Anti-Fraud Systems

VendorMatch

Find Anti-Fraud systems and solutions listed on our vendor directory. Use our research platform for anti-fraud software evaluation with analysis and comparison of key functionality required by banks and other financial services institutions. Fraud software contains features and capabilities to support banks and other financial services institutions in identifying suspicious activity and transactions and fight payment and transaction crime. Note: Claims fraud software is a separate category for the insurance sector.
  • NetReveal protects against internal and external fraud and covers the full customer lifecycle. Applicable banking sectors include retail, commer…
  • Quantexa provides a fully integrated solution to aid investigators in spotting a range of suspicious activity, from mule fraud to terrorist fina…
  • SAS Fraud Management enables financial institutions to monitor all payment transactions across the enterprise, make decisions regarding potentia…
  • Continuously monitor staff and supplier activity to spot early-warning signs. More effective monitoring starts with better data management. SAS…
  • Synthetic Scores - SentiLink’s Synthetic Scores product indicates the likelihood that an identity is synthetic. Three scores are provided on eve…
  • Financial criminals are constantly seeking new avenues to commit fraud. To meet this challenge, financial service providers are requiring increa…
  • FraudKeeper is a digital platform based on automation rules and Machine Learning that allows detecting, preventing and managing fraudulent trans…
  • SSP Intelligent Quotes Hub is a centralised product rating, pricing and quotation solution that delivers accurate quotes in real-time, making us…
  • Quantexa connects your internal and external data to provide a historical view of your customers, employees and their relationships, enabling yo…
  • Automate your Enhanced Due Diligence to manage risks and prevent fraud loss. Quantifind’s Customer Due Diligence solution uses a unique combinat…
  • Comarch Anti-Money Laundering is an AI-powered transaction monitoring solution dedicated to financial institutions obligated to investigate and…
  • Improve investigators’ possibilities to manage workloads, register all findings, recognize and connect the dots between files, take adequate mea…
  • Bleckwen: real time explainable Machine Learning solution for financial crime detection and prevention. We help Compliance Managers, Fraud Manag…
  • Silverlake Symmetri OmniCard is 24/7 multi-card management system that is also a highly automated, parameter-driven card and merchant management…
  • Fraud.net risk assesses digital identity across the entire customer lifecycle from Account Opening, Visit, Login, Account Change, Transaction, t…
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