143 results
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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...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Fraud detection for financial institutions & fintechs. Real-time data enrichment, custom risk scoring & whitebox Machine Learning. Learn more about SEON. Fraud Fighters
Onboard more customers with less friction while remaining compliant and competitive. Perform a complete digital footprint analysis to block customers using stolen and fake identities. Prevent account takeovers without slowing down the customer journey. Integrate SEON's fraud management solution with your financial platform and lower the fraud rate close to 0%. Book a 30-min demo and get a free 30-day trial! Learn more about SEON. Fraud Fighters
Onboard more customers with less friction while remaining compliant and competitive. Perform a complete digital footprint analysis to block customers using stolen and fake identities. Prevent account...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Increase revenues and reduce fraud, affordably. SaaS fraud detection and fraud prevention powered by AI and collective intelligence. Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Fraud.net is the leading fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Powerful SaaS solution 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, chargeback protection, and more! Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Fraud.net is the leading fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Powerful...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks Learn more about Revelock
Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks without hindering the customer experience. Protecting more than 50 million banking customers worldwide, the Revelock Fraud Detection & Response (FDR) Platform combines behavioral biometrics, network and device assessment with hybrid AI and Deep Learning to create a BionicID™ and continuously Know Your User (KYU), spot bad actors and mitigate risk. Learn more about Revelock
Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks without hindering the customer experience. Protecting more...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Ondato has 0% fraud tolerance, and all its solutions are ISO certified. Learn more about Ondato
Ondato’s fraud detection system is trained on 13500 different document types across the globe, and its mechanisms are constantly improving every day. For document spoofing prevention, Ondato uses deep learning engines in pixel distortion analysis and copy-replace detection, analyzing the META details of identificational media. Ondato has 0% fraud tolerance, and all its solutions are ISO certified. Learn more about Ondato
Ondato’s fraud detection system is trained on 13500 different document types across the globe, and its mechanisms are constantly improving every day. For document spoofing prevention, Ondato uses...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Innovative technology for end-to-end digital transformation of your financial services Learn more about Jocata GRID
At Jocata Financial Advisory and Technology, we are a product company building digital lending, digital onboarding, AML, and fraud management solution for the BFSI industry. We are headquartered in Hyderabad and currently serve many leading top banks and NBFCs in India and abroad. Learn more about Jocata GRID
At Jocata Financial Advisory and Technology, we are a product company building digital lending, digital onboarding, AML, and fraud management solution for the BFSI industry. We are headquartered in...

Features

  • 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.
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.
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...

Features

  • 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.

Features

  • 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.

Features

  • 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...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
B2B payables management solution that automates the entire process related to paying suppliers and partners.
Tipalti provides the world's most powerful payables automation solution, automating the entire process of making payments to global suppliers and partners. Tipalti's holistic platform provides one cloud system including supplier management, tax compliance, procurement, invoice management, global payments, AP reporting and reconciliation, and ERP integration. Clients typically wipe out 80% of their AP workload, while accelerating financial close 25% and strengthening financial controls.
Tipalti provides the world's most powerful payables automation solution, automating the entire process of making payments to global suppliers and partners. Tipalti's holistic platform provides one...

Features

  • 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...

Features

  • 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...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Riskified improves global eCommerce for the worlds largest brands. We approve & guarantee more good orders than anyone else.
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.
Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders....

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Nvoicepay's payment solution enables AP teams to pay all vendor invoices, regardless of payment type, in a single, automated workflow.
Nvoicepay is a payables automation solution that streamlines all your invoice payments into a single digital workflow, across multiple locations, bank accounts, payment methods, and approval hierarchies. When it's time for a payment run, you submit and approve payments in our software, then Nvoicepay pays vendors according to their remit-to instructions and in their preferred method. We manage payment data for all your vendors and proactively reach out to resolve unprocessed payments.
Nvoicepay is a payables automation solution that streamlines all your invoice payments into a single digital workflow, across multiple locations, bank accounts, payment methods, and approval...

Features

  • 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....

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Bolt is democratizing commerce by making online buying easy, trusted, and consistent for millions of happy shoppers.
Bolt is the world's first checkout experience platform, connecting millions of shoppers to retailers in a unified cross-brand network. Forward-thinking retailers like Forever 21, Swiss Gear, and hundreds of others rely on Bolt to convert, retain and delight shoppers. Bolt solves the complicated technological challenges involved in checkout, fraud detection, and digital wallets so that retailers can devote their energy to what matters—growing their product, brand, and customer base.
Bolt is the world's first checkout experience platform, connecting millions of shoppers to retailers in a unified cross-brand network. Forward-thinking retailers like Forever 21, Swiss Gear, and...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
sticky.io is the go-to subscription ecommerce platform for lasting bonds between brands and people.
sticky.io is a fast-scaling, subscription 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, subscription and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to...

Features

  • 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...

Features

  • 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 an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector...

Features

  • 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.

Features

  • 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...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
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.
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...

Features

  • 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...

Features

  • 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...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Prevent fraud and abusive users by detecting high risk behavior, stolen user data, abusive IPs, or invalid emails and phone numbers.
IPQualityScore is a free & premium fraud prevention service with on-demand lookups via API. Completely protect your business from ATO, chargebacks, bots, fake accounts, scraping, and much more. Accurately verify users and payments with phone validation, email reputation scoring, and the internet's best source for IP reputation data. Global coverage supports accurate detection rates for abuse in any region or industry.
IPQualityScore is a free & premium fraud prevention service with on-demand lookups via API. Completely protect your business from ATO, chargebacks, bots, fake accounts, scraping, and much more....

Features

  • 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.

Features

  • 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...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Bring context to your business intelligence initiatives; implement balanced scorecard, Baldrige, Six Sigma or a customized framework.
Bring context to your business intelligence initiatives; implement balanced scorecard, Baldrige, Six Sigma or a customized framework.
Bring context to your business intelligence initiatives; implement balanced scorecard, Baldrige, Six Sigma or a customized framework.

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service.
We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We...

Features

  • 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.

Features

  • 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.

Features

  • 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...

Features

  • 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...

Features

  • 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...

Features

  • 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

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Digital River's back-end solution for payments, tax, fraud, and compliance removes the risk and complexity of cross-border commerce.
Digital River uses machine learning-powered technology and expert manual reviews to fight fraud, minimize chargebacks, and maximize ecommerce revenue. Fraud prevention is included in Digital River's merchant of record solution that plugs into your existing technology to simplify payments, taxes, fraud, and compliance worldwide. It's a unique solution that eliminates the risk and complexity of cross-border selling, accelerates global expansion, localizes experiences, and optimizes revenue.
Digital River uses machine learning-powered technology and expert manual reviews to fight fraud, minimize chargebacks, and maximize ecommerce revenue. Fraud prevention is included in Digital River's...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Solution for gathering information about individuals and companies to facilitate decision-making processes.
upMiner is a platform designed to optimize activities that assist risk decision-making processes and make them faster and more assertive. Based on more than 1.900 national and international data sources, the solution generates analytical and customized reports, which can be focused on Due Diligence, Background Check, Third Party Checking, Auditing, among others.
upMiner is a platform designed to optimize activities that assist risk decision-making processes and make them faster and more assertive. Based on more than 1.900 national and international data...

Features

  • 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...

Features

  • 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...

Features

  • 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.

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
A real-time behavioral monitoring, analytics and adaptive access control platform
A real-time behavioral monitoring, analytics and adaptive access control platform that proactively secures online accounts, information, transactions, and interactions from log in to log out
A real-time behavioral monitoring, analytics and adaptive access control platform that proactively secures online accounts, information, transactions, and interactions from log in to log out

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improving the customer experience. Feedzai offers both enterprise and packaged solutions to support the digital-first evolution for financial institutions of all sizes.
Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to...

Features

  • 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...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.
FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organizations transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institutions products, channels and customers.
FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organizations transactional fraud detection needs such as debt, credit, deposit, ePayments...

Features

  • 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,...

Features

  • 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...

Features

  • 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...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
End-to-end payment solution for marketplaces, crowdfunding platforms, and fintechs.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces, crowdfunding platforms and fintechs. Thanks to its white-label API, clients can set up custom payment flows to optimise their business model, in full security and with flexibility over users, e-wallets and commissions. MANGOPAY handles various currencies and specific payment methods, escrows funds indefinitely, and verifies users in compliance with local regulations.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces, crowdfunding platforms and fintechs. Thanks to its white-label API, clients can set up...

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection