Anti-Fraud Systems

VendorMatch

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® Tax & Benefits Fraud BAE Systems
NetReveal provides solutions for governments looking to identify fraud, error and debt across tax and benefits sectors. NetReveal Tax and Benefi…
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…
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® Fraud Detection & Prevention BAE Systems
NetReveal® is a risk, fraud and compliance solutions suite used by major global banks, insurers, government departments, and law enforcement age…
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…
Alessa CaseWare RCM
Alessa, is a continuous controls and financial crimes risk management solution that allows organizations to quickly identify suspicious activiti…
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…

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