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.

Leverage the power of text analytics. Click for study

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.
CPA Detective offers a sophisticated real-time fraud detection solution that evaluates the digital forensics of each visitor and returns the probability of fraud before buying, selling, or fulfilling on a lead or sale.
CSC Fraud Analytics Suite, combines predictive data modeling technology, identity search technologies, fraud indicator business rules, company claims information and industry data sources to help flag suspicious claims as early as the first notice of loss.
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.
IDES technologies, introduces eyeDES, a next-generation, customized analytical technology for accurate and efficient enterprise fraud management solutions.
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.
Plug&Score, scorecard development software that can be used with any phase in the loan cycle from loan origination to fraud detection and prevention
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.
Statsoft Solutions for Fraud Detection, focus on medical insurance fraud, Medicare fraud.
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.
Xanalys, offering investigative solutions for fraud detection, law enforcement, intelligence, insurance, and more.
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.

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