Hier is onze lijst met apps voor Financiële fraudedetectie software. Met filters kun je de resultaten beperken om precies dat te vinden waarnaar je op zoek bent.

30 apps
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e-commerceplatform voor inkomstenbescherming en fraudepreventie
Riskified is een e-commerceplatform voor inkomstenbescherming en fraudepreventie waarmee bedrijven hun conversies kunnen vergroten en fraude kunnen blokkeren vanaf het inloggen tot en met het afrekenen door middel van accountbeveiliging, betalingsautorisatie, dynamische tools voor afrekenen en meer. Meer informatie over Riskified
NS8 helpt je de impact van fraude op je bedrijf te minimaliseren.
NS8 is een uitgebreid platform voor fraudepreventie dat gedragsanalyse, realtime scores en wereldwijde monitoring combineert om handelaren van alle groottes te helpen hun orderverwerking te optimaliseren en risico's te minimaliseren. Meer informatie over NS8 Protect
Fraudedetectie en risicobeoordeling voor P&C-maatschappijen
FRISS heeft een 100% focus op geautomatiseerde fraude- en risicodetectie voor eigendoms- en schadeverzekeraars wereldwijd. De AI-gestuurde detectieoplossingen voor acceptatie, claims en SIU hebben al meer dan 150 verzekeraars geholpen om hun bedrijf te laten groeien. Meer informatie over FRISS
Wereldwijd e-commerceplatform voor bedrijven van elke omvang
PayPal is een wereldwijd e-commerceplatform voor kopers en verkopers. Met PayPal kunnen betalingen en overschrijvingen veilig worden uitgevoerd via e-mail, telefoon, sms of Skype. Meer informatie over PayPal
Fraudedetectie en -preventie voor e-commerce
Het online Kount-platform biedt een eenvoudige en uitgebreide tool om fraude en handmatige reviews te verminderen voor online en CNP-verkopers. Meer informatie over Kount
Wereldwijde automatisering van de crediteurenadministratie
Tipalti automatiseert je volledige betalingsadministratie voor leveranciers voor crediteurenorganisaties. Ondersteun internationale betalingen, factuurverwerking, naleving van belastingen en voorschriften voor crediteurenadministratie, betalingsafstemming en rapportage in één holistische cloudoplossing. Bedrijven die Tipalti gebruiken elimineren... Meer informatie over Tipalti AP Automation
Financial fraud detection platform for online retailers
Signifyd is a cloud-based financial fraud protection platform, which helps eCommerce businesses automate order fulfillment, track fake and legitimate orders, and securely process payments. Features include data authentication, email invitations, role-based permissions, and merchant on-boarding. Meer informatie over Signifyd
PIPL Pro- professionele mensen-zoekmachine
Verifieer de online of offline informatie van een persoon om fraudeurs te ontdekken, valse positieven te vermijden en te voldoen aan de regelgeving. Meer informatie over pipl
Financial fraud detection & email risk scoring
Emailage is a cloud-based financial fraud detection & email risk scoring platform for eCommerce, financial, technology, travel & hospitality, gaming, event ticketing and lending sectors, which enables organizations to assess risks across transactions through email intelligence analysis Meer informatie over Emailage
Cloud-based digital risk management platform with AI
Fraud.net is a cloud-based digital risk management solution which utilizes artificial intelligence (AI) to assist firms with fraud prevention, identity verification, process automation, and analytics. The platform supports industries such as retail banking, eCommerce, insurance, FinTech, and more. Meer informatie over Fraud.net
Checkout tool with built-in fraud engine for eCommerce sites
Bolt is a mobile optimized checkout, payments and fraud detection solution for eCommerce sites that promises to reduce cart abandonment and boost sales conversions, analyze transactions with an AI-powered fraud engine for identifying risk & approving orders, while providing dashboard-based analytics Meer informatie over Bolt
SAS Anti-Money Laundering
Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations. And safeguard your institution’s... Meer informatie over SAS Anti-Money Laundering
Powerful ecommerce platform, optimized for all billing needs
sticky.io is the go-to ecommerce platform for lasting bonds between brands and people. Meer informatie over Lime Light CRM
Software voor detectie van financiële fraude
Simility combineert het beste van machine learning en menselijke intuïtie om te voorkomen dat fraudeurs en slechte acteurs een bedrijf schade toebrengen. Meer informatie over Simility Fraud Detection
Identity verification and fraud detection software
Ekata is an identity verification software that helps eCommerce businesses approve transactions, detect financial fraud, manage account openings, and more on a centralized platform. It uses machine learning technology to view top risk signals, detect discrepancies, and highlight warning signals. Meer informatie over Ekata
Financial Services Anti-Money Laundering
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. Oracle Financial Services Anti Money Laundering, the award-winning “gold standard” in AML solutions, provides automated, comprehensive, and consistent surveillance of all accounts, customers,... Meer informatie over Oracle Financial Services Anti-Money Laundering
Anti-Money Laundering (AML) Software
Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience. Meer informatie over Actimize AML
Anti-Money Laundering (AML) Compliance Solution
MemberCheck is a service designed specifically for non-bank financial industries to allow reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons (PEPs),... Meer informatie over MemberCheck
Machine learning fraud detection & prevention
A fraud detection solution for websites & mobile applications, Sift uses large-scale machine-learning technology to help companies fight against online threats and fraud. Over 34,000 companies rely on Sift to protect them against payment fraud, account takeovers and online fraudulent activities. Meer informatie over Sift Science
Anti-Money Laundering (AML) Software
WYNYARD’S ANTI-MONEY LAUNDERING SOLUTION for banking and wealth management is a highly secure, specialist software-as-a-service (SaaS) or on-premise solution that combines unmatched ease of compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules, integrated with industry leading watchlists, at low total cost of... Meer informatie over Wynyard AML
Financial crime risk management
We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices. Our Financial Crime Risk Management solutions reside on a common platform featuring... Meer informatie over Fiserv
Transaction Monitoring & Anti-Money Laundering Software and Solutions
Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporates worldwide. Meer informatie over EastNets
BSA Compliance & Fraud Prevention
Banker's Toolbox has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solutions. BAM+ was originally written as a program to get an institution out of a C&D situation. It was so successful that we started selling it as our flagship product. Meer informatie over Banker's Toolbox BAM+
IT-based Anti-Money Laundering Software
TONBELLER provides banks with a solution to efficiently counter money-laundering risks and events at all times and stages. Money-laundering risks are identified, classified, assigned to measures, and implemented for the check. Specific modules perform initial and continual risk classification of new and existing customers and provide due diligence... Meer informatie over Tonbeller
Comprehensive Fraud Prevention, Identity Verification and Authentication
EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration. Meer informatie over IdentiFlo
Financial fraud detection using adaptive analytics
FICO Falcon Fraud Manager is a financial fraud detection software designed to help stop debit and credit card, eCommerce, check, identity, and merchant fraud Meer informatie over FICO Falcon Fraud Manager
Connect the Dots in Your Data
Visallo is an investigative link analysis platform with machine learning algorithms for fraud detection, cyber, law enforcement, intelligence and insider threat. It helps analysts and investigators make more rigorous and defensible conclusions by visualizing complex connections in data. Meer informatie over Visallo
Digital banking platform for banks and credit unions
Q2 is a cloud-based mobile banking platform, which assists banks and credit unions with customer experience management and compliance. Key features include payment processing, process automation, data mapping, transaction monitoring, data security, fraud mitigation, and analytics. Meer informatie over Q2 Platform
Fraudepreventie-oplossing voor betalingsverwerkingssystemen
SecureFlow is een cloudgebaseerde fraudepreventie-oplossing die is ontworpen om organisaties van elke omvang te helpen bij het beheren van detectie en het voorkomen van potentiële risico's in betalingsverwerkingssystemen. Het beschikt over een PGP-coderingssysteem (Pretty Good Privacy) waarmee gebruikers de communicatie kunnen beveiligen. Meer informatie over SecureFlow
Financial fraud detection solution
TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management. Meer informatie over TruNarrative