Logiciels anti-fraude (Financial Fraud Detection Software)

Un logiciel anti-fraude aide les systèmes financiers à se protéger contre la fraude, la contrefaçon, le détournement de fonds et d'autres abus. Ce type de logiciel peut également détecter les emprunteurs en cas de vol d'identité, d'antécédents d'infraction ou de défaut de remboursement. Voir aussi : logiciel de gestion des risques financiers, logiciel pour le secteur bancaire, logiciel de gestion des investissements et logiciel de hedge fund.

Pourquoi Capterra est gratuit
Global Fraud Prevention & Email Risk Scoring
Our global intelligence network unites industry-leading companies across the globe. With Emailage, you get instant access to fraud signals associated with over 40 million unique email addresses connected to IP addresses, domain names, phone numbers and more. Our massive network works for you because positive signals from these elements can help you approve more customers and stop more fraud. En savoir plus sur Global Fraud Prevention & Email Risk Scoring Global Fraud Prevention & Email Risk Scoring En savoir plus sur Global Fraud Prevention & Email Risk Scoring
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

(8 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
Vigilance

Vigilance

par Vigilance Fintech Software

(1 avis)
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. En savoir plus sur Vigilance Software solution that reviews proposed payments before payments go to the bank and helps save organizations from frauds. En savoir plus sur Vigilance
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

(324 avis)
Un environnement de programmation pour le développement d'algorithmes, l'analyse de données, la visualisation et le calcul numérique.
InAct

InAct

par Asseco Group

(0 avis)
Application modulaire qui 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)
Prendre le contrôle des litiges clients avec Chargeback, le seul outil dont nécessaire pour automatiser les réponses aux demandes de rejet de débit et activer les alertes. Comprendre la situation, récupérer les revenus perdus et protéger le compte marchand immédiatement. Chargeback utilisera les données et le comportement transactionnels du client sur votre site pour créer rapidement des réponses complètes et convaincantes à l'imputation des frais sur le compte marchand, ce qui limitera vos coûts de fraude et améliorera le résultat net. 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)
Offre une prévention des fraudes en temps réel centrée sur le client qui prend en charge un programme de gestion de la fraude holistique à l'échelle de l'entreprise.
Phishme

Phishme

par Phishme

(3 avis)
Offre des fonctionnalités de gestion des menaces d'hameçonnage, notamment la simulation de scénarios d'hameçonnage ainsi que la détection et l'analytique des menaces.
ThreatMetrix

ThreatMetrix

par ThreatMetrix

(0 avis)
Solution globale de prévention de la fraude en ligne qui arrête la fraude interne et habilite les entreprises web les plus à risque.
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 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. SVAT 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.
Signifyd

Signifyd

par Signifyd

(6 avis)
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.
Watchful Eye

Watchful Eye

par Watchful Eye

(1 avis)
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.
Insights On Demand

Insights On Demand

par Oversight Systems

(12 avis)
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.
ActiveData

ActiveData

par Information Active

(1 avis)
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.
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)
Our NetReveal solution is proven to revolutionize the detection of fraud and organized crime. It is used by major global banks and insurers, governments and law enforcement agencies around the world to provide intelligence and combat a range of criminal threats.It combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions. NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.
Bolt

Bolt

par Bolt Financial

(25 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)
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.
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)
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.
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 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.
Pointer

Pointer

par PotentiaN

(0 avis)
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.
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)
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.
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
Are you getting the most out of your log and machine data? Log management is about more than collecting and storing logs. You need to understand what the data means. With powerful Elasticsearch precision and our big data analytics, we help you best use your log and machine data for network protection and compliance. 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.
Falcon Fraud Manager
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.
Force

Force

par Shift Technology

(0 avis)
Shift Technology is reinventing insurance claims processing with AI. Our fraud detection solution Force provides a decision-making platform specically designed for insurance fraud handlers to scale their capacity to detect a wide spectrum of fraudulent behaviors. Since launching our technology in 2014 out of Paris, we've raised over 12 million dollars, opened offices in Singapore and Hong Kong, and signed contacts with more than 25 insurers throughout Europe, Asia, and the Americas. 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)
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.
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)
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.
Reputation Manager 360
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.
AssetArchive

AssetArchive

par FinSoft

(0 avis)
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.
FirstStrike Fraud Detection

FirstStrike Fraud Detection

par APEX Analytix

(0 avis)
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.
Fraud Analyst

Fraud Analyst

par Digital Resolve

(0 avis)
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
Clari5 EFM

Clari5 EFM

par CustomerXPs Software

(0 avis)
Endorsed Best Fraud Detection Product by Risk.net and positioned as Category Leader by Chartis Research in Financial Crime Risk Management Systems RiskTech Quadrant, CustomerXPs redefines real-time, cross-channel Banking Enterprise Fraud Management with its human brain like central nervous system to fighting financial crime. The companys flagship product Clari5 harnesses the combined power of Automation, AI, Decision Sciences & Real-time Decisions. 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)
SBS provides AML and compliance solutions that enable institutions to identify, assess and manage enterprise risk. Reaching across business silos, SBS solves key Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) issues to find the bad guys. The patented risk ranking methodology and probability scoring in SAFE Advanced Solutions Visual Intelligence Platform brings greater intelligence for entity resolution to clients worldwide. 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)
Argoscope is a payment monitoring solution, designed to detect and prevent fraud in organizations. The system monitors the entire payment process, conducting real time risk assessments before approving fund transfers. Argoscope is comprised of hundreds of unique algorithms that enable the managerial level, continuous supervision and preclusion of any unusual payment, in real time and in a manner of seconds. Argoscope provides regulatory compliance without interfering to the workflow. 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)
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
Fraud.net Guardian

Fraud.net Guardian

par fraud.net

(2 avis)
Collaborate Fraud Prevention with other retailers and analyze each transaction with a rigorous platform that will help to eliminate fraud from any business. Each transaction can be carefully reviewed by our system and cross referenced against our database of fraudsters using various identity elements. Fraud.net in real time collaborates and notifies each participant of fraudulent transactions acting as an early warning system in detecting and reporting fraudulent activity. Automate manual reviews with our custom order analyzer and ping our database to prevent from shipping to known fraudsters.
Fraud Prevention & Proxy Detection
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.
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 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.
Fraud and Compliance
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.
NG|Screener

NG|Screener

par NetGuardians

(0 avis)
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.
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 with data extraction, transactions of interest detection, and more. Cloud based fraud detection solution for the retail industry.
FRISS

FRISS

par FRISS

(0 avis)
FRISS se concentre à 100 % sur la détection automatisée des fraudes et des risques pour les compagnies d'assurance IARD du monde entier. Les solutions de détection alimentées par AI pour la souscription, les réclamations et l'UES vous aident à développer votre entreprise. FRISS détecte les fraudes, atténue les risques et soutient la transformation numérique de plus de 150 assureurs dans le monde. Vous pouvez réduire votre ratio de perte, permettre une croissance rentable du portefeuille et améliorer votre expérience client. FRISS croit en des primes d'assurance honnêtes et équitables, pour tout le monde. 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)
Without simple protection measures in place, fraud and errors can incur needless costs, not just financial, but reputational too. With the right solutions in place, your payments can flow securely and seamlessly from ERP or TMS to your banking network.SecureFlows unique rule based engine screens your transaction files for irregularities and alerts you if theres anything suspicious taking place. Essential payment fraud detection & fraud prevention software. Be alerted immediately to any irregular user actions or transaction.
Effcon (Effective-Control)
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.
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.
Forter

Forter

par Forter

(0 avis)
Real-time automated decisions for all transactions Real-time automated decisions for all transactions
FCase

FCase

par FCase

(0 avis)
FCase spans the entire financial crime, risk compliance and customer care systems, centralising alerts and events into one enterprise-wide investigation platform for all your fraud investigation and fraud compliance reporting needs. FCase consolidates all required evidence to rapidly expose fraudulent activity by visually enabling you to view all the complex relationships on a variety of dimensions via link analysis diagrams FCase is an End-to-end fraud operations management solution for financial institutions.
MedCXO Fraud Detection Software
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.
Fraugster

Fraugster

par Fraugster

(0 avis)
Built for your e-commerce business to completely prevent fraud. Built for your e-commerce business to completely prevent fraud.