Financial Fraud Detection Software

Show filters

Financial Fraud Detection Software allows companies to battle fraud on many fronts in order to protect their customers and more importantly, their business. Financial Fraud Detection uses various algorithms and practices to catch fraud as early as possible in the payment process which lowers the risk online software providers can face.

Fraud.net

Combat Financial Fraud with AI & ML


Fraud.net is a customizable and scalable SaaS solution that combines AI and deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Learn more about Fraud.net.



Serchen Index
77.86
23 Employees
N/A Subscribers
14K Followers
182 Likes
Equifax

Financial Fraud Detection Software


Equifax is a global data, analytics, and technology company. We believe knowledge drives progress. We blend unique data, analytics, and technology with a passion for serving customers globally, to create insights that power decisions to move people.. Learn more about Equifax.



Serchen Index
70.00
13K Employees
N/A Subscribers
18K Followers
147K Likes
IDVision with iovation

Financial Fraud Detection Software


TransUnion’s IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. IDVision with iovation fuse traditional data science with machine.. Learn more about IDVision with iovation.



Serchen Index
65.00
162 Employees
3,190 Subscribers
25K Followers
206K Likes
Feedzai

Financial Fraud Detection Software


Feedzai is AI. We’re coding the future of commerce with a leading platform powered by artificial intelligence and big data. Founded and developed by data scientists and aerospace engineers, Feedzai has one critical mission: make commerce safe. The world’s largest.. Learn more about Feedzai.



Serchen Index
64.00
436 Employees
N/A Subscribers
3,071 Followers
3,661 Likes
NICE Actimize

Financial Fraud Detection Software


NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative.. Learn more about NICE Actimize.



Serchen Index
63.00
1,045 Employees
7,800 Subscribers
2,908 Followers
566 Likes
GBG Plc

Financial Fraud Detection Software


GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers. Our market-leading technology, data and expertise help our customers improve digital access, deliver a seamless experience and establish.. Learn more about GBG Plc.



Serchen Index
63.00
1,053 Employees
N/A Subscribers
3,145 Followers
501 Likes
EastNets

Financial Fraud Detection Software


EastNets® is a leading global provider of compliance and payments solutions for the Financial Services industry. Over the past 35 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and.. Learn more about EastNets.



Serchen Index
61.00
364 Employees
80 Subscribers
887 Followers
9,138 Likes
Vesta

Financial Fraud Detection Software


Vesta is a fintech pioneer in fraud protection and guaranteed payment technologies, helping online merchants optimize revenue by eliminating the fear of fraud. We enable companies to grow by focusing on revenue rather than risk, delivering secure transactions that.. Learn more about Vesta.



Serchen Index
57.00
334 Employees
46 Subscribers
822 Followers
62 Likes
Ekata (formerly Whitepages Pro)

Financial Fraud Detection Software


Ekata is the new standard in global identity verification, providing businesses worldwide the ability to link any digital transaction to the human behind it. We help cross-border digital commerce companies grow their revenue by maximizing predictability using our.. Learn more about Ekata (formerly Whitepages Pro).



Serchen Index
56.00
127 Employees
N/A Subscribers
546 Followers
1,327 Likes
ARGO

Financial Fraud Detection Software


Founded in 1980, ARGO is a leader in mission-critical and analytical software. Financial services solutions include payment transaction processing, sales, service, and relationship management, and retail and commercial lending. Fraud solutions detect and prevent fraud.. Learn more about ARGO.



Serchen Index
55.00
466 Employees
N/A Subscribers
115 Followers
28 Likes
Accertify

Financial Fraud Detection Software


Expertise. Experience. Trust. When we formed in 2007, we brought together the smartest, most innovative engineers, analysts, designers and thought leaders operating online. Our mission? Help e-commerce merchants thrive. Today, we’re a wholly owned subsidiary of.. Learn more about Accertify.



Serchen Index
55.00
310 Employees
N/A Subscribers
507 Followers
87 Likes
Clari5

Financial Fraud Detection Software


Founded in 2006 and endorsed Category Leader in Financial Crime Risk Management Systems for Enterprise Fraud by Chartis Research, Winner of IBS Intelligence Global Fintech Innovation Award, Best Fraud Detection Product Award by Risk.net and ranked consistently in.. Learn more about Clari5.



Serchen Index
53.00
190 Employees
32 Subscribers
1,625 Followers
N/A Likes
Ravelin Technology

Financial Fraud Detection Software


Ravelin provides sophisticated technology and dedicated support to help online businesses prevent advanced fraud threats and accept payments confidently. Learn more about Ravelin Technology.



Serchen Index
52.00
70 Employees
N/A Subscribers
1,468 Followers
988 Likes
Brighterion

Financial Fraud Detection Software


Brighterion, a Mastercard company, offers a portfolio of artificial intelligence and machine learning technologies, providing real-time intelligence from all data sources regardless of type, complexity and volume. Brighterion’s best-in-class technology is and serves as.. Learn more about Brighterion.



Serchen Index
49.00
57 Employees
21 Subscribers
548 Followers
121 Likes
Fraugster

Financial Fraud Detection Software


Fraugster is a payment data analytics company that developed a proprietary AI technology which helps online merchants maximize their revenues while reducing their operational costs. Fraugster’s main focus is fraud prevention and it serves clients across industries such.. Learn more about Fraugster.



Serchen Index
49.00
62 Employees
26 Subscribers
773 Followers
143 Likes
Emailage

Financial Fraud Detection Software


Fraud Prevention Made Even Stronger. Reduce online risk with global email intelligence and enhanced predictive risk scores. Learn more about Emailage.



Serchen Index
47.00
102 Employees
N/A Subscribers
584 Followers
N/A Likes
NoFraud

Financial Fraud Detection Software


NoFraud is the only eCommerce credit card fraud prevention system that fully eliminates merchant involvement while simultaneously having the largest impact on the bottom line. Our team developed an advanced algorithm designed to virtually eliminate false positives,.. Learn more about NoFraud.



Serchen Index
46.00
13 Employees
N/A Subscribers
105 Followers
167 Likes
INETCO

Financial Fraud Detection Software


INETCO® builds smart technology that increases the reliability, safety and value of every digital and self-service payment. Our real-time transaction monitoring and analytics platform, INETCO Insight, has been selected by leading banks, payment service providers and.. Learn more about INETCO.



Serchen Index
46.00
31 Employees
N/A Subscribers
994 Followers
109 Likes
Predictive

Financial Fraud Detection Software


We organize regulatory data for operational decisions. We make it effortless for investors, fiduciaries, and financial service providers to discover operational risks and opportunities. We are building a searchable graph of the world's public regulatory data so every.. Learn more about Predictive.



Serchen Index
43.00
1 Employee
N/A Subscribers
980 Followers
228 Likes
Forter

Financial Fraud Detection Software


Forter provides new generation fraud prevention to meet the challenges faced by modern enterprise e-commerce. Only Forter provides fully automated, real-time Decision as a Service™ fraud prevention, with approve/decline decisions backed by a 100% chargeback guarantee... Learn more about Forter.



Serchen Index
41.00
234 Employees
N/A Subscribers
5 Followers
1,244 Likes
Precognitive Inc

Financial Fraud Detection Software


Precognitive's fraud prevention and detection solutions uncover suspicious user behavior in real-time before fraudulent transactions occur. With automated, real-time decisions, enterprises are empowered to proactively prevent attacks, reduce manual review time, and.. Learn more about Precognitive Inc.



Serchen Index
41.00
7 Employees
N/A Subscribers
107 Followers
87 Likes
NS8 Inc

Financial Fraud Detection Software


NS8 provides abuse, fraud, and user experience protection tools. We use behavioral analytics, real-time user scoring, and global monitoring to optimize and protect against threats, and give firms a better insight into their real customers. Our modules and plugins.. Learn more about NS8 Inc.



Serchen Index
40.00
33 Employees
N/A Subscribers
766 Followers
N/A Likes
Fraudfix.com

Financial Fraud Detection Software


FraudFix is an Online Fraud Detection (OFD) SaaS solution. The solution mitigates Credit Card Transaction risk and improves shoppers'? Customer Experience with real-time verification. FraudFix automates 100% of the Fraud Detection process for Card Not Present (CNP) and.. Learn more about Fraudfix.com.



Serchen Index
37.00
11 Employees
N/A Subscribers
6 Followers
111 Likes
Simility, Inc.

Financial Fraud Detection Software


We are currently waiting for our team of software specialists to complete their research on Simility, Inc.. A more detailed breakdown of their services and company reviews are currently available on their profile page. Learn more about Simility, Inc..



Serchen Index
37.00
67 Employees
N/A Subscribers
1,251 Followers
N/A Likes
Digital Resolve

Financial Fraud Detection Software


Since 2004, Digital Resolve has delivered solutions that help companies maintain trust and confidence among their audiences through proven and cost-effective fraud-protection and identity intelligence technology. The Digital Resolve platform provides the industry’s.. Learn more about Digital Resolve.



Serchen Index
35.00
5 Employees
N/A Subscribers
170 Followers
N/A Likes
Load More Results