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    Fraud Detection Solutions




    • fraud detection software alerts businesses to fraudulent activity before payments are sent.
    • using proprietary inference techniques based on Bayesian methods.
    • , from IBM, conducts sophisticated link analysis, timeline analysis and data visualization for complex investigations.
    • , leveraging Big Data and machine learning, with pre-built models for procurement, payments, workforce policy compliance, resource management, and regulatory & contractual violations.
    • , advanced real-time fraud prevention and data compliance that requires zero change to applications or systems.
    • .
    • , solutions for collections, marketing, and risk management for consumer credit and Internet transactions.
    • builds highly effective data-driven models and rules to mitigate credit risk and fraud losses; saved its clients over $100 million in the past 2 years.
    • , offers analysts and investigators an integrated suite of capabilities that can help them rapidly understand and glean insight from new data sources.
    • offers a sophisticated real-time fraud detection solution that evaluates the digital forensics of each visitor and returns the probability of fraud before buying, selling, or fulfilling on a lead or sale.
    • , combines predictive data modeling technology, identity search technologies, fraud indicator business rules, company claims information and industry data sources to help flag suspicious claims as early as the first notice of loss.
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    • detects, validates, and verifies potentially fraudulent information automatically and simultaneously at the time of application.
    • Equifax's credit data with HNC's fraud-control program to offer an identity authentication score.
    • , (formerly Fair, Isaac), offering Falcon and other tools for risk management systems, including credit card fraud detection.
    • .
    • , web based fraud detection software that captures you500彩票下载app二维码r transaction data and performs real time checks on a wide range of risk factors.
    • , the leader for fraud and risk detection and settlement in Netherlands; Delivered with best practice fraud indicators en standard interfaces.
    • , a holistic, next generation approach to pro-actively preventing, detecting and investigating fraud, financial crimes and improper payments by integrating advanced analytics into a single solution.
    • , a global provider of fraud detection products to solutions providers and transaction processors, mainly for the financial services market.
    • , developers of patented Similarity Search Engine for finding fraud in the insurance industry.
    • , a powerful analytics engine that scours multiple systems, ERPs, CRMs, and databases to identify suspicious transactions in real time.
    • , supports and educates compliance professionals in the fight against terrorist financing, corruption, money laundering and financial crime.
    • is designed to augment you500彩票下载app二维码r current Fraud Management Solution, giving you500彩票下载app二维码 the ability to keep pace with the rapidly changing fraud environment, while minimizing you500彩票下载app二维码r costs and delivering rapid ROI.
    • , a refinement of Numerically Integrated Profiling System (NIPS), developed for US government fraud detection and trade analysis.
    • for uncovering fraud and anomalies, such as fraudulent credit card transactions or network intrusions.
    • , offering risk management products, including credit card fraud detection
    • , a suite of solutions for the finance industry for advanced modelling and scorecard development for detecting bad debt and application fraud
    • , identifies potentially alarming non-obvious relationships among and between individuals and companies
    • , provides both a rule-based and statistical risk-engine, with applications to Credit Card fraud detection, accounting fraud, and more.
    • operates an online analytics service, specializing in outlier detection, where you500彩票下载app二维码 upload files online and get results when the job is complete.
    • , scorecard development software that can be used with any phase in the loan cycle from loan origination to fraud detection and prevention
    • , provides targeted, real-time crime prediction designed for and successfully tested by officers in the field.
    • from INFORM GmbH offers a flexible and highly configurable risk assessment and fraud prevention solutions for payment, card processing, and insurance.
    • , accounting errors and fraud detection software to make internal audits and assessments in accounting databases.
    • , an enterprise approach to fraud, compliance and security issues
    • , offers iTM™ - intelligent Transaction Monitor for fraud detection and more.
    • , the fusion of Link Analysis, big data BI with relational navigation capabilities (Set to Set navigation) and large scale search/log analysis on top of Elasticsearch.
    • , focus on medical insurance fraud, Medicare fraud.
    • , for creating effective intelligence related to networks (associations of people and organizations working together in a particular context).
    • , offers PiCard(SM) Intelligent Procurement Card Monitoring System designed to actively detect misuse, target auditing team effort, reduce risk when moving from a purchase order System to credit cards, promote higher purchase card volume sooner, and forecast usage trends.
    • , fraud detection based on customer behavior modeling using latest data mining methods together with traditional statistics.
    • , offering investigative solutions for fraud detection, law enforcement, intelligence, insurance, and more.
    • , uses adaptive neural nets to analyze customer behavior and detect insurance claims fraud, payment card fraud, and more.
    • find unexpected rules in data and other applications for fraud detection.

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