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Anti-Fraud Systems

VendorMatch Directory

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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.
  • Clari5 Real-time Anti-Money Laundering Clari5
    Clari5 Real-time AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/C…
  • Clari5 Payment Gateways Fraud Management Clari5
    The global payments industry is experiencing major shifts with successive disruptive innovations coupled with the ever-rising consumer demand fo…
  • Clari5 Loan Analytics Clari5
    Clari5 compiles a comprehensive history of every account, and then provides the data, reports, and dashboards to allow loan departments to quick…
  • Clari5 Online Banking Fraud Clari5
    The growing menace of account takeovers and identity thefts are severely impacting the safety of online banking transactions. Combating such fra…
  • Clari5 Loan Early Warning Clari5
    Given the slackening pace of growth preceded by a spike in quantitative easing and flush liquidity in many countries, corporate borrowers have b…
  • Clari5 Payment Card Fraud Clari5
    Payment Cards (Debit, Credit and Prepaid) have raised the levels of convenience for customers. However, the convenience also comes with a high p…
  • Clari5 Transaction Monitoring Clari5
    Core banking is one of the most important channels for banking since the bulk of high-value transactions pass through it. In spite of its vulner…
  • Clari5 Multi-Channel Fraud Clari5
    Cross-channel frauds pose the biggest threat to banks that use traditional silo-based fraud management systems. Countering cross-channel frauds…
  • Clari5 Employee Fraud Clari5
    The growing prevalence of internal fraud has mandated use of technology solutions to counter such instances. The need of the hour is a comprehen…
  • origination/servicing platforms for loans/deposits DPR Consulting
    We provide complete end-to-end processing of loans and deposits, encompassing : First charge residential and buy-to-let mortgages, second char…
  • Clari5 Enterprise Financial Crime Clari5
    Clari5 Enterprise Fraud Management Solution is a real-time solution that synchronizes and synthesizes contextual insights from across all of the…
  • Clari5 Customer Due Diligence Clari5
    Clari5 provides Financial Institutions a complete lifecycle assessment and re-assessment of customer risk as part of know your customer (KYC) ap…
  • Presults Archiving and Compliance Presults
    Presults is a leading provider of email, website, and social media compliance, archiving, and discovery for registered advisers. The Presults se…
  • smartEYE smartKYC
    smartEYE is a real-time, continuous global adverse media alerting solution that watches all of your third-party relationships, 24/7. smartEYE i…
  • Scorechain Blockchain Analytics Scorechain
    Scorechain Blockchain Analytics is a suite of Anti-Money Laundering solution. It enables customers to track and score cryptocurrency addresses,…
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