SEARCH RESULTS FOR: fraud

Know Good, Catch Bad I Transaction monitoring models that learn from good behaviour, to catch more bad behavior.

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Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

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No Fraud provides e-commerce merchants with the #1 most effective e-commerce CNP fraud protection

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FraudScope aims to put more of our healthcare dollars towards patient care by reducing billing claims fraud.

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UNFRAUD is a software platform that prevents potential online fraud scenarios.

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A site dedicated to knowledge sharing between fraud prevention professionals about fraud prevention techniques and technology.

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risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed

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Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

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Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools.

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Alloy is the command center for identity that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud.

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