Fraud Detection and Prevention

Real-time fraud detection solution for payment transactions across all channels. Uses AI, machine le... more...

Data analytics platform for continuous auditing, data analysis, risk assessment, and fraud detection... more...

Comprehensive compliance management platform covering KYC processes, customer risk assessment, trans... more...

Real-time machine learning platform for transaction monitoring and risk scoring. Helps financial ins... more...

Call tracking software offering comprehensive solutions for recording, monitoring, and analyzing cus... more...

Regulatory compliance and risk management software for financial institutions. Provides transaction ... more...

Integrated fraud detection and prevention solution for digital onboarding, loan origination, account... more...

Comprehensive fraud detection, case management, and investigation capabilities utilizing advanced an... more...

Integrated platform for financial crime prevention, AML compliance, transaction monitoring, case man... more...

A comprehensive toolkit for monitoring and managing payment transactions, designed to detect fraudul... more...

Fraud detection and prevention solution featuring account takeover fraud prevention, continuous cont... more...

Risk & Compliance Analytics platform using advanced business intelligence tools for banks and insure... more...

Alloy helps financial institutions and fintechs automate compliance risk management by centralizing ... more...

Real-time transaction monitoring, AML screening, KYC managem... more...

AI-powered conversation intelligence platform that records, transcribes, and analyzes customer inter... more...

AI-powered analytics platform providing real-time actionable insights for financial crime detection,... more...

Banking-specific software development including core banking systems, digital banking platforms, rea... more...

Behavioral biometrics platform that analyzes user behavior to detect and prevent fraud in real-time.... more...

Data quality, cleansing, and enrichment platform providing fraud detection, identity verification, A... more...

Real-time fraud detection, bot detection, and account takeover prevention platform using machine lea... more...

Blockchain investigation and intelligence platform that enables compliance teams and investigators t... more...

Automated transaction monitoring and activity surveillance system that monitors financial transactio... more...

AI-powered fraud detection and financial crime investigation platform that identifies organized crim... more...

Cloud-based financial crime detection platform providing explainable, forensic-grade fraud detection... more...

Comprehensive risk intelligence solution for enhanced due diligence. Features include sanctions and ... more...

Integrated transaction and fraud monitoring platform with AI-driven, real-time detection of emerging... more...

Real-time vendor validation and fraud detection platform designed to prevent accounts payable fraud,... more...

Cryptocurrency compliance solution with transaction monitoring, wallet screening, and risk scoring. ... more...

Integrated fraud and identity management platform that helps financial institutions prevent fraud ac... more...

FICO's core analytics platform provides decision management, fraud detection, transaction monitoring... more...

AI-powered fraud detection and risk management platform that provides end-to-end protection for fina... more...

Suite of tools for fraud detection, AML compliance, sanctions screening, and know-your-customer veri... more...

Real-time transaction monitoring and AML compliance platform with no-code rules configuration, AI-po... more...

Entity-focused compliance and fraud prevention platform for enterprise businesses, providing KYC, AM... more...

EMV 3D Secure (3DS) authentication and fraud prevention platform for banks, acquirers, payment proce... more...

Fraud detection and prevention solution for detecting and stopping fraudulent activities in real-tim... more...

Real-time fraud detection and prevention solution for payment transactions. Uses AI, machine learnin... more...

Digital identity-based compliance platform with KYC/AML capabilities including identity verification... more...

End-to-end identity verification and compliance platform combining ID verification, biometric facial... more...

Comprehensive platform delivering intelligent banking through modernized operations, enterprise conn... more...

AI-driven fraud prevention platform that uses machine learning, device fingerprinting, and behaviora... more...

Latinia's platform analyzes transaction data and identifies patterns that deviate from normal behavi... more...

Fraud detection and prevention platform using predictive analytics and machine learning to identify ... more...

Comprehensive suite of data-driven risk intelligence solutio... more...

Identity verification platform with document authentication, biometric facial comparison, liveness d... more...

Financial crime and fraud detection platform for AML, KYC, transaction monitoring, and sanctions com... more...

AI-driven financial crime, risk, and compliance platform offering anti-money laundering, fraud detec... more...

Advanced fraud detection for corporate treasury operations, real-time monitoring of payment transact... more...

Integrated AML and fraud prevention platform that automates identity verification, UBO discovery, an... more...

Enterprise fraud management providing real-time monitoring, AI-based detection, behavioral analytics... more...

Utilizes machine learning to detect anomalies and potential fraud in real-time. The system integrate... more...

Data integration and analytics platform enabling financial institutions to integrate disparate data ... more...

Intelligent document processing platform for extracting data from forms, checks, documents, and unst... more...

Plaid's core API platform that enables financial applications to securely connect to bank accounts, ... more...

Complete data integration, quality, and governance toolkit w... more...

A cloud-based risk decisioning platform that combines data, AI, and decisioning in one solution. Fea... more...

AI-powered contextual decision intelligence platform for risk analytics, focusing on entity resoluti... more...

AI-powered fraud detection and prevention platform that uses machine learning to identify and preven... more...

AI-powered identity verification with document verification, facial biometrics, liveness detection, ... more...

Enterprise-grade deepfake and AI-manipulated media detection platform. Identifies synthetic audio, v... more...

Data analytics platform offering banks solutions for credit risk modeling, customer analytics, fraud... more...

Comprehensive enterprise risk management suite providing credit risk, market risk, liquidity risk, o... more...

Customer screening and monitoring platform that automates KYC, customer screening, transaction monit... more...

RiskShield is a cloud-based financial crime management platform powered by Hybrid AI that automates ... more...

Fraud prevention and chargeback management platform for e-commerce merchants using machine learning ... more...

Delivers entity extraction, relationship mapping, sentiment, and language identification across over... more...

Modular, API-first fraud prevention platform offering real-time data enrichment, identity verificati... more...

Real-time fraud monitoring and prevention for payments, behavioral profiling, risk-based transaction... more...

A machine learning-powered platform for real-time fraud detection, account protection, and chargebac... more...

An all-in-one compliance solution that automates identity verification, Know Your Customer (KYC) scr... more...

Tookitaki is a regulatory technology company that provides compliance solutions for financial instit... more...

Identity proofing and fraud analytics solution offering KYC verification, ID document verification, ... more...

Platform for continuous monitoring and verification of third-party vendor data, including banking in... more...

Nasdaq Verafin provides financial institutions with BSA/AML and fraud prevention solutions, utilizin... more...

AI-powered identity verification platform with document verification, facial biometrics, liveness de... more...

Orchestration platform for KYC/AML compliance with access to multiple data vendors, document verific... more...

End-to-end payment processing solutions for retail banks including card issuing, acquiring, real-tim... more...

A configurable payment processing platform offering card processing, digital banking, loyalty progra... more...

Cloud-based banking platform integrating commercial lending, deposit account opening, customer onboa... more...

AML, KYC, CDD/EDD, screening with real-time onboarding, adverse media, sanctions, audit and workflow... more...