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Insider / Employee Fraud Systems

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Find Insider/Employee Fraud systems on our financial technology solutions research platform. Use the directory for vendor discovery and use our guide to compare and evaluate software including reports and RFIs on functionality used by financial institutions including banks, insurers, wealth and asset managers, hedge funds, and more. Employee fraud management is the process of preventing, combating, detecting, and monitoring employees to fortify an organization's data from theft, fraud, and damage.
  • FraudKeeper is a digital platform based on automation rules and Machine Learning that allows detecting, preventing and managing fraudulent trans…
  • Identify current weaknesses in your defenses. Prioritize remediation. See security risk prior to compromise. SAS Cybersecurity is flexible secur…
  • Founded in 2014, Shift Technology provides insurance companies with an innovative SaaS (Software as a Service) solution that leverages artificia…
  • Improve investigators’ possibilities to manage workloads, register all findings, recognize and connect the dots between files, take adequate mea…
  • Brain is a software platform that automates all the data science tasks of building and training a predictive model based on neural network. Brai…
  • Wolters Kluwer provides a suite of Financial Crime Control Products. From our flagship OneSumX: AML-CTR for large bank to down market focused On…
  • Health care carriers around the world are faced with medical billing fraud and inappropriate billing. With RiskShield for Medical Billing and He…
  • SAS Customer Due Diligence is a key module within the SAS Compliance Solutions suite.Available separately or as an integrated component with SAS…
  • Clari5 knows that every banking customer is unique and provides the ability to offer individualized customer experience across all channels and…
  • Building a high-quality loan portfolio is critical to banking. The process starts at loan origination and continues throughout the loan term. Cl…
  • Clari5 Real-time AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/C…
  • The global payments industry is experiencing major shifts with successive disruptive innovations coupled with the ever-rising consumer demand fo…
  • Clari5 compiles a comprehensive history of every account, and then provides the data, reports, and dashboards to allow loan departments to quick…
  • The growing menace of account takeovers and identity thefts are severely impacting the safety of online banking transactions. Combating such fra…
  • Given the slackening pace of growth preceded by a spike in quantitative easing and flush liquidity in many countries, corporate borrowers have b…
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