Anti-Fraud Systems | VendorMatch Directory

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SAS® Fraud Management SAS
SAS Fraud Management enables financial institutions to monitor all payment transactions across the enterprise, make decisions regarding potentia…
SAS® For Procurement Integrity SAS
Continuously monitor staff and supplier activity to spot early-warning signs. More effective monitoring starts with better data management. SAS…
SSP Intelligent Quotes Hub SSP Limited
SSP Intelligent Quotes Hub is a centralised product rating, pricing and quotation solution that delivers accurate quotes in real-time, making us…
Enterprise Risk and Financial Crime Management Solution INFORM Software GmbH
Financial criminals are constantly seeking new avenues to commit fraud. To meet this challenge, financial service providers are requiring increa…
ACI Fraud Management ACI Worldwide
ACI Fraud Management enables banks, acquirers, processors and networks to turn fraud prevention into a competitive differentiator with a secure…
SentiLink Synthetic Scores SentiLink
Synthetic Scores - SentiLink’s Synthetic Scores product indicates the likelihood that an identity is synthetic. Three scores are provided on eve…
Fraud Suite Tietoevry
With over 25 years of experience in transaction monitoring and fraud prevention, Tietoevry is dedicated to staying ahead of emerging trends by c…
SmartVista Fraud Management BPC Banking Technologies
BPC’s SmartVista Fraud Management solution helps financial service providers prevent fraud across all channels, in real time. The solution provi…
ENACOMM Fraud Control Module ENACOMM
The ENACOMM Fraud Control Module Identifies, Tracks and Acts! The ENACOMM Fraud Control Module (FCM) is a modular application that directly inte…
Signicat Identity Proofing Signicat AS
Identifying new users in a secure way Identity Proofing is all about finding evidence of who a person really is. From electronic identification’…
Graphyte for Customer Due Diligence Quantifind
Automate your Enhanced Due Diligence to manage risks and prevent fraud loss. Quantifind’s Customer Due Diligence solution uses a unique combinat…
Comarch Anti-Money Laundering Comarch
Comarch Anti-Money Laundering is an AI-powered transaction monitoring solution dedicated to financial institutions obligated to investigate and…
aiReflex Fraud.com
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight…
Fraud.net for Digital Identity Authentication Fraud.net
Fraud.net risk assesses digital identity across the entire customer lifecycle from Account Opening, Visit, Login, Account Change, Transaction, t…
Hawk AML and Fraud solution suites HAWK
Hawk is a provider of anti-money laundering (AML) and fraud SaaS solutions with offices in Europe, the US, and Asia. The company offers modular,…

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