Financial Fraud Detection Software

Kount is the leading digital fraud prevention solution used by 6,500 brands globally. Kount is also used by some of the worlds largest payment service providers, gateways, wallets, processors, and acquirers. Kounts patented technology combines device fingerprinting, supervised and unsupervised machine learning, a robust policy and rules engine, business intelligence tools, and a web-based case-management and investigation system.

Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leading technology and expertise, an unrivaled global data network of 35 billion events per month, and a commitment to long-term customer partnerships. Global brands such as Twitter, Airbnb and Twilio rely on Sift to gain competitive advantage in their markets.

Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can sesafely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience.

Fraud.net is the leading fraud prevention platform for enterprises in the financial services and digital commerce sectors. Our unified algorithmic architecture combines AI & deep learning, Collective intelligence, Rules-based decision engines, and Streaming analytics to detect fraud in real-time, at scale. Fraud.net is the only cloud-based "glass-box" system, offering transparent solutions to help organizations reduce risk and optimize business processes. Call us today for a free consultation.

LimeLight takes the complexity out of selling online for direct-to-consumer brands. Its an ecommerce platform designed to easily scale and grow revenue, while mitigate payment risk for entrepreneurs.

Visallo helps analysts and investigators produce more rigorous and defensible conclusions by helping them discover, visualize, and understand complex relationships hidden in massive amounts of data. Used by professionals in fraud detection, cyber, intelligence, law enforcement and more, Visallo is a suite of visualization tools and machine learning algorithms that augment an investigator's experience and intuition with data-driven insights that would be difficult to discover otherwise.

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.

FRISS has a 100% focus on automated fraud and risk detection for P&C insurance companies worldwide. The AI powered detection solutions for underwriting, claims and SIU help you to grow your business. FRISS detects fraud, mitigates risks and supports digital transformation at 150+ insurers around the world. You can lower your loss ratio, enable profitable portfolio growth and improve your customer experience. FRISS believes in honest and fair insurance premiums, for everyone.

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.

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

A programming environment for algorithm development, data analysis, visualization, and numerical computation.

Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.

Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.

With the world's largest people search engine, Pipl is the place to find the person behind an email address, social username or phone

Signifyd is the worlds largest provider of Guaranteed Fraud Protection for Ecommerce with 100 percent financial guarantee.

Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.

Bolt is a better-than-Amazon checkout experience, with zero fraud built in. A single platform that boosts sales for ecommerce sites.

Ideal for businesses of all sizes, it is a security awareness tool that enables users to recognize threats using simulation technique.

Simility offers a versatile platform, combining the best of human analysis and machine learning.

Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.

Screens credit card transactions for online frauds to reduce chargeback.

Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

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

ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.

AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.

Provides a fraud investigation records search experience that brings proprietary and public records into one environment

Ekata is the standard in global identity verification data providing global ability to link any digital transaction back to a human.

Proactive detection of employee errors and fraud for payroll, accounts payable, accounts receivable and general journal entries.

A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.

Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication

Software solution that reviews proposed payments before payments go to the bank and helps save organizations from frauds.

Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.

InfrasoftTech Univius is an enterprise-wide RegTech Suite of Solutions leveraging the advanced Artificial Intelligence Technology.

Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.

Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.

Fraud protection solution with innovative technology and powerful algorithms design to detect internal and external fraud in real time

Asset Based Lending Software for Audit, Downloads, Confirmations and underwriting to speed reports and reduce fraud.

A "customer centric" core banking software solution that runs the front, middle and back office of the bank.

Develops behavioral biometric profiles of online users to recognize a wide range of human and non-human cybersecurity threats.

bugFraud guarantees that the user is who they claim to be and prevents online hacking into your financial service.

The only 100% SaaS, real-time dispute management solution that lowers dispute rates, increases win rates, and saves time and effort.

Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.

Enterprise fraud management tool which provides insights enabling influenced outcomes through transactions monitoring.

Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.

Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.

Cloud based fraud detection solution for the retail industry.

Unleashing the value of bank data for businesses. Join us today and start solving identity, affordability, credit and more.

Review Form ADVs in under 60 Seconds using AI with DisclosureTrack

Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements.

Enova Decisions Cloud is a decision management SaaS that enables the mid-market to apply AI to credit, fraud, and marketing decisions.

Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications.

FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.

Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting.

Automated analytics that provide prioritized risk scores on all of your vendors.

A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours.

Real-time automated decisions for all transactions

A real-time behavioral monitoring, analytics and adaptive access control platform

Real-time monitoring, detection, and analysis suite.

A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.

Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.

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

Built for your e-commerce business to completely prevent fraud.

Monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation

INETCO Insight is a real-time transaction monitoring and data streaming platform for banking, retail and payments industries.

Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise.

Software to reduce cyber fraud through strict device identification measures and risk report generation.

Cloud-based fraud prevention solution that assists enterprises with transaction monitoring, risk assessment and data management.

Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business.

Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.

NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.

Machine learning technology made for banks to prevent fraud in real-time.

NS8 Protect defends eCommerce shops from order fraud, advertising fraud, and poor performance.

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

Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules.

Decrease both the number of charge backs and the number of false positives for better bottom line results.

Fraud detection software using advanced mathematics.

With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.

Combines device intelligence, behavioral analytics, and real-time decisions to stop fraud before it starts.

Real-time and near real-time self-service rules engine for the detection and prevention of fraud.

AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.

Fraud detection and prevention API, with real-time scoring and machine learning.

Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning.

Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.