• 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 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 FIS Fight fraud with Memento Fraud Management - The FIS™ Memento Fraud Management Suite uses adaptive analytics to provide enhanced monitoring ...
  • Fraud & Improper Payments SAS 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 Bottomline's fraud and risk management solutions are a set of comprehensive capabilities incorporated into our financial messaging and cash ...
  • Profile Temenos Profile is a due diligence reporting solution that detects incidents and trends likely to indicate criminal or suspicious behavior. - This ...
  • SAFE Safe Banking Systems Safe Banking Systems' (SBS) specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist ...
  • Financial Crime Temenos A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.
  • Insider fraud Bottomline Bottomline's insider fraud solution leverages proven and specialized pre-configured rules to compare user behavior with historical actions to ...
  • Apama - Risk & Compliance Software AG Market Leading solution for eCommerce and Market Surveillance
  • UniversalSuite Temenos The world’s leading universal banking solution designed for the new banking landscape
  • Premier Bank Platform Fiserv America's bankers have long relied on the Premier® bank platform from Fiserv to help them increase operational efficiency, comply with ...
  • Signature Bank Platform Fiserv Signature® from Fiserv is a complete, real-time, SOA-based solution that delivers customization, system integration and business process ...
  • eBanking / Internet Banking / Mobile Banking FPS GOLD Your customers expect secure and easy-to-use Internet banking with flexibility, performance, and good aesthetic design. The FPS GOLD Internet ...
  • Core Banking Solutions FPS GOLD We offer services that retail and commercial banks need with the customer service they want. Our fully integrated core banking saves you time ...
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