List of Softwares - Financial Fraud Detection

(Showing 11 - 20 of 28 products)

DataVisor

Brand: Data Visor

DataVisor offers an advanced, AI-powered fraud detection platform designed to combat financial crime in real time. Leveraging cutting-edge machine learning, real-time data orchestration, and generativ...... Read More read review arrow

Available on Request

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Outseer Fraud Manager

Brand: Outseer

Outseer Fraud Manager™ is a transactional risk management platform that uses advanced machine learning and an extensive policy engine to protect every phase of the digital customer journey—from login ...... Read More read review arrow

Available on Request

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IDX Privacy

Brand: IDX

IDX is a leading provider of identity and privacy protection, specializing in services that help individuals and organizations respond to data breaches and protect against identity theft. Since 2003, ...... Read More read review arrow

Available on Request

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BioCatch Fraud Manager

Brand: BioCatch

BioCatch is a leading provider of fraud prevention solutions, utilizing behavioral biometrics and machine learning to protect digital transactions. By analyzing unique patterns in user behavior, such ...... Read More read review arrow

Available on Request

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Vigilance

Brand: Company Watch

Vigilance™ by Company Watch is an advanced fraud detection tool that identifies anomalies in company filings, providing early warnings to prevent financial losses and reputational damage. It analyzes ...... Read More read review arrow

Price starts from £354.00/Per Month

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eftsure

Brand: eftsure

Eftsure is an end-to-end B2B payment protection platform designed to reduce payment fraud, errors, and cyber threats for businesses. By employing an automated vendor verification system and a unique t...... Read More read review arrow

Available on Request

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GBG Instinct

Brand: GBG PLC

GBG Instinct is a sophisticated fraud detection and prevention platform developed by GBG, designed specifically for financial institutions and other high-risk industries. It leverages real-time decisi...... Read More read review arrow

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INETCO BullzAI

Brand: INETCO Systems Ltd.

INETCO BullzAI® is an advanced payment fraud prevention solution designed to help financial institutions and merchants protect their payments from sophisticated fraud and cyberattacks. It provides rea...... Read More read review arrow

CA$50,000 for a one-time license.

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IntelleWings AML/CFT Compliance Suite.

Brand: IntelleWings

IntelleWings is a leading provider of anti-money laundering (AML) and counter-terrorist financing (CFT) compliance solutions. Their platform leverages advanced artificial intelligence and machine lear...... Read More read review arrow

Available on Request

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MCP Shield

Brand: MCP Insight

MCP Insight provides advanced anti-fraud solutions designed to protect mobile payment systems, Value-Added Services (VAS), and Direct Carrier Billing (DCB) from fraudulent activities. With real-time d...... Read More read review arrow

Available on Request

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