Fraud Detection Solutions |
|---|
-
Alaric Systems "Fractals" card fraud detection and prevention systems using proprietary inference techniques based on Bayesian methods.
-
Analyst's Notebook 6, from i2 Inc., conducts sophisticated link analysis, timeline analysis and data visualization for complex investigations.
-
ArcSight AntiFraud Accelerator Solution.
-
Austin Logistics FraudAlert, solutions for collections, marketing, and risk management for consumer credit and Internet transactions
-
Centrifuge, offers analysts and investigators an integrated suite of capabilities that can help them rapidly understand and glean insight from new data sources.
-
Dinkla Artificial Intelligence and Fraud Detection pages
-
Equifax Fraudscan detects, validates, and verifies potentially fraudulent information automatically and simultaneously at the time of application.
-
Equivax Gemini Verify Score Equifax's credit data with HNC's fraud-control program to offer an identity authentication score.
-
FICO, (formerly Fair, Isaac), offering Falcon and other tools for risk management systems, including credit card fraud detection.
-
Fraud Wiki, Fraud Detection and Prevention Wiki.
-
FraudBreaker, web based fraud detection software that captures your transaction data and performs real time checks on a wide range of risk factors.
-
Friss Fraud Solutions, the leader for fraud and risk detection and settlement in Netherlands; Delivered with best practice fraud indicators en standard interfaces.
-
InferX, remote data mining solutions for law enforcement, intrusion detection, and related applications.
-
Infoglide, developers of patented Similarity Search Engine for finding fraud in the insurance industry.
-
International Compliance Association, supports and educates compliance professionals in the fight against terrorist financing, corruption, money laundering and financial crime.
-
LEADMiner, a refinement of Numerically Integrated Profiling System (NIPS), developed for US government fraud detection and trade analysis.
-
Magnify PATTERN:Detect™ for uncovering fraud and anomalies, such as
fraudulent credit card transactions or network intrusions.
-
Nestor, offering risk management products, including credit card fraud detection
-
Neural Technologies Decider™, a suite of solutions for the finance industry for advanced modelling and scorecard development for detecting bad debt and application fraud
-
NORA™ (Non-Obvious Relationship Awareness™), identifies potentially alarming non-obvious relationships among and between individuals and companies
-
Oscar Kilo's Detect, provides both a rule-based and statistical risk-engine, with applications to Credit Card fraud detection, accounting fraud, and more.
-
RootStream Detect, accounting errors and fraud detection software to make internal audits and assessments in accounting databases.
-
Searchspace, offers iTM™ - intelligent Transaction Monitor for fraud detection and more ...
-
Svivot SN-Sphere™, for creating effective intelligence related to networks (associations of people and organizations working together in a particular context).
-
The Modeling Agency, offers PiCard(SM) Intelligent Procurement Card Monitoring System designed to actively detect misuse, target auditing team effort, reduce risk when moving from a purchase order System to credit cards, promote higher purchase card volume sooner, and forecast usage trends.
-
StatConsulting, fraud detection based on customer behavior modeling using latest data mining methods together with traditional statistics.
-
Xtract Fraud Detector, uses adaptive neural nets to analyze customer behavior and detect insurance claims fraud, payment card fraud, and more.
-
Wizrule and WizWhy find unexpected rules in data and other applications
for fraud detection.
|
|
|
|
|
Courses |
Webcasts |
Meetings |
Datasets |
Companies |
Consulting |
Contact us |
Forums