Search results for
Fraude Finance
(1014)
Star Rating
Categories
Categories(1)
Sellers(0)
Solutions(0)
Discussions(0)
Articles(41)
Advanced FiltersClear Filter
Star Rating
Categories
The next elements are filters and will change the displayed results once they are selected.

AI-Generated Results

Product Description

Bankjoy is a comprehensive digital banking platform designed specifically for community banks and credit unions, enabling them to offer modern, intuitive banking experiences that rival those of larger financial institutions. By integrating advanced technology with a focus on community values, Bankjoy empowers financial institutions to enhance user engagement, streamline operations, and drive growth. Key Features and Functionality: - Consumer Banking Solutions: Provides intuitive mobile applica

Product Description

nsKnox introduces holistic payments protection nsKnox, the global leader in B2B payments security offers this technology-driven approach with PaymentKnox. Powered by the company’s unique global account validation technology the solution eliminates the vulnerabilities of manual processes with an automated, reliable, and highly secure approach to preventing fraud against outgoing and incoming payments.

Product Description

Introducing ZeeInvoices: Your Ultimate Invoicing Solution ZeeInvoices is a free, AI-powered invoicing platform designed to transform the way businesses manage their finances. Whether you’re a freelancer, a small business owner, or running a large enterprise, ZeeInvoices provides a seamless and efficient solution for all your invoicing needs. With its customizable invoice generator, you can create professional, branded invoices that reflect your business identity. You logos, colors, and persona

Product Description

eXo Platform is an open-source social-collaboration software designed for enterprises.

Product Description

Intelli Warranty is an enterprise warranty management software designed for OEMs that need structured control over warranty claims, supplier recoveries, and dealer operations. It replaces manual reviews, spreadsheets, and disconnected workflows with a centralized system built for high-volume claim environments. The platform automates claim validation by checking labor rates, parts eligibility, warranty coverage, and dealer policies before approval. Clean claims move faster through risk-based rou

Product Description

Launchmetrics is a launch-to-market software company created by the Fashion GPS and Augure merger in 2016. We help brands from concept to consumer. Our software and data insights enable brands to accelerate their product launches into the marketplace and build a strong and lasting exposure through the activation of the influencers that matter for their audience.

Product Description

Verifone Payment Processing offers a comprehensive suite of solutions designed to streamline and secure electronic transactions for businesses of all sizes. With over four decades of experience, Verifone provides end-to-end payment services that encompass in-store, online, and omnichannel environments, ensuring seamless integration and enhanced customer experiences. Key Features and Functionality: - In-Store Payments: A diverse portfolio of devices, including mobile POS systems, countertop ter

Product Description

If you are an Internal auditor, fraud examiner, CPA, controller or accountant and need fraud detection analytic tools to help with employee fraud investigations, business of financial fraud audits or reviews, our analytics engine can help you.

Product Description

IRIS Analytics GmbH specializes in developing advanced financial crime prevention software solutions designed to protect large volumes of payments globally. Their technology integrates leading artificial intelligence with real-time processing capabilities, enabling the detection and prevention of fraudulent activities across various payment channels, including credit, debit, prepaid, online, and mobile transactions. By processing thousands of payment requests per second and computing hundreds of

Product Description

Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.

Product Description

Nayya is an AI-driven benefits experience platform designed to revolutionize how employees select, utilize, and maximize their health and financial benefits. By integrating vast sources of health and wealth data, Nayya delivers personalized, data-driven guidance, enabling employees to make informed decisions that enhance their overall well-being and financial security. Key Features and Functionality: - Personalized Benefits Recommendations: Utilizes AI and advanced analytics to provide tailor

Product Description

RiskProfiler offers external threat intelligence and risk management services aimed at helping organizations monitor and mitigate various risks, including brand, vendor, and supply chain threats. Their suite of products includes automated tools for external attack surface management, third-party risk management, and real-time monitoring of dark web activities. Serving industries such as automotive, finance, healthcare, and technology, RiskProfiler focuses on enhancing cybersecurity and protectin

Product Description

RiskProfiler offers external threat intelligence and risk management services aimed at helping organizations monitor and mitigate various risks, including brand, vendor, and supply chain threats. Their suite of products includes automated tools for external attack surface management, third-party risk management, and real-time monitoring of dark web activities. Serving industries such as automotive, finance, healthcare, and technology, RiskProfiler focuses on enhancing cybersecurity and protectin

Product Description

Powered by the 3DEXPERIENCE platform, ENOVIA enables your innovators to benefit from the true rewards of collaboration. Easy to acquire, quick to learn and effortless to master, ENOVIA is reliable and robust enough to manage even the most sensitive and mission-critical data.

Product Description

Light is an AI-native financial platform built for multi-entity companies. It centralizes AR, AP, bookkeeping, reporting, and approvals in one system, automating tasks like bank reconciliation, revenue recognition, and intercompany eliminations. Employees submit receipts via chat, reports can be created with prompts, and approvals happen in Slack/Teams/app. With multi-currency ledgers, real-time consolidation, and built-in compliance, Light replaces fragmented finance stacks and helps CFOs scale

Product Description

Outseer FraudAction™ is a comprehensive fraud intelligence and cyberattack takedown service designed to protect organizations from external threats such as phishing attacks, malware, rogue mobile applications, and fraudulent social media pages. By continuously monitoring the digital landscape, FraudAction provides real-time detection and swift mitigation of cyber threats, safeguarding both brand reputation and customer trust. Leveraging a global network of over 17,000 ISPs, hosting authorities,

Product Description

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.

Product Description

ULIS Fintech E-KYC knows your customer solution is a whole package designed to transform the way you capture and handle your customer. Its solution capabilities reduce time and applied cost, and increase the operational efficiency of your business processes. KYC imaging and workflow requirements are adapted. EVERY SINGLE STEP IN THE PROCESS IS AUTOMATED KONEC E-KYC SYSTEM Our KYC – Know Your Customer Software works the following way: -Search for relevant KYC documents -Scans physical documents

Product Description

Glib.ai Bank Statement Analyzer "Autosift" is an advanced tool designed to automate and simplify the process of analyzing bank statements. It leverages AI/ML technology to extract data from PDFs, scanned copies, or electronic formats of bank statements, regardless of structure or format. The solution is aimed at banks, NBFCs, lending institutions, and other financial entities that require a fast and accurate way to assess the financial health of their customers. Key Features: Automated Data Ext

Product Description

Bottomline Risk Solutions offers a comprehensive suite of tools designed to protect organizations from internal and external threats, ensuring the security of financial transactions and sensitive data. By leveraging advanced technologies, these solutions provide real-time monitoring, detection, and prevention of fraudulent activities, thereby safeguarding businesses against financial crimes. Key Features and Functionality: - Internal Threat Management: Monitors user behavior across syste