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.

SAS® Cybersecurity SAS
Identify current weaknesses in your defenses. Prioritize remediation. See security risk prior to compromise. SAS Cybersecurity is flexible secur…
aiReflex Fraud.com
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight…
Brain DreamQuark
Brain is a software platform that automates all the data science tasks of building and training a predictive model based on neural network. Brai…
OneSumX: KYC Wolters Kluwer
Wolters Kluwer provides a suite of Financial Crime Control Products. From our flagship OneSumX: AML-CTR for large bank to down market focused On…
Medical Billing & Healthcare INFORM Software GmbH
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 SAS
SAS Customer Due Diligence is a key module within the SAS Compliance Solutions suite.Available separately or as an integrated component with SAS…
Clari5 Customer Experience Management Clari5
Clari5 knows that every banking customer is unique and provides the ability to offer individualized customer experience across all channels and…
Clari5 Loan Origination Monitoring Clari5
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 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…

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