Oracle Adaptive Access Manager, NICE Actimize, ClickGUARD, Signifyd Commerce Protection Platform, SEON. Fraud Fighters, Kount, Sift Digital Trust & Safety Suite, Riskified, CGI HotScan360, and IBM Trusteer.
(1-25 of 112) Sorted by Most Reviews
D&B Finance Analytics is a global credit-to-cash solution that provides the superior Dun & Bradstreet data, analytics, and technology needed to help improve cash flow, increase operational efficiency, and mitigate risk. This AI-driven solution comprises two platforms…
ClickGUARD headquartered in Los Angeles offers their search engine marketing click fraud tool, designed to prevent fraudulent clicks by bots or malicious actors.
SEON aims to reduce the costs, time and resources lost to fraud. For global leaders or a new startups, SEON modular fraud tools adapt to the user's business, with automated decisioning, accelerated manual reviews.SEON's products are designed around two core goals: deliver effective…
NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.
Shape Defense, now from F5 (acquired January 2020) provides all-in-one security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get the visibility, detection and mitigation outcomes they…
The Signfyd Commerce Protection Platform is fraud protection software that aims to enable online retailers to provide a friction-free buying experience for their customers. Signifyd leverages big data, machine learning and domain expertise in order to provide a financial guarantee…
IBM Security offers the IBM Trusteer fraud detection and prevention application, to support financial institutions and antivirus applications with additional malware and phishing prevention, as well as provide digital identity protection and prevent fraud. IBM acquired Trusteer in…
CGI offers HotScan360, a fraud detection and financial risk management application for financial institutions, with included reporting and analytics.
Riskified, headquartered in Tel Aviv, helps businesses to realize the potential of eCommerce by making it safe, accessible, and frictionless. Their eponymous platform allows online merchants to create trusted relationships with their consumers. Leveraging machine learning that benefits…
Equifax Credit Risk Insight helps lenders build models help monitor delinquency, default, loss severity and mortgage borrower credit health trends at the loan level, across zip codes, vintages and market segments.
Sift Science headquartered in San Francisco offers their software, Machine Learning and Device Fingerprinting, for fraud detection and prevention, priced per services added and volume of devices and orders checked.
Risk Proof, a PwC Product, aims to enable organizations to act quicker to stay on top of the ever-changing world of financial risk. It streamlines risk assessments into a single platform, in order to make the entire process visual, interactive, trackable and actionable. The vendor…
Thomson Reuters CLEAR is an online investigation software for tax & accounting firms designed to aid in fraud prevention and anti-money laundering investigations.
The Broadcom Payment Security Suite (based on the former CA Risk Analytics Network) is a payment fraud detection solution. CA Technologies entered into fraud detection and prevention with the acquisition of RiskFort in 2010, along with the original developer Arcot Systems. Broadcom…
Equifax offers FraudIQ, a consumer fraud protection suite. The suite includes FraudIQ Identity Alerts, FraudIQ Identity Score, FraudIQ Manager, and FraudIQ Authenticate (based on Anakam.TFA, an authentication system acquired by Equifax in 2010).
Digital Resolve Fraud Detection is offered by Digital Resolve, of Digital Envoy, a company in Norcross, Georgia, which in turn is a unit of Dominion Enterprises.
Outseer Fraud Manager provides the foresight to know which customer interactions are fraudulent, before they happen.
· Real-time fraud monitoring of internal and external data, employees, customers, transactions, events, and databases.
· Real time transaction screening and review
· Pattern recognition / Anomaly detection
· Custom fraud parameters – establish organization specific parameters and thresholds to trigger fraud prevention actions
· Investigations
· Security management – manage role-based user access to transactional data to prevent tampering or hacking
· Internal fraud monitoring – review of internal actions to determine need for investigation
· Data security and privacy regulations complianceFinancial – It protects against revenue loss by identifying fraudulent transactions and minimizing false declines.
Security – It prevents access to sensitive customer and company data and prevents account takeovers.
Brand Reputation – When an organization is exposed to fraudulent activities, its reputation can suffer as there can be a loss of trust. Minimizing this exposure protects the brand.
Customer Experience – Proper use of automated fraud protection software will seamlessly approve legitimate customer transactions in a timely manner.
These are some of the more popular fraud detection products.
Sift Digital Trust & Safety Suite
