Analyst's Notebook 6, from IBM, conducts sophisticated link analysis, timeline analysis and data visualization for complex investigations.
Apollo Wipro fraud detection platform, leveraging Big Data and machine learning, with pre-built models for procurement, payments, workforce policy compliance, resource management, and regulatory & contractual violations.
Business Data Miners builds highly effective data-driven models and rules to mitigate credit risk and fraud losses; saved its clients over $100 million in the past 2 years.
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.
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.
IBM Counter Fraud Management, a holistic, next generation approach to pro-actively preventing, detecting and investigating fraud, financial crimes and improper payments by integrating advanced analytics into a single solution.
IDES Technologies, a global provider of fraud detection products to solutions providers and transaction processors, mainly for the financial services market.
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.
The Lavastorm Analytics Engine (LAE) is designed to augment your current Fraud Management Solution, giving you the ability to keep pace with the rapidly changing fraud environment, while minimizing your costs and delivering rapid ROI.
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
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.