Financial Fraud Detection
Software Directory

Comprehensive Directory

16 Solutions Listed


Agena - AgenaRisk

It is a powerful but intuitive tool for modelling, analysing and predicting risk.

Target Market: Mid

Alaric - Fractals

Class-leading integrated, intelligent fraud detection and prevention framework for payment card issuers and acquirers.

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.

Target Market: Mid - Large

BANKDetect - RiskTracker

Account activity analysis system that analyzes daily banking transactions to detect a wide variety of fraud and abuse threats.

Target Market: Small - Mid

Carreker - FraudLink On-Us

A comprehensive check fraud detection system that identifies counterfeit and forged checks with unmatched precision.

Target Market: Small - Mid

Information Active - ActiveData

ActiveData For Excel is the must-have Excel tool for data analysis for accounting, audit and fraud detection.

Target Market: Small - Large

Interthinx - FraudGUARD

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

Target Market: Small - Mid

ISGN - Fair Issac Falcon Fraud Manager

Detecting and stopping fraud for 20 of the world's top 25 financial institutions

Target Market: Mid - Large

Oracle - Oracle LogicalApps

LogicalApps a leading provider of automated Governance, Risk, and Compliance (GRC) controls for enterprise applications.

Target Market: Mid - Large

Oracle - Oracle Bharosa

Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention.

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.

Target Market: Mid - Large

Potentia - Pointer

Fraud detection software using advanced mathematics.

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.

Target Market: Mid - Large

SAS Institute - SAS Financial Intelligence

Helps you report, manage and improve the financial performance of your entire organization.

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.

Target Market: Small - Mid

Teledata Communications - FraudScreener

A browser-based software solution that helps commercial banks screen business loan applicants for potential fraud.

Target Market: Mid - Large

Print Directory

Software Vendors - Sign up for a FREE basic listing.