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List of Best Financial Fraud Detection Software

Showing 1 - 9 of 9 products

AP Forensics Enterprise Suite

AP Forensics Enterprise Suite - solution for the protection of your financial assets. Our robust suite utilizes cutting-edge technology to detect fraudulent activities, prevent duplicate invoices, and identify potential overpayments. With precise led...Read More AP Forensics Enterprise Suite

Top Key Features:
Invoice Processing Duplicate Payment Detection Vendor Management Fraud Detection Audit Trail Payment Approval Workflow Data Analytics Compliance Monitoring Expense Reporting Automated Reconciliation

SpringRecruit

SpringRecruit- the leading ATS that simplifies your hiring process. Featuring a user-friendly interface and advanced tools like a customizable recruitment flow, visual dashboard, and access control, SpringRecruit has helped over 100 organizations in...Read More SpringRecruit

Top Key Features:
Real Time Transaction Monitoring Machine Learning Algorithms Anomaly Detection User Behavior Analytics Risk Scoring Fraud Pattern Recognition Automated Alerts Case Management Data Visualization Api Integration

Datplan

Datplan is a robust and tailored Cybersecurity framework and management solution designed specifically for small to medium sized businesses. Equipped with a fraud reporting tool, it swiftly detects and manages both internal and external threats. With...Read More Datplan

Top Key Features:
Real Time Threat Detection Advanced Malware Protection Intrusion Prevention System Firewall Management Endpoint Security Data Encryption User Access Control Security Information And Event Management (siem) Vulnerability Management Incident Response

SpringVerify

SpringVerify is a background verification solution that combines cutting-edge technology with efficient processes to streamline document gathering and candidate correspondence. Our platform delivers quick and accurate results, eliminating the need fo...Read More SpringVerify

Top Key Features:
Document Verification Biometric Authentication Address Verification Criminal Record Check Employment Verification Education Verification Reference Check Global Watchlist Screening Credit Check Social Media Screening

IDfy

IDfy is a verification tool designed to provide accurate authentication for individuals and businesses. With our advanced technology, we help you combat fraud and reduce risk, while promoting trust and security. Our streamlined solutions make verific...Read More IDfy

Top Key Features:
Identity Verification Document Verification Face Match Liveness Detection Ocr Address Verification Background Checks Bank Account Verification Pan Verification Aadhaar Verification

Focal

Focal is a AML compliance solution for financial institutions. Powered by AI and streamlined automation, Focal offers seamless customer screening, transaction monitoring, and risk assessment. Say goodbye to manual processes and hello to a comprehensi...Read More Focal

Top Key Features:
Real Time Transaction Monitoring Machine Learning Algorithms Anomaly Detection Behavioral Analytics Risk Scoring Fraud Pattern Recognition Multi Channel Analysis Case Management Alert Generation Data Visualization

Salv

Salv is a financial crime compliance solution. Leave your worries behind as we expertly handle all your customer and transaction screening, monitoring, and risk assessment needs. With Salv, you can trust that your compliance requirements are in capab...Read More Salv

Top Key Features:
Transaction Monitoring Customer Risk Scoring Case Management Regulatory Reporting Sanctions Screening Pep Screening Adverse Media Screening Kyc (know Your Customer) Kyb (know Your Business) Aml Risk Assessment

YouVerify

YouVerify is a RegTech100 solution for businesses seeking to effectively manage AML risk. Our advanced AI-driven technology automates the verification of customer data, expedites onboarding processes, and conducts ongoing risk assessments to safeguar...Read More YouVerify

Top Key Features:
Real Time Transaction Monitoring Machine Learning Algorithms Behavioral Analytics Risk Scoring Anomaly Detection Identity Verification Geolocation Tracking Device Fingerprinting Pattern Recognition Customizable Rules Engine

Xelix

Xelix - a game-changing SaaS platform featuring a Control Centre tailored for Accounts Payable teams. Our state-of-the-art AI technology and predictive analytics revolutionize financial management processes for leading global companies. Xelixs real-t...Read More Xelix

Top Key Features:
Real Time Monitoring Machine Learning Algorithms Anomaly Detection Automated Alerts User Behavior Analytics Transaction Scoring Risk Assessment Data Visualization Customizable Dashboards Api Integration

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Last Updated: Apr 22, 2025