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Finance and Accounting

Applicant Tracking

Contractor Management

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Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

NameScan

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TransUnion

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Iovation

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Signifyd

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AppGate Total Fraud Protection

FICO Falcon Fraud Manager

aiReflex by Fraud.com

Udentify by Fraud.com

FIS Core Banking

Fraud.com offers fcase fraud detection and prevention platform, enabling a centralised response to threats via a fraud orchestration mission control. fcase provides a method of connecting fraud tools and related systems, closing the gaps between anti-fraud, cyber, and customer service. It is presented as a combined central fraud layer that streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness.

NameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, which the vendor presents as the most detailed and accurate global watchlists available today of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.

Sapphire

Emerald

F5 Distributed Cloud Bot Defense (formerly Shape Defense, acquired January 2020) provides security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get visibility, detection and mitigation outcomes to reduce fraud and cloud hosting, bandwidth and compute costs, improve user experiences, and optimize their business based on real human traffic.

F5 Distributed Cloud Bot Defense

fcase by Fraud.com

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

Journey Orchestration (manage the customer risk and trust)

<div>Fraud.com develops technologies to help organisations fight fraud from when your customer signs up, authenticates and then uses your services; this complete end-to-end protection delivers unified fraud prevention providing the perfect balance of risk and trust. Fraud.com solutions are: </div><div><br></div><div>(Udentify)</div><div>-  Identity Verification</div><div>-  Biometric Authentication</div><div>-  Passwordless Authentication</div><div>-  Age Verification</div><div>-  Strong Customer Authentication</div><div><br></div><div>(aiReflex)</div><div>-  Transactional Orchestration</div><div>-  AI Transactional Fraud Detection and Prevention </div><div>-  AI Application Fraud Detection and Prevention </div><div><br></div><div>(fcase)</div><div>-  Journey Orchestration (managing customer risk and trust journies)</div><div>-  Intelligent Fraud investigator (Omnichannel Case Management)</div><div>-  Centralised Fraud Reporting</div><div><br></div><div>Our technologies are designed to combat financial crime at digital enterprises in financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors. </div>

Fraud.com

fcase

fcase, fraud orchestration, automation & response unites your existing anti-fraud investments to strengthen your defences and improve operational efficiencies.

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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Fraud Detection Software

fcase by Fraud.com

Overview

What is fcase by Fraud.com?