Best Financial Fraud Detection Software

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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

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Combat Financial Fraud with AI & ML

19 Reviews

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.

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Serchen Index

77.86

AML Watcher

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Financial Fraud Detection Software

3 Reviews

Empowering MLROs and Compliance Officers with AML Excellence, AML Watcher is a premier AML screening solution, offering extensive coverage across 200+ global and domestic sanctions regimes. Our database encompasses over 1,300 watchlists and 30,000 PEP (Politically.. Learn more about AML Watcher.

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Serchen Index

30.00