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Tipalti

Tipalti is a cloud-based accounting management solution that helps users automate their accounts payable process. It offers a variety of features, including invoice automation, payment remittance, regulatory compliance management,...Read more about Tipalti

Jocata GRID

Jocata's GRID is an advanced enterprise ecosystem technology platform that helps financial institutions in their digital transformation. Jocata GRID provides an integrated real-time view of business, risk, operations, and complian...Read more about Jocata GRID

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Fraud.net

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology...Read more about Fraud.net

4.88 (16 reviews)

FUGU

Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments. Working month-to-month - 0 risk, no commitments. FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various ...Read more about FUGU

4.91 (11 reviews)

FRISS

FRISS allows businesses to detect and prevent financial fraud by providing a single platform for managing trust throughout the insurance value chain - from the first quote through claims investigations. The software provides busin...Read more about FRISS

4.25 (4 reviews)

Ondato

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (K...Read more about Ondato

4.80 (5 reviews)

Ekata Pro Insight

Ekata Pro Insight is a cloud-based fraud prevention solution that uses machine learning and globally sourced data to help businesses quickly approve or deny financial transactions. It is suitable for fraud analysis teams in eComme...Read more about Ekata Pro Insight

4.75 (8 reviews)

sticky.io

sticky.io is a cloud-based eCommerce solution designed to help online retailers of all sizes manage product information, orders and recurring payments. Features include white labeling, fraud detection, cohort analysis, customer se...Read more about sticky.io

3.96 (23 reviews)

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fcase

Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. For fraud prevention to be effective in delivering the perfect ba...Read more about fcase

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Clari5 EFM

Clari5 EFM is a financial fraud management solution that helps banking businesses streamline processes related to fraud detection, prevention, investigation, monitoring and auditing processes on a centralized platform. The employe...Read more about Clari5 EFM

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Corpay

Corpay is a cloud-based accounts payable solution, which helps enterprises across education, construction, hospitality, healthcare, manufacturing and various other industries approve and process invoice payments for both domestic ...Read more about Corpay

4.71 (31 reviews)

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SEON. Fraud Fighters

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your ...Read more about SEON. Fraud Fighters

4.94 (53 reviews)

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Digital River

Digital River is a leading back end commerce solution for accepting payments, fighting fraud, and managing global tax and compliance challenges. As the merchant of record for our clients’ stores, we shoulder the financial and lega...Read more about Digital River

2.50 (2 reviews)

PayPal

PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal without revealing any financial details. The solution is suitable for businesses of all sizes. P...Read more about PayPal

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PaymentWorks

PaymentWorks is a cloud-based supplier information management system that enables large and mid-sized businesses to securely exchange information with suppliers throughout the invoice and pay process. For buyers, PaymentWork...Read more about PaymentWorks

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Wolfram Mathematica

Wolfram Mathematica is a technical computing solution that provides businesses of all sizes with tools for image processing, data visualization and theoretic experiments. The notebook interface enables users to organize documents ...Read more about Wolfram Mathematica

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Alessa

Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction mon...Read more about Alessa

4.26 (27 reviews)

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Arbutus Audit Analytics

Arbutus Audit Analytics is an audit management solution suitable for midsize and large businesses. The solution is deployed on-premise and is compatible with Windows operating systems. Key features include analytics, compliance ma...Read more about Arbutus Audit Analytics

4.67 (6 reviews)

ThreatMark

ThreatMark is the future of trust in the digital world. The company was founded with a vision of bringing trust to interactions across all digital channels through profound cybersecurity know-how and the latest advancements in AI ...Read more about ThreatMark

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ACTICO Compliance Suite

ACTICO Compliance Suite uses business rules technology, which allows businesses to detect unusual client behavior and potential compliance risks. Combining this with machine learning, enables organizations to link the expert knowl...Read more about ACTICO Compliance Suite

4.50 (2 reviews)

Trust Swiftly

Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over 10 identity checks. Organizations in finance, marketplaces, real estate and other verticals can enhance their onb...Read more about Trust Swiftly

5.00 (1 reviews)

TruNarrative

TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account monitoring. It is best suited for midsize to large banks and lenders looking to streamline digital transformation...Read more about TruNarrative

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Alviere Hive

Embed Financial Products Into Your Business with our platform. Banking With a single, seamless integration, offer FDIC insured banking services to your customers. Process Payments Moving money is simple with easy to deploy cre...Read more about Alviere Hive

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Defend

Plurilock DEFEND is deployed as a low-level, lightweight software agent on Windows and Mac OS systems. Plurilock DEFEND monitors all keyboard and pointer activity on the workstation or endpoint, using behavioral biometrics to veri...Read more about Defend

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Kount

Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account takeovers, detect anomalies and more from within a centralized platform. It allows staff members to identify, segment...Read more about Kount

4.70 (67 reviews)

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Feedzai

Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intelligence (AI) technology and machine learning capabilities. Professionals can use the dashboard to estab...Read more about Feedzai

4.50 (4 reviews)

PerimeterX

PerimeterX is a suite of application protection solutions designed to protect online businesses from automated attacks and client-side threats. The platform offers three solutions, including Bot Defender, Code Defender, and Page D...Read more about PerimeterX

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Risk Ident

Risk Ident is an online fraud prevention software solution that's designed to help companies identify, prevent and protect themselves against fraud. Risk Ident software automatically evaluates data points and calculates results, e...Read more about Risk Ident

4.00 (3 reviews)

NoFraud

Fraud Prevention and Checkout Solutions We provide eCommerce merchants with the most effective fully automated fraud protection, virtually eliminating fraud, false positives, and chargebacks. See an immediate impact on your botto...Read more about NoFraud

5.00 (1 reviews)

MATLAB

MATLAB is a programming platform designed to help businesses and educational institutions develop algorithms, analyze data, create applications and more. MATLAB's live editor lets businesses create scripts to combine formatted t...Read more about MATLAB

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Formica Fraud

Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analyzing millions of risky fraud cases. By ana...Read more about Formica Fraud

5.00 (2 reviews)

Fraudio

Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from all customers into an AI super-model resulting in 40% more effective fraud detection and is 15x more effective tha...Read more about Fraudio

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Socure

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email...Read more about Socure

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FraudGUARD

FraudGuard is a fraud prevention platform designed to help businesses streamline loan processes by validating and identifying potential risks across mortgage transactions. It allows professionals to run participants' names across ...Read more about FraudGUARD

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MaxMind minFraud®

MaxMind’s online fraud detection tool, the minFraud® service, screens over 4.5 billion online transactions annually, and protects businesses by identifying those that are high risk. The minFraud service has cutting-edge machine le...Read more about MaxMind minFraud®

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FraudLabs Pro

FraudLabs Pro Fraud Prevention Service is a fraud prevention solution that helps merchants to detect and stop fraud orders. FraudLabs Pro has more than 20 ready-made plugins covering most of the major eCommerce platforms. Users ca...Read more about FraudLabs Pro

4.40 (30 reviews)

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Signifyd

Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000 mercha...Read more about Signifyd

4.70 (63 reviews)

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Veriff

Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that every user on our platform is who they say they are, while ensuring an optimal customer experience at the same time. ...Read more about Veriff

4.00 (1 reviews)

Sift

Sift is a Digtial Trust & Safety Suite that enables businesses to prevent all types of online fraud and abuse with a single integrated solution. With all of Sift’s products, you’ll have access to our machine learning with custom m...Read more about Sift

4.50 (14 reviews)

Maple

Maple is a cloud-based math software that combines a math engine with an interface that makes it easier and more efficient for the user to analyze, visualize, explore, and solve mathematical problems. The software allows users t...Read more about Maple

5.00 (1 reviews)

Maple Flow

By providing a flexible, whiteboard-style environment, Maple Flow allows design engineers to easily sketch out and formalize technical ideas, revising and reordering content with simple drag-and-drop behavior. Users can add math, ...Read more about Maple Flow

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Prove ID

Prove ID is an end-to-end ID verification & management tool for online businesses. It enables remote parties to authenticate each other with a customizable verification process. The platform brings a performance-based approach to ...Read more about Prove ID

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FlexiKYC

Flexicompliance is a flexible and user-friendly solution offering a full package from structure chart up to UBO and document storage. It has an integrated screening tool with risk assessment automation, reporting capacity, a remin...Read more about FlexiKYC

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CertifID

CertifID protects people, companies, and customers from wire fraud by guaranteeing the safe transfer of money. This easy-to-use solution allows you to validate customer identities and securely share wiring information. By leveragi...Read more about CertifID

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Ocrolus

Ocrulus is the leading document automation solution with human-in-the-loop review that retrieves data from any document and transforms it into actionable data. With Ocrolus, you can automatically leverage the best OCR data extract...Read more about Ocrolus

4.56 (16 reviews)

Nethone Guard

Nethone provides an advanced SaaS fraud detection and prevention solution backed up by machine learning (ML) models. Our primary product, Nethone Guard, includes our proprietary 'Know Your Users (KYU)' profiling technology that al...Read more about Nethone Guard

5.00 (6 reviews)

Simility

Simility is a cloud-based fraud detection software platform, designed to incorporate advanced machine learning techniques that are also used for spam detection and malware analysis. It's purpose is to reduce risk of chargebacks an...Read more about Simility

5.00 (5 reviews)

Celebrus Fraud Data Platform

Celebrus FDP (Fraud Data Platform) is an innovative solution that leverages real-time, first-party data to actively prevent fraud and scams. Accurate identification of legitimate customers versus fraudsters enables organizations t...Read more about Celebrus Fraud Data Platform

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aiReflex

Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data...Read more about aiReflex

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Persona

Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help managing the balance between customer acquisition and fraud. This solution allows users to securely co...Read more about Persona

4.75 (4 reviews)

ScanWriter

ScanWriter by Personable is a data entry solution for financial statements. It is suitable for businesses of all sizes. It offers document scanning, data management, accounting integration and reporting functionalities within a su...Read more about ScanWriter

4.42 (12 reviews)

Riskified

Riskified is an AI-platform designed to help eCommerce businesses increase online revenue opportunities and prevent losses due to fraud. This solution includes a suite of products including account protection, payment authorizatio...Read more about Riskified

4.72 (29 reviews)

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Machine Learning on AWS

AWS provides the most comprehensive set of artificial intelligence (AI) and machine learning (ML) services. With a fully managed cloud infrastructure, you can build, train, and deploy integrated machine learning models for any us...Read more about Machine Learning on AWS

5.00 (3 reviews)

IBM Financial Crimes Insight

IBM Financial Crimes Insight is a financial fraud detection solution that helps businesses with fraud management, customer onboarding, due diligence review, and sanctions screening. The main features of IBM Financial Crimes Insigh...Read more about IBM Financial Crimes Insight

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NorthRow

NorthRow is a cloud-based digital transformation platform that helps compliance teams to streamline their processes, eliminate manual coordination and errors, and improve visibility. The NorthRow cloud solution removes the need fo...Read more about NorthRow

4.50 (2 reviews)

NameScan

NameScan is a Pay-As-You-Go risk management solution provider offering a range of AML/CTF, KYB and KYC screening solutions. We streamline customer onboarding with our cutting edge technology. NameScan enables accountants to monit...Read more about NameScan

4.67 (15 reviews)

Pi.

Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder t...Read more about Pi.

4.38 (37 reviews)

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ActiveFence

ActiveFence is a threat intelligence tool stack designed to help trust and safety teams protect online platforms from malicious behavior and content. This solution is suitable for global teams in various industries including onlin...Read more about ActiveFence

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Finchecker

Finchecker is a simple-to-use anti-money laundering (AML) and compliance solution that can be easily tailored to fit all your specific business processes. We offer a highly adjustable web-based version or API for full automation....Read more about Finchecker

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Lucinity

Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customers from Tier-1 banks to FinTechs. Lucinity solves productivity issues through augmented intelligence, combining ne...Read more about Lucinity

5.00 (2 reviews)

Serrala Suite

Serrala offers a unique portfolio of automated end-to-end solutions that take the finance office into the digital age. It offers: - Seamlessly integrated solutions to manage all in and outbound payments, treasury processes as wel...Read more about Serrala Suite

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Onfido

Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 800+ businesses to seamlessly onboard customers at scale while stoppi...Read more about Onfido

4.73 (11 reviews)