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