Products

Proactive real-time detection of fraudulent schemes across digital channels — on websites and in mobile applications Kaspersky Fraud Prevention enables the identification of complex fraud schemes at an early stage — in real time — in digital channels: both websites and mobile applications. By combining a wide range of technologies and longstanding anti-fraud expertise, Kaspersky Fraud Prevention increases the security of your clients and enhances the customer experience you provide. A cloud-ba

FoodFraud.ai is an AI-powered food fraud risk assessment platform built for food safety auditors, quality managers and supply chain professionals. Run VACCP-aligned assessments in minutes. Generate audit-ready documentation for any raw material, supplier or product. Built on GFSI-recognised methodology. Developed by ICS — Integrity Compliance Solutions, with 55+ years of combined food safety expertise.

1. Catches fraudulent documents that are undetectable to the naked eye 2. Spots micro-anomalies with pinpoint accuracy against broad index of genuine paystubs and bank statements 3. Analyzes forensic history of each document to uncover modifications and traces of editing software

Amazon Fraud Detector is a fully managed service enabling customers to identify potentially fraudulent activities and catch more online fraud faster.

Fraud Check AI is an AI-powered tool that detects file manipulation and fraudulent document creation. It analyses file structures with advanced algorithms to spot potential fraud. It also checks and compares data to find errors, discrepancies, and inconsistencies, whether within a single document or across multiple datasets. These checks can also include verifying a document's contents against external data sources to confirm authenticity.

As the foundation of the FICO Falcon Platform, FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organization's transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institution's products, channels and customers.

FICO Application Fraud Manager can help businesses in any industry to stop credit fraud where it starts: at the point of application. This FICO solution gives firms in a wide range of industries – banking, insurance, telecommunications, retail, government and more – access to FICO’s market-proven, industry-leading analytic technology.

Make Decisions on Suspicious Claims More Quickly and Accurately.

Detect compromised merchants or terminals faster with improved accuracy so networks can take timely actions to prevent more credit cards from being compromised. Our solution generates prioritized lists of potentially compromised merchants so the network can focus the investigation on the most likely and severe compromised systems. The models identify warning signs and geographically map possible instances of Point-of-Compromise (POC) fraud to streamline investigative work. To preview our machine

Fraud and data security have always concerned companies. For years, BKD has helped clients address these issues through internal control reviews, internal audits, Electronic Data Processing reviews, documenting control procedures in writing, and litigation services.

BKD’s Forensics & Valuation Services professionals can help you provide a confidential way for employees and vendors to report suspicious activity as part of your anti-fraud program. Our services can help your organization: Offer employees a method to report suspicious behavior via an anonymous phone hotline or web-based portal Obtain tips from internal and external sources Receive hotline monitoring from BKD fraud professionals Review a full transcription of the tip Provide fraud training

Proactive Risk Manager part of ACI's UP Payments Risk Management solution delivers enterprise fraud management capabilities, including advanced machine learning, predictive analytics and expertly defined rules, to help card issuers, acquirers and financial institutions identify and mitigate financial fraud and help reduce the compliance burden.

Yellow Hammer Fraud Detective automatically monitors account activity from multiple touch points to identify potentially fraudulent transactions as well as accounts with the highest probability of fraudulent activities.

Safeguard revenues by utilizing AI / machine learning to target fraudulent activity and streamline investigations

This solution is a deep learning-based approach to learn and understand the patterns in financial transaction data. It aims at learning the normal behavior patterns of the transactions during the training process using a Restricted Boltzmann Machine algorithm. Once trained, the model can identify abnormal patterns of transactions, thereby classifying them as anomalous.

FICO Retail Fraud Manager helps retailers to quickly and cost-effectively combat in-store and online returns fraud.

Searches Quickbooks or other bookkeeping software audit trail reports for unusual actions such as voids and deletions. Identify multiple payments for the same amount on the same day. Reviews payroll runs for payments in excess of salary or hourly rate

Intranetus is a space where your team works together. Manage your team, create a marketing strategy or plan a quarterly budget: Intranetus combines a messenger, a task manager, and stores all project information in one place. COMMUNICATE MORE EFFECTIVELY. Intranetus allows to exchange messages, attach files and documents, and gather tasks, notes and ideas from all participants in one place. No more switching between different email and messenger accounts: nothing ever gets lost in Intranetus.

Fraud & Risk Management Solution helps organizations detect, assess, and prevent fraudulent activities by monitoring transactions, identifying risks, and ensuring compliance through data-driven controls.

Blockify is a lightweight, intelligent fraud-prevention solution engineered specifically for Shopify merchants who want powerful protection without enterprise-level complexity. Built on the principle of Engineered Simplicity, Blockify delivers advanced bot filtering, checkout protection, and fraud-mitigation tools through an interface designed for speed, clarity, and zero learning curve. Blockify protects merchants from the most common yet costly threats: automated bots, card-testing attacks, f