Best Fraud Detection Software in Asia

MCP Insight's Fraud Blocking and Fraud Detection Solution is a bespoke solution MCP Shield offers real-time fraud detection, blocking and an intuitive analytics portal. It also has a simple implementation process. The tool detects unexpected changes and actions on your payment page or service landing page. It monitors the activity of the alleged consumer to determine whether it is legitimate or fraudulent. In addition, it logs whether the consent is human or bot in a transaction assessment. MCP Shield gives you the information you need in order to decide whether to block a service.

AB Handshake is a revolutionary solution for telecom service providers. It eliminates fraud on outbound and inbound voice traffic. Our advanced system of interaction between operators validates each call. This ensures 100% accuracy and zero false positives. The Call Registry receives the call details every time a call has been set up. Before the actual call, the validation request is sent to the terminating network. Cross-validation allows for detection of manipulation by comparing call details from different networks. Call registries require no additional investment and run on common-use hardware. The solution is installed within an operator's security perimeter. It complies with security requirements and personal data processing requirements. This is when someone gains access the PBX phone system of a business and makes international calls at the company's expense.

Trustmatic is an identity verification platform that enables businesses to detect advanced fraud attacks and establish trust between their users. Trustmatic is powered by industry-leading AI algorithms and biometric algorithms. Users can verify their identity in seconds with just their ID and a photo. It also maintains a seamless user experience, high security and a high level.

Device-First Fraud prevention with Real-Time Intelligence & Identification. Device Intelligence from SHIELD identifies persistently devices, users and accounts that you can trust - and those that you shouldn't. Don't let fraudsters fool you. With the global standard for device ID -- SHIELD DeviceID -- you can make precise decisions about device trustworthiness. Get a comprehensive view of each user with real-time device signals and continuous risk profiler. Eliminate blind spots and provide superior user experiences to accelerate growth. Instant insights. No need for additional codes. Get intelligence without revealing PII. Risk thresholds that can be configured independently. We provide all data and more. Transparent intelligence gives you the complete picture. Stay on top of the latest fraud attacks. Real-time attack patterns synchronization worldwide.

Arbutus Audit Analytics meets the challenges of compliance, audit, and risk professionals. It allows them to perform deep data analytics, support audit mandates, collaborate with teams, overcome IT dependence and other data issues, and much more. Arbutus Audit Analytics is offered in two editions: the Centralized/Enterprise edition and the Desktop/Team edition.

Simility, a cloud-based fraud detection solution, helps to accelerate business, prevent fraud, and foster loyalty. Simility combines real-time fraud intelligence, adaptive information ingestion, visualization and smart decision making to analyze millions of transactions daily and flag suspicious activities. Simility was founded by the fraud-fighting teams at Google. It allows users to identify undesirable behavior as fraud and helps them detect subtler behaviors such as inter-member harassment or policy violations.

Oversight gives you 100% visibility across all systems and in real-time to every area of spend, from payables to T&E, P–Cards, and more. Oversight uses AI and machine learning to automate spend analysis and prioritize risk based on your specific spend profile. This allows you to focus on the most urgent audit findings. Oversight quickly identifies any process problems and helps you to correct them. This will allow you to drive measurable changes in employee purchasing behavior. Oversight optimizes people, not just the policy. This reduces out-of-policy spending 70%. Oversight's best-practice approach reduces audit effort. It delivers measurable ROI through behavior monitoring, benchmarks and employee engagement. Scorecards are used to report progress and opportunities to diverse stakeholders. Oversight can help you manage the most critical risks in your financial process. This includes procurement, fleet, T&E, fleet, T&E and general ledger. As you expand your controls, the platform scales easily.

Employees must be taught how to recognize and report phishing emails. Cofense PhishMe™ simulates the latest threats that bypass SEGs. This empowers your users to be human threat detectors. You can have the best organizational defense by having resilient users who are aware of the latest phishing threats. In just a few clicks, you can create a complete 12-month program with Cofense PhishMe Playbooks. This includes phishing scenarios, landing pages and attachments as well as educational content. Smart Suggest uses embedded best practices and advanced algorithms to suggest scenarios based on industry relevance, current active threats, and program history. Reporting and resilience rates are the most important parts of your phishing defense. Cofense Reporter™ is a one-click reporting tool that can boost reporting and make users active defenders.

ActiveData For Excel®, adds advanced data analytics capabilities to Microsoft Excel®, and time-saving workbook and worksheet management options. ActiveData for Excel allows you to join, merge, query, categorize and locate duplicate and missing items. You can also combine, split and splice your data. This package includes over 100 features that will increase your Excel productivity. ActiveData for Excel is a feature-rich product that costs a fraction of comparable database-driven data analytics products and computer-assisted audit tools (CAATS). ActiveData skills can be transferred to other data analysis software packages as well as computer-assisted auditing tools (CAATs), such ACL and IDEA. Our software is easy to use and can be used in conjunction with other packages.

Your customers expect a seamless experience. Our network intelligence and predictive fraud score scoring can help you create seamless user experiences. Emailage by LexisNexis®, is a powerful fraud risk scoring tool that uses email intelligence. Customers expect flexibility in how they can interact with you via multiple channels. They expect you to be able to identify them and give them quick, easy access to your system, regardless of whether they are using a smartphone or tablet, laptop, or another device. They also want to be sure that their personal information and account passwords are secure so that fraudsters can't take over their accounts. This is a difficult task. Your ability to assess the risk of digital elements is crucial with the increase in digital channels for consumers. This is especially true if you, or your organization, collects minimal personal information to speed up customer onboarding and reduce data exposure risk.

ThreatMark leads in the fight against fraud by deploying behavioral intelligence to help financial institutions protect their customers from scams and social engineering fraud. ThreatMark detects attacks against the digital channel and defends against fraud before it happens. Other approaches to fraud detection are unable to do this. Not only does ThreatMark help our partners at financial institutions and fintechs combat fraud, it reduces false positives of existing fraud controls, lowers operational costs, and helps our partners from around the world retain customers and grow revenue. Traditional, transaction-based, fraud controls look at history. Authentication mechanisms look at what a user knows and what a user has. Both of these approaches are ineffective in defending against scam and social engineering. In scams, fraudulent payments are fully authorized by the legitimate customer, using their legitimate user id and password, typical device, and typical location. ThreatMark’s Behavioral Intelligence solution augments an institution’s fraud defenses by using largely untapped data from digital channel behavior and user + device interactions to detect transactions performed under stress or the influence of a fraudster.

Be confident that people are as honest and truthful as they claim to be. Veriff is the online infrastructure for identity verification, KYC and trust. Veriff's identity verification platform and KYC platform is a leading AI-driven technology that allows customers and users to be onboarded in seconds. Veriff is the industry leader in identity verification, KYC automation and identification fraud prevention. This allows your business to comply without losing new customers or users. Veriff's identity verification platform boasts a 98% check automation rate and a 6 second average decision speed. More than 9,500 identity documents are covered. 95% of users are verified the first time.

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.

Xelix offers an Accounts Payable Control Centre – a machine-learning powered solution that transforms AP processes. The control centre has three core modules: With Protect, you can: - Protect working capital by preventing incorrect payments. - Improve control by auditing 100% of supplier invoices. - Save time by automating manual audits. - Reduce risk with constant vendor file analysis. - Gain protection across multiple divisions/systems. - Easily identify AP process improvement opportunities. The Insight module enables you to make quicker, smarter decisions with an intelligent suite of analytics. With Insight, you can: - Save time by automating AP reporting. - Gain real-time visibility on your P2P data. - Drive process improvement with root-cause analysis. - Optimise working capital with predictive insights. - Consolidate AP data from separate systems & entities. - Identify cost-saving opportunities in your supply chain.

Smart. Secure. Simple. We offer the next level in document processing. We offer a fully customizable service and state of the art AI systems that will give you a unique way to work. We are committed to protecting your data. Automation is used to reduce document processing costs up to 50% Our unique advantage is our streamlined Documentation Process. We looked at how other OCR scanner systems worked and decided that it wasn't the right way to go. We fixed it. Instead of you having to move in and out of the process, why not let us automatically take over and complete the checks within minutes? This will free up your time and allow you to focus on other things. ERP Integration. We want to make the process easier. Once you have approved our checks, we will upload directly into your ERP. This will save you time and effort. Digitalize Paperwork. The future is online! Our service will allow you to scan through your business easily.

This is the easiest way to verify identities. Stripe Identity allows you to programmatically verify the identity of global users. This will allow you to prevent fraudsters from attacking your customers while minimizing friction for legitimate ones. To increase the credibility of your community or marketplace, reduce the number of scammers. Your risk teams can securely collect identity information to determine whether a user is legitimate or fraudulent. It should be easy for users to prove their identity during onboarding. This will help you meet your compliance requirements. If you see suspicious activity in an account, add a layer of security. Stripe Identity uses the same technology as Stripe to verify millions upon millions of users worldwide. It's an integral part of our global Know Your Customer (KYC), risk operations, and many other processes. It is difficult to verify identities for global users because of fragmented government ID standards.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

Fraud Detection, a platform for risk management, is based on machine learning algorithms as well as stream computing technologies. Fraud Detection can be used to detect frauds in core services such as user registrations and operations, transactions, credit audits, and transactions. Fraud Detection is an industry-specific anti-fraud tool that can be used in e-commerce, finance, and social networking. Fraud Detection reduces risks during business growth using the best practices in risk management that Alibaba Cloud has been using for over 10 years. Fraud Detection's protection capabilities are tested through world-class promotional events. High-dimensional computing in milliseconds, with ultra-high concurrency and high scalability, based on the computing power of Alibaba Cloud and its network infrastructure. To enable real-time risk detection, you can connect your services with Fraud Detection in multiple locations around the world.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

Bad actors are highly interested in user credentials. Verosint helps companies deliver trusted online experiences by detecting and preventing account theft, new account fraud and account sharing attempts. Your digital business is at stake if account security is not properly strengthened. Interact with customers confidently, no matter what device or platform they use. Verosint allows your customers to enjoy a low-friction, seamless transaction path. It also stops suspicious users from creating a new account or logging in. Our patent-pending technology uses machine learning to analyze millions of data points and turn them into actionable insights. Verosint is cloud-native, built for scale, and works in the background, assessing risk and orchestrating account security and fraud control so quickly that you won't even know we are there.

Moonsense helps customers detect sophisticated fraud schemes. It does this by providing immediate access and granular data to enhance fraud detection without adding additional friction for the user. User behavior and network intelligence are required to reveal a user's unique digital language, similar to a fingerprint. In a world of frequent data breaches, the digital body language of the user is uniquely able to detect the most challenging fraud types without adding friction to the user. Identity theft is a common type of fraud. During the account creation process, there is a pattern of behavior that is expected. By analyzing digital body language of the user, you can flag any accounts that are not normal. Moonsense's mission is to level the playing fields in the fight against fraud online. One integration gives you access to both user behavior as well as user network intelligence.

Our AI-powered solution for fraud prevention screens each and every user to identify the most risky users without causing any friction to your customers. Passively and in real time. Know your users on your website, Android and iOS. With the most accurate fraud detection solutions, you can maximize your acceptance rate and reduce the fraud/chargeback ratio. You don't have to bother your customers or perform manual reviews if you do not need them. Just fraud protection. We increase the number of legitimate transactions, by blocking fraudsters using the highest precision. Our fraud prevention solution gives you a competitive edge. Our fraud detection software works equally well in mobile apps (Android or iOS) as it does in browsers. Detect fraudulent behaviors and prevent fraud on all platforms. We detect and prevent fraud across all platforms.

We've got your back, from compliant onboarding through to secure logins and electronic signatures. Signicat allows you to sign up new clients in a KYC and AML-compliant manner, authenticate existing users using secure authentication, and electronically sign legally binding contracts. You can rely on our ability to exceed the strictest security and safety requirements. We offer public and private cloud solutions to meet your compliance and security requirements. We can meet your needs, no matter how simple or complex they may be. We offer quick deployment for smaller solutions, and heavy iron for enterprise-wide ones.