111 resultados
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buguroo proporciona una solución muy completa para combatir el fraude de servicios bancarios y financieros online. Puede identificar el mayor número de ataques de manipulación y robo de identidad de los clientes, utilizando la tecnología de detección de malware y la biometría de comportamiento, que envía una advertencia si se detecta algún comportamiento anómalo durante toda la sesión del cliente. Descubre más sobre buguroo buguroo proporciona una solución muy completa para combatir el fraude de servicios bancarios y financieros online. Descubre más sobre buguroo
Riskified es una solución integral de fraude sin tarjeta (CNP [card not present]) que ayuda a cientos de empresas a evitar el fraude en línea mediante la revisión, aprobación y garantía de sus pedidos. Los comerciantes deciden qué transacciones se revisan y pagan solo los pedidos aprobados que impulsan su negocio. Un proceso de revisión rápido y sin fricciones elimina las demoras y mantiene contentos a los consumidores, mientras que la garantía de reintegro del 100 % en los pedidos aprobados por Riskified permite a los comercios minoristas aumentar las ventas y expandirse con confianza a nuevos mercados. Descubre más sobre Riskified Solución galardonada de prevención de fraudes de comercio electrónico que brinda decisiones instantáneas, mayores tasas de aprobación y una garantía de reintegro del 100 %. Descubre más sobre Riskified
Esta red de inteligencia global une a empresas líderes del sector en todo el mundo. Con Emailage, obtienes acceso instantáneo a señales de fraude asociadas con más de 40 millones direcciones de correo electrónico únicas conectadas a direcciones IP, nombres de dominio, números de teléfono y más. Su gigantesca red funciona para ti porque las señales positivas de estos elementos pueden ayudarte a aprobar más clientes y detener más situaciones de fraude. Descubre más sobre Global Fraud Prevention & Email Risk Scoring Prevención global del fraude y puntuación del riesgo de correo electrónico Descubre más sobre Global Fraud Prevention & Email Risk Scoring
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FRISS se centra 100 % en la detección de fraude automatizado y riesgos para empresas de seguros de propiedades y siniestros en todo el mundo. Las soluciones de detección impulsadas por inteligencia artificial para suscripciones, reclamaciones y unidades de investigación especial (SIU [Special Investigative Units]) te ayudan a hacer crecer tu negocio. FRISS detecta el fraude, mitiga los riesgos y respalda la transformación digital en más de 150 aseguradoras de todo el mundo. Puedes reducir la tasa de pérdidas, permitir el crecimiento rentable de la cartera y mejorar tu experiencia del cliente. FRISS cree en primas de seguros honestas y justas, para todos. Descubre más sobre FRISS Detección de fraudes y mitigación de riesgos para empresas de seguros de propiedades y siniestros. Los proyectos de precio fijo van en vivo dentro de 6 meses y el rendimiento de la inversión (ROI [return on investment]) en un plazo de 12 meses. Descubre más sobre FRISS
PayPal ayuda a más de 17 millones de empresas con soluciones de pago y crédito. PayPal ayuda a más de 17 millones de empresas con soluciones de pago y crédito.
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are. From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are. From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
Entorno de programación para el desarrollo de algoritmos, análisis de datos, visualización y cómputo numérico. Entorno de programación para el desarrollo de algoritmos, análisis de datos, visualización y cómputo numérico.
Sistema de cómputo técnico que proporciona herramientas para el procesamiento de imágenes, geometría, visualización, aprendizaje de máquinas, minería de datos y mucho más. Sistema de cómputo técnico que proporciona herramientas para el procesamiento de imágenes, geometría, visualización, aprendizaje de máquinas, minería de datos y mucho más.
Kount es la solución líder de prevención de fraudes digitales utilizada por 6500 marcas de todo el mundo. Kount también es utilizado por algunos de los proveedores de servicios de pago, pasarelas, billeteras, procesadores y adquirentes más grandes del mundo. La tecnología patentada de Kount combina capacidades de huellas digitales en dispositivos, aprendizaje automático supervisado y no supervisado, un fuerte motor de políticas y reglas, herramientas de inteligencia comercial y un sistema de investigación y gestión de casos basado en la web. Solución de SaaS para la gestión de fraudes que reduce la cantidad de transacciones fraudulentas, elimina los cargos al usuario y ofrece geolocalización.
Como el mayor proveedor mundial de protección garantizada contra el fraude, Signifyd ofrece una garantía financiera del 100 por ciento contra el fraude y contracargos en cada pedido aprobado. Esto cambia la responsabilidad, permitiendo a los comerciantes aumentar las ventas y centrarse en su negocio principal sin preocuparse por el fraude. Con Signifyd, puede aceptar más pedidos, mejorar la satisfacción del cliente y escalar su negocio a nivel mundial. Solución de optimización de ingresos que permite a las empresas administrar transacciones en línea, evitar violaciones de datos y más.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management. Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation.
FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchants can investigate all complex, high-risk orders in a simple way by using merchant administrative interface. Screens credit card transactions for online frauds to reduce chargeback.
Oversight Insights On Demand is a web-based software solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to identify fraud, non-compliant purchases, and wasteful spending. Through visibility into the interaction between policy and behavior, Oversight offers opportunities for ongoing improvement, and helps organizations transform how they are managing risks in their spending programs. Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.
SEON reduces risk and boost conversions for highly targeted verticals such as banking, lending, FX and crypto trading, iGaming and eCommerce. Integrate fraud prevention into your platform as individual modules for multi-layered security or as a whole end-to-end system. Leverage real-time data enrichment, device fingerprinting, digital footprint analysis and a Machine Learning engine to flag fraudsters, reduce user friction, and control risk thresholds to grow your business safely. Fraud detection and prevention API, with real-time data enrichment, powerful scoring engine and whitebox machine learning system.
El motor de búsqueda de personas PIPL facilita la búsqueda de direcciones de correo electrónico de personas, la antigüedad de las direcciones de correo electrónico, perfiles sociales y números de teléfono. Simplemente ejecuta una búsqueda sobre una dirección de correo electrónico, número de teléfono, nombre y dirección o nombre de usuario y encuentra o verifica el contacto de la persona, y su información social y laboral. PIPL Pro incluye: 1) Búsquedas ilimitadas por nombre, dirección de correo electrónico, usuario o número de teléfono. 2) Más de mil millones de números de teléfono, mayormente de teléfonos celulares, en los resultados de búsqueda. 3) La mayor cobertura de correos electrónicos en todo el mundo. Con el motor de búsqueda de personas más grande del mundo, PIPL es el lugar donde encontrar a la persona detrás de una dirección de correo electrónico, nombre de usuario en redes sociales o teléfono.
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation. Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy. Bolt's mobile-optimized checkout is coupled with a unique approach to fraud detection that approves more good orders. By converting more shoppers into customers Bolt has become the proven choice of customer-obsessed retailers. Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide
Fraud.net es la plataforma líder en prevención de fraude para empresas de los sectores de servicios financieros y comercio digital. Su arquitectura algorítmica unificada combina IA y aprendizaje profundo, inteligencia colectiva, motores de decisión basados en reglas y análisis de transmisión para detectar fraudes en tiempo real y a escala. Fraud.net es el único sistema de tipo "caja de cristal" basado en la nube que ofrece soluciones transparentes para ayudar a las organizaciones a reducir el riesgo y optimizar los procesos comerciales. Llama hoy mismo para una consultoría gratis. Plataforma de gestión de riesgos digitales basada en la nube que emplea inteligencia artificial para ayudar a las empresas con la prevención del fraude, identidad, normas y analíticas.
Ekata Pro Insight es una de las principales soluciones de prevención de fraudes y está impulsada por aprendizaje automático y datos de abastecimiento global, lo que permite a las empresas transfronterizas evitar el fraude y proporcionar una experiencia sin trabas a los clientes. Pro Insight es una de las pocas soluciones de revisión manual que verifica tanto los elementos de identidad como los patrones de actividad. Cuenta con la confianza de más de 25 000 agentes de revisión manual en empresas tales como Microsoft, Alaska Airlines, Alipay y Stripe. Ekata es un estándar en datos de verificación de identidad global y brinda la capacidad de vincular cualquier transacción digital con una persona.
Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technology. Arbutus audit software will increase your analysis capabilities so you can: deploy new types of audit tests; extend and refine current analysis capabilities; and create new, and maintain existing, audit tests more efficiently. Arbutus enables you to have greater confidence in your findings. Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development.
sticky.io is a fast-scaling, order management and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to broaden billing and order management capabilities. With sticky.io's advanced analytics and reporting, brands have a 360-degree view of the customer and can identify what actions will make the biggest impact in optimizing opportunities and maximizing revenue. sticky.io is the go-to ecommerce platform for lasting bonds between brands and people.
IPQualityScore is a free & premium anti-fraud service that prevents fraud and abuse by detecting proxies & VPN connections in addition to device fingerprinting techniques to identify high risk users. Email address verification is also used to identify abusive users including disposable email addresses. A full API is available to perform lookups as well as pull detailed reporting stats. Our user dashboard features in depth analysis of your audience and an advanced whitelist & blacklist system. Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.
Ofrece prevención de fraude en tiempo real y centrada en el cliente que respalda un programa integral de administración de fraude en toda la empresa. Ofrece prevención de fraude en tiempo real y centrada en el cliente que respalda un programa integral de administración de fraude en toda la empresa.
Los 27 años combinados de Simility en la lucha contra el fraude financiero en Google les enseñaron dos cosas: 1) A combinar el poder de los algoritmos para reconocer señales similares y diferentes con la capacidad humana de darles significado. 2) A brindar a los principales encargados de combatir el fraude herramientas que los empoderen para utilizar su pericia y conocimientos de dominio sin necesidad de escribir código. Simility analiza millones de transacciones por día y cuenta con el respaldo de los inversionistas de primer nivel Accel y Trinity Ventures. Simility ofrece una plataforma versátil que combina lo mejor del análisis humano y el aprendizaje automático.
Helps you report, manage and improve the financial performance of your entire organization. Helps you report, manage and improve the financial performance of your entire organization.
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance. Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leading technology and expertise, an unrivaled global data network of 35 billion events per month, and a commitment to long-term customer partnerships. Global brands such as Twitter, Airbnb and Twilio rely on Sift to gain competitive advantage in their markets. Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk
Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction. Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. RISK IDENT is a leading software development company that offers anti-fraud solutions with expert knowledge in data analytics and ML.
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records. Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.
AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk to make predictions, perform diagnostics and make decisions by combining data and knowledge about complex causal and other dependencies in the real world. Our clients use AgenaRisk to model operational risk, systems safety & reliability, health risk, cyber-security risk and strategic financial planning. AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.
ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel environment. ActiveData is easy to integrate into your existing workflow. It features all of the analytics you'd expect to find in much more expensive packages and there's a free 30 day trial version available. ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.
iovation, protects online businesses against fraud and abuse through our industry-leading combination of shared device reputation and real-time risk evaluation. Retail, financial services, social network, gaming and other companies make real-time queries to iovation's knowledge base of 650 million devices from every country in the world. Every day, iovation protects more than 8 million transactions and stops over 150,000 fraud attempts. Software to reduce cyber fraud through strict device identification measures and risk report generation.
Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform. Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform.
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Protects Small and Medium businesses from errors and employee fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. Helps to ensure that you have integrity in your card data 3rd party api checks for legal names & addresses. Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.
Ravelin provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence. Combining machine-learning and graph network visualisation, Ravelin helps businesses draw deeper insights from their customer data to detect fraud, account takeover and promotion abuse and increase payment acceptance. A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.
GLAnalytics, para empresas con ingresos de entre 1 y 500 millones de dólares, es una solución proactiva de detección de fraude y errores de ingreso de datos para nóminas, cuentas por pagar, cuentas por cobrar y actividades del libro diario (un problema de más de 400 mil millones de dólares). La funcionalidad principal incluye: 1. Detección proactiva de errores de datos o actividad fraudulenta en los registros financieros antes de que se conviertan en problemas. 2. Plataforma de diligencia debida auditable y medible para mejorar la calidad de tus datos 3. Mejores perspectivas sobre los datos existentes 4. Fácil de usar y muy rentable Detección proactiva de errores y fraude de empleados para nóminas, cuentas por pagar, cuentas por cobrar y entradas de diario generales.
Vigilance protects your company's hard won cash from those fradesters that want to steal it from YOU! Vigilance does this by receiving payment batch files from the companys accounting/payroll system and then uses numerous algorithms and AI smarts to review and compare the BANK ACCOUNTS associated with each proposed payment. It then highlights these to the appropriate authorizer and/or owner so suspicious transactions can be further reviewed PRIOR to payment. Software solution that reviews proposed payments before payments go to the bank and helps save organizations from frauds.
Fraud prevention solution that helps online stores reduce fraud, automate and streamline order review process. Fraud prevention solution that helps online stores automate and streamline review processes and flag fraudulent orders.
FISCAL's AP Forensics Enterprise Suite is a set of powerful tools that can be used by any finance professional to reduce overpayments, detect fraud and protect an organization's overall spend. The software has been designed specifically for P2P staff to run on a constant monitoring, daily or weekly basis, and works alongside any accounting or ERP system. Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.
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WizRule, data auditing, automatically reveals the patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud is defined as a case that deviates from a strong rules. Detects interesting phenomena that may lead to fraudulent cases. This tool is used for fraud detection and investigations. Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.
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Web-based platform designed to help banks streamline workflow processes with collateral management, account charging, and more. Web-based platform designed to help banks streamline workflow processes with collateral management, account charging, and more.
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POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud. Fraud detection software using advanced mathematics.
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An electronic loan-level fraud detection solution for lenders and investors that helps manage processes for mortgage transactions. An electronic loan-level fraud detection solution for lenders and investors that helps manage processes for mortgage transactions.
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Con la precarga en su lugar, obtienes una puntuación de reputación detallada y la verificación del cliente en segundos. Comprobado para aumentar los pedidos aprobados. Con la precarga en su lugar, obtienes una puntuación de reputación detallada y la verificación del cliente en segundos. Comprobado para aumentar los pedidos aprobados.
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Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention. Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention.
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MaxMind's industry-leading minFraud service helps businesses prevent online fraud, cut chargebacks, and reduce manual review. The minFraud service is used by more than 7000 global e-commerce and other online businesses to screen more than 175 million transactions and account registrations a month. Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.
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Q2 offers electronic banking solutions that make the competitive difference for you. By leveraging electronic banking software across a single technology platform, you can deliver unified online, voice and mobile banking services from a single application. Q2 provides financial institutions leading-edge technology and unmatched customer service with feature-on-demand capabilities for retail and commercial banking. Software that helps community banks, regional banks, and credit unions deliver mobile enrollment and online banking services.
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Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries. Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.
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Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications. Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications.
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Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer". The system integrates decision trees, self-organizing maps, distribution patterns, outliers detection and fraud scoring models based on artificial neural networks. A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.
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Asset Based Lending Software for Audit, Downloads, Confirmations and due diligence underwriting that includes loan trends, detecting possible fraudulent data and consistently audit borrower data. Asset Based Lending Software for Audit, Downloads, Confirmations and underwriting to speed reports and reduce fraud.
Automated analytics that provide prioritized risk scores on all of your vendors, and advance reports can be generated daily/weekly/monthly to identify vendors with high risk characteristics, based on more than 20 proven industry routines. Automated analytics that provide prioritized risk scores on all of your vendors.
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A real-time behavioral monitoring, analytics and adaptive access control platform that proactively secures online accounts, information, transactions, and interactions from log in to log out A real-time behavioral monitoring, analytics and adaptive access control platform
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Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise. Financial fraud detection solution that helps detect online scams, credit card fraud, and trickery related to returned merchandise.
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Enterprise fraud management tool which provides insights enabling influenced outcomes through transactions monitoring. Enterprise fraud management tool which provides insights enabling influenced outcomes through transactions monitoring.
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Fraud Risk Manager and other similar solutions from Fiserv provide an end-to-end fraud prevention environment. This particular solution combines innovative transaction and customer monitoring with a built-in case management system, step-by-step alert management and configurable workflow. Using Fraud Risk Manager, you enjoy the benefits of next-generation fraud detection, including enhanced accuracy, streamlined analysis and improved efficiency. Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.
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Safe Banking Systems, part of Accuity, provides innovative compliance solutions for watch list screening, Know Your Customer and entity resolution that enable institutions to identify, assess and manage risk. Leveraging AI techniques, advanced analytics and proprietary metrics, SBS solves KYC, Customer Due Diligence and Enhanced Due Diligence issues to combat financial crime. AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.
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Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation. Cloud-based fraud prevention solution that assists enterprises with transaction monitoring, risk assessment and data management.
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La solución NetReveal ha demostrado revolucionar la detección del fraudes y crimen organizado. Es utilizado por los principales bancos y aseguradores mundiales, gobiernos y organismos encargados del cumplimiento de las leyes en todo el mundo para proporcionar inteligencia y combatir una serie de amenazas criminales. Combina el análisis predictivo con el análisis avanzado de redes sociales para identificar comportamientos sospechosos con mayor precisión que otras soluciones. NetReveal es un conjunto de soluciones de riesgo, fraude y cumplimiento de las leyes para clientes de servicios financieros y gubernamentales en todo el mundo.
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Visual information analytics product that helps discover links and money flow between subjects of financial investigation. The product is primarily intended for investigation, search and discovery in large databases, for data collection from multiple sources and for clear visual presentation of results typically links or flows between subjects. ClueMaker supports many data sources such as Oracle, MSSQL, MySQL, PostgreSQL, Firebird, and Excel. Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.
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The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity. Real-time monitoring, detection, and analysis suite.
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Argoscope es una solución de supervisión de pagos, diseñada para detectar y prevenir el fraude en las organizaciones. El sistema controla todo el proceso de pago, realizando evaluaciones de riesgo en tiempo real antes de aprobar transferencias de fondos. Argoscope está compuesto por cientos de algoritmos únicos que permiten el nivel de gestión, la supervisión continua y la exclusión de cualquier pago inusual, en tiempo real y en segundos. Argoscope proporciona cumplimiento normativo sin interferir en el flujo de trabajo. Solución de protección contra fraudes con tecnología innovadora y potentes algoritmos de diseño para detectar fraudes internos y externos en tiempo real
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Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules. Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules.
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DirectID offers end-to-end bank data solutions allowing your business to request, access, and start using customer bank data. We deal with the data collection and analysis, delivering the insights and value straight to you. Join us today and start solving identity, affordability, credit risk and more. Unleashing the value of bank data for businesses. Join us today and start solving identity, affordability, credit and more.
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Toma el control de las disputas de los clientes con Chargeback, la única herramienta que necesitas para automatizar las respuestas de devolución de cargos y habilitar alertas. Comprende tu situación, recupera los ingresos perdidos y protege tu cuenta comercial ahora. Chargeback utilizará los datos transaccionales y el comportamiento de tu cliente en tu sitio para elaborar rápidamente respuestas de devolución de cargos integrales y convincentes para tu cuenta comercial, lo que limitará tu costo de fraude y mejorará los resultados finales. Gestión y creación de informes automáticos de devolución de cargos que recupera los ingresos perdidos por fraude y protege las cuentas comerciales.
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Swiss FinTech NetGuardians developed the first augmented intelligence solution made for banks to proactively prevent fraud. They empower their clients by providing machine learning technology together with contextual information and great user experience. Banks using NetGuardians' solution achieved up to 83% reduction in false positives, saved 93% of the time lost in fraud investigation, and prevented new fraud cases. Gartner Cool Vendor in 2015 and Chartis RiskTech 100 Vendor in 2018. Machine learning technology made for banks to prevent fraud in real-time.
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Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting. Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting.

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Proporciona verificación de identidad digital aprovechando la inteligencia artificial y el aprendizaje automático en datos de confianza en línea y fuera de línea para la autenticación. Proporciona verificación de identidad digital aprovechando la inteligencia artificial y el aprendizaje automático en datos de confianza en línea y fuera de línea para la autenticación.
FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organizations transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institutions products, channels and customers. FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.
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Aplicación modular que supervisa y evita el fraude transaccional y el mal uso interno, fallas operacionales y transacciones que son contrarias a la legislación. Supervisa y evita el fraude transaccional y el mal uso interno, fallas operacionales y transacciones que son contrarias a la legislación.
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DisclosureTrack is the fast, easy, and cost effective way to identify responses and changes in periodic public disclosures and filings like Form ADV. Review Form ADVs in under 60 Seconds using AI with DisclosureTrack
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Shift Technology está reinventando el tratamiento de reclamaciones de seguros con AI. Esta solución de detección de fraudes Force proporciona una plataforma de toma de decisiones diseñada específicamente para que los gestores de fraudes de seguros puedan aumentar su capacidad de detección de un amplio espectro de comportamientos fraudulentos. Desde el lanzamiento de esta tecnología en 2014 en París, se han recaudado más de 12 millones de USD, se han abierto oficinas en Singapur y Hong Kong y se han firmado contratos con más de 25 aseguradoras en Europa, Asia y América. Una plataforma de toma de decisiones diseñada para que los gestores de fraude de seguros aumenten tu capacidad para detectar comportamientos fraudulentos.
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Cloud based fraud detection solution for the retail industry with data extraction, transactions of interest detection, and more. Cloud based fraud detection solution for the retail industry.
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Visallo helps analysts and investigators produce more rigorous and defensible conclusions by helping them discover, visualize, and understand complex relationships hidden in massive amounts of data. Used by professionals in fraud detection, cyber, intelligence, law enforcement and more, Visallo is a suite of visualization tools and machine learning algorithms that augment an investigator's experience and intuition with data-driven insights that would be difficult to discover otherwise. Software to help analysts and investigators discover, visualize, and understand insights within large amounts of data.
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Designed for banking and payments environments, INETCO Insight is an independent operations intelligence platform that provides real-time transaction monitoring and data streaming for: payments security, compliance & fraud detection, real-time payments monitoring & network performance monitoring, omni-channel, customer & self-service channel analytics (ATM, POS, Mobile, Cards, Internet Banking, etc.), cash forecasting & dispute resolution and credit & debit card program management INETCO Insight is a real-time transaction monitoring and data streaming platform for banking, retail and payments industries.
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Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning. Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning.
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Real-time and near real-time self-service rules engine for the detection and prevention of fraud. Real-time and near real-time self-service rules engine for the detection and prevention of fraud.
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Desarrolla perfiles biométricos de comportamiento de usuarios en línea para reconocer una amplia gama de amenazas de ciberseguridad humanas y no humanas. Desarrolla perfiles biométricos de comportamiento de usuarios en línea para reconocer una amplia gama de amenazas de ciberseguridad humanas y no humanas.
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Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements. The system facilitates the maintenance of an automated, continuous and independent control system for purposes of identifying control weaknesses, fraud and irregularities, reducing operational risks and assessing the effectiveness of internal control in the organization. The system constitutes a major tool in assisting organizations in achieving their business objectives. Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements.
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Combina inteligencia de dispositivos, analíticas de comportamiento y decisiones en tiempo real para detener las actividades de fraude antes de que se inicien. Combina inteligencia de dispositivos, analíticas de comportamiento y decisiones en tiempo real para detener las actividades de fraude antes de que se inicien.
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Real-time automated decisions for all transactions Real-time automated decisions for all transactions
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FCase abarca todos los sistemas de delitos financieros, riesgos de incumplimiento y atención al cliente gracias a la centralización de alertas y eventos en una única plataforma de investigación de toda la empresa a fin de responder a todas tus necesidades de investigación de fraude y cumplimiento de notificación de fraudes. FCase consolida toda la evidencia requerida para exponer rápidamente la actividad fraudulenta al permitirte detectar visualmente todas las relaciones complejas en una variedad de dimensiones a través de diagramas de análisis de conexiones. FCase es una solución de gestión de operaciones de fraude de extremo a extremo para instituciones financieras.
Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business. Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business.
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Built for your e-commerce business to completely prevent fraud. Built for your e-commerce business to completely prevent fraud.
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Shufti Pro uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner. Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages. ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
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Enova Decisions Cloud is a decision management SaaS that enables the mid-market to make smarter credit, fraud, and marketing decisions at-scale. With Enova Decisions Cloud, businesses can access 3rd-party data when they need it, deploy machine learning models written in their language of choice, and auto retune their machine learning models based on decision outcomes. Enova Decisions is part of Enova International, Inc. (NYSE: ENVA), a Chicago-based multinational financial services provider. Enova Decisions Cloud is a decision management SaaS that enables the mid-market to apply AI to credit, fraud, and marketing decisions.
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Decrease both the number of charge backs and the number of false positives for better bottom line results. Decrease both the number of charge backs and the number of false positives for better bottom line results.

NS8

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NS8 es una plataforma integral de prevención del fraude que combina analíticas de comportamiento, puntuación en tiempo real y supervisión global para ayudar a los comerciantes de todos los tamaños a optimizar el procesamiento de pedidos y minimizar el riesgo. Basada en la API de Protect, esta aplicación se integra directamente en la plataforma de NS8 y permite a los comerciantes comenzar a combatir el fraude en cuestión de minutos. NS8 te ayuda a minimizar el impacto del fraude en tu negocio sin bloquear clientes válidos.
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Trustpair is the BtoB leading solution to fight against wire transfer fraud. It is a SaaS that enables financial departments to reduce their exposure to risks, fraud and errors in their payment chain. Launched in 2017, Trustpair is a French company which helps Mid-Caps and major groups verify their suppliers bank details and automatically check their payments. Our all-in-one solution ensures that every payment reaches the right supplier with the right account at the right moment. Trustpair is the leading BtoB solution to fight against wire transfer fraud.
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Univius Solution is a robust & secure framework, enabling FIs to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA to help banks in automating mundane activities & processes and mitigating fraudulent & malicious instances while staying compliant. We enable banks & FIs to keep up with evolving regulatory demands, integrating seamlessly with their systems to provide fast, reliable & secure solutions to their compliance woes. InfrasoftTech Univius - A universal regtech solution is a robust & secure framework to align with the evolving regulatory landscape.
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Our KYC API solution allows financial institutions to reduce fraud, comply with financial regulations and provide a frictionless user experience when onboarding a new customer. In less than 10 seconds, we automate identity checks, residence and income checks, perform anti-money laundering and anti-corruption checks (PPE, sanctions lists) and allow a customer to digitally sign his contract set in a matter of seconds. In 10 seconds, we can help you save hours, improve your customer experience while minimizing your Fraud risks.
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APIs and products to help manage risk and compliance - sourced from thousands of databases. APIs and products to help manage risk and compliance - sourced from thousands of databases.
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Stop application & transaction fraud by creating the perfect balance between traditional methods of detection and the latest machine learning techniques. Respond to fraud trends faster reducing false positives and referral queue workloads. One Platform for; IDV, Fraud Detection, eKYC, Risk, AML Compliance, and Account & Transaction Monitoring.
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CAM Financial Services helps banks and financial service providers like factoring, leasing, and others automate (credit) decision-making processes. Enables scaling businesses. Standard interfaces give access to data from information agencies, credit insurers and other service providers and allow controlling master data, risk and limit management. In addition, the software supports with KYC and compliance tasks as well as with the management of dunning and debt collection. Our product enables the automation of (credit) decision-making processes and scalability of businesses.
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Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyses thousands of technological and behavioural variables in seconds, verifying people from 190+ countries in 34 languages. Founded in 2015, Veriff serves a global portfolio of internet businesses including Turo, Blockchain, Mintos and others. Veriff is an alumnus of Y Combinator and employs over 300 people. Veriff is a global tech company building a visionary AI driven verification platform.
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We've pioneered the use of machine learning and browsing behavior tracking to fight online fraud. We've pioneered the use of machine learning and browsing behavior tracking to fight online fraud.

RDC

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Customer screening software that uses machine learning, AI & the largest risk-relevant database in the industry. Customer screening software that uses machine learning, AI & the largest risk-relevant database in the industry.