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® Payments Fraud BAE Systems
NetReveal protects against internal and external fraud and covers the full customer lifecycle. Applicable banking sectors include retail, commer…
SAS® Fraud Management SAS
SAS Fraud Management enables financial institutions to monitor all payment transactions across the enterprise, make decisions regarding potentia…
SAS® For Procurement Integrity SAS
Continuously monitor staff and supplier activity to spot early-warning signs. More effective monitoring starts with better data management. SAS…
SSP Intelligent Quotes Hub SSP Limited
SSP Intelligent Quotes Hub is a centralised product rating, pricing and quotation solution that delivers accurate quotes in real-time, making us…
Enterprise Risk and Financial Crime Management Solution INFORM Software GmbH
Financial criminals are constantly seeking new avenues to commit fraud. To meet this challenge, financial service providers are requiring increa…
ACI Fraud Management ACI Worldwide
ACI Fraud Management enables banks, acquirers, processors and networks to turn fraud prevention into a competitive differentiator with a secure…
SentiLink Synthetic Scores SentiLink
Synthetic Scores - SentiLink’s Synthetic Scores product indicates the likelihood that an identity is synthetic. Three scores are provided on eve…
SmartVista Fraud Management BPC Banking Technologies
BPC’s SmartVista Fraud Management solution helps financial service providers prevent fraud across all channels, in real time. The solution provi…
Graphyte for Customer Due Diligence Quantifind
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 Comarch
Comarch Anti-Money Laundering is an AI-powered transaction monitoring solution dedicated to financial institutions obligated to investigate and…
Fraud.net for Digital Identity Authentication Fraud.net
Fraud.net risk assesses digital identity across the entire customer lifecycle from Account Opening, Visit, Login, Account Change, Transaction, t…
Client Lifecycle Management Fenergo
Fenergo’s Client Lifecycle Management solution is a cloud-native SaaS platform which enables financial institutions to digitally and efficiently…
eviid B2C eviid
eviid Assist Enabling the customer to self-serve using photo/video/data capture or 2-way livestream to take control of the data capture. eviid I…
Anti Money Laundering Suite Tookitaki
Tookitaki is a leading regulatory technology company offering Compliance Platform as a Service (CPaaS) to some of the world’s leading banks and…
ENACOMM Fraud Control Module ENACOMM
The ENACOMM Fraud Control Module Identifies, Tracks and Acts! The ENACOMM Fraud Control Module (FCM) is a modular application that directly inte…

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