Financial Fraud Detection Software
Use Capterra.pt in Portugal to find the best Financial Fraud Detection Software for your business.
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 Learn more about GLAnalytics
Riskified is an end-to-end CNP fraud solution, helping hundreds of businesses prevent online fraud by reviewing, approving, and guaranteeing their orders. Merchants decide which transactions are reviewed and pay only for approved orders that drive their business. A quick, frictionless review process eliminates delays and keeps consumers happy, while the 100% chargeback guarantee on Riskified-approved orders allows retailers to boost sales and expand confidently to new markets. Learn more about Riskified
PIPL's people search engine makes it easy to lookup a person's email address, email age, social profiles & phone number. Simply run a search on an email address, phone number, name & address or username and find or verify the person's contact, social and work details. PIPL Pro includes: 1) Unlimited searches using name, email address, username or phone number. 2) Over a billion phone numbers mostly mobile in search results. 3) The greatest email coverage worldwide. Learn more about pipl
Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to create meaning out of them. 2) Give front-line fraud fighters tools that empower them to put their domain expertise and knowledge to use without needing to write code. Simility analyzes millions of transactions per day and is backed by top tier investors Accel and Trinity Ventures. Learn more about Simility
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
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
Monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation
Automated chargeback management and reporting that recovers revenue lost to fraud and protects merchant accounts.
Offers phishing threat management functionality including phishing scenarios simulation, threat detection, and analysis.
Enables businesses to avoid and prevent online fraud using powerful real-time machine learning technology.
Global online fraud prevention solution that stops internal fraud and enables web businesses most at risk.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.
Signifyd, the world's largest provider of guaranteed fraud protection for eCommerce, shifts fraud liability from merchants to Signifyd.
Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.
Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.
ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.
An electronic loan-level fraud detection solution for lenders and investors.
NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.
Screens credit card transactions for online frauds to reduce chargeback.
AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.
Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.
Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.
Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation.
Helps you report, manage and improve the financial performance of your entire organization.
The FICO Falcon Platform is an enterprise-class decisioning platform to provide end-to-end fraud, security and compliance management.
Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise.
Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.
SaaS solution for fraud management that reduces the number of fraudulent transactions, eliminates chargebacks, and offers geolocation.
Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.
With Elasticsearch precision and our big data analytics platform, LogRhythm can help you identify useful insights in mountains of data.
Provides a fraud investigation records search experience that brings proprietary and public records into one environment
Continuous and real-time fraud mitigation across all banking channels, IT layers, and financial transactions.
Software to reduce cyber fraud through strict device identification measures and risk report generation.
A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours.
Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.
A "customer centric" core banking software solution that runs the front, middle and back office of the bank.
With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.
Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention.
Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.
Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications.
A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.
Software to examine loan trends, detect possible fraud attempts, and consistently audit borrower and lender data.
Automated analytics that provide prioritized risk scores on all of your vendors.
A real-time behavioral monitoring, analytics and adaptive access control platform
A real-time, intelligent product empowering banks with instant insights enabling influenced outcomes of fraud free transactions.
AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.
Fraud protection solution with innovative technology and powerful algorithms design to detect internal and external fraud in real time
Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules.
Review Form ADVs in under 60 Seconds using AI with DisclosureTrack
Automate manual reviews with our custom order analyzer and ping our database to prevent from shipping to known fraudsters.
Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.
A fraud detection solution to protect AdWords fraud with auto IP blocking, detection rules, multiple user functionality, and more.
Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.
A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.
Cloud based fraud detection solution for the retail industry.
Fraud detection and risk mitigation for P&C insurance companies. Fixed-price projects go live within 6 months & ROI within 12 months.
Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning.
Real-time and near real-time self-service rules engine for the detection and prevention of fraud.
Develops behavioral biometric profiles of online users to recognize a wide range of human and non-human cybersecurity threats.
Essential payment fraud detection & fraud prevention software. Be alerted immediately to any irregular user actions or transaction.