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Riskified förbättrar global e-handel för världens största varumärken. Riskified godkänner och garanterar fler bra beställningar än någon annan. Lär dig mer om Riskified
Riskified förbättrar global e-handel för världens största varumärken. Felaktiga varningar om e-handelsbedrägerier kostar företag miljarder i återbetalningar, omkostnader och onödigt avvisade beställningar. Riskified använder kraftfulla maskininlärningsalgoritmer för att omedelbart känna igen bra kunder och rensa dåliga kunder med 100 % återbetalningsgaranti. Handlare kan tryggt godkänna fler beställningar, expandera internationellt och eliminera kostnaderna för bedrägerier samtidigt som de ger en friktionsfri kundupplevelse. Lär dig mer om Riskified
Riskified förbättrar global e-handel för världens största varumärken. Felaktiga varningar om e-handelsbedrägerier kostar företag miljarder i återbetalningar, omkostnader och onödigt avvisade beställnin...
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ThreatMark

ThreatMark

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ThreatMark enables banks to secure trusted banking experiences with legitimate users, seamlessly across all digital channels. Lär dig mer om ThreatMark
ThreatMark brings trust to the digital world by providing cutting-edge fraud prevention solutions. Major banks use ThreatMark's AI-powered technology to build secured banking experience by precisely validating their legitimate users, seamlessly across all digital channels. All while securing the users' most precious assets and keeping the fraudsters away. Lär dig mer om ThreatMark
ThreatMark brings trust to the digital world by providing cutting-edge fraud prevention solutions. Major banks use ThreatMark's AI-powered technology to build secured banking experience by precisely ...
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ForensicCloud är en lösning för efterlevnads- och integritetsrisk. Innehåller moduler som hjälper dig att förebygga och bekämpa ekonomisk brottslighet. Lär dig mer om ForensicCloud
ForensicCloud-plattformen tillhandahåller dataanalys i realtid (stort) av nätverk, transaktioner och risksignaler. Flera detekteringsmekanismer kan kombineras. Resultaten presenteras på ett lättillgängligt sätt och i ett begripligt sammanhang. Följaktligen kan företag och institutioner upptäcka dessa risker tidigt och vidta omedelbara åtgärder, som syftar till att så långt som möjligt begränsa eventuella skador och optimera eventuella återställningsalternativ. Lär dig mer om ForensicCloud
ForensicCloud-plattformen tillhandahåller dataanalys i realtid (stort) av nätverk, transaktioner och risksignaler. Flera detekteringsmekanismer kan kombineras. Resultaten presenteras på ett lättillgäng...
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Fraud detection and prevention API, with real-time data enrichment, powerful scoring engine and whitebox machine learning system. Lär dig mer om SEON. Fraud Fighters
SEON products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Integrate fraud prevention into your platform as individual modules for multi-layered security or as a whole end-to-end system. Leverage real-time data enrichment, device fingerprinting, digital footprint analysis and a Machine Learning engine to flag fraudsters, reduce user friction, and control risk thresholds to grow your business safely. Lär dig mer om SEON. Fraud Fighters
SEON products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Integrate fraud prevention into your platform as indiv...
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buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify t Lär dig mer om buguroo
buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify the greatest number of customer identity theft and manipulation attacks, using Behavioral Biometry and Malware Detection technology that sends a warning if any anomalous behavior is detected during the entire customer session. Lär dig mer om buguroo
buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify the greatest number of customer identity theft and manipulation att...
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FRISS

FRISS

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Bedrägeridetektering och riskreducering för försäkringsbolag som sysslar med egendoms- och olycksfallsförsäkring. Fastprisprojekt lanseras inom 4 månader och ROI inom 12 månader. Lär dig mer om FRISS
FRISS fokuserar till 100 % på automatiserad bedrägeri- och riskdetektering för försäkringsbolag som sysslar med egendoms- och olycksfallsförsäkring över hela världen. De AI-drivna detekteringslösningarna för försäkringsgivning, anspråk och SIU hjälper dig att få din verksamhet att växa. FRISS detekterar bedrägerier, minskar risker och stöder digital omvandling för över 175 försäkringsbolag runt om i världen. Du kan minska förlusterna, möjliggöra lönsam portföljtillväxt och förbättra kundupplevelsen. FRISS tror på ärliga och rättvisa försäkringspremier, för alla. Lär dig mer om FRISS
FRISS fokuserar till 100 % på automatiserad bedrägeri- och riskdetektering för försäkringsbolag som sysslar med egendoms- och olycksfallsförsäkring över hela världen. De AI-drivna detekteringslösningar...
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fcase

fcase

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FCase är en heltäckande lösning för hantering av bedrägerier för finansinstitutioner. Lär dig mer om fcase
FCase är en heltäckande utredningsplattform för ekonomisk brottslighet, riskefterlevnad och kundtjänstsystem, samt centralisering av varningar och händelser. Den uppfyller alla dina behov under bedrägeriutredningar eller rapportering av bedrägeriefterlevnad. FCase konsoliderar alla nödvändiga bevis för att snabbt exponera bedräglig aktivitet genom att låta dig se alla komplexa relationer visuellt i en mängd olika dimensioner genom länkanalysdiagram Lär dig mer om fcase
FCase är en heltäckande utredningsplattform för ekonomisk brottslighet, riskefterlevnad och kundtjänstsystem, samt centralisering av varningar och händelser. Den uppfyller alla dina behov under bedräge...
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NameScan offers AML software for PEP and sanctions lists screening to help businesses comply with AML/CTF Regulations Lär dig mer om NameScan
NameScan: An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services | Comply with AML/CTF Regulations | Avoid the consequences associated with failure to comply with AML/CTF regulations, by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, as well as thousands of other governmental and law enforcement lists. Lär dig mer om NameScan
NameScan: An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services | Comply with AML/CTF Regulations | Avoid the consequences associated with failure t...
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Full compliance platform for financial institutions that allows customer onboarding, ID verification, data validation and monitoring. Lär dig mer om Ondato
Ondato compliance platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It saves recourses on the compliance and data management and also enables remote customer onboarding real time online. ID verification solutions offered by Ondato supports both - fully independent self boarding with liveness test and Live video customer boarding. Lär dig mer om Ondato
Ondato compliance platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It sav...
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From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced machine learning and analytics to adapt as your business and fraud evolve.
Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced ...
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A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation....
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Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more....
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Kount's advanced AI and Machine Learning deliver fraud prevention and enable personalized customer experiences for 9,000+ top brands.
Kount's Identity Trust Global Network detects and prevents fraud and enables personalized customer experiences for leading brands and payment providers. Linked by Kount's award-winning AI, the Identity Trust Global Network analyzes signals from 32 billion annual interactions to customize user experiences. Quick and accurate identity trust decisions deliver safe payments, account creation and login events, while reducing digital fraud, chargebacks, false positives, and manual reviews.
Kount's Identity Trust Global Network detects and prevents fraud and enables personalized customer experiences for leading brands and payment providers. Linked by Kount's award-winning AI, the Identity...
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Signifyd's Commerce Protection Platform allows retailers to maximize conversion, automate customer experience & eliminate fraud + abuse
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100% financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing merchants to increase sales and focus on their core business without worrying about fraud and abuse. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100% financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing me...
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Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to d...
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Screens credit card transactions for online frauds to reduce chargeback.
FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchants can investigate all complex, high-risk orders in a simple way by using merchant administrative interface.
FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchan...
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Nvoicepay's payment solution enables AP teams to pay all vendor invoices, regardless of payment type, in a single, automated workflow.
Nvoicepay is a payables automation solution that streamlines all your invoice payments into a single digital workflow, across multiple locations, bank accounts, payment methods, and approval hierarchies. When it's time for a payment run, you submit and approve payments in our software, then Nvoicepay pays vendors according to their remit-to instructions and in their preferred method. We manage payment data for all your vendors and proactively reach out to resolve unprocessed payments.
Nvoicepay is a payables automation solution that streamlines all your invoice payments into a single digital workflow, across multiple locations, bank accounts, payment methods, and approval hierarchie...
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sticky.io is the go-to subscription ecommerce platform for lasting bonds between brands and people.
sticky.io is a fast-scaling, order management and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to broaden billing and order management capabilities. With sticky.io's advanced analytics and reporting, brands have a 360-degree view of the customer and can identify what actions will make the biggest impact in optimizing opportunities and maximizing revenue.
sticky.io is a fast-scaling, order management and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to...
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Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy. Bolt's mobile-optimized checkout is coupled with a unique approach to fraud detection that approves more good orders. By converting more shoppers into customers Bolt has become the proven choice of customer-obsessed retailers.
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy. Bolt's mobile-optimized checkout is coupled with a uniq...
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Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.
Oversight Insights On Demand is a web-based software solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to identify fraud, non-compliant purchases, and wasteful spending. Through visibility into the interaction between policy and behavior, Oversight offers opportunities for ongoing improvement, and helps organizations transform how they are managing risks in their spending programs.
Oversight Insights On Demand is a web-based software solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to...
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Increase revenues and reduce fraud, affordably. SaaS fraud detection and fraud prevention powered by AI and collective intelligence.
Increase revenues and reduce fraud, affordably. Fraud.net is the leading fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Fraud.net is the only cloud-based "glass-box" system, offering transparent solutions, chargeback protection, and more!
Increase revenues and reduce fraud, affordably. Fraud.net is the leading fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Powerful S...
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Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate...
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Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation....
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The only 100% SaaS, real-time dispute management solution that lowers dispute rates, increases win rates, and saves time and effort.
Its easy to get beat up in business especially when it comes to credit card disputes and fraud. That's why, at Chargeback, were always ready to take action on your behalf with an integrated platform that helps you organize data and automate your responses in a way that makes sense to your business. We do it through a robust technology that fits in with how your business does business strengthened by powerful data aggregation capabilities and triggered workflows.
Its easy to get beat up in business especially when it comes to credit card disputes and fraud. That's why, at Chargeback, were always ready to take action on your behalf with an integrated platform th...
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Globalt förebyggande av bedrägerier och riskpoängsättning via e-post
Det globala informationsnätverket förenar några av världens marknadsledande företag. Med Emailage får du omedelbar åtkomst till signaler om bedrägeri som förknippas med över 40 miljoner unika e-postadresser kopplade till IP-adresser, domännamn, telefonnummer med mera. Det massiva nätverket fungerar för dig eftersom positiva signaler från dessa element kan hjälpa dig att godkänna fler kunder och stoppa fler bedrägerier.
Det globala informationsnätverket förenar några av världens marknadsledande företag. Med Emailage får du omedelbar åtkomst till signaler om bedrägeri som förknippas med över 40 miljoner unika e-postadr...
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Ekata is the standard in global identity verification data providing the ability to link any digital transaction back to a human.
Ekata Pro Insight is the leading fraud prevention solution, powered by machine learning and globally sourced data, enabling cross-border businesses to prevent fraud and to provide a frictionless customer experience. Pro Insight is the only manual review solution that verifies both identity elements and their activity patterns. Trusted by over 25k manual review agents at companies such as Microsoft, Alaska Airlines, Alipay, and Stripe.
Ekata Pro Insight is the leading fraud prevention solution, powered by machine learning and globally sourced data, enabling cross-border businesses to prevent fraud and to provide a frictionless custom...
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Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development.
Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technology. Arbutus audit software will increase your analysis capabilities so you can: deploy new types of audit tests; extend and refine current analysis capabilities; and create new, and maintain existing, audit tests more efficiently. Arbutus enables you to have greater confidence in your findings.
Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technolo...
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Prevent fraud and abusive users by detecting high risk behavior, stolen user data, abusive IPs, or invalid emails and phone numbers.
IPQualityScore is a free & premium fraud prevention service with on-demand lookups via API. Completely protect your business from ATO, chargebacks, bots, fake accounts, scraping, and much more. Accurately verify users and payments with phone validation, email reputation scoring, and the internet's best source for IP reputation data. Global coverage supports accurate detection rates for abuse in any region or industry.
IPQualityScore is a free & premium fraud prevention service with on-demand lookups via API. Completely protect your business from ATO, chargebacks, bots, fake accounts, scraping, and much more. Accurat...
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Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program....
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Simility offers a versatile platform, combining the best of human analysis and machine learning.
Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to create meaning out of them. 2) Give front-line fraud fighters tools that empower them to put their domain expertise and knowledge to use without needing to write code. Simility analyzes millions of transactions per day and is backed by top tier investors Accel and Trinity Ventures.
Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to ...
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Helps you report, manage and improve the financial performance of your entire organization.
Helps you report, manage and improve the financial performance of your entire organization.
Helps you report, manage and improve the financial performance of your entire organization....
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Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records....
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Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance....
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Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk
Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leading technology and expertise, an unrivaled global data network of 35 billion events per month, and a commitment to long-term customer partnerships. Global brands such as Twitter, Airbnb and Twilio rely on Sift to gain competitive advantage in their markets.
Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leadi...
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Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.
Chargebacks911 provides true end-to-end chargeback prevention and remediation technology. Our unique approach to risk mitigation and profit recovery is based on real-world experience and proven effectiveness. Chargebacks911 boasts more integrations and partnershipsas well as more experience and data on the chargeback processthan any other provider. Cb911 has been named Best Chargeback Management Program, Best B2B Software, and more.
Chargebacks911 provides true end-to-end chargeback prevention and remediation technology. Our unique approach to risk mitigation and profit recovery is based on real-world experience and proven effecti...
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RISK IDENT is a leading software development company that offers anti-fraud solutions with expert knowledge in data analytics and ML.
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications.
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and ma...
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Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication...
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Digital River's back-end solution for payments, tax, fraud, and compliance removes the risk and complexity of cross-border commerce.
Digital River uses machine learning-powered technology and expert manual reviews to fight fraud, minimize chargebacks, and maximize ecommerce revenue. Fraud prevention is included in Digital River's merchant of record solution that plugs into your existing technology to simplify payments, taxes, fraud, and compliance worldwide. It's a unique solution that eliminates the risk and complexity of cross-border selling, accelerates global expansion, localizes experiences, and optimizes revenue.
Digital River uses machine learning-powered technology and expert manual reviews to fight fraud, minimize chargebacks, and maximize ecommerce revenue. Fraud prevention is included in Digital River's me...
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AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.
AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk to make predictions, perform diagnostics and make decisions by combining data and knowledge about complex causal and other dependencies in the real world. Our clients use AgenaRisk to model operational risk, systems safety & reliability, health risk, cyber-security risk and strategic financial planning.
AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk to make pred...
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ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.
ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel environment. ActiveData is easy to integrate into your existing workflow. It features all of the analytics you'd expect to find in much more expensive packages and there's a free 30 day trial version available.
ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel environment. ActiveData is...
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Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform.
Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform.
Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform....
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A real-time behavioral monitoring, analytics and adaptive access control platform
A real-time behavioral monitoring, analytics and adaptive access control platform that proactively secures online accounts, information, transactions, and interactions from log in to log out
A real-time behavioral monitoring, analytics and adaptive access control platform that proactively secures online accounts, information, transactions, and interactions from log in to log out...
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Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.
Protects Small and Medium businesses from errors and employee fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. Helps to ensure that you have integrity in your card data 3rd party api checks for legal names & addresses.
Protects Small and Medium businesses from errors and employee fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. Helps to ensure that you have integrity...
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A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.
Ravelin provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence. Combining machine-learning and graph network visualisation, Ravelin helps businesses draw deeper insights from their customer data to detect fraud, account takeover and promotion abuse and increase payment acceptance.
Ravelin provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence. Combining machine-learning and graph network visualisation, Ravelin...
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Proactive detection of employee errors and fraud for payroll, accounts payable, accounts receivable and general journal entries.
GLAnalytics, for companies with $1m-$500m in revenue, is a proactive data entry error and fraud detection solution for payroll, A/P, A/R & General Journal activities (A $400 + billion dollar problem) Core functionality includes: 1. Proactive detection of data errors or fraudulent activity in financial records before they become issues. 2. Auditable, measurable due diligence platform to improve your data quality 3. Better insights on existing data 4. Easy to use & very cost effective
GLAnalytics, for companies with $1m-$500m in revenue, is a proactive data entry error and fraud detection solution for payroll, A/P, A/R & General Journal activities (A $400 + billion dollar problem) C...
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Software solution that reviews proposed payments before payments go to the bank and helps save organizations from frauds.
Vigilance protects your company's hard won cash from those fradesters that want to steal it from YOU! Vigilance does this by receiving payment batch files from the companys accounting/payroll system and then uses numerous algorithms and AI smarts to review and compare the BANK ACCOUNTS associated with each proposed payment. It then highlights these to the appropriate authorizer and/or owner so suspicious transactions can be further reviewed PRIOR to payment.
Vigilance protects your company's hard won cash from those fradesters that want to steal it from YOU! Vigilance does this by receiving payment batch files from the companys accounting/payroll system a...
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End-to-end payment solution for marketplaces, crowdfunding platforms, and fintechs.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces, crowdfunding platforms and fintechs. Thanks to its white-label API, clients can set up custom payment flows to optimise their business model, in full security and with flexibility over users, e-wallets and commissions. MANGOPAY handles various currencies and specific payment methods, escrows funds indefinitely, and verifies users in compliance with local regulations.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces, crowdfunding platforms and fintechs. Thanks to its white-label API, clients can set up cu...
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Fraud prevention solution that helps online stores automate and streamline review processes and flag fraudulent orders.
Fraud prevention solution that helps online stores reduce fraud, automate and streamline order review process.
Fraud prevention solution that helps online stores reduce fraud, automate and streamline order review process....
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Fraud detection platform that helps eCommerce retailers monitor transactions in real-time, identify unusual patterns & validate data.
Fraud detection platform that helps eCommerce retailers monitor transactions in real-time, identify unusual patterns & validate data.
Fraud detection platform that helps eCommerce retailers monitor transactions in real-time, identify unusual patterns & validate data....
Supports account payable teams with their internal controls by matching entity names with bank details.
Supports account payable teams with their internal controls by matching entity names with bank details.
Supports account payable teams with their internal controls by matching entity names with bank details....
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