Aqui está nossa lista de aplicativos para Software de Detecção de Fraude Financeira. Use os filtros para restringir os resultados e encontrar exatamente o que você está procurando.

37 apps
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Software de detecção de fraudes para bancos e empresas financeiras
O buguroo é uma ferramenta de detecção de fraudes que ajuda bancos e prestadores de serviços financeiros a proteger contas contra ataques de manipulação de dados. Ele permite que as empresas implementem a conformidade com a autenticação segura do cliente (SCA na sigla em inglês) para detectar malware analisando os valores de risco nas transações... Leia mais sobre o buguroo
Plataforma de proteção de receita e prevenção de fraude para comércio eletrônico
O Riskified é uma plataforma de proteção de receita e prevenção de fraude para comércio eletrônico, que ajuda as empresas a aumentar as conversões e bloquear fraudes do logon ao checkout com proteção de conta, autorização de pagamento, ferramentas de checkout dinâmico e muito mais. Leia mais sobre o Riskified
Detecção de fraude e avaliação de risco para operadoras de seguros de propriedades e acidentes
O FRISS tem 100% de foco em detecção automatizada de fraude e risco para empresas de seguros de imóveis e acidentes pessoais em todo o mundo. As soluções de detecção com tecnologia de inteligência artificial para subscrições, sinistros e unidades de inquéritos especiais já ajudaram mais de 175 seguradoras a expandir os negócios. Leia mais sobre o FRISS
Ferramenta antilavagem de dinheiro para prevenir crimes financeiros.
O NameScan é um software de antilavagem de dinheiro, desenvolvido para ajudar empresas nos setores imobiliário, de seguros e jurídico, entre outros, a evitar crimes financeiros e combater atividades de financiamento do terrorismo. Permite que as organizações simplifiquem a conformidade de antilavagem de dinheiro usando a funcionalidade de triagem... Leia mais sobre o NameScan
Compliance management with photo & video verification
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. Leia mais sobre o Ondato
Sistema de prevenção de fraudes e gestão de riscos para o setor bancário
O ThreatMark é um software de detecção e prevenção de fraudes desenvolvido para ajudar os bancos a gerenciar análises de risco de transações, perfis de comportamento de usuários e detecção de ameaças. O painel centralizado permite que os contadores obtenham visibilidade dos eventos de segurança ou risco e visualizem alertas em tempo real para... Leia mais sobre o ThreatMark
Comprehensive solution to serve your business needs.
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. Leia mais sobre o PayPal
eCommerce fraud detection & prevention
Kount's online platform provides a simple and comprehensive tool to reduce fraud and manual reviews for online and CNP merchants Leia mais sobre o Kount
Global Payables Automation
Tipalti automates your entire supplier payments operation for accounts payable organizations. Power international payments, invoice processing, AP tax and regulatory compliance, payment reconciliation, and reporting in one holistic cloud solution. Leia mais sobre o Tipalti AP Automation
Financial fraud detection platform for online retailers
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. Leia mais sobre o Signifyd
Compliance management and fraud prevention software
Alessa is an AML compliance, continuous controls monitoring and fraud prevention solution that provides early risk detection and the ability to investigate, track and resolve unusual or suspicious activities - all to maintain compliance and reduce revenue losses. Leia mais sobre o Alessa
Powerful ecommerce platform, optimized for all billing needs
sticky.io formerly Lime Light CRM is the go-to ecommerce platform for lasting bonds between brands and people. Leia mais sobre o sticky.io
Checkout tool with built-in fraud engine for eCommerce sites
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 Leia mais sobre o Bolt
Turn a Single Data Point into a Trusted Identity
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities. Leia mais sobre o pipl
Artificial intelligence-enabled fraud prevention suite
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. Leia mais sobre o Fraud.net
Financial fraud detection & email risk scoring
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 Leia mais sobre o Emailage
SaaS dispute management software for businesses of all sizes
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. Leia mais sobre o Chargeback
Identity verification and fraud detection software
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. Leia mais sobre o Ekata
SAS Anti-Money Laundering
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... Leia mais sobre o SAS Anti-Money Laundering
Anti-Money Laundering (AML) Software
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. Leia mais sobre o Actimize AML
Financial fraud detection software
Simility combines the best of machine learning and human intuition to stop fraudsters and bad actors from harming a company Leia mais sobre o Simility Fraud Detection
Financial Services Anti-Money Laundering
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. Leia mais sobre o Oracle Financial Services Anti-Money Laundering
Accounts payable automation for large & complex corporations
Nvoicepay's payment solution enables accounts payable teams to pay all vendor invoices, regardless of payment type, in a single, automated workflow. Leia mais sobre o Nvoicepay
Anti-Money Laundering (AML) Compliance Solution
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),... Leia mais sobre o MemberCheck
Machine learning fraud detection & prevention
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. Leia mais sobre o Sift Science
Global commerce, simplified
Digital River is a complete back end commerce integration for global payments, fraud, tax, and compliance. One simple and comprehensive integration replaces the need for multiple vendors. Leia mais sobre o Digital River
Financial crime risk management
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... Leia mais sobre o Fiserv
Transaction Monitoring and Anti-Money Laundering Solution.
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. Leia mais sobre o EastNets
BSA Compliance & Fraud Prevention
Banker's Toolbox has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solutions. BAM+ was originally written as a program to get an institution out of a C&D situation. It was so successful that we started selling it as our flagship product. Leia mais sobre o Banker's Toolbox BAM+
IT-based Anti-Money Laundering Software
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. Leia mais sobre o Tonbeller
Fraud Prevention, Identity Verification and Authentication
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. Leia mais sobre o IdentiFlo
Financial fraud detection using adaptive analytics
FICO Falcon Fraud Manager is a financial fraud detection software designed to help stop debit and credit card, eCommerce, check, identity, and merchant fraud Leia mais sobre o FICO Falcon Fraud Manager
Connect the Dots in Your Data
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. Leia mais sobre o Visallo
Digital banking platform for banks and credit unions
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. Leia mais sobre o Q2 Platform
Fraud prevention solution for payments processing systems
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. Leia mais sobre o SecureFlow
Financial fraud detection solution
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. Leia mais sobre o TruNarrative
NS8 helps you minimize the impact of fraud on your business.
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. Leia mais sobre o NS8 Protect