Top Financial Fraud Detection Software for Internal Fraud Monitoring

Between them, the 9 financial fraud detection software on this page cover custom fraud rules (7), for banking (7), check fraud detection (6) and for insurance industry (6). 8 of them have written a profile you can read before you get in touch.

1. 1

   

   ThreatMetrix

   Check Fraud Detection · For Insurance Industry · For Banking

   Insight and tools that lead debt collectors to the right parties, efficiently and compliantly

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2. 2

   

   Actimize

   For Banking

   Know more. Risk less. NICE (Nasdaq: NICE) is the worldwide leading provider of both cloud and on-premises enterprise software solutions that

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3. 3

   

   Insights On Demand

   Custom Fraud Rules · Check Fraud Detection · For Insurance Industry

   Oversight is the AI solution organizations use to tackle hidden spend risk in everything from T&E and P-Cards to payables. The world of spend is changing...

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4. 4

   

   Fraud Prevention & Proxy Detection

   Custom Fraud Rules · For Insurance Industry · Customer Account Profiles

   IPQualityScore is a free & premium fraud prevention service with on-demand lookups via API. Completely protect your business from ATO, chargebacks,

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5. 5

   

   CLEAR

   Custom Fraud Rules · Check Fraud Detection · For Insurance Industry

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6. 6

   

   Vigilance

   Custom Fraud Rules · Check Fraud Detection · Data Mining

   Vigilance protects your company's hard won cash from those fradesters that want to steal it from YOU!

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7. 7

   

   Ravelin Enterprise

   Custom Fraud Rules

   Ravelin provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence.

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8. 8

   

   ActiveData

   Custom Fraud Rules · Check Fraud Detection · For Insurance Industry

   ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel…

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9. 9

   

   Simility

   Custom Fraud Rules · Check Fraud Detection · For Insurance Industry

   Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the…

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