Best Financial Fraud Detection Software For Your Business in India
Finding the best Financial Fraud Detection Software for your business is now faster and easier! Compare prices, reviews, features, and get free consultation to find the perfect software.
Digital Lending Software
Turnkey Lender is one of the best loan management software for lending loans online for payday, p2p, and micro & retail loans. It is one of the widely used loan management solutions for loan origination & servicing, debt collection, and underwriting. View Profile
Signify is a provider of Fraud detection solution
Signifyd is a SaaS-based, enterprise-grade fraud detection solution for the eCommerce stores. It simplifies fraud detection with a financial guarantee, which allows the businesses to increase sales while reducing fraud losses. The solves the challenges of growing ecommerce businesses.
Iovation is a fraud prevention and detection software
Iovation offers online businesses and their global end-users with device-based authentication and mobile security solutions for risk and fraud prevention. It protects its customers with a combination of advanced shared device reputation and advanced device identification.
Riskified is a best Financial Fraud Detection Software
Riskified is an all in one eCommerce financial fraud detection solution and chargeback protection service for high volume and enterprise merchants. It provides a 100% chargeback protection guarantee on every order they approve, which allows their merchants to sell.
FCase is an end-to-end financial fraud detection solution
FCase is an integrated fraud detection software that provides enhanced monitoring across the payments landscape. The platform automatically collects the information from multiple fraud detection and offers a cross channel repository for all your fraud case-related data.
It is a provider of real-time ML fraud detection solution
Sift Science is a leader in the Digital Trust & Safety, empowering companies of all sizes to unlock revenue without risk. It prevents fraud with the latest technology, an unrivaled global data network, and a commitment to building a long-term collaboration with customers.
DetectR is a fully featured fraud detection solution
DetectR is a leading financial fraud detection software designed to serve startups and SME’s. It provides end to end solutions designed for web applications. This fraud prevention and detection software provides custom fraud parameters, check fraud monitoring, etc.
It is leading Financial Fraud Detection Software
Fraud Barrier is a financial fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to “fraudulent customer”. The system integrates decision trees based on artificial neural networks.
Actimize is a fully featured fraud detection solution
Actimize is the largest provider of financial crime, compliance, risk solutions for regional and global financial institutions. It works on innovative technology to protect consumers and investors assets by identifying financial crime, providing regulatory compliance, and preventing fraud.
HooYu Investigate is a financial fraud detection solution
HooYu Investigate is a provider of a fraud prevention and detection software designed to serve Startups and SME’s. It provides end to end solutions for web applications. This online software offers reporting & statistics, data management at just one place.
Interceptas is a best Financial Fraud Detection Software
Interceptas is a fully-featured Financial fraud detection software specially designed to serve startups and agencies. This fraud prevention and detection software can detect online scams, fraud related to returned merchandise and online credit card fraud.
Linkurious is a fully featured fraud detection solution
Linkurious is a data visualization fraud detection software and includes features such as dashboard creation, analytics, relational display, filtered views, and visual discovery. With respect to the system requirements, Linkurious is available as Mac, SaaS, and Windows software.
PhishMe is a best financial fraud detection software
PhishMe is a provider of financial fraud detection software for organizations concerned about human susceptibility to advanced targeted attacks. Its intelligence-driven platform turns employees into an active line of defense by enabling them to report spear phishing.
Simility is a fully featured financial fraud detection solution
Simility is a cloud-based fraud detection solution. It analyzes millions of transactions per day and flag those recognized as suspicious. Some of the common types of fraud include message spamming, fake reviews, stolen credit cards, account takeover, and promotional bait.
Fraudlabs is a leading financial fraud detection software
Fraudlabs pro used a combination of blacklist based machine learning algorithm in fraud detection. Merchants can enhance fraud algorithm by providing feedback to any transactions to improve the classification algorithm with the help of a machine learning.
MemberCheck is a best Financial Fraud Detection Software
MemberCheck platform is a comprehensive web-based portal providing a role-based access and workflow, daily list updates with the XML feed, research material and comprehensive reporting and matching algorithms all provided in a simple and intuitive UI.
Software by Sage
Sage offers a complete desktop accounting software that helps you spend less time managing your accounts and more time developing your business. With its easy to use interface, Sage 50cloud Accounting has aided small businesses and entrepreneurs to operate efficiently and effectively. Special Offer: 40% off Sage 50cloud annual subscriptions | Coupon Code: D-1929-0020.
People Risk Assessment And Cyber Awareness Tool
ThreatCop is an AI/ML-based security attack simulator and awareness tool that assesses the real-time threat posture of an organization from the people’s point of view and imparts awareness.
Visallo empowers your investigations with a suite of data visualization tools and machine learning algorithms for investigative link analysis, data discovery, crime analytics, and geospatial analysis.
Software by myKount solutions Pvt Ltd
Kount is a fully featured Financial Fraud Detection Software designed to serve Startups, Agencies. Kount provides end-to-end solutions designed for Web App. This online Financial Fraud Detection system offers For Banking, For Insurance Industry, Transaction Approval, Model Training, Pattern Recognition at one place.
Software by Thomson Reuters
CLEAR is a fully featured Financial Fraud Detection Software designed to serve Agencies, SMEs. CLEAR provides end-to-end solutions designed for Web App. This online Financial Fraud Detection system offers For Insurance Industry, Transaction Approval, Pattern Recognition, Custom Fraud Parameters, Investigator Notes at one place.
Software by IPQualityScore
Fraud Prevention & Proxy Detection is a fully featured Financial Fraud Detection Software designed to serve Enterprises, SMEs. Fraud Prevention & Proxy Detection provides end-to-end solutions designed for Windows. This online Financial Fraud Detection system offers Custom Fraud Parameters, Internal Fraud Monitoring, Pattern Recognition, Transaction Approval at one place.
Software by ThreatMark
ThreatMark AFS is a fully featured Financial Fraud Detection Software designed to serve Enterprises, SMEs. ThreatMark AFS provides end-to-end solutions designed for Web App. This online Financial Fraud Detection system offers For Banking, For Insurance Industry, Pattern Recognition, Check Fraud Monitoring, Custom Fraud Parameters at one place.
Cyber Security and Fraud Detection Software
Cyber Control written for small to medium sized businesses to introduce a Cyber security framework and management plan. Included is a full fraud reporting suite to ensure both internal and external threats are found and resolved quickly GDPR and data privacy file tests.
AI Underwriting Platform that takes care of everyo
AI Underwriting Platform for Health & Life Insurance policy risk assessment, scoring, pricing and decisions for issuance under 60 seconds. Available to integrate with core Insurance platforms or use independently.