Insider / Employee Fraud Systems

VendorMatch

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.
  • FraudKeeper is a digital platform based on automation rules and Machine Learning that allows detecting, preventing and managing fraudulent trans…
  • Identify current weaknesses in your defenses. Prioritize remediation. See security risk prior to compromise. SAS Cybersecurity is flexible secur…
  • Founded in 2014, Shift Technology provides insurance companies with an innovative SaaS (Software as a Service) solution that leverages artificia…
  • Brain is a software platform that automates all the data science tasks of building and training a predictive model based on neural network. Brai…
  • Wolters Kluwer provides a suite of Financial Crime Control Products. From our flagship OneSumX: AML-CTR for large bank to down market focused On…
  • SAS Customer Due Diligence is a key module within the SAS Compliance Solutions suite.Available separately or as an integrated component with SAS…
  • The global payments industry is experiencing major shifts with successive disruptive innovations coupled with the ever-rising consumer demand fo…
  • Clari5 knows that every banking customer is unique and provides the ability to offer individualized customer experience across all channels and…
  • Cross-channel frauds pose the biggest threat to banks that use traditional silo-based fraud management systems. Countering cross-channel frauds…
  • Payment Cards (Debit, Credit and Prepaid) have raised the levels of convenience for customers. However, the convenience also comes with a high p…
  • The growing menace of account takeovers and identity thefts are severely impacting the safety of online banking transactions. Combating such fra…
  • 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…
  • The growing prevalence of internal fraud has mandated use of technology solutions to counter such instances. The need of the hour is a comprehen…
  • Clari5 compiles a comprehensive history of every account, and then provides the data, reports, and dashboards to allow loan departments to quick…
  • Building a high-quality loan portfolio is critical to banking. The process starts at loan origination and continues throughout the loan term. Cl…
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