Fraud Detection Software - Reviews

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Reviews (1-21 of 21)

No photo available
January 20, 2020

Good product!

Score 8 out of 10
Vetted Review
Verified User
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Cathy Barlow profile photo
Score 10 out of 10
Vetted Review
Verified User
Review Source

We use Trusteer in our electronic banking department for online banking. It is recommended to all our customers and we, the back office, review the alerts and notifications that come in.

FRANCISCO GUTIERREZ profile photo
Score 10 out of 10
Vetted Review
Verified User
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The implementation of IBM Trusteer has been very successful. The tool is useful for multiple protection and security functions, especially in the financial field. Currently we use it as a mechanism to evade attacks to our technological platforms due to the high strategic value of the information ...

Brandee Eagles profile photo
January 23, 2018

D&B Credit

Score 10 out of 10
Vetted Review
Verified User
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By utilizing D&B Credit we have been able to make appropriate credit decisions and keep our write off risk low.

Joanne Waldron, MBA profile photo
January 23, 2018

D&B Credit review

Score 10 out of 10
Vetted Review
Verified User
Review Source

D&B Credit is being used across the organization. We are reviewing ways it can assist to address specific business problems such as International account reviews.

No photo available
Score 1 out of 10
Vetted Review
Verified User
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We used it to establish credit limits for new Clients and for adjusting credit limits for existing Clients. We previously used DNBI and we found that D&B Credit Limit recommendations are out of whack, they appear to be 3-4 times higher than is realistic. We switched back to DNBI which provides mo...

Matt Randall profile photo
January 19, 2018

Love it.

Score 10 out of 10
Vetted Review
Verified User
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D&B Credit is amazing for any organization that wants to protect their bottom line from trade risk. It is very useful for assessing total exposure across an entire corporate organization and averting high risk scenarios. The best parts of the report are the trade payment history and corporate lin...

Doug Tibken profile photo
Score 9 out of 10
Vetted Review
Verified User
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It works very well in understanding company linkage. the risk assessment portion of the profiles is really good. Financial statements when available are easy to read. The alert profiles work well, as well. since it is not linked to our internal account numbers it can sometimes take a bit more tim...

Alex Faivusovich profile photo
August 24, 2016

360 Fraud Protection

Score 7 out of 10
Vetted Review
Verified User
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As a fraud prevention consultant i worked both with Actimize IFM And Fico Falcon. … For Card Fraud (debit/credit) Falcon has an advantage, but on the end to end fraud Actimize is a better investment.

Venkata Chaitanya Tantravahi profile photo
Score 9 out of 10
Vetted Review
Reseller
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Actimize tool provides analytical solutions to the banks, brokerage firms, insurance companies which are required by the law to monitor suspicious activities and terrorist financing. As a part of regulating risks and implementing compliance programs, the firms seek out to Actimize for optimizing ...

No photo available
Score 8 out of 10
Vetted Review
Verified User
Review Source

I am the previous user of the Actimize AML Case Management system which was utilized by the Compliance/AML Surveillance Department. The products allowed the firm to track, resolve and escalate AML related issues.