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Here's our list of apps for Financial Fraud Detection. Filters help you narrow down the results to find exactly what you’re looking for.
Riskified is an eCommerce revenue protection and fraud prevention platform which helps businesses increase conversions and block fraud from login to checkout with account protection, payment authorization, dynamic checkout tools, and more
Read more about Riskified
Fraud.net is a cloud-based enterprise risk management suite designed to help businesses across retail banking, eCommerce, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity frauds using artificial intelligence and machine learning algorithms.
Read more about Fraud.net
NameScan is an anti-money laundering (AML) software designed to help businesses in real estate, legal, and other industries prevent financial crimes and counter-terrorism financing (CTF) activities. It enables organizations to streamline AML compliance using adverse media screening functionality.
Read more about NameScan
Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. The suite of tools includes photo and video identity verification, facial biometric authentication & more.
Read more about Ondato
fcase is a financial fraud detection software designed to help businesses of all sizes detect counterfeiting, embezzlement, and other malpractices. It allows financial and investment organizations to streamline legal, compliance, customer experience, and fraud investigation processes.
Read more about fcase
PayPal Commerce Platform is a comprehensive solution designed to serve your business needs and your customers, whether you’re just getting started or already a thriving enterprise or marketplace.
Read more about PayPal
MATLAB is a programming and numeric computing platform, which enables businesses and educational institutions to create models, develop algorithms, analyze data sets and more. Professionals can use the live editor to create scripts and enhance code with hyperlinks, images, and headings.
Read more about MATLAB
Signifyd is a cloud-based financial fraud protection platform, which helps eCommerce businesses automate order fulfillment, track fake and legitimate orders, and securely process payments. Features include data authentication, email invitations, role-based permissions, and merchant on-boarding.
Read more about Signifyd
SEON. Fraud Fighters offers fraud prevention tools, which help businesses detect and prevent identity and financial frauds. The built-in AI-enabled workflows let organizations view fraud scores and define custom risk management rules to improve productivity and collaboration across teams.
Read more about SEON. Fraud Fighters
Alessa is a fraud detection and prevention solution that allows organizations to analyze all their financial transactions, screen vendors and customers, identify suspicious operations, track investigations and ensure compliance to policies and procedures.
Read more about Alessa
Bolt is a mobile optimized checkout, payments and fraud detection solution for eCommerce sites that promises to reduce cart abandonment and boost sales conversions, analyze transactions with an AI-powered fraud engine for identifying risk & approving orders, while providing dashboard-based analytics
Read more about Bolt
TLOxp by TransUnion provides identity data and other actionable insights for organizations. It can be used to conduct advanced searches and is suitable for financial services, insurance, law enforcement, government, and other industries. TLOxp supports TCPA-compliant phone & contact data verification, fraud management, vehicle sightings, contact...
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Emailage is a cloud-based financial fraud detection & email risk scoring platform for eCommerce, financial, technology, travel & hospitality, gaming, event ticketing and lending sectors, which enables organizations to assess risks across transactions through email intelligence analysis
Read more about Emailage
Chargeback is a dispute management software designed to help businesses that offer physical consumer goods, digital products, subscriptions, online marketplaces, and payment facilitation services. It enables team members to identify invalid customer disputes and issues to prevent chargeback fraud.
Read more about Chargeback
Ekata is an identity verification software that helps eCommerce businesses approve transactions, detect financial fraud, manage account openings, and more on a centralized platform. It uses machine learning technology to view top risk signals, detect discrepancies, and highlight warning signals.
Read more about Ekata Pro Insight
Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations. And safeguard your institution’s...
Read more about SAS Anti-Money Laundering
Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.
Read more about Actimize Platform
Ocrolus leverages file tampering detection and arithmetic checks to identify suspicious documents, missing pages, and invalid dates & amounts. Leverage pattern recognition to stop bad actors and get ahead of the latest methods used by fraudsters.
Read more about Ocrolus
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily.
Read more about Oracle AML and Financial Crime Compliance Management
Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze...
Read more about Feedzai
MemberCheck is a service designed specifically for non-bank financial industries to allow reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons (PEPs),...
Read more about MemberCheck
A fraud detection solution for websites & mobile applications, Sift uses large-scale machine-learning technology to help companies fight against online threats and fraud. Over 34,000 companies rely on Sift to protect them against payment fraud, account takeovers and online fraudulent activities.
Read more about Sift
buguroo is a fraud detection tool that helps banks and financial service providers protect accounts from data manipulation attacks. It allows businesses to implement Strong Customer Authentication (SCA) compliance to detect malware by analyzing risk values across payment transactions in real-time.
Read more about Revelock
RISK IDENT is specialized software for the prevention of online fraud. To aid the identification of fraudulent transactions, the package carries out automated evaluations and interprets data points to calculate results. RISK IDENT gives real-time results, which enables companies to take action.
Read more about Risk Ident
With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.
Read more about Nethone Guard
Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI. Machine learning is a module of the Compliance Suite.
Read more about ACTICO Compliance Suite
Trust Swiftly orchestrates identity verifications with advanced checks to identify fraud. Verify identities with an adaptive approach that improves compliance while simplifying onboarding workflows.
Read more about Trust Swiftly
We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices.
Our Financial Crime Risk Management solutions reside on a common platform featuring...
Read more about FCRM Insurance
Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporates worldwide.
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TONBELLER provides banks with a solution to counter money-laundering risks. Alerts generated by the system are based on customer data and settings specified by the user according to the risk. Case management functionality supports decision process like invalidating a suspicion, filing report.
Read more about Tonbeller
EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.
Read more about IdentiFlo
Visallo is an investigative link analysis platform with machine learning algorithms for fraud detection, cyber, law enforcement, intelligence and insider threat. It helps analysts and investigators make more rigorous and defensible conclusions by visualizing complex connections in data.
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Q2 is a cloud-based mobile banking platform, which assists banks and credit unions with customer experience management and compliance. Key features include payment processing, process automation, data mapping, transaction monitoring, data security, fraud mitigation, and analytics.
Read more about Q2 Platform
SecureFlow is a cloud-based fraud prevention solution designed to help organizations of all sizes manage detection as well as prevention of potential risks in payment processing systems. It comes with a Pretty Good Privacy (PGP) encryption system, which enables users to secure communication.
Read more about SecureFlow
TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.
Read more about TruNarrative
NS8 is a comprehensive fraud prevention platform that combines behavioral analytics, real-time scoring, and global monitoring to help merchants of all sizes optimize order processing and minimize risk.
Read more about NS8
ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows fraud analysts to gain visibility into security or risk events and view real-time alerts for credit risks.
Read more about ThreatMark
With our platform you can embed Financial Products into your business. Along with that we manage the security, compliance and fraud management aspects including
-Artificial Intelligence & Machine Learning
-KYC & Identity Verification
Read more about Alviere Hive
Shift Claims Fraud Detection is a powerful, AI-powered solution that effectively identifies individual and network-perpetrated claims fraud. This automated, SaaS-based solution flags potentially fraudulent insurance claims across all lines of business with a 75% hit rate.
Read more about Shift Claims Fraud Detection
PerimeterX offers a suite of products, Bot Defender, Code Defender, and Page Defender to protect businesses from online attacks. It uses behavioral fingerprinting, machine learning, and predictive analytics to recognize real users while blocking automated attacks. The suite can protect against web scraping, carding, browser extensions, digital...
Read more about PerimeterX
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