Alternatives to NetMap

RISK IDENT, a leader in software development, offers anti-fraud solutions for companies in the e-commerce and telecommunications sectors. We are experts in machine learning and data analytics. Our most important products are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager. These include account takeovers, payment fraud, and fraud within loan applications. Our intelligent software products detect online fraudulent activity by automatically evaluating and interpreting data points. We provide real-time results that allow you to stop fraudulent attacks before they occur. Multiple awards, serious data security. The key to fraud prevention is the network and evaluation of all relevant data points at high speed. We deliver exactly that: Real-time identification of anomalies.

Fraud.net is the world's leading infrastructure for fraud management. It is powered by a sophisticated collective Intelligence network, world-class AI, and a modern cloud-based platform that assists you: * Combine fraud data from all sources with one connection * Detect fraudulent activity in real-time for transactions exceeding 99.5% * Uncover hidden insights in Terabytes of data to optimize fraud management Fraud.net was recognized in Gartner's market guide for online fraud detection. It is a real-time enterprise-strength, enterprise-strength, fraud prevention and analytics solution that is tailored to the needs of its business customers. It acts as a single point-of-command, combining data from different sources and systems, tracking digital identities and behaviors, then deploying the most recent tools and technologies to eradicate fraudulent activity and allow transactions to go through. Get a free trial by contacting us today

HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product. With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

Rippleshot, a fraud prevention and detection company, uses artificial intelligence and machine-learning to help financial institutions identify and mitigate card fraud. Sonar, their flagship product, analyzes millions card transactions every day to detect compromised merchants, at-risk cards and enables timely and accurate responses. Rippleshot also offers an AI-driven product that guides financial institutions to create precise fraud prevention rules, without the need for extensive IT resource. These solutions can help banks and credit unions reduce fraud losses, reduce unnecessary card issuance and improve overall cardholder satisfaction. Rippleshot, a cloud-based solution that uses machine learning and data analysis to detect fraud more quickly, is revolutionizing the way banks and credit unions detect it.

WizRule, data auditor, automatically detects patterns in the data and flags cases that deviate from these patterns as possible frauds or errors. Any case that is suspected to be fraud or error is one that departs from the established patterns. WizRule can be used by auditors and fraud examiners as well as forensic investigators and data-quality managers. Their main task is to uncover fraudulent cases and data errors. WizRule is able to assist with this task. WizRule, a data-auditing software based on data mining technology, is available. It analyzes the data and identifies inconsistencies. WizRule works automatically. The user simply selects the data, and WizRule will analyze it. WizRule examines all relationships between the values in the different fields and reports on unusual and unlikely cases. WizRule identifies fraudulent cases that are not visible with standard auditing tools.

The Shift Insurance Suite can transform customer experience and optimize decision making. With a 75% hit rate, we detect potential fraud in insurance claims. A lower number of false positives leads to more productive investigations and a lower loss ratio. Shift Claims Fraud Detection provides detailed reasoning & indicators to fraud suspicion. This gives investigators the information they need in order to investigate fraud across all business lines. Shift Technology is trusted by the world's top insurers. All areas of our business are protected with industry-leading security measures.

Pasabi is a fraud prevention platform powered by AI that helps online marketplaces and platforms detect and combat new online threats. Pasabi uses artificial intelligence and behavioral analysis to continuously monitor user behavior in order to identify patterns that indicate fraudulent activities such as fake reviews, fake accounts, counterfeit goods, or scams. The platform provides flexible product options that are suitable for all businesses, from startups to large global enterprises. Pasabi's platform technology provides the necessary information for platforms to take action against bad actor, protecting users and maintaining their reputation. Pasabi also offers a Partner Program that collaborates with partners to deliver integrated safety and trust solutions that improve defenses against online scams. Pasabi provides continuous platform monitoring to identify patterns as they emerge.

Integrate fraud and compliance risk into a holistic solution that provides ultimate control in omnichannel environments. Protect your organization against fraud and mitigate risks. Effective is a modular, centralized hub for risk management that will get you compliant from the start and fraud-free. It uses AI & ML algorithms that adapt to changing organizational needs. One interface that integrates all the risk tools currently used. Use a unified API for fraud reduction, compliance, and operational efficiency. With a combination of internal intelligence, best-in-class services, and human intuition, you can gain critical insights and streamline the efficiency of your team. No engineering skills are required to customize fraud workflows and case management. A customizable dashboard allows you to visualize threats and monitor bad actors. Investigate suspicious activities quickly, gain insight into fraud ring behavior, and identify emerging threats.

Advanced fraud detection technology will help you stay ahead of the evolving threats, while reducing your costs and increasing your efficiency. LexisNexis FraudPoint detects fraudulent applications using advanced analytics, which leverage comprehensive and dynamic digital intelligence and identity. The data is updated constantly, giving you an opportunity to stay ahead of fraudsters. FraudPoint solutions enable organizations to identify fraud before applications are booked. They can detect synthetic identity and other types fraud, resulting in a significant reduction of fraud incidents and losses. FraudPoint reduces the administrative costs of inefficient and unnecessary investigations to improve your bottom-line. FraudPoint is a suite of analytics that provides critical, relevant insights to improve the ability to identify fraud.

You can get the insight you need to protect your business integrity and to avoid suspicious transactions involving high-risk third parties. SAP's powerful Big Data software can help you detect and prevent anomalies. This will reduce fraud risk and lead to fewer losses. SAP Business Integrity Screening helps you identify anomalous activities quickly by using flexible rule sets, predictive analyses and other tools that can uncover fraud patterns. Analytical capabilities that reduce false positives can help you protect revenue and reduce fraud-induced loss by screening large volumes of transactions. Analyze behavioral analytics and exception-based scenarios to prevent reoccurrences and determine effective methods for mitigating future fraud and anomalies. You can refine your detection strategies by using simulation and calibration features to perform what-if analysis on historical data. This will help you determine which approaches are the most effective.

Telecom fraud costs businesses around the world nearly $40 billion per year. One fraudulent international call can cost you $50,000. Manual processes are labor intensive and lack automated interventions that can detect and stop fraud immediately. Protector is the most widely used fraud management system in America. It is a powerful solution that has been built on years of experience. Protector, now in its eleventh generation, is a comprehensive, scalable solution that leverages decades of experience in mitigating fraud risk at hundreds of carriers. Protector gives you the tools to stop fraud before it starts, investigate and resolve cases rapidly, and most importantly, get a rapid and significant ROI. Protector is fully compatible with the IRSF test number database, which helps you achieve rapid ROI. Identify suspicious network activity.

The digital world of today is a paradise for fraudsters, but a nightmare for insurers. It is a serious crime that 18% of all claims contain elements of fraud. FRISS protects insurance companies by allowing safe digital transformation right from their core systems. This allows them to make insurance more honest, grow healthier portfolios, and increase customer satisfaction. Because insurance is beautiful. Our interface is extremely simple and allows for easy use. Data gathering is simplified and enriched. It combines information from both traditional and non-traditional sources to create a complete picture of each risk. We do the heavy lifting so you can concentrate on the core of quality underwriting. Our software calculates risk using current conditions and uncovers violations, business practice, and previously unknown information. This classification helps to ensure honesty and verify required licenses and inspections.

Stripe's network can help you fight fraud. Radar allows you to detect and block fraud in any company using machine learning. This is a combination of the data from millions of companies around the world. It is already integrated into Stripe and does not require any additional configuration. Modern companies that operate over the Internet are not compatible with the old systems for fighting fraud. Radar can help you identify fraudsters from legitimate customers, and apply Dynamic 3D secure to high-risk transactions. Our machine learning infrastructure allows us to continuously improve the effectiveness of our models, even those that are customized for your company. Radar algorithms are quick to adapt to changing fraud patterns and the uniqueness your business. Stripe accepts payments from 195 countries, for companies of all sizes and industries. There is an 89% chance that a card you are using is already in the Stripe network.

Unit21 protects businesses from adversaries by providing an API and dashboard that can detect and manage money laundering, fraud, and other complex risks across multiple industries. Unit21 is a product-led company with more than two-thirds of its employees working in product and engineering. We are a customer-focused team that is committed to providing our customers with the best quality tools on the market. Unit21 has logged more than $100B in transactions and counting. Our customers have been protected against fraud loss and money laundering of hundreds of millions of dollars. Customers can immediately notice a significant decrease in false positive rates. Our customers have more time to concentrate on the important things. Our customers have been able protect more than 20M users against fraudulent activity. Our customers benefit from our expertise and trust. Transaction monitoring & case management made simple.

Our platform is simple to use and allows you to weave the web between your business opportunities and risk with AI-delivered intelligence on AML, Fraud and Cyber threats. This will enable you to create a safer and more efficient customer experience. Financial professionals are wasting valuable time with tedious, manual research that often fails to provide a holistic view of business risks. Our platform saves time and delivers better results that protect financial institutions against hidden risks. Our Weaver Financial Intelligence Platform acts as a financial investigator by searching, analyzing, monitoring, and reporting on critical data about natural persons, companies, or other entities that may be interested in becoming clients, partners, employees, or clients of the institution.

Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse. We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency. Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes. These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API. Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.

nsKnox, a fintech-security firm, enables banks and corporations to prevent fraud and ensure compliance with B2B payments. Alon Cohen, the founder and former CEO of CyberArk, NASDAQ: CYBR, is the leader of nsKnox. nsKnox solutions can help organizations avoid financial losses, heavy fines and reputational damage. Today's cybercriminals are employing ever-more sophisticated techniques such as vendor impersonation (BEC), social engineering, and business email compromise (BEC) to divert corporate payments to their fraudulent accounts. Targeted organizations suffer financial losses as a result of their increasing success rates. PaymentKnox™, for Accounts payable, introduces a technology-driven strategy that allows organizations to reduce the risk of human error as well as prevent unauthorised payments.

Graph analytics can uncover hidden risks and uncover new opportunities. Standard MDM solutions do not support large volumes of disparate, distributed data that is generated by different applications and external sources. Traditional MDM probabilistic match doesn't work well when there are multiple data sources. It leaves out business value by missing connections and losing context. Ineffective MDM solutions can have a negative impact on everything, from customer experience to operational performance. Your team won't be able to make timely decisions without on-demand visibility into holistic payment patterns, trends, and risk. Compliance costs will rise, and coverage can't be increased quickly enough. Customers suffer from fragmented experiences due to the disconnect between your data and their business lines. Personalized engagement is not possible because they are based on incomplete, often outdated data.

Stop fraud at its source. FICO®, Application Fraud Manager stops identity-based fraud at the source. It detects first-party and third party application fraud cost-effectively while providing outstanding customer service. Application Fraud Manager integrates easily into the origination's ecosystem and provides a platform for real time fraud decisioning powered with machine learning analytics. Analytics, data orchestration and case management all work together to detect and prevent fraud. Analyze hundreds of behavioral characteristics in real-time to detect patterns that are inconsistent or abnormal and indicate fraud.

C-Prot Fraud Prevention provides a comprehensive solution to help organizations detect and prevent fraud such as financial fraud and phishing, and fraud through mobile and web channels. It offers different integration methods including cloud-based and on-premises to meet various needs. C-Prot Fraud Prevention allows businesses to enhance their security and protect their assets against fraudulent attempts. C-Prot Fraud Prevention uses powerful algorithms and artificial-intelligence technologies to detect fraudulent activities in real-time, allowing for timely interventions and preventing potential damages. Its advanced capabilities allow for a quick response to fraud events, minimising risks and protecting businesses against financial losses. It can detect if a device is accessing remote desktop applications, or if the user is doing it.

The combination of fraud-related theft and sophisticated cyber attacks is on the rise. It outsmarts legacy solutions more than 85% of time. Cyber fraud is not perpetrated by the same fraudulent actors as in the past. It is carried out by international criminal organizations that have significant resources and technical skills. FiVerity's machine learning layer enhances existing rule-based verification methods to identify these emerging threats. FiVerity's Cyber Fraud Network™ allows for secure communication of fraud intelligence between consumer lending organizations while protecting the privacy of individual consumer information. FiVerity allows financial institutions to collaborate in the fight against cyberfraud.

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.

Most of the business conducted by today's digitally-transformed enterprise is online and in real time. There is little human involvement. This approach reduces costs and improves customer experience. However, it exposes the enterprise's security to serious fraud threats from sophisticated users that try to take advantage the relative anonymity and accessibility of the online channel. In e-commerce for example, some transactions can be maliciously created by using compromised accounts and stolen payment methods. Other malicious activities may include account takeovers, abuses of free trials, fake reviews, warranty frauds, refund frauds, reseller frauds, abuses of program discounts. All of these activities and others can affect the profitability and reputation of an enterprise. Today, fraudsters can orchestrate fraudulent transactions with the help of well-funded and equipped rings of professionals.

We are a cybersecurity firm that specializes in identity protection and fraud prevention. Our mission is to provide safe digital experiences that are frictionless for both citizens and businesses during the digital transformation. Different technologies are used to recognize people based on their behavioral or physiological characteristics. Once the data is collected, the system extracts a unique pattern from each individual. This will allow for future comparisons. Transactional analysis of user behavior and channels to detect and prevent fraud. Secure, fast-response data exchange through references to a vault containing encrypted data. Multi-channel fraud prevention using machine learning. We use machine learning to create intelligent profiles that detect fraudulent activities based on user behavior.

Revenue is the most important thing for a merchant. We believe that fraud should not stop you from achieving that revenue. Your customer experience should not be compromised by your fraud protection solution. ClearSale is the only fraud solution that covers chargebacks, false declines, and other issues. This will allow you to maximize your revenue and approve all orders your customers place with you. ClearSale tracks the customer's browsing habits and lets us know where they came from for website orders. The algorithm is tailored with fraud rules that are specific to your business and runs on a powerful machine-learning platform that adapts quickly to your unique fraud risk profile. Our fraud analysts are trained in looking for reasons to approve orders, not decline them.

TruValidate™, which links proprietary data, personal data and online behavior, provides a complete and accurate view of each consumer. Our global network of fraud reporting and advanced insights help businesses identify anomalies, assess risk, and confidently identify good customers. This allows you to protect your company and instead focus on providing frictionless, personalized and effective experiences. To expose fraud risks, verify user identities against robust, global data sets. With customized solutions that are appropriate for each transaction's risk level, you can secure every step of the consumer journey. Reduce operational costs by identifying fraudulent transactions and risky transactions in real-time.

minFraud, a data return service, helps businesses prevent online fraud. It provides risk scoring and data related to online transactions. Find out if minFraud is right for you. Based on machine learning models and human review, the riskScore is generated in less than half a second. The riskScore is generated from data containing over 3 billion online transactions, which the minFraud service screens annually on thousands of online businesses. An IP address is often all that is needed to evaluate certain types of online activity, such as account logins or affiliate or incentivized visitors or app installs. The IP Risk Score can be used to determine the IP risk and prevent bad activity. To improve IP risk scoring, we recommend that you use our device tracking functionality.

Benford's law is used to detect patterns in inappropriate disbursements. Quickbooks and other bookkeeping software audit trail reports can be searched for unusual actions like voids or deletions. Multiple payments for the same amount can be identified on the same day. Payroll runs that exceed the hourly rate or salary are reviewed. Payouts issued on non-business day. Calculations of statistical parameters to identify fraud-prone outliers. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z score and relative size factor test. Surprise audits and data monitoring are associated with the greatest reductions in fraud loss, but only 37% percent of organizations use these controls. A business with less than 100 employees loses $200,000. Small businesses have fewer resources to detect fraud and find it.

We enable safe and frictionless online customer journeys through the integration of industry-leading threat intelligence, behavioral analytics, advanced devices fingerprinting, and over 10.000 fraud indicators. This will give your customers and you peace of mind at a time when fraud is constantly changing. Mobile banking and the strong digital transformation have also increased fraud and threats. ThreatFabric helps you to regain control, and avoid the never-ending game of cat and mouse with fraudsters that disrupt your users' and your business.

Protection proactive through advanced analytics, AI, and machine learning. Unify your approach to fraud, security, and compliance. Only SAS security intelligence solutions provide a layer of protection that is backed up by domain expertise and world-class analytics. Protect your organization's bottom line and reputation. Stop fraud, waste and abuse payments before they happen. Conform to ever-changing regulations. Take a risk-based strategy that increases transparency while reducing your compliance risk. Evaluate interactions throughout the customer lifecycle to reduce the risk for identity and digital fraud. With a cohesive, analytics based approach to risk assessment, you can respond faster and more effectively to crimes, terrorism, and other security threats. Learn how SAS's advanced analytics solutions with embedded AI and predictive analytics are helping to meet a variety of strategic business requirements.

In an interconnected world, organizations from diverse sectors face a variety of challenges. These are global problems that require unwavering attention, and proactive solutions. Revenue assurance problems are centered around the challenge to ensure that organizations collect all revenue they are entitled. To maintain trust, it is important to identify and collect all revenue sources, prevent losses due to errors, fraud or inefficiencies, and manage disputes, chargebacks and refunds. Ensure accurate records to avoid revenue discrepancies. To prevent revenue leakage, adhere to agreements. Maximizing revenue by accurately billing customers. Budget management in the public sector to ensure proper use of funds. Mitigating unauthorized transaction and fraudulent claims. Avoiding penalties and reputational damage by adhering to industry regulations. Identifying and addressing problems with unstructured data.

With a holistic view of your organization's risk, you can detect, prevent, investigate, and investigate money laundering, fraudulent activity, and compliance violations. The Xceed AI cloud platform revolutionizes AML prevention for financial service organizations of all sizes, dramatically accelerating their digital and cloud transformations. X-Sight continues the autonomous journey, allowing you break the data and analytics limits to fight FinCrime. Customers expect seamless experiences, quick transactions, and instant access to money. These changes may be beneficial for business, but compliance and risk teams spend too much time looking through alerts and information. NICE Actimize can help you power your organization with an innovative way to prevent financial crime: Autonomous Financial Crime Management. Financial services organizations can combine data, analytics, and automation by combining new technologies.

MONAROV & Co. Consulting's Effcon (effective -control) is an automated system that was created based on more than 20 years of experience in the areas of Internal Control and Fraud Prevention Engagements. The system allows for the maintenance of an independent, continuous, and automated control system that can be used to identify control weaknesses, fraud, and irregularities, reduce operational risks, and assess the effectiveness of internal controls within the organization. This system is a key tool for helping organizations achieve their business goals. Our firm assists companies in the installation of the Effcon (Effective Control) system. It contains defined sets analytical rules. A team of experts has extensive experience in identifying deviations in different fields. This is based on years of experience in control and risk management.

One Cloud Platform to Manage Financial Crime. Feedzai's risk management platform manages trillions of dollars in transactions every year to protect the largest companies from money laundering and fraud. You can create personalized applications based on risk assessment. Step-up authentication is only required when it is necessary. Increase your customer base in real time with minimal friction. All transactions across your business can be monitored in real-time. You can prevent even the most complex frauds with precision and scalability. Use powerful machine learning technology for complex money laundering detection and visualization of hidden relationships between transactions. To reduce regulatory scrutiny, ensure complete transparency

Drag & Drop allows you to create a set rules and workflows, which will increase the efficiency of your team and make it easier for them to use complex rules. You can distinguish between the normal and the real behavior with an AI-powered model that is based on your users' and customers' behavior. Handle millions in real-time, take automatic actions according to your rules and investigate those that you choose. It is convenient to have your entire team on the same platform. You can also add as many team members you wish. Use a comprehensive management screen for alarms to analyze and investigate potential fraud incidents and risky transactions. A fraud detection tool that can be integrated into any service or application used by your company.

Aithent is trusted by companies and governments of all sizes to solve their operational challenges, and to meet their digital transformation requirements. Streamline your operations and reduce the risk of fraud, AML and disputes. Aithent has advanced operational efficiency and performance through the development and application of technology in unique and effective ways. Aithent's Dispute Manager is a powerful tool that can be shared between geographically dispersed call centers and branches to ensure that all disputes are investigated the same, maintaining your institution’s brand image.

BioCatch provides advanced behavioral insights that provide actionable intelligence to global organizations so they can create a secure customer experience. BioCatch analyzes the user's cognitive and physical digital behaviors to identify legitimate applicants from cybercriminals. BioCatch detects behavioral anomalies that could indicate human and non-human cyberthreats like bots, remote access tools attacks, malware, and manual account takeover. BioCatch can detect subtle behavioral indicators that indicate that a victim is being unwittingly manipulated through fraudulent money transfers. BioCatch's Al driven behavioral biometrics technology reduces online fraud and allows online identity verification without compromising the user interface. BioCatch's unique solution is designed to protect identities online and provide a frictionless user experience for mobile and web users.

IBM Safer Payments allows you to create custom, user friendly decision models, so you can adapt faster to emerging threats and detect fraud more quickly, without relying on vendors or data scientists. IBM Safer Payments accelerates the modeling optimization process by providing the analytics tools and simulations needed to continuously monitor and adapt to evolving and modified fraud patterns. After deploying our solution, clients report high detection rates with ultra-low false positive rates. Machine-learning models can be built, tested, validated, and deployed in days, not months, without the need for vendors. Monitor thousands of payments every second. Enterprise-grade solution with high throughput and 99.999% availability. Open platform allows you to import detection models, model parts, and IP, while using a rich user interface to create new models. You can use any data science technique, including machine learning and artificial intelligence.

Evinent offers professional software development for your business. Our team is constantly growing and consists of highly qualified software engineers. We focus on providing customized software development and ongoing technical assistance to our clients. Our balanced mix of technologies and methodologies will allow you to optimize your software and modernize your company's web apps. Evinent Analytics offers a powerful predictive analysis to help you suggest the best products for your customers. This will increase sales conversion. What you get. The Evinent Analytics Marketing Automation Platform allows you to: Create customer profiles, including their purchase history and total expenditures. Fraud and Risk Analytics, Analyze purchasing habits, Determine correlations among data sets and generate statistical reporting, Segment data and Predict future sales trends. Receive suggestions on how you can build product packages.

Verafin, the industry leader in Financial Crime Management Solutions, provides financial institutions with a cloud based software platform that includes Fraud Detection and Management (FD&M), BSA/AML Compliance and Management (BSA/AML Compliance and Management), High-Risk Client Management and Information Sharing. Verafin is a powerful tool that can be used by all departments of your institution, from investigators and senior managers to deposit operations, collection and front-line staff. Verafin imports, analyzes, and combines data from a variety of sources, including core, ancillary, open-source, third-party, and consortium data. Our approach uses machine learning and cross-institutional analysis to analyze one billion transactions per week in the Verafin Cloud. This reduces false positives, and increases the accuracy and quality of your alerts.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

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.

The executives of more than 25 top companies in Israel rely on Argoscope to alert them in time and prevent financial leaks. Argoscope monitors all company payments 24/7, including those of customers, suppliers, insureds, salaries, and other organizational processes. This allows Argoscope to detect fraud, embezzlement, and errors in real time and ensure compliance with work procedures. Argoscope can be integrated into any database to examine every business process from beginning to end. The system is built on the expertise and experience of the top experts in Israel, including financial managers, risk managers, internal auditors, information security, and cyber. It uses machine learning, business intelligence and re-learning to develop new algorithms on an ongoing basis. Argoscope helps you keep track of all assets in your organization from anywhere at any time.

Our AI is designed for financial analysts, portfolio manager, and regulators. It provides highly accurate accounting scores for tens or thousands of organizations around the world. It can identify corporate financial manipulation years before the market and in seconds. The first AI solution in the world for early detection and detection of fraud and accounting manipulation. The earlier you can identify financial "red-flags" in a company, the better. Financial analysts can spend months analyzing one company because businesses are good at hiding their wrongdoings. We created our own AI system in order to shed light on corporate accounting malpractice and empower financial experts to invest more intelligently. It provides a 0-100 percent score as well as a customized report with detailed recommendations. Our AI algorithms are unique and not a pre-made solution with limited improvement potential. You will benefit from future features.

Detection & Monitoring Hub is a PwC Product that builds on your investments and quickly identifies compliance insights such as fraud or corruption. It also learns from your monitoring results. Advanced analytics and machine learning allow you to target high-risk activity in rapidly changing markets. This will help you allocate your resources more efficiently. Your teams will be able to make consistent recommendations across all your compliance and risk actions by using established models, rules, or workflows. Streamline operations, optimize alerting, reduce false positives, and lower compliance and risk management costs by streamlining them into one system. Our industry knowledge and advanced algorithms allow us to detect risks faster and more accurately. Detection and Monitoring hub connects data, systems and process to create a single source for truth. It is designed to be quickly put into action.

Avoiding unfair applicants with false information can reduce bad debts and collection and recovery costs. To reduce serious fraud losses and writeoffs caused by fraudulent applicants, we recommend that you keep them to a minimum. Fraud identification should not compromise customer services or speed of decision-making. Analyzing application assessment results, making decisions and investigating suspicious cases. Automated fraud detection, investigation workflows, and decision flows. Simple to use user interfaces with minimal operational costs and resource requirements. Automates the assignment of cases for investigation and assigns scores based on likelihood to Fraud.

CertifID protects the most valuable transactions in life. This allows you to help customers achieve their goals without putting their assets at risk. Give your customers, employees, and partners peace-of-mind. Verify bank information and insure each transaction to save time and reduce risk for all participants. Every transaction must be validated. CertifID is compatible with the most trusted title-production software, allowing you to save both time and effort. Verify credentials and protect the information of your clients. CertifID provides you with the functionality you want and the security that you deserve. Cybercriminals are stealing millions from title companies and consumers every month. Wire fraud can strike at anytime, and its effects extend beyond the victim.

Your financial institution must be able to prevent fraud losses and maintain customer confidence. However, this can present complex challenges. Fiserv makes fraud prevention simple with its intelligent and user-friendly financial crime management and compliance software. Fiserv's Fraud Risk Manager™, provides an end to end fraud prevention environment. This solution combines innovative transaction monitoring and customer monitoring with a built in case management system, step by step alert management and configurable workflow. Fraud Risk Manager gives you the benefits of next-generation fraud detection. This includes enhanced accuracy, simplified analysis, and increased efficiency. A large library of configurable risk views and alert definitions allows you to detect and prevent fraudulent activity. This collection provides extensive protection against fraud losses and allows users to quickly adapt to new threats to fraud.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.