Software para la detección del fraude financiero

Los productos de software para la detección del fraude financiero ayudan a los sistemas financieros a protegerse del fraude, falsificación, malversación y otros abusos. Este tipo de software también puede evaluar a los acreedores en cuanto a robo de identidad, antecedentes penales y e impagos. El software para la detección del fraude financiero guarda relación con el software de gestión de riesgos financieros, el software bancario, el software de gestión de carteras y el software para fondos de inversión.

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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
Esta red de inteligencia global une a empresas líderes del sector en todo el mundo. Con Emailage, obtienes acceso instantáneo a señales de fraude asociadas con más de 40 millones direcciones de correo electrónico únicas conectadas a direcciones IP, nombres de dominio, números de teléfono y más. Su gigantesca red funciona para ti porque las señales positivas de estos elementos pueden ayudarte a aprobar más clientes y detener más situaciones de fraude. Descubre más sobre Global Fraud Prevention & Email Risk Scoring Prevención global del fraude y puntuación del riesgo de correo electrónico Descubre más sobre Global Fraud Prevention & Email Risk Scoring

Por FRISS

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FRISS se centra 100 % en la detección de fraude automatizado y riesgos para empresas de seguros de propiedades y siniestros en todo el mundo. Las soluciones de detección impulsadas por inteligencia artificial para suscripciones, reclamaciones y unidades de investigación especial (SIU [Special Investigative Units]) te ayudan a hacer crecer tu negocio. FRISS detecta el fraude, mitiga los riesgos y respalda la transformación digital en más de 150 aseguradoras de todo el mundo. Puedes reducir la tasa de pérdidas, permitir el crecimiento rentable de la cartera y mejorar tu experiencia del cliente. FRISS cree en primas de seguros honestas y justas, para todos. Descubre más sobre FRISS 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. Descubre más sobre FRISS

Por FCase

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FCase abarca todos los sistemas de delitos financieros, riesgos de incumplimiento y atención al cliente gracias a la centralización de alertas y eventos en una única plataforma de investigación de toda la empresa a fin de responder a todas tus necesidades de investigación de fraude y cumplimiento de notificación de fraudes. FCase consolida toda la evidencia requerida para exponer rápidamente la actividad fraudulenta al permitirte detectar visualmente todas las relaciones complejas en una variedad de dimensiones a través de diagramas de análisis de conexiones. Descubre más sobre FCase FCase es una solución de gestión de operaciones de fraude de extremo a extremo para instituciones financieras. Descubre más sobre FCase

Por The MathWorks

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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.
Sistema de cómputo técnico que proporciona herramientas para el procesamiento de imágenes, geometría, visualización, aprendizaje de máquinas, minería de datos y mucho más. Sistema de cómputo técnico que proporciona herramientas para el procesamiento de imágenes, geometría, visualización, aprendizaje de máquinas, minería de datos y mucho más.
Kount es la solución líder de prevención de fraudes digitales utilizada por 6500 marcas de todo el mundo. Kount también es utilizado por algunos de los proveedores de servicios de pago, pasarelas, billeteras, procesadores y adquirentes más grandes del mundo. La tecnología patentada de Kount combina capacidades de huellas digitales en dispositivos, aprendizaje automático supervisado y no supervisado, un fuerte motor de políticas y reglas, herramientas de inteligencia comercial y un sistema de investigación y gestión de casos basado en la web. Solución de SaaS para la gestión de fraudes que reduce la cantidad de transacciones fraudulentas, elimina los cargos al usuario y ofrece geolocalización.

Por Oversight Systems

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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 links disparate financial systems, inspects every transaction and presents results with quantified risks.
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As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100 percent 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. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com Signifyd is the worlds largest provider of Guaranteed Fraud Protection for Ecommerce with 100 percent financial guarantee.
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. 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.
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy. Bolts mobile-optimized checkout is coupled with a unique approach to fraud detection that approves more good orders. By converting more shoppers into customers Bolt has become the proven choice of customer-obsessed retailers. Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide

Por TransUnion

(7 opiniones)
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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.
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. Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development.
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Fraud.net es la plataforma líder en prevención de fraude para empresas de los sectores de servicios financieros y comercio digital. Su arquitectura algorítmica unificada combina IA y aprendizaje profundo, inteligencia colectiva, motores de decisión basados en reglas y análisis de transmisión para detectar fraudes en tiempo real y a escala. Fraud.net es el único sistema de tipo "caja de cristal" basado en la nube que ofrece soluciones transparentes para ayudar a las organizaciones a reducir el riesgo y optimizar los procesos comerciales. Llama hoy mismo para una consultoría gratis. Plataforma de gestión de riesgos digitales basada en la nube que emplea inteligencia artificial para ayudar a las empresas con la prevención del fraude, identidad, normas y analíticas.
Ideal for businesses of all sizes, it is a security awareness tool that enables users to recognize threats using simulation technique. Ideal for businesses of all sizes, it is a security awareness tool that enables users to recognize threats using simulation technique.
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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. Simility ofrece una plataforma versátil que combina lo mejor del análisis humano y el aprendizaje automático.

Por FraudLabs Pro

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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. Screens credit card transactions for online frauds to reduce chargeback.
IPQualityScore is a free & premium anti-fraud service that prevents fraud and abuse by detecting proxies & VPN connections in addition to device fingerprinting techniques to identify high risk users. Email address verification is also used to identify abusive users including disposable email addresses. A full API is available to perform lookups as well as pull detailed reporting stats. Our user dashboard features in depth analysis of your audience and an advanced whitelist & blacklist system. Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.
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.
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LimeLight takes the complexity out of selling online for direct-to-consumer brands. Its an ecommerce platform designed to easily scale and grow revenue, while mitigate payment risk for entrepreneurs. A powerful ecommerce platform, optimized for every billing need

Por Sift Science

(3 opiniones)
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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

Por Chargebacks911

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Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction. Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.

Por NICE Actimize

(2 opiniones)
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Ofrece prevención de fraude en tiempo real y centrada en el cliente que respalda un programa integral de administración de fraude en toda la empresa. Ofrece prevención de fraude en tiempo real y centrada en el cliente que respalda un programa integral de administración de fraude en toda la empresa.
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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.
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.

Por Information Active

(1 opinión)
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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 delivers powerful data analytics to the familiar Microsoft Excel environment.

Por GlobalVision Systems

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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.

Por ThreatMetrix

(1 opinión)
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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

Por Thomson Reuters

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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

Por Watchful Eye

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

Por Ravelin Technology

(1 opinión)
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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.

Por GLAnalytics

(1 opinión)
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GLAnalytics, para empresas con ingresos de entre 1 y 500 millones de dólares, es una solución proactiva de detección de fraude y errores de ingreso de datos para nóminas, cuentas por pagar, cuentas por cobrar y actividades del libro diario (un problema de más de 400 mil millones de dólares). La funcionalidad principal incluye: 1. Detección proactiva de errores de datos o actividad fraudulenta en los registros financieros antes de que se conviertan en problemas. 2. Plataforma de diligencia debida auditable y medible para mejorar la calidad de tus datos 3. Mejores perspectivas sobre los datos existentes 4. Fácil de usar y muy rentable Detección proactiva de errores y fraude de empleados para nóminas, cuentas por pagar, cuentas por cobrar y entradas de diario generales.

Por Vigilance Fintech Software

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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. Software solution that reviews proposed payments before payments go to the bank and helps save organizations from frauds.
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Ekata provides global identity verification solutions via enterprise-grade APIs for automated decisioning, and Pro Insight, a SaaS solution for manual review for cross-border businesses to grow revenue by maximizing their predictability of good transactions. Our product suite is powered by the Ekata Identity Engine (EIE), the first and only cross-border identity verification engine of its kind. Ekata is the standard in global identity verification data providing global ability to link any digital transaction back to a human.

Por MERS Technologies

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Fraud prevention solution that helps online stores reduce fraud, automate and streamline order review process. Fraud prevention solution that helps online stores automate and streamline review processes and flag fraudulent orders.

Por FISCAL Technologies

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FISCAL's AP Forensics Enterprise Suite is a set of powerful tools that can be used by any finance professional to reduce overpayments, detect fraud and protect an organization's overall spend. The software has been designed specifically for P2P staff to run on a constant monitoring, daily or weekly basis, and works alongside any accounting or ERP system. Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.

Por WizSoft

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WizRule, data auditing, automatically reveals the patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud is defined as a case that deviates from a strong rules. Detects interesting phenomena that may lead to fraudulent cases. This tool is used for fraud detection and investigations. Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.

Por International Financial Systems

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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.

Por PotentiaN

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POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud. Fraud detection software using advanced mathematics.

Por First American Mortgage Solutions

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An electronic loan-level fraud detection solution for lenders and investors that helps manage processes for mortgage transactions. An electronic loan-level fraud detection solution for lenders and investors that helps manage processes for mortgage transactions.

Por preCharge Risk Management

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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.

Por Oracle

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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.

Por MaxMind

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MaxMind's industry-leading minFraud service helps businesses prevent online fraud, cut chargebacks, and reduce manual review. The minFraud service is used by more than 7000 global e-commerce and other online businesses to screen more than 175 million transactions and account registrations a month. Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.

Por GDS Link

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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.

Por Bennett Technologies

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

Por Scorto

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Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer". The system integrates decision trees, self-organizing maps, distribution patterns, outliers detection and fraud scoring models based on artificial neural networks. A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.

Por TransUnion

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iovation, protects online businesses against fraud and abuse through our industry-leading combination of shared device reputation and real-time risk evaluation. Retail, financial services, social network, gaming and other companies make real-time queries to iovation's knowledge base of 650 million devices from every country in the world. Every day, iovation protects more than 8 million transactions and stops over 150,000 fraud attempts. Software to reduce cyber fraud through strict device identification measures and risk report generation.

Por FinSoft

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Asset Based Lending Software for Audit, Downloads, Confirmations and due diligence underwriting that includes loan trends, detecting possible fraudulent data and consistently audit borrower data. Asset Based Lending Software for Audit, Downloads, Confirmations and underwriting to speed reports and reduce fraud.

Por APEX Analytix

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Automated analytics that provide prioritized risk scores on all of your vendors, and advance reports can be generated daily/weekly/monthly to identify vendors with high risk characteristics, based on more than 20 proven industry routines. Automated analytics that provide prioritized risk scores on all of your vendors.

Por Digital Resolve

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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

Por Accertify

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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.

Por CustomerXPs Software

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Enterprise fraud management tool which provides insights enabling influenced outcomes through transactions monitoring. Enterprise fraud management tool which provides insights enabling influenced outcomes through transactions monitoring.

Por Fiserv

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Fraud Risk Manager and other similar solutions from Fiserv provide an end-to-end fraud prevention environment. This particular solution combines innovative transaction and customer monitoring with a built-in case management system, step-by-step alert management and configurable workflow. Using Fraud Risk Manager, you enjoy the benefits of next-generation fraud detection, including enhanced accuracy, streamlined analysis and improved efficiency. Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.

Por Accuity

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Safe Banking Systems, part of Accuity, provides innovative compliance solutions for watch list screening, Know Your Customer and entity resolution that enable institutions to identify, assess and manage risk. Leveraging AI techniques, advanced analytics and proprietary metrics, SBS solves KYC, Customer Due Diligence and Enhanced Due Diligence issues to combat financial crime. AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.

Por Brighterion

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Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation. Cloud-based fraud prevention solution that assists enterprises with transaction monitoring, risk assessment and data management.

Por BAE Systems

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La solución NetReveal ha demostrado revolucionar la detección del fraudes y crimen organizado. Es utilizado por los principales bancos y aseguradores mundiales, gobiernos y organismos encargados del cumplimiento de las leyes en todo el mundo para proporcionar inteligencia y combatir una serie de amenazas criminales. Combina el análisis predictivo con el análisis avanzado de redes sociales para identificar comportamientos sospechosos con mayor precisión que otras soluciones. 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.

Por Profinit

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Visual information analytics product that helps discover links and money flow between subjects of financial investigation. The product is primarily intended for investigation, search and discovery in large databases, for data collection from multiple sources and for clear visual presentation of results typically links or flows between subjects. ClueMaker supports many data sources such as Oracle, MSSQL, MySQL, PostgreSQL, Firebird, and Excel. Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.

Por ARGO

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The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity. Real-time monitoring, detection, and analysis suite.

Por Detelix Software Technologies

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Argoscope es una solución de supervisión de pagos, diseñada para detectar y prevenir el fraude en las organizaciones. El sistema controla todo el proceso de pago, realizando evaluaciones de riesgo en tiempo real antes de aprobar transferencias de fondos. Argoscope está compuesto por cientos de algoritmos únicos que permiten el nivel de gestión, la supervisión continua y la exclusión de cualquier pago inusual, en tiempo real y en segundos. Argoscope proporciona cumplimiento normativo sin interferir en el flujo de trabajo. Solución de protección contra fraudes con tecnología innovadora y potentes algoritmos de diseño para detectar fraudes internos y externos en tiempo real

Por PatternSpy Technologies

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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.

Por The ID Co.

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DirectID offers end-to-end bank data solutions allowing your business to request, access, and start using customer bank data. We deal with the data collection and analysis, delivering the insights and value straight to you. Join us today and start solving identity, affordability, credit risk and more. Unleashing the value of bank data for businesses. Join us today and start solving identity, affordability, credit and more.

Por Chargeback

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Toma el control de las disputas de los clientes con Chargeback, la única herramienta que necesitas para automatizar las respuestas de devolución de cargos y habilitar alertas. Comprende tu situación, recupera los ingresos perdidos y protege tu cuenta comercial ahora. Chargeback utilizará los datos transaccionales y el comportamiento de tu cliente en tu sitio para elaborar rápidamente respuestas de devolución de cargos integrales y convincentes para tu cuenta comercial, lo que limitará tu costo de fraude y mejorará los resultados finales. Gestión y creación de informes automáticos de devolución de cargos que recupera los ingresos perdidos por fraude y protege las cuentas comerciales.

Por NetGuardians

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Swiss FinTech NetGuardians developed the first augmented intelligence solution made for banks to proactively prevent fraud. They empower their clients by providing machine learning technology together with contextual information and great user experience. Banks using NetGuardians' solution achieved up to 83% reduction in false positives, saved 93% of the time lost in fraud investigation, and prevented new fraud cases. Gartner Cool Vendor in 2015 and Chartis RiskTech 100 Vendor in 2018. Machine learning technology made for banks to prevent fraud in real-time.

Por Feedzai

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Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting. Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting.

Por FICO

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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 deep insight into fraud trends and activity, available on-premises or in the cloud.

Por Asseco Group

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Aplicación modular que 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.

Por Predictive

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DisclosureTrack is the fast, easy, and cost effective way to identify responses and changes in periodic public disclosures and filings like Form ADV. Review Form ADVs in under 60 Seconds using AI with DisclosureTrack

Por Shift Technology

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Shift Technology está reinventando el tratamiento de reclamaciones de seguros con AI. Esta solución de detección de fraudes Force proporciona una plataforma de toma de decisiones diseñada específicamente para que los gestores de fraudes de seguros puedan aumentar su capacidad de detección de un amplio espectro de comportamientos fraudulentos. Desde el lanzamiento de esta tecnología en 2014 en París, se han recaudado más de 12 millones de USD, se han abierto oficinas en Singapur y Hong Kong y se han firmado contratos con más de 25 aseguradoras en Europa, Asia y América. Una plataforma de toma de decisiones diseñada para que los gestores de fraude de seguros aumenten tu capacidad para detectar comportamientos fraudulentos.

Por NetMap Analytics

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Cloud based fraud detection solution for the retail industry with data extraction, transactions of interest detection, and more. Cloud based fraud detection solution for the retail industry.

Por Visallo

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Visallo helps analysts and investigators produce more rigorous and defensible conclusions by helping them discover, visualize, and understand complex relationships hidden in massive amounts of data. Used by professionals in fraud detection, cyber, intelligence, law enforcement and more, Visallo is a suite of visualization tools and machine learning algorithms that augment an investigator's experience and intuition with data-driven insights that would be difficult to discover otherwise. Software to help analysts and investigators discover, visualize, and understand insights within large amounts of data.

Por INETCO

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Designed for banking and payments environments, INETCO Insight is an independent operations intelligence platform that provides real-time transaction monitoring and data streaming for: payments security, compliance & fraud detection, real-time payments monitoring & network performance monitoring, omni-channel, customer & self-service channel analytics (ATM, POS, Mobile, Cards, Internet Banking, etc.), cash forecasting & dispute resolution and credit & debit card program management INETCO Insight is a real-time transaction monitoring and data streaming platform for banking, retail and payments industries.

Por ThreatMark

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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.

Por The ai Corporation

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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.

Por BioCatch

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Desarrolla perfiles biométricos de comportamiento de usuarios en línea para reconocer una amplia gama de amenazas de ciberseguridad humanas y no humanas. Desarrolla perfiles biométricos de comportamiento de usuarios en línea para reconocer una amplia gama de amenazas de ciberseguridad humanas y no humanas.

Por Effcon

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Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements. The system facilitates the maintenance of an automated, continuous and independent control system for purposes of identifying control weaknesses, fraud and irregularities, reducing operational risks and assessing the effectiveness of internal control in the organization. The system constitutes a major tool in assisting organizations in achieving their business objectives. Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements.

Por Precognitive

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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.

Por Forter

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Real-time automated decisions for all transactions Real-time automated decisions for all transactions

Por MedCXO

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Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business. Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business.

Por Fraugster

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Built for your e-commerce business to completely prevent fraud. Built for your e-commerce business to completely prevent fraud.

Por Enova Decisions

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Enova Decisions Cloud is a decision management SaaS that enables the mid-market to make smarter credit, fraud, and marketing decisions at-scale. With Enova Decisions Cloud, businesses can access 3rd-party data when they need it, deploy machine learning models written in their language of choice, and auto retune their machine learning models based on decision outcomes. Enova Decisions is part of Enova International, Inc. (NYSE: ENVA), a Chicago-based multinational financial services provider. Enova Decisions Cloud is a decision management SaaS that enables the mid-market to apply AI to credit, fraud, and marketing decisions.

Por Perseuss

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Decrease both the number of charge backs and the number of false positives for better bottom line results. Decrease both the number of charge backs and the number of false positives for better bottom line results.

Por NS8

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NS8 Protect defends eCommerce shops from order fraud, advertising fraud, and poor performance. NS8 Protect defends eCommerce shops from order fraud, advertising fraud, and poor performance.

Por BUGUROO OFFENSIVE SECURITY

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buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify the greatest number of customer identity theft and manipulation attacks, using Behavioral Biometry and Malware Detection technology that sends a warning if any anomalous behavior is detected during the entire customer session. buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify t

Por SEON Technologies

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At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. SEON Sense Platform: an end-to-end fraud management solution that collects all the risk-relevant data points and offers a device fingerprint module as well. With an automated, machine-learning driven workflow, we provide categorization for the transactions based on clear, customizable rules, all accessible from a sleek Fraud detection and prevention API, with real-time scoring and machine learning.

Por Trustpair

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SaaS that enables financial departments to reduce their exposure to risks, fraud and errors in their payment chain. SaaS that enables financial departments to reduce their exposure to risks, fraud and errors in their payment chain.

Por InfrasoftTech Group

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Univius from InfrasoftTech helps banks minimize the risks, design an approach to meet compliance requirements and safeguard from financial threats. Developed on a single core risk platform, the offerings comprise of Anti-Money Laundering, Anti-Fraud Solution, FATCA and CRS, KYC, Risk Compliance & Monitoring and Regulatory Reporting, GDPR and CBCR. The solution leverages Artificial Intelligence to implement and establish strong compliance and risk management practices across the organisation. InfrasoftTech Univius is an enterprise-wide RegTech Suite of Solutions leveraging the advanced Artificial Intelligence Technology.

Por VIALINK

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Our KYC API solution allows financial institutions to reduce fraud, comply with financial regulations and provide a frictionless user experience when onboarding a new customer. In less than 10 seconds, we automate identity checks, residence and income checks, perform anti-money laundering and anti-corruption checks (PPE, sanctions lists) and allow a customer to digitally sign his contract set in a matter of seconds. In 10 seconds, we can help you save hours, improve your customer experience while minimizing your Fraud risks.

Por Enigma Technologies

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APIs and products to help manage risk and compliance - sourced from thousands of databases. APIs and products to help manage risk and compliance - sourced from thousands of databases.

Por TruNarrative

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Stop application & transaction fraud by creating the perfect balance between traditional methods of detection and the latest machine learning techniques. Respond to fraud trends faster reducing false positives and referral queue workloads. One Platform for; IDV, Fraud Detection, eKYC, Risk, AML Compliance, and Account & Transaction Monitoring.