Best Fraud Detection Software - Page 12

At GDS Link, we believe that the strength of every decision lies not just in speed, but in precision and depth. By ensuring credit decisions are informed by data, backed by AI, and seamlessly integrat

Graboxy offers robust protection against unauthorized access by integrating three different modules: Typing and Cursor Movement biometrics: Graboxy monitors how users type and move their cursor in

Greip is a robust fraud prevention and data security platform designed to help businesses safeguard their online operations and protect sensitive user information. It is particularly valuable for indu

Hawk provides anti-money laundering and fraud detection technology that is powered by AI. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainabl

LexisNexis Homestead Exemption Fraud Detection Solution solves these problems. With access to over 10,000 sources, this solution leverages advanced data linking technology to help auditors, assessors,

We are specialists in building database check and identity confirmation products and our platforms are used by millions of users each month.

Hypernative Screener is a real-time address reputation tool designed to evaluate and mitigate risks associated with blockchain transactions. By continuously monitoring on-chain and off-chain data, it

We provide and up to date API verification for credit card BIN/IIN numbers. It allows any payment processor, retailer or merchant to verify when they get a payment and reduce fraud. Free plan and pai

Inscribe AI provides state-of-the-art AI solutions that help risk teams automate manual onboarding and underwriting tasks — without increasing headcount or budget. Using Inscribe’s pre-trained AI Risk

Detect, prevent and investigate Money Laundering, Fraud and Compliance Breaches with Jube, our free transaction monitoring software.

Automation is one of the primary growth drivers towards increased profitability, and the demand to automate workflows across accounts payables (AP) has witnessed significant growth - across small to l

Pre-built statistical and ML models that detect outliers and hidden patterns in large datasets—enhancing risk detection, fraud prevention, and process optimization in real-time. Discover counterintui

KYC Solution™ is a leading global KYC, identity verification, and AML screening platform designed to help businesses onboard customers securely, reduce fraud, and meet international compliance require

LexisNexis® Fraud Intelligence for Business is a data-driven solution designed to swiftly identify potential fraud at both the application stage and throughout the customer lifecycle. The product is a

Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform that empowers business analysts to swiftly transform data into actionable insights – a one-stop solution for fraud