Software para Detección de fraude financiero

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Riskified

Riskified

Por Riskified

(23 reseñas)

Riskified es una solución integral de fraude sin tarjeta (CNP [card not present]) que ayuda a cientos de empresas a evitar el fraude en línea mediante la revisión, aprobación y garantía de sus pedidos. Los comerciantes deciden qué transacciones se revisan y pagan solo los pedidos aprobados que impulsan su negocio. Un proceso de revisión rápido y sin fricciones elimina las demoras y mantiene contentos a los consumidores, mientras que la garantía de reintegro del 100 % en los pedidos aprobados por Riskified permite a los comercios minoristas aumentar las ventas y expandirse con confianza a nuevos mercados. Descubre más sobre Riskified

Solución galardonada de prevención de fraudes de comercio electrónico que brinda decisiones instantáneas, mayores tasas de aprobación y una garantía de reintegro del 100 %. Descubre más sobre Riskified

GLAnalytics

GLAnalytics

Por GLAnalytics

(1 reseña)

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 Descubre más sobre GLAnalytics

Proactive detection of employee errors and fraud for payroll, accounts payable, accounts receivable and general journal entries. Descubre más sobre GLAnalytics

pipl

pipl

Por pipl

(7 reseñas)

El motor de búsqueda de personas PIPL facilita la búsqueda de direcciones de correo electrónico de personas, la antigüedad de las direcciones de correo electrónico, perfiles sociales y números de teléfono. Simplemente ejecuta una búsqueda sobre una dirección de correo electrónico, número de teléfono, nombre y dirección o nombre de usuario y encuentra o verifica el contacto de la persona, y su información social y laboral. PIPL Pro incluye: 1) Búsquedas ilimitadas por nombre, dirección de correo electrónico, usuario o número de teléfono. 2) Más de mil millones de números de teléfono, mayormente de teléfonos celulares, en los resultados de búsqueda. 3) La mayor cobertura de correos electrónicos en todo el mundo. Descubre más sobre pipl

Con el motor de búsqueda de personas más grande del mundo, PIPL es el lugar donde encontrar a la persona detrás de una dirección de correo electrónico, nombre de usuario en redes sociales o teléfono. Descubre más sobre pipl

Simility

Simility

Por Simility

(5 reseñas)

Los 27 años combinados de Simility en la lucha contra el fraude financiero en Google les enseñaron dos cosas: 1) A combinar el poder de los algoritmos para reconocer señales similares y diferentes con la capacidad humana de darles significado. 2) A brindar a los principales encargados de combatir el fraude herramientas que los empoderen para utilizar su pericia y conocimientos de dominio sin necesidad de escribir código. Simility analiza millones de transacciones por día y cuenta con el respaldo de los inversionistas de primer nivel Accel y Trinity Ventures. Descubre más sobre Simility

Simility ofrece una plataforma versátil que combina lo mejor del análisis humano y el aprendizaje automático. Descubre más sobre Simility

Arbutus Audit Analytics

Arbutus Audit Analytics

Por Arbutus Software

(5 reseñas)

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. Descubre más sobre Arbutus Audit Analytics

Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development. Descubre más sobre Arbutus Audit Analytics

MATLAB

MATLAB

Por The MathWorks

(252 reseñas)

Entorno de programación para el desarrollo de algoritmos, análisis de datos, visualización y cómputo numérico.

Entorno de programación para el desarrollo de algoritmos, análisis de datos, visualización y cómputo numérico.

InAct

InAct

Por Asseco Group

(0 reseñas)

Supervisa y evita el fraude transaccional y el mal uso interno, fallas operacionales y transacciones que son contrarias a la legislación.

Supervisa y evita el fraude transaccional y el mal uso interno, fallas operacionales y transacciones que son contrarias a la legislación.

Chargeback

Chargeback

Por Chargeback

(0 reseñas)

Gestión y creación de informes automáticos de devolución de cargos que recupera los ingresos perdidos por fraude y protege las cuentas comerciales.

Gestión y creación de informes automáticos de devolución de cargos que recupera los ingresos perdidos por fraude y protege las cuentas comerciales.

Phishme

Phishme

Por Phishme

(3 reseñas)

Offers phishing threat management functionality including phishing scenarios simulation, threat detection, and analysis.

Offers phishing threat management functionality including phishing scenarios simulation, threat detection, and analysis.

Sift Science

Sift Science

Por Sift Science

(2 reseñas)

Enables businesses to avoid and prevent online fraud using powerful real-time machine learning technology.

Enables businesses to avoid and prevent online fraud using powerful real-time machine learning technology.

ThreatMetrix

ThreatMetrix

Por ThreatMetrix

(0 reseñas)

Global online fraud prevention solution that stops internal fraud and enables web businesses most at risk.

Global online fraud prevention solution that stops internal fraud and enables web businesses most at risk.

Actimize

Actimize

Por NICE Actimize

(2 reseñas)

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.

SVAT

SVAT

Por Profinit

(0 reseñas)

Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.

Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.

Signifyd

Signifyd

Por Signifyd

(6 reseñas)

Signifyd is the worlds largest provider of Guaranteed Fraud Protection for Ecommerce with 100 percent financial guarantee.

Signifyd is the worlds largest provider of Guaranteed Fraud Protection for Ecommerce with 100 percent financial guarantee.

MemberCheck

MemberCheck

Por MemberCheck

(3 reseñas)

Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

Watchful Eye

Watchful Eye

Por Watchful Eye

(1 reseña)

Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.

Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.

ActiveData

ActiveData

Por Information Active

(1 reseña)

ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.

ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.

FraudGUARD

FraudGUARD

Por Interthinx

(0 reseñas)

An electronic loan-level fraud detection solution for lenders and investors.

An electronic loan-level fraud detection solution for lenders and investors.

NetReveal

NetReveal

Por BAE Systems

(0 reseñas)

NetReveal es un conjunto de soluciones de riesgo, fraude y cumplimiento de las leyes para clientes de servicios financieros y gubernamentales en todo el mundo.

NetReveal es un conjunto de soluciones de riesgo, fraude y cumplimiento de las leyes para clientes de servicios financieros y gubernamentales en todo el mundo.

FraudLabs Pro

FraudLabs Pro

Por FraudLabs Pro

(4 reseñas)

Screens credit card transactions for online frauds to reduce chargeback.

Screens credit card transactions for online frauds to reduce chargeback.

AgenaRisk

AgenaRisk

Por Agena

(0 reseñas)

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.

minFraud

minFraud

Por MaxMind

(0 reseñas)

Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.

Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.

PATRIOT OFFICER

PATRIOT OFFICER

Por GlobalVision Systems

(1 reseña)

Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.

Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.

iPrevent

iPrevent

Por Brighterion

(0 reseñas)

Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation.

Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation.

SAS Financial Management

SAS Financial Management

Por SAS Institute

(2 reseñas)

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.

Falcon Fraud Manager

Falcon Fraud Manager

Por FICO

(0 reseñas)

FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.

FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.

Interceptas

Interceptas

Por Accertify

(0 reseñas)

Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise.

Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise.

Insights On Demand

Insights On Demand

Por Oversight Systems

(12 reseñas)

Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.

Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.

Kount Complete

Kount Complete

Por Kount

(2 reseñas)

SaaS solution for fraud management that reduces the number of fraudulent transactions, eliminates chargebacks, and offers geolocation.

SaaS solution for fraud management that reduces the number of fraudulent transactions, eliminates chargebacks, and offers geolocation.

WizRule

WizRule

Por WizSoft

(0 reseñas)

Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.

Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.

LogRhythm Log Management

LogRhythm Log Management

Por LogRhythm

(0 reseñas)

With Elasticsearch precision and our big data analytics platform, LogRhythm can help you identify useful insights in mountains of data.

With Elasticsearch precision and our big data analytics platform, LogRhythm can help you identify useful insights in mountains of data.

CLEAR

CLEAR

Por Thomson Reuters

(0 reseñas)

Provides a fraud investigation records search experience that brings proprietary and public records into one environment

Provides a fraud investigation records search experience that brings proprietary and public records into one environment

FraudGuardian

FraudGuardian

Por NetGuardians

(0 reseñas)

Continuous and real-time fraud mitigation across all banking channels, IT layers, and financial transactions.

Continuous and real-time fraud mitigation across all banking channels, IT layers, and financial transactions.

Bolt

Bolt

Por Bolt Financial

(24 reseñas)

Single, intelligent platform that replaces fragmented checkout, payment, and fraud software. Seamless checkout, zero fraud.

Single, intelligent platform that replaces fragmented checkout, payment, and fraud software. Seamless checkout, zero fraud.

Pointer

Pointer

Por PotentiaN

(0 reseñas)

Fraud detection software using advanced mathematics.

Fraud detection software using advanced mathematics.

Reputation Manager 360

Reputation Manager 360

Por Iovation

(0 reseñas)

Software to reduce cyber fraud through strict device identification measures and risk report generation.

Software to reduce cyber fraud through strict device identification measures and risk report generation.

Force

Force

Por Shift Technology

(0 reseñas)

Una plataforma de toma de decisiones diseñada para que los gestores de fraude de seguros aumenten tu capacidad para detectar comportamientos fraudulentos.

Una plataforma de toma de decisiones diseñada para que los gestores de fraude de seguros aumenten tu capacidad para detectar comportamientos fraudulentos.

AP Forensics Enterprise Suite

AP Forensics Enterprise Suite

Por FISCAL Technologies

(0 reseñas)

Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.

Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.

BankWare.NET

BankWare.NET

Por International Financial Systems

(0 reseñas)

A "customer centric" core banking software solution that runs the front, middle and back office of the bank.

A "customer centric" core banking software solution that runs the front, middle and back office of the bank.

preCharge Fraud Screening

preCharge Fraud Screening

Por preCharge Risk Management

(0 reseñas)

Con la precarga en su lugar, obtienes una puntuación de reputación detallada y la verificación del cliente en segundos. Comprobado para aumentar los pedidos aprobados.

Con la precarga en su lugar, obtienes una puntuación de reputación detallada y la verificación del cliente en segundos. Comprobado para aumentar los pedidos aprobados.

Oracle Bharosa

Oracle Bharosa

Por Oracle

(0 reseñas)

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.

Dataview360

Dataview360

Por GDS Link

(0 reseñas)

Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.

Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.

ESurksha

ESurksha

Por Bennett Technologies

(0 reseñas)

Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications.

Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications.

Fraud Barrier

Fraud Barrier

Por Scorto

(0 reseñas)

A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.

A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.

AssetArchive

AssetArchive

Por FinSoft

(0 reseñas)

Software to examine loan trends, detect possible fraud attempts, and consistently audit borrower and lender data.

Software to examine loan trends, detect possible fraud attempts, and consistently audit borrower and lender data.

FirstStrike Fraud Detection

FirstStrike Fraud Detection

Por APEX Analytix

(0 reseñas)

Automated analytics that provide prioritized risk scores on all of your vendors.

Automated analytics that provide prioritized risk scores on all of your vendors.

Fraud Analyst

Fraud Analyst

Por Digital Resolve

(0 reseñas)

A real-time behavioral monitoring, analytics and adaptive access control platform

A real-time behavioral monitoring, analytics and adaptive access control platform

Clari5 EFM

Clari5 EFM

Por CustomerXPs Software

(0 reseñas)

A real-time, intelligent product empowering banks with instant insights enabling influenced outcomes of fraud free transactions.

A real-time, intelligent product empowering banks with instant insights enabling influenced outcomes of fraud free transactions.

SAFE Advanced Solutions

SAFE Advanced Solutions

Por Safe Banking Systems

(0 reseñas)

AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.

AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.

Argoscope

Argoscope

Por Detelix Software Technologies

(0 reseñas)

Fraud protection solution with innovative technology and powerful algorithms design to detect internal and external fraud in real time

Fraud protection solution with innovative technology and powerful algorithms design to detect internal and external fraud in real time

PatternSpy For Banking

PatternSpy For Banking

Por PatternSpy Technologies

(0 reseñas)

Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules.

Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules.

DisclosureTrack

DisclosureTrack

Por Predictive

(0 reseñas)

Review Form ADVs in under 60 Seconds using AI with DisclosureTrack

Review Form ADVs in under 60 Seconds using AI with DisclosureTrack

Fraud.net Guardian

Fraud.net Guardian

Por fraud.net

(2 reseñas)

Automate manual reviews with our custom order analyzer and ping our database to prevent from shipping to known fraudsters.

Automate manual reviews with our custom order analyzer and ping our database to prevent from shipping to known fraudsters.

PPC Protect

PPC Protect

Por PPC Protect

(2 reseñas)

A fraud detection solution to protect AdWords fraud with auto IP blocking, detection rules, multiple user functionality, and more.

A fraud detection solution to protect AdWords fraud with auto IP blocking, detection rules, multiple user functionality, and more.

Fraud Prevention & Proxy Detection

Fraud Prevention & Proxy Detection

Por IPQualityScore

(2 reseñas)

Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.

Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.

TLOxp

TLOxp

Por TransUnion

(2 reseñas)

Fraud and identity management solution for industries.

Fraud and identity management solution for industries.

Fraud Risk Manager

Fraud Risk Manager

Por Fiserv

(0 reseñas)

Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.

Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.

Fraud and Compliance

Fraud and Compliance

Por ARGO

(0 reseñas)

Real-time monitoring, detection, and analysis suite.

Real-time monitoring, detection, and analysis suite.

Ravelin Enterprise

Ravelin Enterprise

Por Ravelin Technology

(0 reseñas)

A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.

A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.

DetectR

DetectR

Por NetMap Analytics

(0 reseñas)

Cloud based fraud detection solution for the retail industry.

Cloud based fraud detection solution for the retail industry.

FRISS

FRISS

Por FRISS

(0 reseñas)

Detección de fraudes y mitigación de riesgos para empresas de seguros de propiedades y siniestros. Los proyectos de precio fijo van en vivo dentro de 6 meses y el rendimiento de la inversión (ROI [return on investment]) en un plazo de 12 meses.

Detección de fraudes y mitigación de riesgos para empresas de seguros de propiedades y siniestros. Los proyectos de precio fijo van en vivo dentro de 6 meses y el rendimiento de la inversión (ROI [return on investment]) en un plazo de 12 meses.

ThreatMark FDS

ThreatMark FDS

Por ThreatMark

(0 reseñas)

Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning.

Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning.

RiskNet

RiskNet

Por The ai Corporation

(0 reseñas)

Real-time and near real-time self-service rules engine for the detection and prevention of fraud.

Real-time and near real-time self-service rules engine for the detection and prevention of fraud.

BioCatch

BioCatch

Por BioCatch

(0 reseñas)

Develops behavioral biometric profiles of online users to recognize a wide range of human and non-human cybersecurity threats.

Develops behavioral biometric profiles of online users to recognize a wide range of human and non-human cybersecurity threats.

SecureFlow

SecureFlow

Por AccessPay

(0 reseñas)

Essential payment fraud detection & fraud prevention software. Be alerted immediately to any irregular user actions or transaction.

Essential payment fraud detection & fraud prevention software. Be alerted immediately to any irregular user actions or transaction.

Effcon (Effective-Control)

Effcon (Effective-Control)

Por Effcon

(0 reseñas)

Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements.

Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements.

Global Fraud Prevention & Email Risk Scoring

Global Fraud Prevention & Email Risk Scoring

Global Fraud Prevention & Email Risk Scoring

Precognitive

Precognitive

Por Precognitive

(0 reseñas)

Combines device intelligence, behavioral analytics, and real-time decisions to stop fraud before it starts.

Combines device intelligence, behavioral analytics, and real-time decisions to stop fraud before it starts.

GlobalGateway

GlobalGateway

Por Trulioo

(0 reseñas)

Online identity & business verification service that helps organizations meet AML/KYC requirements and reduce fraud.

Online identity & business verification service that helps organizations meet AML/KYC requirements and reduce fraud.