Financial Fraud monitoring and detection software streamlines the entire process to detect fraud faster and reduce investigation times. Transactional data from ATMs and Tellers is integrated with surveillance video, access control panels, and more.
This allows the system to identify unusual patterns and fraudulent activity across multiple data sources.
Best Financial Fraud Detection Software For Small Business:
Fraud Prevention for Online Ecommerce Retailers and Merchants | Fraud.net.
Ecommerce & Credit Card Fraud Detection for Businesses | Kount. Kount’s all-in-one fraud and risk management solution detects and prevents ecommerce and credit card fraud for online and card-not-present merchants.
GlobalVision Systems, Inc. – The Optimal Path to Business Intelligence.
ActiveData For Excel ®. ActiveData For Excel adds over 100 data analysis, manipulation and time saving features to Excel. With ActiveData you can join, merge, match, query, summarize, categorize, sample, stratify,combine and split columns and sheets.
Bayesian Network and Simulation Software for Risk Analysis and Decision Support.
AgenaRisk enables decision-makers to measure and compare different risks in a way that is repeatable and auditable. The AgenaRisk solution includes predictive analytics and scales up to organisational-level risk monitoring and assessment. It is ideal for risk scenario planning.
Accounts Payable Audit Software | Recovery Audit | Duplicate Payments Software.
Argoscope – Fraud Detection Software. A financial fraud detection software that assists senior management in monitoring payments and preventing fraud and embezzlement.
Asset Based Lending Software – ABL Audit, Ineligibles, Operations. Asset Based Lending Software – ABL, Audit Report, Operations, Field Examination, ineligible collateral, downloads, Data Analysis, Borrowing Base, fraud.
International Financial Systems is an author and supplier of integrated real-time software solutions to banks and other financial institutions worldwide. Our software reflects the diversity of the multi-faceted financial industry and we provide a range of solutions that meet the needs of banks, credit unions, stockbrokers and other financial institutions.
Chargeback, Recover Revenue Lost to Customer Disputes and Fraud. 85% of chargebacks are filed under Reason Codes other than true fraud. Recover revenue lost to customer disputes and fraudulent use of chargeback rights.
Clari5 by CustomerXPs | Real Time Intelligent Customer Experience & Fraud Management Software. Clari5 An extreme real-time intelligent software helping Banks, Retailers and Telecom Companies to fight fraud and improve customer experience.
GDS Link. GDS Link solutions provide full credit lifecycle customer insight and automation, everything from Originations and Account Monitoring through to Collections and Recovery. Modular execution works for organizations ranging from startups to giants..
FICO® | FICO Decisions. More information allows for more precise decisions. FICO analytics use available data to produce the best decisions possible. FICO’s proven science leverages the latest technology to drive consumer behavior insights and optimize business processes.
APEX Analytix | Global Recovery Audit, Fraud Prevention, Accounting Software.
NCR: World Leader In Consumer Transaction Technologies. NCR runs the everyday transactions that make your life easier and create exceptional experiences that keep your customers coming back.
Fraud Detection and Fraud Prevention Solutions – Digital Resolve. Digital Resolve’s online fraud detection and prevention solutions are real-time, easy to install tools that prevent online fraud from login to logout.
Decision management software, decision analytics systems | Scorto. Decision management system and business rules engine for decision analytics, credit decisioning, visual business rules management from Scorto.
Financial Services Technology, Mobile Banking, Payments | Fiserv. Fiserv is a provider of technology solutions to the financial world, including banks, credit unions, securities processing organizations, insurance companies, finance companies and mortgage banks.
First American – Title Insurance, Specialty Insurance, and Real Estate-Related Services | First American. First American Financial Corporation provides comprehensive title insurance protection and professional settlement services for homebuyers and sellers, real estate agents and brokers, mortgage lenders, commercial property professionals, homebuilders and developers, title agencies and legal professionals to facilitate real estate purchases, construction, refinances or equity loans.
NetGuardians combines the data capture capability of a Security Incidents and Events Management (SIEM) solution into an operational risk assessment application, and layers it with the capability to associate user behaviors to core business transactions.
FraudLabs Pro – Fraud Detection & Fraud Prevention Solutions. FraudLabs Pro provides sophisticated fraud detection solution helping merchants to prevent payment fraud and minimize chargeback & losses.
Oversight. Oversight Insights On Demand™ is a web-based software solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to identify fraud, non-compliant purchases, and inefficient and wasteful spending.
eCommerce Fraud Prevention & Chargeback Management | Accertify. Accertify Inc. is a leading provider of fraud prevention, chargeback management, and payment gateway solutions.
ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING. Brighterion is the premier artificial intelligence and machine learning company, providing unique insights to every industry.
LogRhythm, The Security Intelligence Company. LogRhythm’s security intelligence and analytics platform enables organizations to detect and neutralize cyber threats. Improve your security intelligence.
Anti-Money Laundering (AML) Compliance Services – MemberCheck. MemberCheck is an online AML service to assist organisations to know their customers and meet their AML/CTF compliance obligations, in an efficient and cost effective way.
BAE Systems | International. At BAE Systems, we provide some of the world’s most advanced, technology-led defence, aerospace and security solutions. We employ a skilled workforce of 83,400 people in 40 countries. Working with customers and local partners, we develop, engineer, manufacture and support products and systems to deliver military capability, protect national security and people, and keep critical information and infrastructure secure.
PatternSpy for Banking™ is designed for a demanding transaction throughput. In most cases you can expect a quick response from a suitably configured system. When the model scores a transaction as a potential fraud, it will flag the transaction so that other applications in your eco-system will have a chance to block the transaction.We offer various implementation topologies to maximize transaction throughput.
PhishMe. With more than 90% of breaches attributed to successful phishing campaigns, it’s easy for organizations to point to the everyday employee as the root cause – as the problem to be solved. We disagree. PhishMe believes employees – humans – should be empowered as part of the solution to help strengthen defenses and gather real-time attack intelligence to stop attacks in progress.
With more than 20 years of experience in the IT and financial sectors, we have created POTENTIA, a group of companies whose objective is to channel the best solutions in the sector to the most demanding clients.
Customer Authentication and Fraud Prevention Solutions | iovation. Iovation’s fraud prevention and customer authentication solutions help businesses reduce online risk and expedite a good customer experience.
Analytics, Business Intelligence and Data Management | SAS. SAS is the leader in analytics. Through innovative analytics, BI and data management software and services, SAS helps turn your data into better decisions.
Sift Science: Machine Learning Fraud Detection & Prevention Software | Sift Science. Sign up for our advanced machine learning fraud detection and prevention software. Start preventing chargebacks in mere days. Free 30-day trial.
Smart Visual Analytics Tool | SVAT. Saints – Smart Visual Analytics Tool is a tool for visual analytics and fraud detection.
WizSoft | Sophisticated Software Application. WizSoft develops data-mining tools for analyzing the data, issuing predictions, revealing interesting cases, and revealing errors and frauds.