Fraud.net is the leading cloud-based enterprise fraud and risk management platform serving banks, fintechs, lenders and digital commerce enterprises.
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Financial Fraud Detection Software
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Here's our list of apps for Financial Fraud Detection Software. Filters help you narrow down the results to find exactly what you’re looking for.
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175 Software options
SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.
Read more about SAS Fraud, AML & Security Intelligence
Our modular API-s can help you stop fraudsters of any complexity. Block carders, account takeovers and sophisticated fraud rings with ease, relying on defences that you can be sure they cannot scale.
Read more about SEON. Fraud Fighters
fcase is a financial fraud detection software designed to help businesses of all sizes detect counterfeiting, embezzlement, and other malpractices. It allows financial and investment organizations to streamline legal, compliance, customer experience, and fraud investigation processes.
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Transactional fraud detection and prevention built for flexibility, accuracy and speed.
Read more about aiReflex
Working month-to-month - 0 risk, no commitments.
FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.
Read more about FUGU
ChargebackStop is designed to prevent and win chargebacks. It offers pre-chargeback alerts, comprehensive dispute management, and tailored responses to chargebacks, significantly reducing dispute rates and recovering revenue while ensuring operational savings.
Read more about ChargebackStop
PayPal Commerce Platform is a comprehensive solution designed to serve your business needs and your customers, whether you’re just getting started or already a thriving enterprise or marketplace.
Read more about PayPal
MATLAB is a programming and numeric computing platform, which enables businesses and educational institutions to create models, develop algorithms, analyze data sets and more. Professionals can use the live editor to create scripts and enhance code with hyperlinks, images, and headings.
Read more about MATLAB
Backed by Visa's 99.999% uptime, easily connect payments to every part of your business, including shopping carts, accounting, subscriptions, over the phone, in-store and more. Accept payments today.
Read more about authorize.net
Wolfram Mathematica is a simulation solution that offers a variety of functions including natural language input, real-world data capabilities, high-powered computation, and more. The platform provides various features such as machine learning, data science, and visualization. Its intuitive interface, predictive suggestions, and rich document...
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Configure data access flows, establish signatory rights, protect with ongoing OFAC screening, and help prevent fraud with Tipalti's accounts payable, procurement and payment controls.
Read more about Tipalti
Braintree Payment Solutions is an online payment gateway that allows to process eCommerce transactions on mobile platforms and desktop. It provide multi-lingual sales and live support with fraud protection assessments. Customized design of the checkout to match application or website interface.
Read more about Braintree
Kount's online platform provides a simple and comprehensive tool to reduce fraud and manual reviews for online and CNP merchants
Read more about Kount
Backed by the world's largest merchant network, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders - allowing you to shift liability, trust customers, and grow fearlessly.
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Sumsub is an identity verification platform designed for KYC/AML needs.
Read more about Sumsub
Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets
Read more about Plaid
eftsure is a cloud-based financial fraud detection solution for small to large businesses. The platform employs a multi-factor verification approach that protects organizations from financial loss due to cybercrime, fraud, and other security breaches. eftsure helps CFOs and finance teams handle payment errors, supplier onboarding, fraud checks,...
Read more about eftsure
EBizCharge is a web-based payment gateway that reduces payment processing costs by integrating with various ERP, eCommerce, CRM, and accounting software
Read more about eBizCharge
Fraud prevention solution to protect the online businesses from payment frauds.
Read more about FraudLabs Pro
Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.
Read more about Pi.
Corpay's expense management solutions offer businesses a seamless end to end solution for managing expenses from procure to pay.
Read more about Corpay
Our SAP-embedded Fraud Monitor provides rule-based checks for up to 100% of payment transactions. It checks -payments against criteria such as payment frequency, beneficiary details, amounts, and data changes. You can flexibly configure the screening rules to address your individual fraud scenarios.
Read more about Serrala Suite
Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.
Read more about Onfido
Riskified is an eCommerce revenue protection and fraud prevention platform which helps businesses increase conversions and block fraud from login to checkout with account protection, payment authorization, dynamic checkout tools, and more
Read more about Riskified
