Apps tagged with 'fraud-management'

All apps in Apps tagged with 'fraud-management' category. Use the filters below to narrow down your search. 
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  1. Anti-Fraud Solutions and top-tier IP Intelligence including Bot Detection, Chargeback Prevention, Click Fraud Monitoring, User Reputation Scoring, Transaction Scoring, and Email Validation.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    IPQualityScore screenshot 1
    IPQualityScore screenshot 1
    5 alternatives
  2. SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse. SHIELD's end-to-end fraud prevention solution persistently identifies devices, users, and accounts you can trust — and those you...

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Software as a Service (SaaS)
    SHILED website
    SHIELD Fraud detection
    SHIELD device fingerprinting
  3. Luminet icon
     1 like

    Designed from the ground up for enterprise fraud management, Luminet helps you monitor, detect, and prevent a range of privacy violations. It protects your organization against insider fraud, false payments, account takeovers, policy manipulation, identify theft, IT sabotage...

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Windows
    Luminet screenshot 1
    Luminet screenshot 1
  4. Focal icon
     Like

    FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    Onboard customers with confidence and detect high-risk customers entities with ongoing screening and monitoring against more than 1300+ real-time global sanctions, PEP lists and adverse media.
    Monitor transactions using tailored rules and historical behavior to flag potentially suspicious transactions and prevent financial crime.
    25 alternatives
  5. Ethicontrol icon
     1 like

    Global ethics hotline outsourcing service and software for internal investigations. Integrated platform supporting full life-cycle of a report: from web-intake up to management conclusions in case management system.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Self-Hosted
    A report intake web-form
    Incident management control dashboard
    Case management
    10 alternatives
  6. Kairos icon
     1 like

    Kairos is a human analytics platform for developers with an API that allows developers and organizations to build and scale world-class facial recognition into their applications and services.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    Kairos screenshot 1
    Kairos screenshot 1
    17 alternatives
  7. Fraudhunt.net icon
     3 likes

    FraudHunt is the prime anti-fraud solution for detecting bots and fraudulent traffic across all devices. We'll help your online business to get rid on fraudsters and scammers!.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Mac
    • Windows
    • Linux
    • Online
    The General Dashboard
    Our Plans
    The Reports Builder
    +1
    The Analytics Dashboard
  8. iDenfy icon
     1 like

    Identity verification service helps businesses, just like yours, to reduce fraud and make user onboarding smooth, quick and profitable. By turning the customer's device into – 24/7 ID scanning terminal and facial recognition system.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Mac
    • Windows
    • Linux
    • Online
    • Android
    • iPhone
    • iPad
    • Software as a Service (SaaS)
    iDenfy screenshot 1
    iDenfy screenshot 1
    iDenfy screenshot 2
    +6
    iDenfy screenshot 3
    13 alternatives
  9. SELLsecure icon
     1 like

    SELLSecure gives you greater control over your checkout and helps you prevent fraudulent transactions from happening in your store. Avoid chargebacks and fight fraud in your store with our easy layer of protection.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
  10. i-Sight icon
     Like

    i-Sight case management software simplifies the process of tracking and managing investigations, and gives you the reports you need to analyze results, demonstrate trends and prevent losses.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Self-Hosted
    8 alternatives
  11. Digital whistleblower system to set up a misconduct reporting office with just a few clicks that is easy to use.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Google Chrome
    • Software as a Service (SaaS)
    • Firefox
    Reporting office
    Reporting form
    Case list in case management
    +2
    Case details in case management
    8 alternatives
  12. Fcase icon
     Like

    Fraud Orchestration, Automation & Response Enables organisations to collect, fuse and manage vast amounts of risk signals and related data from a wide range of internal and external sources.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Software as a Service (SaaS)
    Fcase screenshot 1
    Fcase screenshot 1