Financial Fraud Detection

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology... Learn more

Riskified is an AI-platform designed to help eCommerce businesses increase online revenue opportunities and prevent losses due to fraud. This solution includes a suite of products including account protection, payment authorizatio... Learn more

ThreatMark is the future of trust in the digital world. The company was founded with a vision of bringing trust to interactions across all digital channels through profound cybersecurity know-how and the latest advancements in AI... Learn more

buguroo is a cloud-based fraud prevention platform for online banking that helps businesses meet PSD2 and GDPR compliance. This solution provides customer enrollment protection, session protection, real-time detection, and... Learn more

NameScan is an anti-money laundering (AML) solution that helps enterprises in insurance, legal, financial and other industries prevent financial frauds and counter terrorism financing (CTF) activities. It allows organizations to... Learn more

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC... Learn more

FCase is a fraud operations management solution for financial services organizations. It can be deployed on-premise, on the cloud, or use a hybrid mix. FCase uses advanced technology and automation capabilities to support fraud... Learn more

Tipalti is a cloud-based accounting management solution that helps users automate their accounts payable process. It offers a variety of features, including invoice automation, payment remittance, regulatory compliance management,... Learn more

PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal without revealing any financial details. The solution is suitable for businesses of all sizes. PayP... Learn more

Wolfram Mathematica is a technical computing solution that provides businesses of all sizes with tools for image processing, data visualization and theoretic experiments. The notebook interface enables users to organize documents... Learn more

MATLAB is a programming platform designed to help businesses and educational institutions develop algorithms, analyze data, create applications and more. MATLAB's live editor lets businesses create scripts to combine formatted... Learn more

Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account takeovers, detect anomalies and more from within a centralized platform. It allows staff members to identify,... Learn more

Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000... Learn more

SEON. Fraud Fighters include fraud prevention tools that help businesses in insurance, eCommerce, banking and other industries manage detection and prevention of financial and identity frauds. Its sense platform helps organization... Learn more

Nvoicepay is a cloud-based accounts payable solution, which helps enterprises across education, construction, hospitality, healthcare, manufacturing and various other industries approve and process invoice payments for both... Learn more

sticky.io is a cloud-based eCommerce solution designed to help online retailers of all sizes manage product information, orders and recurring payments. Features include white labeling, fraud detection, cohort analysis, customer... Learn more

Pipl is an identity management software that helps investigators and fraud analysts gain visibility into current and historical information regarding specific individuals. The search functionality allows law enforcement,... Learn more

Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction... Learn more

Ekata Pro Insight is a cloud-based fraud prevention solution that uses machine learning and globally sourced data to help businesses quickly approve or deny financial transactions. It is suitable for fraud analysis teams in... Learn more

Arbutus Audit Analytics is an audit management solution suitable for midsize and large businesses. The solution is deployed on-premise and is compatible with Windows operating systems. Key features include analytics, compliance... Learn more

Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intelligence (AI) technology and machine learning capabilities. Professionals can use the dashboard to... Learn more

Digital River is a leading back end commerce solution for accepting payments, fighting fraud, and managing global tax and compliance challenges. As the merchant of record for our clients’ stores, we shoulder the financial and... Learn more

Ocrulus is the leading document automation solution with human-in-the-loop review that retrieves data from any document and transforms it into actionable data. With Ocrolus, you can automatically leverage the best OCR data... Learn more

PaymentWorks is a cloud-based supplier information management system that enables large and mid-sized businesses to securely exchange information with suppliers throughout the invoice and pay process. For buyers, PaymentWorks... Learn more

NS8 is a fraud prevention platform that helps businesses of all sizes ensure secure financial transactions and optimize processing of orders via monitoring, behaviour analytics and real-time scoring. The platform enables... Learn more

TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account monitoring. It is best suited for midsize to large banks and lenders looking to streamline digital transformation... Learn more

Clari5 EFM is a financial fraud management solution that helps banking businesses streamline processes related to fraud detection, prevention, investigation, monitoring and auditing processes on a centralized platform. The... Learn more

ACTICO Compliance Suite uses business rules technology, which allows businesses to detect unusual client behavior and potential compliance risks. Combining this with machine learning, enables organizations to link the expert... Learn more

Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over 10 identity checks. Organizations in finance, marketplaces, real estate and other verticals can enhance their... Learn more

Embed Financial Products Into Your Business with our platform. Banking With a single, seamless integration, offer FDIC insured banking services to your customers. Process Payments Moving money is simple with easy to deploy... Learn more

PerimeterX is a suite of application protection solutions designed to protect online businesses from automated attacks and client-side threats. The platform offers three solutions, including Bot Defender, Code Defender, and Page... Learn more

Plurilock DEFEND is deployed as a low-level, lightweight software agent on Windows and Mac OS systems. Plurilock DEFEND monitors all keyboard and pointer activity on the workstation or endpoint, using behavioral biometrics to... Learn more

ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financial services industry to manage, monitor and score risks. The General Data Protection Regulation (GDPR)-compliant... Learn more

Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analyzing millions of risky fraud cases. By... Learn more

Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from all customers into an AI super-model resulting in 40% more effective fraud detection and is 15x more effective... Learn more

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from... Learn more

Sift is a machine learning-based fraud detection platform that helps businesses secure mobile applications and websites from fraudulent activities. The application analyses real-time data to identify user identity, behavioral... Learn more

Prove ID is an end-to-end ID verification & management tool for online businesses. It enables remote parties to authenticate each other with a customizable verification process. The platform brings a performance-based approach to... Learn more

By providing a flexible, whiteboard-style environment, Maple Flow allows design engineers to easily sketch out and formalize technical ideas, revising and reordering content with simple drag-and-drop behavior. Users can add math,... Learn more

Maple is a cloud-based math software that combines a math engine with an interface that makes it easier and more efficient for the user to analyze, visualize, explore, and solve mathematical problems. The software allows users... Learn more

FraudGuard is a fraud prevention platform designed to help businesses streamline loan processes by validating and identifying potential risks across mortgage transactions. It allows professionals to run participants' names across... Learn more

CertifID protects people, companies, and customers from wire fraud by guaranteeing the safe transfer of money. This easy-to-use solution allows you to validate customer identities and securely share wiring information. By... Learn more

Flexicompliance is a flexible and user-friendly solution offering a full package from structure chart up to UBO and document storage. It has an integrated screening tool with risk assessment automation, reporting capacity, a... Learn more