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…
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…
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…
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…
FraudKeeper FraudKeeper
FraudKeeper is a digital platform based on automation rules and Machine Learning that allows detecting, preventing and managing fraudulent trans…
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…
Fraud Quantexa Limited
Quantexa connects your internal and external data to provide a historical view of your customers, employees and their relationships, enabling yo…
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…
Investigations at SIU FRISS
Improve investigators’ possibilities to manage workloads, register all findings, recognize and connect the dots between files, take adequate mea…
BLECKWEN Financial crime detection BLECKWEN
Bleckwen: real time explainable Machine Learning solution for financial crime detection and prevention. We help Compliance Managers, Fraud Manag…
OmniCard Silverlake Symmetri
Silverlake Symmetri OmniCard is 24/7 multi-card management system that is also a highly automated, parameter-driven card and merchant management…

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