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.

58 opções de software

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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 Revelock
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
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. Leia mais sobre o fcase
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
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
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
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. Leia mais sobre o MATLAB
Configure data access flows, establish signatory rights, protect with ongoing OFAC screening, and help prevent fraud with Tipalti's accounts payable controls. Leia mais sobre o Tipalti
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
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
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. Leia mais sobre o 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. Leia mais sobre o Alessa
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
sticky.io is the go-to subscription ecommerce platform for lasting bonds between brands and people. Leia mais sobre o sticky.io
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
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
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities. Leia mais sobre o Pipl
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
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
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 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... Leia mais sobre o 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. Leia mais sobre o 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. Leia mais sobre o 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. Leia mais sobre o 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... Leia mais sobre o 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),... Leia mais sobre o 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. Leia mais sobre o Sift
O Ondato é uma solução de gestão de conformidade baseada na nuvem para instituições financeiras, que oferece ferramentas para verificação de identidade, integração de clientes, validação de dados, autenticação, entre outros. O conjunto de ferramentas inclui verificação de identidade por foto e vídeo, autenticação biométrica facial, entre outros. Leia mais sobre o Ondato
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. Leia mais sobre o Risk Ident
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 Application Fraud Manager
Digital River is a complete back end commerce integration for global payments, fraud, tax, and compliance. Leia mais sobre o Digital River
upMiner é uma ferramenta desenvolvida para otimizar as atividades que auxiliam os processos antifraude. os tornando mais rápidos e assertivos. Nossa solução permite que gestores e analista tenham em mãos informações de variadas fontes valiosas para descobrir de forma mais ágil possíveis indícios de fraudes. Plataforma de mineração de dados com... Leia mais sobre o upMiner
Trust Swiftly orchestrates identity verifications with advanced checks to identify fraud. Verify identities with an adaptive approach that improves compliance while simplifying onboarding workflows. Leia mais sobre o Trust Swiftly
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. Leia mais sobre o ACTICO Compliance Suite
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 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. Leia mais sobre o EastNets
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
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
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
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
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
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 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
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 -AML Monitoring -Operational Support Leia mais sobre o 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. Leia mais sobre o 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... Leia mais sobre o PerimeterX
Plurilock DEFEND, an enterprise continuous authentication platform that confirms user identity or alerts security teams to detected intrusions in real-time, as regular work is carried out, without otherwise inconveniencing or interrupting users. Leia mais sobre o Defend
ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering... Leia mais sobre o ForensicCloud

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