Anti-Fraud Systems

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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.
  • Financial Investigative Unit Quantexa Limited
    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 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…
  • Fraud Quantexa Limited
    Quantexa connects your internal and external data to provide a historical view of your customers, employees and their relationships, enabling yo…
  • SSP Intelligent Quotes Hub Software Solutions Partners (SSP)
    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 GmbH
    Financial criminals are constantly seeking for new avenues to commit fraud. To meet this challenge, financial service providers are requiring in…
  • NetReveal® Payments Fraud BAE Systems
    NetReveal protects against internal and external fraud and covers the full customer lifecycle. Applicable banking sectors include retail, commer…
  • NetReveal® P&C Insurance Fraud BAE Systems
    The NetReveal Property and Casualty (P&C) Insurance Fraud provides insurers with the ability to detect, investigate and prevent fraud, at the po…
  • PelicanSecure Platform Pelican
    PelicanSecure is a comprehensive suite of Financial Crime Compliance applications protecting all stages of the payments and transaction lifecycl…
  • Comarch Anti-Money Laundering Comarch
    Comarch Anti-Money Laundering is an AI-powered transaction monitoring solution dedicated to financial institutions obligated to investigate and…
  • AML Compliance & Customer Due Diligence INFORM GmbH
    RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an…
  • Client Lifecycle Management Fenergo
    Fenergo’s Client Lifecycle Management solution enables financial institutions to digitally and efficiently manage the end-to-end client lifecycl…
  • 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…
  • Shufti Pro Shufti Pro
    Shufti Pro is a Fraud Prevention solution built for customer due dilegence and risk assessment purposes. It is a RegTech provider which combines…
  • 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…
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