any digital transaction back to a human.
Ekata Pro Insight is the leading fraud prevention solution, powered by machine learning and globally sourced data, enabling cross-border businesses to prevent fraud and to provide a frictionless customer experience. Pro Insight is the only manual review solution that verifies both identity elements and their activity patterns. Trusted by over 25k manual review agents at companies such as Microsoft, Alaska Airlines, Alipay, and Stripe.
Ekata Pro Insight is the leading fraud prevention solution, powered by machine learning and globally sourced data, enabling cross-border businesses to prevent fraud and to provide a frictionless custom...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development.
Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technology. Arbutus audit software will increase your analysis capabilities so you can: deploy new types of audit tests; extend and refine current analysis capabilities; and create new, and maintain existing, audit tests more efficiently. Arbutus enables you to have greater confidence in your findings.
Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technolo...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
sticky.io is the go-to ecommerce platform for lasting bonds between brands and people.
sticky.io is a fast-scaling, order management and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to broaden billing and order management capabilities. With sticky.io's advanced analytics and reporting, brands have a 360-degree view of the customer and can identify what actions will make the biggest impact in optimizing opportunities and maximizing revenue.
sticky.io is a fast-scaling, order management and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.
IPQualityScore is a free & premium anti-fraud service that prevents fraud and abuse by detecting proxies & VPN connections in addition to device fingerprinting techniques to identify high risk users. Email address verification is also used to identify abusive users including disposable email addresses. A full API is available to perform lookups as well as pull detailed reporting stats. Our user dashboard features in depth analysis of your audience and an advanced whitelist & blacklist system.
IPQualityScore is a free & premium anti-fraud service that prevents fraud and abuse by detecting proxies & VPN connections in addition to device fingerprinting techniques to identify high risk users. E...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Simility offers a versatile platform, combining the best of human analysis and machine learning.
Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to create meaning out of them. 2) Give front-line fraud fighters tools that empower them to put their domain expertise and knowledge to use without needing to write code. Simility analyzes millions of transactions per day and is backed by top tier investors Accel and Trinity Ventures.
Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to ...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Helps you report, manage and improve the financial performance of your entire organization.
Helps you report, manage and improve the financial performance of your entire organization.
Helps you report, manage and improve the financial performance of your entire organization....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk
Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leading technology and expertise, an unrivaled global data network of 35 billion events per month, and a commitment to long-term customer partnerships. Global brands such as Twitter, Airbnb and Twilio rely on Sift to gain competitive advantage in their markets.
Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leadi...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.
Chargebacks911 provides true end-to-end chargeback prevention and remediation technology. Our unique approach to risk mitigation and profit recovery is based on real-world experience and proven effectiveness. Chargebacks911 boasts more integrations and partnershipsas well as more experience and data on the chargeback processthan any other provider. Cb911 has been named Best Chargeback Management Program, Best B2B Software, and more.
Chargebacks911 provides true end-to-end chargeback prevention and remediation technology. Our unique approach to risk mitigation and profit recovery is based on real-world experience and proven effecti...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify t
buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify the greatest number of customer identity theft and manipulation attacks, using Behavioral Biometry and Malware Detection technology that sends a warning if any anomalous behavior is detected during the entire customer session.
buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify the greatest number of customer identity theft and manipulation att...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
RISK IDENT is a leading software development company that offers anti-fraud solutions with expert knowledge in data analytics and ML.
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications.
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and ma...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.
AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk to make predictions, perform diagnostics and make decisions by combining data and knowledge about complex causal and other dependencies in the real world. Our clients use AgenaRisk to model operational risk, systems safety & reliability, health risk, cyber-security risk and strategic financial planning.
AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk to make pred...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.
ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel environment. ActiveData is easy to integrate into your existing workflow. It features all of the analytics you'd expect to find in much more expensive packages and there's a free 30 day trial version available.
ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel environment. ActiveData is...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Software to reduce cyber fraud through strict device identification measures and risk report generation.
iovation, protects online businesses against fraud and abuse through our industry-leading combination of shared device reputation and real-time risk evaluation. Retail, financial services, social network, gaming and other companies make real-time queries to iovation's knowledge base of 650 million devices from every country in the world. Every day, iovation protects more than 8 million transactions and stops over 150,000 fraud attempts.
iovation, protects online businesses against fraud and abuse through our industry-leading combination of shared device reputation and real-time risk evaluation. Retail, financial services, social netw...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform.
Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform.
Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.
Protects Small and Medium businesses from errors and employee fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. Helps to ensure that you have integrity in your card data 3rd party api checks for legal names & addresses.
Protects Small and Medium businesses from errors and employee fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. Helps to ensure that you have integrity...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.
Ravelin provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence. Combining machine-learning and graph network visualisation, Ravelin helps businesses draw deeper insights from their customer data to detect fraud, account takeover and promotion abuse and increase payment acceptance.
Ravelin provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence. Combining machine-learning and graph network visualisation, Ravelin...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Proactive detection of employee errors and fraud for payroll, accounts payable, accounts receivable and general journal entries.
GLAnalytics, for companies with $1m-$500m in revenue, is a proactive data entry error and fraud detection solution for payroll, A/P, A/R & General Journal activities (A $400 + billion dollar problem) Core functionality includes: 1. Proactive detection of data errors or fraudulent activity in financial records before they become issues. 2. Auditable, measurable due diligence platform to improve your data quality 3. Better insights on existing data 4. Easy to use & very cost effective
GLAnalytics, for companies with $1m-$500m in revenue, is a proactive data entry error and fraud detection solution for payroll, A/P, A/R & General Journal activities (A $400 + billion dollar problem) C...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Software solution that reviews proposed payments before payments go to the bank and helps save organizations from frauds.
Vigilance protects your company's hard won cash from those fradesters that want to steal it from YOU! Vigilance does this by receiving payment batch files from the companys accounting/payroll system and then uses numerous algorithms and AI smarts to review and compare the BANK ACCOUNTS associated with each proposed payment. It then highlights these to the appropriate authorizer and/or owner so suspicious transactions can be further reviewed PRIOR to payment.
Vigilance protects your company's hard won cash from those fradesters that want to steal it from YOU! Vigilance does this by receiving payment batch files from the companys accounting/payroll system a...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Fraud prevention solution that helps online stores automate and streamline review processes and flag fraudulent orders.
Fraud prevention solution that helps online stores reduce fraud, automate and streamline order review process.
Fraud prevention solution that helps online stores reduce fraud, automate and streamline order review process....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.
FISCAL's AP Forensics Enterprise Suite is a set of powerful tools that can be used by any finance professional to reduce overpayments, detect fraud and protect an organization's overall spend. The software has been designed specifically for P2P staff to run on a constant monitoring, daily or weekly basis, and works alongside any accounting or ERP system.
FISCAL's AP Forensics Enterprise Suite is a set of powerful tools that can be used by any finance professional to reduce overpayments, detect fraud and protect an organization's overall spend. The soft...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
WizRule

WizRule

(0 reviews)
Data auditing software to analyze & investigate data to identify patterns & reveal the attributes associated with anomalies or frauds.
Data auditing software to analyze & investigate data to identify patterns & reveal the attributes associated with anomalies or frauds.
Data auditing software to analyze & investigate data to identify patterns & reveal the attributes associated with anomalies or frauds....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
BankWare

BankWare

(0 reviews)
Web-based platform designed to help banks streamline workflow processes with collateral management, account charging, and more.
Web-based platform designed to help banks streamline workflow processes with collateral management, account charging, and more.
Web-based platform designed to help banks streamline workflow processes with collateral management, account charging, and more....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Pointer

Pointer

(0 reviews)
Fraud detection software using advanced mathematics.
POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud.
POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realisti...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Fraud detection solution that helps businesses manage risk via asset verification, judgment reviews, income analysis and more.
Fraud detection solution that helps businesses manage risk via asset verification, judgment reviews, income analysis and more.
Fraud detection solution that helps businesses manage risk via asset verification, judgment reviews, income analysis and more....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Financial fraud detection solution that helps customers verify users' identity and cryptocurrency transactions in real-time.
With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.
With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders....
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention.
Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention.
Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention....
minFraud

minFraud

(0 reviews)
Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.
MaxMind's industry-leading minFraud service helps businesses prevent online fraud, cut chargebacks, and reduce manual review. The minFraud service is used by more than 7000 global e-commerce and other online businesses to screen more than 175 million transactions and account registrations a month.
MaxMind's industry-leading minFraud service helps businesses prevent online fraud, cut chargebacks, and reduce manual review. The minFraud service is used by more than 7000 global e-commerce and other ...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Software that helps community banks, regional banks, and credit unions deliver mobile enrollment and online banking services.
Q2 offers electronic banking solutions that make the competitive difference for you. By leveraging electronic banking software across a single technology platform, you can deliver unified online, voice and mobile banking services from a single application. Q2 provides financial institutions leading-edge technology and unmatched customer service with feature-on-demand capabilities for retail and commercial banking.
Q2 offers electronic banking solutions that make the competitive difference for you. By leveraging electronic banking software across a single technology platform, you can deliver unified online, voice...
  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection