Fraud Management Systems
Risk Management Software
Financial Software Directory
Fraud management systems and solutions listed in our directory. Use the vendor research platform includes RFIs and analysis of fraud software features and capabilities to support banks and other financial services institutions identify suspicions activity and transactions and fight payment and transaction crime.
to use detailed filters
Define the Countries where you supply this solution.
How do you want it delivered, on your infrastructure managed by you or full hosted and managed by someone else. The industry is moving towards the latter.
On Premises Installation
Hosted / ASP / Private Cloud
Multi-Tenanted SaaS / Cloud
Citrix supported ?
Please describe multi-location / international deployment options
Ancoa - Banking
Ancoa Software Ltd
Ancoa provides a structured workflow to perform an independent end-to-end integrity validation by identifying: - discrepancies between actual ...
Multi source fraud detection
Contego reduces the risk of fraud and makes compliance, AML and KYC checks and processes as frictionless as possible. Firms can enter into ...
Memento Fraud Management Suite
Fight fraud with Memento Fraud Management - The FIS™ Memento Fraud Management Suite uses adaptive analytics to provide enhanced monitoring ...
Fraud & Improper Payments
Why settle for detecting fraud and improper payments after the fact – when the damage is already done? We can help you stop losses before ...
Risk and fraud management
Bottomline's fraud and risk management solutions are a set of comprehensive capabilities incorporated into our financial messaging and cash ...
Profile is a due diligence reporting solution that detects incidents and trends likely to indicate criminal or suspicious behavior. - This ...
Safe Banking Systems
Safe Banking Systems' (SBS) specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist ...
A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.
Bottomline's insider fraud solution leverages proven and specialized pre-configured rules to compare user behavior with historical actions to ...
Apama - Risk & Compliance
Market Leading solution for eCommerce and Market Surveillance
The world’s leading universal banking solution designed for the new banking landscape
Premier Bank Platform
America's bankers have long relied on the Premier® bank platform from Fiserv to help them increase operational efficiency, comply with ...
Signature Bank Platform
Signature® from Fiserv is a complete, real-time, SOA-based solution that delivers customization, system integration and business process ...
eBanking / Internet Banking / Mobile Banking
Your customers expect secure and easy-to-use Internet banking with flexibility, performance, and good aesthetic design. The FPS GOLD Internet ...
Core Banking Solutions
We offer services that retail and commercial banks need with the customer service they want. Our fully integrated core banking saves you time ...
Show results & filters
diliger will help qualify your requirements and introduce you to the vendor
Spotted a missing vendor? Use this form to alert a vendor to the diliger service
Create a vendor selection project & run comparison reports
Register to access this feature
Click to express your interest in this report
Indication of coverage against your requirements
Vendor requires PRO subscription to activate this feature
Requires research subscription, contact diliger for more info