Financiële fraudedetectie software
Gebruik Capterra in Nederland om de beste Financiële fraudedetectie software voor je bedrijf te vinden.
- Cloud, SaaS, Web (62)
- Geïnstalleerd - Mac (10)
- Geïnstalleerd - Windows (27)
- Mobiel - Android native (6)
- Mobiel - iOS native (6)
- Aangepaste fraudeparameters (48)
- Beheer van toegangsbeveiliging (15)
- Compliancebeheer (9)
- Interne fraudebewaking (42)
- Onderzoekersaantekeningen (19)
- Patroonherkenning (41)
- Toezicht op chequefraude (36)
- Transacties goedkeuren (41)
- Voor bankieren (43)
- Voor de verzekeringsbranche (33)
Sift is de leider in digitaal vertrouwen en veiligheid, en biedt zowel digitale disruptors als Fortune 500-bedrijven de mogelijkheid om zonder risico nieuwe inkomsten aan te boren. Sift voorkomt op een dynamische manier fraude en misbruik door middel van toonaangevende technologie en expertise, een ongeëvenaard wereldwijd datanetwerk van 35 miljard events per maand en toewijding aan langdurige klantrelaties. Wereldwijde merken zoals Twitter, Airbnb en Twilio vertrouwen op Sift om concurrentievoordeel te behalen in hun markten. Meer informatie over Sift Sift is de leider in digitaal vertrouwen en veiligheid, en biedt zowel digitale disruptors als Fortune 500-bedrijven de mogelijkheid om zonder risico nieuwe inkomsten aan te boren. Meer informatie over Sift
Riskified verbetert wereldwijde e-commerce voor 's werelds grootste merken. Onnauwkeurige fraudepreventie voor e-commerce kost bedrijven miljarden aan terugvorderingen, overheadkosten en onnodig afgewezen bestellingen. Riskified maakt gebruik van krachtige algoritmen voor machine learning om goede klanten meteen te herkennen en slechte te verwijderen met een 100% terugvorderingsgarantie. Verkopers kunnen veilig meer orders goedkeuren, internationaal uitbreiden en de kosten van fraude elimineren terwijl ze een soepele klantervaring bieden. Meer informatie over Riskified Riskified verbetert wereldwijde e-commerce voor 's werelds grootste merken. Met Riskified worden meer goede bestellingen goedgekeurd en gegarandeerd dan met elk ander platform. Meer informatie over Riskified
Het wereldwijde inlichtingennetwerk verenigt toonaangevende bedrijven over de hele wereld. Met Emailage krijg je direct toegang tot fraudesignalen die zijn gekoppeld aan meer dan 40 miljoen unieke e-mailadressen verbonden met IP-adressen, domeinnamen, telefoonnummers en meer. Het enorme netwerk werkt in jouw voordeel, omdat positieve signalen van deze elementen je kunnen helpen meer klanten goed te keuren en meer fraude te stoppen. Meer informatie over Global Fraud Prevention & Email Risk Scoring Wereldwijde fraudepreventie en risicoscoring van e-mail Meer informatie over Global Fraud Prevention & Email Risk Scoring
FRISS heeft een 100% focus op geautomatiseerde fraude- en risicodetectie voor eigendoms- en schadeverzekeraars wereldwijd. De AI-gestuurde detectieoplossingen voor acceptatie, claims en SIU helpen je om je bedrijf te laten groeien. FRISS detecteert fraude, beperkt risico's en ondersteunt digitale transformatie bij meer dan 150 verzekeraars over de hele wereld. Je kunt je verliesratio verlagen, winstgevende portefeuillegroei mogelijk maken en je klantenervaring verbeteren. FRISS gelooft in eerlijke en billijke verzekeringspremies, voor iedereen. Meer informatie over FRISS Fraudedetectie en risicobeheersing voor eigendoms- en schadeverzekeraars. Projecten met een vaste prijs gaan binnen 6 maanden live en leveren binnen 12 maanden rendement. Meer informatie over FRISS
FCase omvat de volledige systemen voor financiële misdaad, risiconaleving en klantenservice, waarbij waarschuwingen en gebeurtenissen worden gecentraliseerd in een bedrijfsbreed onderzoeksplatform voor al je rapportagebehoeften op het gebied van fraudeonderzoek en naleving van de fraudevoorschriften. FCase consolideert alle informatie die is vereist om frauduleuze activiteiten snel bloot te leggen, door je visueel in staat te stellen alle complexe relaties op verschillende dimensies te bekijken via linkanalyseschema's. Meer informatie over FCase FCase is een end-to-end oplossing voor het beheer van maatregelen inzake fraudebestrijding voor financiële instellingen. Meer informatie over FCase
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more. Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Kount is de toonaangevende oplossing voor het voorkomen van digitale fraude en wordt wereldwijd door 6500 merken gebruikt. Kount wordt ook gebruikt door enkele van 's werelds grootste dienstverleners, gateways, portefeuilles, verwerkers en aanvragers van betalingen. De gepatenteerde technologie van Kount combineert het gebruik van vingerafdrukken, beheerde en onbeheerde machine learning, een robuuste tool voor beleid en regels, tools voor bedrijfsinformatie en een webgebaseerd systeem voor casemanagement en onderzoek. SaaS-oplossing voor fraudemanagement die het aantal frauduleuze transacties vermindert, afrekent met terugboekingen en geolocaties biedt.
Oversight Insights On Demand is a web-based software solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to identify fraud, non-compliant purchases, and wasteful spending. Through visibility into the interaction between policy and behavior, Oversight offers opportunities for ongoing improvement, and helps organizations transform how they are managing risks in their spending programs. Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.
De mensenzoekmachine van PIPL maakt het gemakkelijk om iemands e-mailadres, e-mailleeftijd, sociale profielen en telefoonnummer op te zoeken. Voer simpelweg een zoekopdracht uit op een e-mailadres, telefoonnummer, naam en adres of gebruikersnaam en vind of verifieer de contact-, sociale en werkgegevens van de persoon. PIPL Pro omvat: 1) Onbeperkt zoeken met naam, e-mailadres, gebruikersnaam of telefoonnummer. 2) Meer dan een miljard telefoonnummers, voornamelijk mobiel, in zoekresultaten. 3) De beste e-maildekking wereldwijd. Met 's werelds grootste zoekmachine voor mensen is Pipl dé plaats om de persoon te vinden achter een e-mailadres, sociale gebruikersnaam of telefoonnummer.
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100 percent financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing merchants to increase sales and focus on their core business without worrying about fraud. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com 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. 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. Bolt Checkout boosts sales for ecommerce sites with 10%-30% lift in checkout conversion. The Bolt platform comes with 100% fraud coverage baked-in, eliminating manual order review and fraudulent chargebacks while delivering industry-leading order approval rates. Drop-in extensions are available for all major shopping cart platforms, including Magento, BigCommerce, Shopify, and WooCommerce. Bolt is a better-than-Amazon checkout experience, with zero fraud built in. A single platform that boosts sales for ecommerce sites.
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. Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development.
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. Cloud-based digital risk management platform that uses AI to assist firms with fraud prevention, identity, rules and analytics.
Ideal for businesses of all sizes, it is a security awareness tool that enables users to recognize threats using simulation technique. Ideal for businesses of all sizes, it is a security awareness tool that enables users to recognize threats using simulation technique.
In Simility's gecombineerde 27-jarige strijd tegen financiële fraude bij Google hebben ze twee dingen geleerd: 1) Combineer de kracht van algoritmes om gelijksoortige en ongelijke signalen te herkennen met voor mensen de mogelijkheid om daaruit betekenis te creëren. 2) Geef fraudebestrijders in de frontlinie tools waarmee ze hun domeinexpertise en kennis kunnen gebruiken zonder code te hoeven schrijven. Simility analyseert miljoenen transacties per dag en wordt ondersteund door de vooraanstaande beleggers Accel en Trinity Ventures. Simility biedt een veelzijdig platform dat het beste van menselijke analyse en machine learning combineert.
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. A powerful ecommerce platform, optimized for every billing need
FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchants can investigate all complex, high-risk orders in a simple way by using merchant administrative interface. Screens credit card transactions for online frauds to reduce chargeback.
IPQualityScore is a free & premium anti-fraud service that prevents fraud and abuse by detecting proxies & VPN connections in addition to device fingerprinting techniques to identify high risk users. Email address verification is also used to identify abusive users including disposable email addresses. A full API is available to perform lookups as well as pull detailed reporting stats. Our user dashboard features in depth analysis of your audience and an advanced whitelist & blacklist system. Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program. Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk to make predictions, perform diagnostics and make decisions by combining data and knowledge about complex causal and other dependencies in the real world. Our clients use AgenaRisk to model operational risk, systems safety & reliability, health risk, cyber-security risk and strategic financial planning. AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.
ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel environment. ActiveData is easy to integrate into your existing workflow. It features all of the analytics you'd expect to find in much more expensive packages and there's a free 30 day trial version available. ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.
Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities. Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Provides a fraud investigation records search experience that brings proprietary and public records into one environment Provides a fraud investigation records search experience that brings proprietary and public records into one environment
Protects Small and Medium businesses from errors and employee fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. Helps to ensure that you have integrity in your card data 3rd party api checks for legal names & addresses. Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.
A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more. A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.
GLAnalytics, for companies with $1m-$500m in revenue, is a proactive data entry error and fraud detection solution for payroll, A/P, A/R & General Journal activities (A $400 + billion dollar problem) Core functionality includes: 1. Proactive detection of data errors or fraudulent activity in financial records before they become issues. 2. Auditable, measurable due diligence platform to improve your data quality 3. Better insights on existing data 4. Easy to use & very cost effective Proactive detection of employee errors and fraud for payroll, accounts payable, accounts receivable and general journal entries.
Vigilance protects your company's hard won cash from those fradesters that want to steal it from YOU! Vigilance does this by receiving payment batch files from the companys accounting/payroll system and then uses numerous algorithms and AI smarts to review and compare the BANK ACCOUNTS associated with each proposed payment. It then highlights these to the appropriate authorizer and/or owner so suspicious transactions can be further reviewed PRIOR to payment. Software solution that reviews proposed payments before payments go to the bank and helps save organizations from frauds.
Ekata provides global identity verification solutions via enterprise-grade APIs for automated decisioning, and Pro Insight, a SaaS solution for manual review for cross-border businesses to grow revenue by maximizing their predictability of good transactions. Our product suite is powered by the Ekata Identity Engine (EIE), the first and only cross-border identity verification engine of its kind. Ekata is the standard in global identity verification data providing global ability to link any digital transaction back to a human.
FISCAL's AP Forensics Enterprise Suite is a set of powerful tools that can be used by any finance professional to reduce overpayments, detect fraud and protect an organization's overall spend. The software has been designed specifically for P2P staff to run on a constant monitoring, daily or weekly basis, and works alongside any accounting or ERP system. Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.
WizRule, data auditing, automatically reveals the patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud is defined as a case that deviates from a strong rules. Detects interesting phenomena that may lead to fraudulent cases. This tool is used for fraud detection and investigations. Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.
A "customer centric" core banking software solution that runs the front, middle and back office of the bank. A "customer centric" core banking software solution that runs the front, middle and back office of the bank.
POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud. Fraud detection software using advanced mathematics.
An electronic loan-level fraud detection solution for lenders and investors that helps manage processes for mortgage transactions. An electronic loan-level fraud detection solution for lenders and investors that helps manage processes for mortgage transactions.
With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders. With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.
Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention. Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention.
MaxMind's industry-leading minFraud service helps businesses prevent online fraud, cut chargebacks, and reduce manual review. The minFraud service is used by more than 7000 global e-commerce and other online businesses to screen more than 175 million transactions and account registrations a month. Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.
Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries. Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.
Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer". The system integrates decision trees, self-organizing maps, distribution patterns, outliers detection and fraud scoring models based on artificial neural networks. A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.
iovation, protects online businesses against fraud and abuse through our industry-leading combination of shared device reputation and real-time risk evaluation. Retail, financial services, social network, gaming and other companies make real-time queries to iovation's knowledge base of 650 million devices from every country in the world. Every day, iovation protects more than 8 million transactions and stops over 150,000 fraud attempts. Software to reduce cyber fraud through strict device identification measures and risk report generation.
Asset Based Lending Software for Audit, Downloads, Confirmations and due diligence underwriting that includes loan trends, detecting possible fraudulent data and consistently audit borrower data. Asset Based Lending Software for Audit, Downloads, Confirmations and underwriting to speed reports and reduce fraud.
Automated analytics that provide prioritized risk scores on all of your vendors, and advance reports can be generated daily/weekly/monthly to identify vendors with high risk characteristics, based on more than 20 proven industry routines. Automated analytics that provide prioritized risk scores on all of your vendors.
A real-time behavioral monitoring, analytics and adaptive access control platform that proactively secures online accounts, information, transactions, and interactions from log in to log out A real-time behavioral monitoring, analytics and adaptive access control platform
Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise. Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise.
Enterprise fraud management tool which provides insights enabling influenced outcomes through transactions monitoring. Enterprise fraud management tool which provides insights enabling influenced outcomes through transactions monitoring.
Fraud Risk Manager and other similar solutions from Fiserv provide an end-to-end fraud prevention environment. This particular solution combines innovative transaction and customer monitoring with a built-in case management system, step-by-step alert management and configurable workflow. Using Fraud Risk Manager, you enjoy the benefits of next-generation fraud detection, including enhanced accuracy, streamlined analysis and improved efficiency. Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.
Safe Banking Systems, part of Accuity, provides innovative compliance solutions for watch list screening, Know Your Customer and entity resolution that enable institutions to identify, assess and manage risk. Leveraging AI techniques, advanced analytics and proprietary metrics, SBS solves KYC, Customer Due Diligence and Enhanced Due Diligence issues to combat financial crime. AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.
Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation. Cloud-based fraud prevention solution that assists enterprises with transaction monitoring, risk assessment and data management.
Our NetReveal solution is proven to revolutionize the detection of fraud and organized crime. It is used by major global banks and insurers, governments and law enforcement agencies around the world to provide intelligence and combat a range of criminal threats.It combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions. NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.
Visual information analytics product that helps discover links and money flow between subjects of financial investigation. The product is primarily intended for investigation, search and discovery in large databases, for data collection from multiple sources and for clear visual presentation of results typically links or flows between subjects. ClueMaker supports many data sources such as Oracle, MSSQL, MySQL, PostgreSQL, Firebird, and Excel. Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.
The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity. Real-time monitoring, detection, and analysis suite.
Argoscope is a payment monitoring solution, designed to detect and prevent fraud in organizations. The system monitors the entire payment process, conducting real time risk assessments before approving fund transfers. Argoscope is comprised of hundreds of unique algorithms that enable the managerial level, continuous supervision and preclusion of any unusual payment, in real time and in a manner of seconds. Argoscope provides regulatory compliance without interfering to the workflow. Fraud protection solution with innovative technology and powerful algorithms design to detect internal and external fraud in real time
Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules. Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules.
DirectID offers end-to-end bank data solutions allowing your business to request, access, and start using customer bank data. We deal with the data collection and analysis, delivering the insights and value straight to you. Join us today and start solving identity, affordability, credit risk and more. Unleashing the value of bank data for businesses. Join us today and start solving identity, affordability, credit and more.
Say goodbye to outsourcing and complicated, home-grown processes. Meet the first real-time dispute management platform built to empower internal teams with expert knowledge and robust automation. The Chargeback App gives internal dispute teams the power to lower the companys dispute rate, increase its win rate, and spend less time managing disputes from start to finish. Get guidance and support at each stage of the dispute lifecycle to ensure maximum recovery of lost revenue. The only 100% SaaS, real-time dispute management solution that lowers dispute rates, increases win rates, and saves time and effort.
Swiss FinTech NetGuardians developed the first augmented intelligence solution made for banks to proactively prevent fraud. They empower their clients by providing machine learning technology together with contextual information and great user experience. Banks using NetGuardians' solution achieved up to 83% reduction in false positives, saved 93% of the time lost in fraud investigation, and prevented new fraud cases. Gartner Cool Vendor in 2015 and Chartis RiskTech 100 Vendor in 2018. Machine learning technology made for banks to prevent fraud in real-time.
Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting. Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting.
FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organizations transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institutions products, channels and customers. FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.
Modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation. Monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation
Shift Technology is reinventing insurance claims processing with AI. Our fraud detection solution Force provides a decision-making platform specically designed for insurance fraud handlers to scale their capacity to detect a wide spectrum of fraudulent behaviors. Since launching our technology in 2014 out of Paris, we've raised over 12 million dollars, opened offices in Singapore and Hong Kong, and signed contacts with more than 25 insurers throughout Europe, Asia, and the Americas. A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours.
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. Software to help analysts and investigators discover, visualize, and understand insights within large amounts of data.
Designed for banking and payments environments, INETCO Insight is an independent operations intelligence platform that provides real-time transaction monitoring and data streaming for: payments security, compliance & fraud detection, real-time payments monitoring & network performance monitoring, omni-channel, customer & self-service channel analytics (ATM, POS, Mobile, Cards, Internet Banking, etc.), cash forecasting & dispute resolution and credit & debit card program management INETCO Insight is a real-time transaction monitoring and data streaming platform for banking, retail and payments industries.
Develops behavioral biometric profiles of online users to recognize a wide range of human and non-human cybersecurity threats. Develops behavioral biometric profiles of online users to recognize a wide range of human and non-human cybersecurity threats.
Without simple protection measures in place, fraud and errors can incur needless costs, not just financial, but reputational too. With the right solutions in place, your payments can flow securely and seamlessly from ERP or TMS to your banking network.SecureFlows unique rule based engine screens your transaction files for irregularities and alerts you if theres anything suspicious taking place. Essential payment fraud detection & fraud prevention software. Be alerted immediately to any irregular user actions or transaction.
Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements. The system facilitates the maintenance of an automated, continuous and independent control system for purposes of identifying control weaknesses, fraud and irregularities, reducing operational risks and assessing the effectiveness of internal control in the organization. The system constitutes a major tool in assisting organizations in achieving their business objectives. Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements.
Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business. Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business.
Enova Decisions Cloud is a decision management SaaS that enables the mid-market to make smarter credit, fraud, and marketing decisions at-scale. With Enova Decisions Cloud, businesses can access 3rd-party data when they need it, deploy machine learning models written in their language of choice, and auto retune their machine learning models based on decision outcomes. Enova Decisions is part of Enova International, Inc. (NYSE: ENVA), a Chicago-based multinational financial services provider. Enova Decisions Cloud is a decision management SaaS that enables the mid-market to apply AI to credit, fraud, and marketing decisions.
bugFraud guarantees that the user is who they claim to be and prevents online hacking into your financial service. bugFraud guarantees that the user is who they claim to be and prevents online hacking into your financial service.
At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. SEON Sense Platform: an end-to-end fraud management solution that collects all the risk-relevant data points and offers a device fingerprint module as well. With an automated, machine-learning driven workflow, we provide categorization for the transactions based on clear, customizable rules, all accessible from a sleek Fraud detection and prevention API, with real-time scoring and machine learning.
SaaS that enables financial departments to reduce their exposure to risks, fraud and errors in their payment chain. SaaS that enables financial departments to reduce their exposure to risks, fraud and errors in their payment chain.
Univius from InfrasoftTech helps banks minimize the risks, design an approach to meet compliance requirements and safeguard from financial threats. Developed on a single core risk platform, the offerings comprise of Anti-Money Laundering, Anti-Fraud Solution, FATCA and CRS, KYC, Risk Compliance & Monitoring and Regulatory Reporting, GDPR and CBCR. The solution leverages Artificial Intelligence to implement and establish strong compliance and risk management practices across the organisation. InfrasoftTech Univius is an enterprise-wide RegTech Suite of Solutions leveraging the advanced Artificial Intelligence Technology.
Our KYC API solution allows financial institutions to reduce fraud, comply with financial regulations and provide a frictionless user experience when onboarding a new customer. In less than 10 seconds, we automate identity checks, residence and income checks, perform anti-money laundering and anti-corruption checks (PPE, sanctions lists) and allow a customer to digitally sign his contract set in a matter of seconds. In 10 seconds, we can help you save hours, improve your customer experience while minimizing your Fraud risks.
Fraud prevention solution that helps online stores reduce fraud, automate and streamline order review process. Fraud prevention solution that helps online stores automate and streamline review processes and flag fraudulent orders.