Logiciels anti-fraude (Financial Fraud Detection Software)

Logiciels anti-fraude, France : utilisez Capterra.fr pour trouver les meilleurs outils pour votre entreprise.

Pourquoi Capterra est gratuit

Riskified

Riskified

par Riskified

(23 avis)

Riskified est une solution complète contre la fraude sans carte (CNP) qui aide des centaines d'entreprises à prévenir la fraude en ligne en révisant, approuvant et garantissant leurs commandes. Les commerçants décident quelles transactions sont examinées et ne paient que pour les commandes approuvées qui stimulent leur activité. Un processus d'examen rapide et fluide élimine les retards et permet de garder ses consommateurs satisfaits, tandis que la garantie de rétrofacturation à 100 % sur les commandes approuvées par Riskified permet aux détaillants d'augmenter leurs ventes et de conquérir de nouveaux marchés. En savoir plus sur Riskified

Solution primée de prévention de la fraude en matière de e-commerce qui permet de prendre des décisions instantanées et qui assure des taux d'approbation plus élevés et une garantie de rétrofacturation à 100 %. En savoir plus sur Riskified

GLAnalytics

GLAnalytics

par GLAnalytics

(1 avis)

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 En savoir plus sur GLAnalytics

Proactive detection of employee errors and fraud for payroll, accounts payable, accounts receivable and general journal entries. En savoir plus sur GLAnalytics

pipl

pipl

par pipl

(7 avis)

Le moteur de recherche de personnes PIPL facilite la recherche d'une personne à partir de son adresse e-mail, son âge, son profil sur les réseaux sociaux et son numéro de téléphone. Il suffit de lancer une recherche sur une adresse e-mail, un numéro de téléphone, un nom et adresse ou un nom d'utilisateur pour obtenir ou vérifier les données de contact d'une personne, ses profils de réseaux sociaux et l'intitulé de son poste. PIPL Pro propose : 1) Recherches illimitées en utilisant le nom, l'adresse e-mail, le nom d'utilisateur ou le numéro de téléphone. 2) Plus d'un milliard de numéros de téléphone (mobiles pour la plupart) dans les résultats de recherche. 3) La plus grande couverture d'adresses e-mail dans le monde entier. En savoir plus sur pipl

Doté du plus grand moteur de recherche de personnes au monde, Pipl est l'outil idéal pour savoir qui se cache derrière une adresse e-mail, un nom d'utilisateur de réseaux sociaux ou un numéro de téléphone. En savoir plus sur pipl

Simility

Simility

par Simility

(5 avis)

Simility a tiré deux enseignements de 27 années de lutte contre la fraude financière chez Google : 1) Elle combine désormais la puissance des algorithmes pour détecter des signaux similaires et différents qui sont ensuite déchiffrés par les humains. 2) Elle offre des outils de pointe pour lutter contre la fraude et appliquer son expertise et ses connaissances sans avoir recours à des codes écrits. L'application Simility analyse chaque jour des millions de transactions et elle est recommandée par les investisseurs de premier plan Accel et Trinity Ventures. En savoir plus sur Simility

Simility offre une plateforme polyvalente qui optimise les avantages de l'analyse humaine et de l'apprentissage automatique. En savoir plus sur Simility

Arbutus Audit Analytics

Arbutus Audit Analytics

par Arbutus Software

(5 avis)

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. En savoir plus sur Arbutus Audit Analytics

Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development. En savoir plus sur Arbutus Audit Analytics

MATLAB

MATLAB

par The MathWorks

(248 avis)

InAct

InAct

par Asseco Group

(0 avis)

Surveille et empêche la fraude transactionnelle et l'abus interne, les fautes opérationnelles et les transactions contraires à la législation

Surveille et empêche la fraude transactionnelle et l'abus interne, les fautes opérationnelles et les transactions contraires à la législation

Chargeback

Chargeback

par Chargeback

(0 avis)

Gestion automatisée des rejets de débit et création de reporting qui récupère les revenus perdus en cas de fraude et protège les comptes marchands.

Gestion automatisée des rejets de débit et création de reporting qui récupère les revenus perdus en cas de fraude et protège les comptes marchands.

Actimize

Actimize

par NICE Actimize

(2 avis)

Phishme

Phishme

par Phishme

(3 avis)

ThreatMetrix

ThreatMetrix

par ThreatMetrix

(0 avis)

Sift Science

Sift Science

par Sift Science

(2 avis)

Permet aux entreprises d'éviter et de prévenir la fraude en ligne en utilisant une puissante technologie de machine learning en temps réel.

Permet aux entreprises d'éviter et de prévenir la fraude en ligne en utilisant une puissante technologie de machine learning en temps réel.

SVAT

SVAT

par Profinit

(0 avis)

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

par Signifyd

(6 avis)

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.

Watchful Eye

Watchful Eye

par Watchful Eye

(1 avis)

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.

Insights On Demand

Insights On Demand

par Oversight Systems

(12 avis)

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.

ActiveData

ActiveData

par Information Active

(1 avis)

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.

CLEAR

CLEAR

par Thomson Reuters

(0 avis)

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

NetReveal

NetReveal

par BAE Systems

(0 avis)

NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.

NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.

Bolt

Bolt

par Bolt Financial

(24 avis)

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.

FraudLabs Pro

FraudLabs Pro

par FraudLabs Pro

(4 avis)

Screens credit card transactions for online frauds to reduce chargeback.

Screens credit card transactions for online frauds to reduce chargeback.

MemberCheck

MemberCheck

par MemberCheck

(3 avis)

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.

SAS Financial Management

SAS Financial Management

par SAS Institute

(2 avis)

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.

Kount Complete

Kount Complete

par Kount

(2 avis)

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.

PATRIOT OFFICER

PATRIOT OFFICER

par GlobalVision Systems

(1 avis)

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.

WizRule

WizRule

par WizSoft

(0 avis)

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.

AgenaRisk

AgenaRisk

par Agena

(0 avis)

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.

Pointer

Pointer

par PotentiaN

(0 avis)

Fraud detection software using advanced mathematics.

Fraud detection software using advanced mathematics.

FraudGUARD

FraudGUARD

par Interthinx

(0 avis)

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

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

minFraud

minFraud

par MaxMind

(0 avis)

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.

Interceptas

Interceptas

par Accertify

(0 avis)

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.

LogRhythm Log Management

LogRhythm Log Management

par LogRhythm

(0 avis)

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.

iPrevent

iPrevent

par Brighterion

(0 avis)

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.

FraudGuardian

FraudGuardian

par NetGuardians

(0 avis)

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.

Falcon Fraud Manager

Falcon Fraud Manager

par FICO

(0 avis)

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.

Force

Force

par Shift Technology

(0 avis)

A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours.

A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours.

AP Forensics Enterprise Suite

AP Forensics Enterprise Suite

par FISCAL Technologies

(0 avis)

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

par International Financial Systems

(0 avis)

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

par preCharge Risk Management

(0 avis)

With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.

With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.

Oracle Bharosa

Oracle Bharosa

par Oracle

(0 avis)

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

par GDS Link

(0 avis)

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

par Bennett Technologies

(0 avis)

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

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

Fraud Barrier

Fraud Barrier

par Scorto

(0 avis)

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.

Reputation Manager 360

Reputation Manager 360

par Iovation

(0 avis)

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.

AssetArchive

AssetArchive

par FinSoft

(0 avis)

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

par APEX Analytix

(0 avis)

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

par Digital Resolve

(0 avis)

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

par CustomerXPs Software

(0 avis)

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

par Safe Banking Systems

(0 avis)

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

par Detelix Software Technologies

(0 avis)

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

par PatternSpy Technologies

(0 avis)

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

par Predictive

(0 avis)

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

par fraud.net

(2 avis)

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

par PPC Protect

(2 avis)

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

par IPQualityScore

(2 avis)

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

par TransUnion

(2 avis)

Fraud and identity management solution for industries.

Fraud and identity management solution for industries.

Fraud Risk Manager

Fraud Risk Manager

par Fiserv

(0 avis)

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

par ARGO

(0 avis)

Real-time monitoring, detection, and analysis suite.

Real-time monitoring, detection, and analysis suite.

Ravelin Enterprise

Ravelin Enterprise

par Ravelin Technology

(0 avis)

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

par NetMap Analytics

(0 avis)

Cloud based fraud detection solution for the retail industry.

Cloud based fraud detection solution for the retail industry.

FRISS

FRISS

par FRISS

(0 avis)

Détection de fraude et atténuation des risques pour les compagnies d'assurance IARD. Les projets à prix fixe sont opérationnels dans les 6 mois et augmentez votre retour sur investissement en 12 mois.

Détection de fraude et atténuation des risques pour les compagnies d'assurance IARD. Les projets à prix fixe sont opérationnels dans les 6 mois et augmentez votre retour sur investissement en 12 mois.

ThreatMark FDS

ThreatMark FDS

par ThreatMark

(0 avis)

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

par The ai Corporation

(0 avis)

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

par BioCatch

(0 avis)

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

par AccessPay

(0 avis)

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)

par Effcon

(0 avis)

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

par Precognitive

(0 avis)

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

par Trulioo

(0 avis)

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.