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.
• 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.
• Data Mining in Identity Crime Prevention, Australian-based site run Clifton Phua.
• 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.
• Fair, Isaac, offering Falcon and other tools for risk management systems, including credit card fraud detection
• Fraud Wiki, Fraud Detection and Prevention Wiki. 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 ...
• 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.