Suodata tuloksia (194)
Saatavilla olevat maat
Maat, joissa tuote on saatavilla. Huom: Asiakaspalvelua ei välttämättä ole saatavilla kyseisessä maassa.
Suomi
Hinnoitteluvaihtoehdot
194 tulosta
ThreatMark enables banks to secure trusted banking experiences with legitimate users, seamlessly across all digital channels.
Lue lisää tuotteesta ThreatMark
ThreatMark brings trust to the digital world by providing cutting-edge fraud prevention solutions.
Major banks use ThreatMark's AI-powered technology to build secured banking experience by
...
Näytä enemmän
precisely validating their legitimate users, seamlessly across all digital channels. All while securing the users' most precious assets and keeping the fraudsters away.
Lue lisää tuotteesta ThreatMark
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Fraud detection for financial institutions & fintechs. Use real-time data enrichment & whitebox Machine Learning at 94% accuracy.
Lue lisää tuotteesta SEON. Fraud Fighters
Don’t sacrifice a smooth, frictionless onboarding to protect your business from fraud.
SEON performs powerful digital footprint analysis, ensuring you can detect high-risk users instantly, prevent
...
Näytä enemmän
account takeovers and provide a seamless customer experience while staying compliant. Build a complete user profile and ensure you can minimize chargeback rates, friendly fraud, and account takeovers in real-time.
Get 30-day free protection today with our free trial.
Lue lisää tuotteesta SEON. Fraud Fighters
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Ondato has 0% fraud tolerance, and all its solutions are ISO certified.
Lue lisää tuotteesta Ondato
Ondato’s fraud detection system is trained on 13500 different document types across the globe, and its mechanisms are constantly improving every day. For document spoofing prevention, Ondato uses
...
Näytä enemmän
deep learning engines in pixel distortion analysis and copy-replace detection, analyzing the META details of identificational media. Ondato has 0% fraud tolerance, and all its solutions are ISO certified.
Lue lisää tuotteesta Ondato
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
End-to-end P&C insurance Trust Automation solutions, enabling consistent processes to flag high risks in real time.
Lue lisää tuotteesta FRISS
FRISS is the leading provider of Trust Automation for P&C insurers. Real-time, data-driven scores and insights give instant confidence and understanding of the inherent risks of all customers and
...
Näytä enemmän
interactions.
Based on next generation technology, the Trust Automation Platform allows you to confidently manage trust throughout the insurance value chain – from the first quote all the way through claims and investigations when needed.
Lue lisää tuotteesta FRISS
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Unite your existing anti-fraud investments to strengthen your defences and improve operational efficiencies.
Lue lisää tuotteesta fcase
fcase is the method of connecting multiple fraud prevention, cyber, transactional and customer care to form centralised case management, workflow and reporting hub.
It is the combined central fraud
...
Näytä enemmän
layer that streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness.
Lue lisää tuotteesta fcase
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
NameScan is an AML/CTF Risk Management Solution helping our clients to meet their regulatory compliance obligations.
Lue lisää tuotteesta NameScan
NameScan is a Pay-As-You-Go Risk Management solution provider with a variety of AML, KYB and KYC screening solutions. We help streamline your risk compliance process through PEP and Sanction checks,
...
Näytä enemmän
Adverse Media checks, ID Veridiction and more. Our cost-effective solutions offer global coverage, streamline customer onboarding and that ability to identify risk to your business in real time.
Lue lisää tuotteesta NameScan
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with
...
Näytä enemmän
advanced machine learning and analytics to adapt as your business and fraud evolve.
Lue lisää tuotteesta PayPal
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
Lue lisää tuotteesta MATLAB
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Lue lisää tuotteesta Wolfram Mathematica
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Complete payables automation, eliminating the manual processes related to paying suppliers and partners.
The world's leading payables automation solution, for accounts payable and global partner payments. Eliminating 80% of manual payables work and accelerating financial close by 25%.
Tiplati enables
...
Näytä enemmän
you to onboard suppliers, partners and freelancers with ease, eliminate invoice entry with fast OCR processing and make global payments to 190 countries in local currency. Also includes global tax compliance, 2 & 3 way PO matching, multi-entity support and ERP integrations and accounting systems.
Lue lisää tuotteesta Tipalti
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Kount's advanced AI and Machine Learning deliver fraud prevention and enable personalized customer experiences for 9,000+ top brands.
Kount's Identity Trust Global Network detects and prevents fraud and enables personalized customer experiences for leading brands and payment providers. Linked by Kount's award-winning AI, the
...
Näytä enemmän
Identity Trust Global Network analyzes signals from 32 billion annual interactions to customize user experiences. Quick and accurate identity trust decisions deliver safe payments, account creation and login events, while reducing digital fraud, chargebacks, false positives, and manual reviews.
Lue lisää tuotteesta Kount
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
All-in-one technical and legal toolkit to cover KYC/KYB and AML needs
Sumsub provides an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs. It is a single powerful platform to convert more customers, speed up verification, reduce costs and fight
...
Näytä enemmän
digital fraud
Trusted by 2000+ businesses, including Binance, Bybit, Huobi, TransferGo, Moonpay, iTalki, Didi, Hyundai, Exness, ESL Gaming and more.
Lue lisää tuotteesta Sumsub KYC/AML Platform
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX & eliminate fraud and abuse at scale.
Backed by the world's largest network of merchants, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee
...
Näytä enemmän
against fraud on all approved orders. This effectively shifts the liability for fraud away from your business, allowing you to trust customers and grow fearlessly while reducing financial fraud risk.
Key Benefits:
- 100% Liability Shift & Guarantee
- 5-7% Increase in Approval Rates
- Improve CLTV
Lue lisää tuotteesta Signifyd
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
Introducing Pi, our best-in-class fraud fighting software specifically tailored for growth-stage fintechs. Pi connects data across your entire business ecosystem and streamlines it into one central
...
Näytä enemmän
dashboard for optimum threat visibility.
Make risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules.
Lue lisää tuotteesta Pi.
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Screens credit card transactions for online frauds to reduce chargeback.
FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue.
...
Näytä enemmän
Merchants can investigate all complex, high-risk orders in a simple way by using merchant administrative interface.
Lue lisää tuotteesta FraudLabs Pro
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Riskified improves global eCommerce for the worlds largest brands. We approve & guarantee more good orders than anyone else.
Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders.
...
Näytä enemmän
Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can sesafely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience.
Lue lisää tuotteesta Riskified
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Corpay's payment solution enables AP teams to pay all vendor invoices, regardless of payment type, in a single, automated workflow.
Corpay Payment Solution is a payables automation solution that streamlines all your invoice payments into a single digital workflow, across multiple locations, bank accounts, payment methods, and
...
Näytä enemmän
approval hierarchies. When it's time for a payment run, you submit and approve payments in our software, then Corpay pays vendors according to their remit-to instructions and in their preferred method. We manage payment data for all your vendors and proactively reach out to resolve unprocessed payments.
Lue lisää tuotteesta Corpay
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to
...
Näytä enemmän
detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management.
Lue lisää tuotteesta Alessa
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Chargeback management software that helps businesses fight and prevent chargebacks. Improve efficiency and ROI with Midigator today!
Midigator provides chargeback management software that helps businesses fight and prevent chargebacks.
Businesses of all sizes, from startup merchants to large
financial institutions, use Midigator
...
Näytä enemmän
to improve efficiency and ROI on managing chargebacks.
Lue lisää tuotteesta Midigator
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.
Eftsure is the new security standard for business payments. We help organisations securely pay their vendors by providing automated continuous control of outgoing payments. We provide them with the
...
Näytä enemmän
tools to prevent payment fraud, onboard new vendors and manage the accuracy of existing vendors’ banking and compliance data.
Lue lisää tuotteesta eftsure
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
sticky.io is the go-to subscription ecommerce platform for lasting bonds between brands and people.
sticky.io is a fast-scaling, subscription and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to
...
Näytä enemmän
broaden billing and order management capabilities. With sticky.io's advanced analytics and reporting, brands have a 360-degree view of the customer and can identify what actions will make the biggest impact in optimizing opportunities and maximizing revenue.
Lue lisää tuotteesta sticky.io
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Get 100% fraud chargeback guarantee. Approve more orders instantly with a 99% order approval rate. Integrate with your shopping cart.
Bolt is the fraud protection solution for online stores with over $3M in APV. Get 100% fraud chargeback guarantee. Approve more good orders in seconds with 200 real-time behavior signals and rules.
...
Näytä enemmän
Offload time-consuming fraud reviews to Bolt’s in-house risk team. Get a 99% order approval rate. Integrate with all major shopping cart solutions. Use as a stand-alone solution or combine with Bolt One Click and offer new and returning shopper a one-click checkout experience. Get started today.
Lue lisää tuotteesta Bolt
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector.
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for
...
Näytä enemmän
enterprises in the financial services and digital commerce sectors.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
Lue lisää tuotteesta Fraud.net
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
Lue lisää tuotteesta TLOxp
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Ocrolus leverages file tampering detection & arithmetic checks to identify suspicious documents, missing pages, & invalid amounts.
Ocrolus is the leading document and data fraud detection solution that automates file tampering detection and leverages mathematical checks to empower you to onboard customers with confidence.
...
Näytä enemmän
Ocrolus automatically checks the records your customers provide for invalid information and tampering & inconsistencies that pose a risk to your business. Ocrolus algorithms have been trained on more than 100 million pages of documents derived from thousands of financial institutions. Request a demo today!
Lue lisää tuotteesta Ocrolus
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
NameScan is an AML/CTF Risk Management Solution helping our clients to meet their regulatory compliance obligations.
NameScan is a Pay-As-You-Go Risk Management solution provider with a variety of AML, KYB and KYC screening solutions. We help streamline your risk compliance process through PEP and Sanction checks,
...
Näytä enemmän
Adverse Media checks, ID Veridiction and more. Our cost-effective solutions offer global coverage, streamline customer onboarding and that ability to identify risk to your business in real time.
Lue lisää tuotteesta NameScan
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Sift unlocks revenue without risk. Industry leaders like Twitter and DoorDash rely on Sift to stay competitive and secure.
Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Our Digital Trust &
...
Näytä enemmän
Safety Suite proactively prevents fraudulent payments, fake accounts, spam, scams, account takeover, and disputes while reducing false positives and powering frictionless experiences. Industry leaders like Twitter, DoorDash, and Twilio rely on Sift to stay competitive and secure.
Lue lisää tuotteesta Sift
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector
...
Näytä enemmän
locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations.
Lue lisää tuotteesta Pipl
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Tackle hidden spend risk in everything from T&E and P-Cards to payables with Oversight’s AI platform.
Steer the Future with Oversight.
Oversight is the global leader in AI-powered financial risk and process assurance. For 18 years, Oversight fueled the belief that technology can identify risk and transform Finance teams, so that
...
Näytä enemmän
nothing gets by them. 100% of payables customers with demonstrated ROI. We increase the power of people and the performance of the organizations we serve. Oversight is expanding to transform how you manage spend, Payables, T&E and more. See it all. Spot the Patterns. Steer the Future.
Lue lisää tuotteesta Insights On Demand
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
ScanWriter is a Fraud Detection and Investigation
Software that empower your investigations with actionable data insights.
ScanWriter by Personable is patented financial investigation software that offers data entry automation with 100% accuracy. You can convert any paper document and digital file into a structured Excel
...
Näytä enemmän
format. ScanWriter makes your job of data gathering and evaluation much more effortless. ScanWriter also provides an immediate data analytic summary within minutes. Its sophisticated analytical tools and modeling techniques make it easy to follow the money trail.
Lue lisää tuotteesta ScanWriter
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Enformion provides custom solutions, advanced tools, and data to help companies prevent fraud, investigate fraud attempts, and more.
Whether you’re in the insurance, corporate, compliance, or financial industry, or you’re a licensed investigator, fraud mitigation takes continuous effort. With our vast database of public information
...
Näytä enemmän
, advanced analytic tools, and decades of expertise, Enformion is the partner you need to fight back against fraud. We can help to make the necessary task of detecting fraud much easier for you and your company to perform.
Lue lisää tuotteesta Enformion
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Global Fraud Prevention & Email Risk Scoring
Our global intelligence network unites industry-leading companies across the globe. With Emailage, you get instant access to fraud signals associated with over 40 million unique email addresses
...
Näytä enemmän
connected to IP addresses, domain names, phone numbers and more. Our massive network works for you because positive signals from these elements can help you approve more customers and stop more fraud.
Lue lisää tuotteesta Emailage
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
FUGU offers eCommerce companies a 360° self-learning fraud prevention strategy.
FUGU tracks payments post-checkout, helping online sellers safely accept transactions they currently lose to fraud, false declines, and payment churn.
Lue lisää tuotteesta FUGU
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Radware® (NASDAQ: RDWR), a leading provider of cybersecurity and application delivery solutions, acquired ShieldSquare in March 2019.
Radware Bot Manager (formerly ShieldSquare) is a non-intrusive API-based Bot Management solution to detect, eliminate, and manage bot traffic from websites, mobile apps, and APIs in real-time. Our
...
Näytä enemmän
solution leverages Intent-based Deep Behavior Analysis, device fingerprinting, and domain-specific detection technologies to identify and eliminate invalid traffic with zero false positives. We protect against automated attacks such as account takeover, application DDoS, API abuse, card fraud, content
Lue lisää tuotteesta Radware Bot Manager
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Ekata is the standard in global identity verification data providing the ability to link any digital transaction back to a human.
Ekata Pro Insight is the leading fraud prevention solution, powered by machine learning and globally sourced data, enabling cross-border businesses to prevent fraud and to provide a frictionless
...
Näytä enemmän
customer experience. Pro Insight is the only manual review solution that verifies both identity elements and their activity patterns. Trusted by over 25k manual review agents at companies such as Microsoft, Alaska Airlines, Alipay, and Stripe.
Lue lisää tuotteesta Ekata Pro Insight
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Prevent fraud and abusive users by detecting high risk behavior, stolen user data, abusive IPs, or invalid emails and phone numbers.
IPQualityScore is a free & premium fraud prevention service with on-demand lookups via API. Completely protect your business from ATO, chargebacks, bots, fake accounts, scraping, and much more.
...
Näytä enemmän
Accurately verify users and payments with phone validation, email reputation scoring, and the internet's best source for IP reputation data. Global coverage supports accurate detection rates for abuse in any region or industry.
Lue lisää tuotteesta IPQualityScore Fraud Prevention & Proxy Detection
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development.
Expand your analysis capabilities. Improve usability. Optimize performance.
Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics
...
Näytä enemmän
technology. Arbutus audit software will increase your analysis capabilities so you can: deploy new types of audit tests; extend and refine current analysis capabilities; and create new, and maintain existing, audit tests more efficiently. Arbutus enables you to have greater confidence in your findings.
Lue lisää tuotteesta Arbutus Audit Analytics
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Lue lisää tuotteesta SAS Anti-Money Laundering
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Cloud-based solution that helps merchants detect payment fraud, account takeovers, manage chargebacks and false positives.
Nethone is a machine learning-based fraud prevention Saas company that allows online merchants and financial institutions to holistically understand their end-users—also referred to as “Know Your
...
Näytä enemmän
Users (KYU)” in industry parlance. With its proprietary online user profiling and ML technologies, Nethone is able to detect and prevent payment fraud, account take-overs with unrivalled effectiveness. Our non-invasive solutions works automatically and quietly in the background, improving customer UX.
Lue lisää tuotteesta Nethone Guard
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Lue lisää tuotteesta Actimize Platform
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Simility offers a versatile platform, combining the best of human analysis and machine learning.
Simility's combined 27 years of fighting financial fraud at Google taught them two things:
1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans
...
Näytä enemmän
to create meaning out of them.
2) Give front-line fraud fighters tools that empower them to put their domain expertise and knowledge to use without needing to write code.
Simility analyzes millions of transactions per day and is backed by top tier investors Accel and Trinity Ventures.
Lue lisää tuotteesta Simility
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to
...
Näytä enemmän
safeguard trillions of dollars and manage risk while improving the customer experience. Feedzai offers both enterprise and packaged solutions to support the digital-first evolution for financial institutions of all sizes.
Lue lisää tuotteesta Feedzai
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We
...
Näytä enemmän
offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service.
Lue lisää tuotteesta Oracle AML and Financial Crime Compliance Management
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.
Lue lisää tuotteesta CLEAR
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards.
MemberCheck is a Risk Management solution provider that has over 13 years of experience in the industry. We offer AML, KYC and KYB solutions, MemberCheck helps businesses comply with regulatory
...
Näytä enemmän
obligations and manage their risk. MemberChecks’ PEP and Sanction checks, Adverse Media Checks, ID Verification, and other risk prevention solutions help business streamline their customer onboarding process.
Lue lisää tuotteesta MemberCheck
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.
Chargebacks911 provides true end-to-end chargeback prevention and remediation technology. Our unique approach to risk mitigation and profit recovery is based on real-world experience and proven
...
Näytä enemmän
effectiveness.
Chargebacks911 boasts more integrations and partnershipsas well as more experience and data on the chargeback processthan any other provider. Cb911 has been named Best Chargeback Management Program, Best B2B Software, and more.
Lue lisää tuotteesta Chargebacks911
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks
Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks without hindering the customer experience.
Protecting more
...
Näytä enemmän
than 50 million banking customers worldwide, the Revelock Fraud Detection & Response (FDR) Platform combines behavioral biometrics, network and device assessment with hybrid AI and Deep Learning to create a BionicID and continuously Know Your User (KYU), spot bad actors and mitigate risk.
Lue lisää tuotteesta Revelock
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Persona helps companies of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.
Persona helps companies of all sizes automate any identity-related use case. We deliver a customer-first PII collection experience and verify data, documents (government IDs & more!), and identities.
...
Näytä enemmän
Enrich your customer information with phone risk reports, watchlists, and other reports to manage fully compliant KYC/AML programs. For a limited time, Persona is offering 500 free government ID with optional selfie verifications or Persona Watchlist reports per month. Test out our platform today.
Lue lisää tuotteesta Persona
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
RISK IDENT is a leading software development company that offers anti-fraud solutions with expert knowledge in data analytics and ML.
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and
...
Näytä enemmän
machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications.
Lue lisää tuotteesta Risk Ident
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Lue lisää tuotteesta ThreatMetrix
Ominaisuudet
- Vakuutusalalle
- Pankkitoimintaan
- Sisäisten petosten seuranta
- Mukautetut petossäännöt
- Shekin väärennösten tunnistus
