Financial Fraud Detection Software Tools
25 solutions found. Filter these results to match your needs.
Featured Financial Fraud Detection Software
Arbutus Analytics is used extensively by analysts and fraud detection professionals worldwide because it provides the most complete data analysis solution. It provides analysts and fraud examiners with a purpose-built interface to easily perform data analysis against all types of data files, from Excel to Mainframe legacy data; it enables them to quickly deploy testing on a continuous or ad hoc basis; and it provides a simple way to share and collaborate with data, tests and results. [Learn more]
Nowcom has partnered with Experian to offer Precise ID with KIQ through DealerCenter. Precise ID is Experian's next generation fraud management platform that integrates Experian's breadth of data, products, advanced analytics and decisioning technology. Precise ID reports give you access to multiple data sources, allowing you to verify the identity of your potential customers at the time of purchase. Precise ID allows you to maintain compliance with the Federal Red Flags Rule requirements. [Learn more]
All Financial Fraud Detection Software
25 Solutions Listed
Agena - AgenaRisk
It is a powerful but intuitive tool for modelling, analysing and predicting risk. [Learn more]
Alaric - Fractals
Class-leading integrated, intelligent fraud detection and prevention framework for payment card issuers and acquirers. [Learn more]
Approva - BizRights
Enables business, finance, IT and audit professionals to monitor controls across business systems. [Learn more]
Analyze data from a wide variety of data sources and data types and to process commercial data volumes. [Learn more]
BANKDetect - RiskTracker
Account activity analysis system that analyzes daily banking transactions to detect a wide variety of fraud and abuse threats. [Learn more]
Bennett Technologies - ESurksha
Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications. [Learn more]
Carreker - FraudLink On-Us
A comprehensive check fraud detection system that identifies counterfeit and forged checks with unmatched precision. [Learn more]
FinSoft - AssetArchive
Software to examine loan trends, detect possible fraud attempts, and consistently audit borrower and lender data. [Learn more]
Information Active - ActiveData
ActiveData For Excel is the must-have Excel tool for data analysis for accounting, audit and fraud detection. [Learn more]
Interthinx - FraudGUARD
An electronic loan-level fraud detection solution for lenders and investors. [Learn more]
Iovation - Reputation Manager 360
Software to reduce cyber fraud through strict device identification measures and risk report generation. [Learn more]
ISGN - Fair Issac Falcon Fraud Manager
Detecting and stopping fraud for 20 of the world's top 25 financial institutions [Learn more]
maxmind - inFraud
Identify fraudulent credit card purchases and purchasers, IP tracing, BIN number matching. Cost effective pricing. [Learn more]
MyFinancialAlerts - Compliancy+ Corporate
Automates the monitoring of card transactions with the ability to report potential fraud/misuse as it occurs, reducing detection time. [Learn more]
Norkom Technologies - Enterprise Investigation Management
Investigation solution for AML and Fraud that can be configured to manage all types of investigations across the enterprise. [Learn more]
Comprehensive F&I software with inventory tracking, customer database, credit reporting and forms. [Learn more]
Oracle - Oracle Bharosa
Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention. [Learn more]
Oversight Systems - Continuous Transaction Incident Monitoring
Links disparate financial systems, inspects every transaction in real time, and presents results with quantified risks. [Learn more]
Potentia - Pointer
Fraud detection software using advanced mathematics. [Learn more]
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. [Learn more]
ReadiMinds Systems & Services - ReadiONE
Integrated Identity Theft & Online Financial Fraud Prevention and Business Activity Monitoring, for Banking & Securities Industry. [Learn more]
SAS Institute - SAS Financial Management
Helps you report, manage and improve the financial performance of your entire organization. [Learn more]
Scorto - Fraud Barrier
Empowers lenders to detect fraud at the point of application! Prevent losses without compromise in speed and acceptance rates. [Learn more]
TARGUSinfo - On-Demand VerificationSM
A web based tool that helps automatically verify good transactions and identify those that are high risk. [Learn more]
ZoID - ZoiD
STOPS credit / debit card fraud, check fraud, secures online bank accounts making them 100% secure, stops all online transaction fraud [Learn more]
About Financial Fraud Detection Software
Financial Fraud Detection software helps financial systems to protect from fraud, counterfeiting, embezzlement, and other abuses. This type of software can also screen borrowers for identity theft, criminal history, and loan defaullts. Financial Fraud Detection software is related to Financial Risk Management software, Banking Systems software, Investment Management software, and Hedge Fund software.
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