Solutions to detect a range of fraud risk across internally or externally
Solutions to detect a range of fraud risk across internally or externallyExplore the vendors and technologies available in the Fraud Detection category here on RiskTechRadar.
Abrigo's Fraud Detection Software is designed to help financial institutions identify, detect, and stop fraud more accurately and efficiently, protecting both the institution and its customers or members from bad actors. Key features include: - Automated Workflows: Increases efficiency wit...
The Accertify Platform is a comprehensive solution designed to help businesses confidently identify their authentic customers while minimizing fraud and abuse. This platform enables enterprises to grow without hesitation by leveraging advanced technologies such as machine learning, artificial intell...
aiReflex by Fraud.com is an omnichannel fraud prevention suite designed to detect and prevent fraudulent transactions in real-time. Leveraging cutting-edge artificial intelligence, aiReflex analyzes transactional and behavioral data across multiple channels, providing unparalleled fraud detection ac...
Effectiv's Platform is a comprehensive fraud prevention and compliance solution designed to protect businesses from evolving threats while streamlining operations. The platform combines advanced machine learning with rule-based logic to detect and mitigate risks across multiple channels, including a...
Enterprise Real Time by Alertspeed.ai is a robust, real-time financial crime and fraud detection platform for large-scale financial institutions. This solution leverages the company's patented AI and machine learning technologies to provide instant risk assessments and transaction monitoring across ...
Sumsub's Fraud Prevention solution is designed to detect and prevent fraudulent activities throughout the user journey. Leveraging advanced machine learning algorithms and a vast database of fraud patterns, the system profiles user data, cross-references patterns, and triggers automated responses to...
NICE Actimize's Enterprise Fraud Management (EFM) platform, branded as Integrated Fraud Management (IFM-X), is a calable solution designed to help financial institutions detect, prevent, and manage fraud across multiple channels and products. By leveraging advanced analytics, machine learning, and r...
The Oscilar Platform is an AI-driven risk decisioning solution designed to help financial institutions manage onboarding, fraud, credit, and compliance risks. It offers a no-code, natural language interface, enabling risk teams to operate autonomously, increase approval rates, and reduce fraud. The ...
The Riskified Platform is a comprehensive eCommerce risk management solution designed to deliver revenue-critical decisions while enabling seamless customer experiences. By leveraging advanced machine learning and a vast merchant network, the platform ensures accurate, real-time decision-making at s...
SEON Fraud Prevention is an AI-driven platform that helps businesses identify and prevent fraudulent activities in real-time. The solution combines behavioral analytics, device fingerprinting, and data enrichment to detect anomalies and flag high-risk transactions with precision. SEON's p...
The Sift Platform is a comprehensive AI-powered solution designed to protect businesses from a wide range of digital fraud risks while enhancing customer experiences. By leveraging a global data network that processes over 1 trillion events annually from 34,000 sites and apps, the platform delivers ...
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