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(0 reviews)
Aithent Fraud Manager (AFM) is a proven solution which improves productivity by expediting the investigation of all types of financial fraud helping to reduce risk and prevent losses.AFM creates profiles of individual fraud cases and as cases are added, a correlation process proactively detects and provides alerts to patterns of fraud. These alerts quickly inform case managers so funds are not paid out improperly.
Secure, browser based fraud case management solution that helps banks and credit unions to manage fraud.
(0 reviews)
Provides user behavior, online fraud attack trained models to enable risk-based authentication to stop cybercriminal access.
Provides user behavior, online fraud attack trained models to enable risk-based authentication to stop cybercriminal access.
(0 reviews)
Owl.co is an evidence-based fraud detection tool for disability insurance that can flag 4x more suspicious claims than manual processes
Owl.co is an evidence-based fraud detection tool for disability insurance that can flag 4x more suspicious claims than manual processes
(0 reviews)
Our intelligent fraud prevention platform can detect and prevent fraudulent and anomalous activity within your business.
Flexible system built using machine learning algorithms to highlight fraud operations and anomalies can providee in-depth results to protect your business from exploitation.
Get tools you need to maximize revenue and control effectiveness within your business.
With our platform, there is no need to spend money on cybersecurity workers or stress over useless statistics.
Our intelligent fraud prevention platform can detect and prevent fraudulent activity within your business. Contact us to launch now!
(0 reviews)
Identify and prevent invoice fraud / business email compromise using the latest advances in artificial intelligence.
Identify and prevent invoice fraud / business email compromise using the latest advances in artificial intelligence.
(0 reviews)
Minimise real-world application and transaction fraud losses for financial institutions and customers.
Minimise real-world application and transaction fraud losses for financial institutions and customers.
(0 reviews)
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets.
The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust
Purpose-built tool for navigating the complexity of global corporate ownership and commercial relationships.
(0 reviews)
Uses machine learning & predictive analytics to surface disbursement threats in real time & stop problems before they happen.
Uses machine learning & predictive analytics to surface disbursement threats in real time & stop problems before they happen.
(0 reviews)
Fraud detection platform that helps eCommerce retailers monitor transactions in real-time, identify unusual patterns & validate data.
Fraud detection platform that helps eCommerce retailers monitor transactions in real-time, identify unusual patterns & validate data.