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Financial Fraud Detection Software
Financial Fraud Detection software helps protect financial systems from fraud, counterfeiting, embezzlement, and other abuses. This type of software can also screen borrowers for identity theft, criminal history, and loan defaullts. Financial Fraud Detection software is related to Financial Risk Management software, Banking Systems software, Investment Management software, and Hedge Fund software. Read more Read less
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Granular financial control, compliance and automation for fast-growing businesses.
Learn more about Tipalti
Tipalti provides granular controls over payables and payment operations. Increasing security, ensuring compliance, and improving management of key payment processes.
Extensive role-based security features ensure a firm grip on the movement of funds alongside a clear audit trail. An internationally regulated e-money provider, Tipalti ensures your funds are always protected and safeguarded.
Used by 3000 of the world's fastest-growing businesses.
Real time integrations with NetSuite, Sage + more
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
aiReflex is an AI fraud detection and prevention solution that utilizes an AI engine to analyze transactional data in real-time.
Learn more about aiReflex
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust.
The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using adaptive machine learning algorithms, adaptive rules & next-generational behavioural engines to create hyper granular profiles for each individual.
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Unite your existing anti-fraud investments to strengthen your defences and improve operational efficiencies.
Learn more about fcase
fcase is the method of connecting multiple fraud prevention, cyber, transactional and customer care to form centralised case management, workflow and reporting hub.
It is the combined central fraud layer that streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness.
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
CapitalCompliance is a multilingual platform that optimizes compliance and regulatory processes for financial institutions worldwide
Learn more about CapitalCompliance
CapitalCompliance is an Anti-Money Laundering and Counter-Terrorist financing solution created for the business and supported by advanced technologies.
You will be able to reduce financial and operational risks related to customers (customers acquisition and KYC).
Complies with local and international regulations, our innovative solution is cloud-ready and benefit of the latest advanced technologies as Intelligent Processing.
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management.
Learn more about AMLYZE
AMLYZE is a Software-as-a-Service (SaaS) Anti-Financial Crime solution offering different modules for real-time and retrospective transaction monitoring, customer risk scoring, case management and sanctions, PEPs, adverse media screening.
AMLYZE has brought together some of the best technical, regulatory, product and supervisory experts to help its clients grow their businesses while ensuring their risk exposure is well mitigated.
To find out more, please visit https://amlyze.com/
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
Learn more about NameScan
NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process.
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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.
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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.
Learn more about MATLAB
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.
Learn more about Wolfram Mathematica
Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
We help make it easy to get paid. It's that simple. We've been helping businesses accept payments anytime, anywhere since 1996.
🏆Voted the Best Payment Gateway for Fraud Prevention by Forbes!
Authorize.net helps makes it simple to accept electronic and credit card payments in person, online or over the phone. Get solutions that go to work for your business and let you focus on what you love best.
A community of nearly 500,000 merchants strong. That's a lot of passion. As a leading payment gateway, Authorize.net handles more than 1 billion transactions and $149 billion in payments every year.
Learn more about authorize.net
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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.
Learn more about Kount
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Online payment gateway that allows users to process eCommerce transactions on mobile platforms and desktop.
Online payment gateway that allows users to process eCommerce transactions on mobile platforms and desktop.
Learn more about Braintree
Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
One verification platform to secure the whole user journey
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, Poppy and TransferGo.
Learn more about Sumsub
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX & eliminate fraud and abuse at scale.
Backed by the world's largest network of merchants, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders. This effectively shifts the liability for fraud away from your business, allowing you to trust customers and grow fearlessly while reducing financial fraud risk.
Key Benefits:
- 100% Liability Shift & Guarantee
- 5-7% Increase in Approval Rates
- Improve CLTV
Learn more about Signifyd
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Onboard users without friction with SEON's fraud prevention tool. Leverage real-time user data from 50+ social & digital platforms.
Protect your business from fraud without sacrificing a frictionless customer experience. With digital footprinting, SEON's fraud prevention tool gives you insights into every interaction, transaction, and opportunity.
Check users in real time on 50+ social and digital platforms for alternative credit scoring. Onboard customers with zero friction while staying compliant. Save money on KYC & AML checks with custom rules. Avoid account takeovers with IP analysis and device fingerprinting.
Learn more about SEON. Fraud Fighters
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Eftsure helps finance and accounts payable teams with their internal controls to prevent financial fraud and loss due to cybercrime.
Protect your organisation from fraud by using our secure payment protection platform. With a sophisticated cross-matching system and over 3.5 million verified suppliers in our database, we help make sure you’re paying the correct supplier every time.
Learn more about eftsure
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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.
Learn more about FraudLabs Pro
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies
Make risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules.
Learn more about Pi.
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Serrala integrates finance and treasury into one central ecosystem for corporate payments, providing real-time insights.
Serrala is a global financial automation and B2B payments software company creating more secure payment capabilities worldwide for enterprises of all sizes. We are pushing the boundaries of finance software by integrating finance and treasury into one central ecosystem for corporate payments.
Our suite of differentiated on-premise, cloud and SaaS solutions enable the digital ‘Office of the CFO’ providing real-time insights to reduce costs, increase efficiencies, and prevent fraud.
Learn more about Serrala Suite
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Corpay's expense management solutions offer businesses a seamless end to end solution for managing expenses from procure to pay.
Corpay provides AP Automation, commercial cards and expense management solutions to businesses of all sizes. Smarter spend management from procure to pay.
Our Corpay Complete solution enables comprehensive automated purchase orders, invoice and payment processing, commercial cards and expense management from one platform with a single user interface.
Corpay also offers full payment automation through the AP Gateway and Expense Management through the Expense Track platform and app.
Learn more about Corpay
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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.
Learn more about Riskified
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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.
Learn more about Alessa
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Midigator's complete chargeback management approach helps prevent and manage chargebacks through automation and data analysis.
Midigator provides a complete chargeback management approach. Our goal is to protect your revenue in the most efficient way possible.
Our comprehensive strategy includes:
- Preventing chargebacks
- Fighting chargebacks
- Automating tasks
- Analyzing outcomes
Say goodbye to the time-consuming and error-prone processes associated with chargebacks. Simplify your strategy with Midigator and say hello to easier wins and flexible solutions that solve your business needs.
Learn more about Midigator
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.
Onfido meets your unique identity verification needs with an end-to-end, AI-powered platform.
Combine the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to prevent fraud attempts with secure identity verification, while growing your business and your bottom line.
Our Real Identity Platform helps 900+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulatory requirements.
Learn more about Onfido
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Maximize revenue with sticky.io's API-powered commerce platform for recurring billing and subscriptions.
sticky.io is a performance-driven commerce platform specializing in recurring billing and subscription management solutions for direct-to-consumer merchants.
Our API-first solutions and subscription apps empower online businesses to efficiently manage offers, subscriptions, payments orchestration and customer data to optimize business operations.
Supporting 71 million subscriptions and processing more than $7 billion in transactions annually, sticky.io is built to maximize recurring revenue.
Learn more about sticky.io
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Get 100% fraud chargeback guarantee. Approve more orders instantly with a 99% order approval rate. Integrate with your shopping cart.
Bolt is the fraud protection solution for online stores with over $3M in APV. Get 100% fraud chargeback guarantee. Approve more good orders in seconds with 200 real-time behavior signals and rules. Offload time-consuming fraud reviews to Bolt’s in-house risk team. Get a 99% order approval rate. Integrate with all major shopping cart solutions. Use as a stand-alone solution or combine with Bolt One Click and offer new and returning shopper a one-click checkout experience. Get started today.
Learn more about Bolt
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Youverify provides easy and simple compliance automation software for businesses
Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud.
Learn more about YouVerify
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions.
The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.
As we know, financial crimes destroy the economy and cause human traf
Learn more about Sanction Scanner
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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.
Learn more about TLOxp
Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
IPQS provides unparalleled fraud prevention solutions by producing the freshest and richest data available. Our advanced APIs and data sets specialize in real-time fraud prevention with unmatched accuracy through our cyberthreat honeypot network. We cover IP, device, email, phone number, and URL scanning worldwide. Our suite of tools offers customizable scoring settings and a simple fraud score for easy detection. With IPQS, businesses can proactively prevent fraud for a frictionless UX.
Learn more about IPQS
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector.
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
Learn more about Fraud.net
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Ocrolus leverages file tampering detection & arithmetic checks to identify suspicious documents, missing pages, & invalid amounts.
Ocrolus is the leading document and data fraud detection solution that automates file tampering detection and leverages mathematical checks to empower you to onboard customers with confidence. Ocrolus automatically checks the records your customers provide for invalid information and tampering & inconsistencies that pose a risk to your business. Ocrolus algorithms have been trained on more than 100 million pages of documents derived from thousands of financial institutions. Request a demo today!
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Sift unlocks revenue without risk. Industry leaders like Twitter and DoorDash rely on Sift to stay competitive and secure.
Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Our Digital Trust & Safety Suite proactively prevents fraudulent payments, fake accounts, spam, scams, account takeover, and disputes while reducing false positives and powering frictionless experiences. Industry leaders like Twitter, DoorDash, and Twilio rely on Sift to stay competitive and secure.
Learn more about Sift
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing.
Fastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more.
Learn more about Fastcheck
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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.
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Tackle hidden spend risk in everything from T&E and P-Cards to payables with Oversight’s AI platform.
Steer the Future with Oversight.
Oversight is the world’s leading provider of AI-based spend management and risk mitigation solutions for large enterprises.
Based in Atlanta, GA, we work with the world’s most innovative companies and government agencies to digitally transform their spend audit and financial control processes.
Over the last two decades, we’ve pioneered and led the industry in artificial intelligence, comprehensive data-driven solutions, and quality delivery.
Learn more about Oversight’s AI-Powered Platform
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards.
MemberCheck is a provider of AI-Assisted Risk Management solutions with more than 13 years of experience in the industry. They offer a range of AML, KYC, and KYB solutions to assist businesses in meeting their regulatory obligations and managing risk. MemberCheck's suite of risk management solutions, including PEP and Sanctions checks, Adverse Media Checks, and ID Verification, are designed to streamline the customer onboarding process for businesses.
Learn more about MemberCheck
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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.
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
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
ScanWriter is a Fraud Detection and Investigation
Software that empower your investigations with actionable data insights.
ScanWriter by Personable is patented financial investigation software that offers data entry automation with 100% accuracy. You can convert any paper document and digital file into a structured Excel format. ScanWriter makes your job of data gathering and evaluation much more effortless. ScanWriter also provides an immediate data analytic summary within minutes. Its sophisticated analytical tools and modeling techniques make it easy to follow the money trail.
Learn more about ScanWriter
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud.
Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud. With Caseboard, the tools available for users include link analysis, georeferncing, facial recognition, temporal pattern analysis, data enrichment, graphic representation of data analysis, and more.
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Forter was founded on the insight that it's not about what is being purchased, nor where— but who is behind the interaction.
Forter is the Trust Platform for digital commerce. With Forter, enterprises generate more revenue and reduce losses to fraud and abuse by making accurate and real-time decisions about every digital interaction. Forter processes more than $300 billion in gross merchandise value per year and is entrusted by an expanding global network of digital commerce leaders across industries—including Nordstrom, Sephora, Instacart, Adobe, Priceline, and more.
Learn more about Forter
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Enformion provides custom solutions, advanced tools, and data to help companies prevent fraud, investigate fraud attempts, and more.
Whether you’re in the insurance, corporate, compliance, or financial industry, or you’re a licensed investigator, fraud mitigation takes continuous effort. With our vast database of public information, advanced analytic tools, and decades of expertise, Enformion is the partner you need to fight back against fraud. We can help to make the necessary task of detecting fraud much easier for you and your company to perform.
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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.
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Local product
FUGU offers eCommerce companies a 360° self-learning fraud prevention strategy.
FUGU tracks payments post-checkout, helping online sellers safely accept transactions they currently lose to fraud, false declines, and payment churn.
Learn more about FUGU
Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner.
Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages.
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
MANGOPAY is an end-to-end payment solution specialised in marketplaces and crowdfunding platforms. Servicing platforms in the EEA.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces and crowdfunding platforms.
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 payment methods, escrows funds indefinitely, and verifies users in compliance with local regulations.
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Radware® (NASDAQ: RDWR), a leading provider of cybersecurity and application delivery solutions, acquired ShieldSquare in March 2019.
Radware Bot Manager (formerly ShieldSquare) is a non-intrusive API-based Bot Management solution to detect, eliminate, and manage bot traffic from websites, mobile apps, and APIs in real-time. Our solution leverages Intent-based Deep Behavior Analysis, device fingerprinting, and domain-specific detection technologies to identify and eliminate invalid traffic with zero false positives. We protect against automated attacks such as account takeover, application DDoS, API abuse, card fraud, content
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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
Learn more about SAS Anti-Money Laundering
Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
Powered by data and machine learning, Pro Insight empowers manual review teams to assess identity risk faster, with greater confidence
Pro Insight is the only global identity review solution that empowers manual review teams to assess identity risk, approve good transactions and investigate fraud on a global scale. Tailored to highlight the critical points of identity, Pro Insight combines several data points together with merchant information to judge the fraud risk of a particular identity behind a transaction within a single, comprehensive view. This not only improves customer experience, but it also saves time and money.
Learn more about Ekata Pro Insight
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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.
Learn more about Arbutus Audit Analytics
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Features
- For Insurance Industry
- For Banking
- Internal Fraud Monitoring
- Custom Fraud Rules
- Check Fraud Detection
