Insider / Employee Fraud Systems

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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.
  • Identify current weaknesses in your defenses. Prioritize remediation. See security risk prior to compromise. SAS Cybersecurity is flexible securi…
  • Founded in 2014, Shift Technology provides insurance companies with an innovative SaaS (Software as a Service) solution that leverages artificial…
  • Brain is a software platform that automates all the data science tasks of building and training a predictive model based on neural network. Brain…
  • SAS Customer Due Diligence is a key module within the SAS Compliance Solutions suite.Available separately or as an integrated component with SAS…
  • CAPTURE® - last line of defense when all else fails Turning unknown threats into a measured response: CAPTURE®is an unprecedented organized finan…
  • NetReveal® from BAE Systems is a risk, fraud and compliance suite deployed by more than 170 clients across five continents, including five of the…
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