List of Softwares - Financial Fraud Detection
(Showing 21 - 28 of 28 products)
Know Your Transaction
Brand: Youverify
The "Know Your Transaction" (KYT) solution by Youverify offers a robust tool for real-time transaction monitoring, designed to detect suspicious activities and potential fraud before they escalate. Le......
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Veriff Fraud Intelligence
Brand: Veriff
Veriff's Fraud Intelligence solution enhances fraud detection and mitigation by providing actionable insights and a consolidated RiskScore to aid investigations and decision-making. It combines advanc......
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ThreatMetrix
Brand: LexisNexis
ThreatMetrix provides real-time risk intelligence to help organizations make better risk decisions and protect against fraud....
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Pingwire AML Software
Brand: Pingwire
Pingwire is a next-generation software platform that empowers businesses to tackle financial crime more efficiently by consolidating anti-money laundering (AML), customer due diligence (CDD), and frau......
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SEON Fraud Prevention Platform
Brand: SEON
SEON is a leading fraud prevention solution designed to protect businesses from online fraud and money laundering at every stage of the customer journey. By leveraging cutting-edge technology, includi......
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Alessa
Brand: RegTech firm Alessa
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies....
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