Comprehensive Directory
16 Solutions Listed
It is a powerful but intuitive tool for modelling, analysing and predicting risk.
Target Market: Mid
Class-leading integrated, intelligent fraud detection and prevention framework for payment card issuers and acquirers.
Target Market: Mid - Large
The only integrated solution for optimizing financial and IT controls, eliminating risk, identifying fraud and improving operations.
Target Market: Mid - Large
Account activity analysis system that analyzes daily banking transactions to detect a wide variety of fraud and abuse threats.
Target Market: Small - Mid
A comprehensive check fraud detection system that identifies counterfeit and forged checks with unmatched precision.
Target Market: Small - Mid
ActiveData For Excel is the must-have Excel tool for data analysis for accounting, audit and fraud detection.
Target Market: Small - Large
An electronic loan-level fraud detection solution for lenders and investors.
Target Market: Small - Mid
Detecting and stopping fraud for 20 of the world's top 25 financial institutions
Target Market: Mid - Large
LogicalApps a leading provider of automated Governance, Risk, and Compliance (GRC) controls for enterprise applications.
Target Market: Mid - Large
Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention.
Target Market: Mid - Large
Links disparate financial systems, inspects every transaction in real time, and presents results with quantified risks.
Target Market: Mid - Large
With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.
Target Market: Mid - Large
Helps you report, manage and improve the financial performance of your entire organization.
Target Market: Mid - Large
A web based tool that helps automatically verify good transactions and identify those that are high risk.
Target Market: Small - Mid
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