Financial Fraud Detection Software Finder
Comprehensive Directory
22 Solutions Listed
Agena - AgenaRisk
It is a powerful but intuitive tool for modelling, analysing and predicting risk. [more]
Target Market: Mid
Alaric - Fractals
Class-leading integrated, intelligent fraud detection and prevention framework for payment card issuers and acquirers. [more]
Target Market: Mid - Large
Approva - Controls Intelligence Suite
The only integrated solution for optimizing financial and IT controls, eliminating risk, identifying fraud and improving operations. [more]
Target Market: Mid - Large
Simple-to-deploy middleware technology that overcomes many of the data access challenges inherent with legacy systems. [more]
Target Market: Large
Analyze data from a wide variety of data sources and data types and to process commercial data volumes. [more]
Target Market: Large
BANKDetect - RiskTracker
Account activity analysis system that analyzes daily banking transactions to detect a wide variety of fraud and abuse threats. [more]
Target Market: Small - Mid
Bennett Technologies - ESurksha
Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications. [more]
Target Market: Mid - Large
Carreker - FraudLink On-Us
A comprehensive check fraud detection system that identifies counterfeit and forged checks with unmatched precision. [more]
Target Market: Small - Mid
Cicada - Cicada Profiler
KYC and anti-money laundering business process integration solution. [more]
Target Market: Mid
Information Active - ActiveData
ActiveData For Excel is the must-have Excel tool for data analysis for accounting, audit and fraud detection. [more]
Target Market: Small - Large
Interthinx - FraudGUARD
An electronic loan-level fraud detection solution for lenders and investors. [more]
Target Market: Small - Mid
ISGN - Fair Issac Falcon Fraud Manager
Detecting and stopping fraud for 20 of the world's top 25 financial institutions [more]
Target Market: Mid - Large
maxmind - inFraud
Identify fraudulent credit card purchases and purchasers, IP tracing, BIN number matching. Cost effective pricing. [more]
Target Market: Small
MyFinancialAlerts - Compliancy+ Corporate
Automates the monitoring of card transactions with the ability to report potential fraud/misuse as it occurs, reducing detection time. [more]
Target Market: Mid - Large
Oracle - Oracle LogicalApps
LogicalApps a leading provider of automated Governance, Risk, and Compliance (GRC) controls for enterprise applications. [more]
Target Market: Mid - Large
Oracle - Oracle Bharosa
Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention. [more]
Target Market: Mid - Large
Oversight Systems - Continuous Transaction Incident Monitoring
Links disparate financial systems, inspects every transaction in real time, and presents results with quantified risks. [more]
Target Market: Mid - Large
Potentia - Pointer
Fraud detection software using advanced mathematics. [more]
Target Market: Small - Mid
preCharge Risk Management - preCharge Fraud Screening
With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders. [more]
Target Market: Mid - Large
ReadiMinds Systems & Services - ReadiONE
Integrated Identity Theft & Online Financial Fraud Prevention and Business Activity Monitoring, for Banking & Securities Industry. [more]
Target Market: Mid - Large
SAS Institute - SAS Financial Management
Helps you report, manage and improve the financial performance of your entire organization. [more]
Target Market: Mid - Large
TARGUSinfo - On-Demand VerificationSM
A web based tool that helps automatically verify good transactions and identify those that are high risk. [more]
Target Market: Small - Mid
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