Fraud/Anomaly Detection (Monitoring) Software Companies

Find the best Fraud/Anomaly Detection (Monitoring) Software companies for your business. Compare case studies, success stories, & testimonials from the top Fraud/Anomaly Detection (Monitoring) Software vendors.

1-5 of 5 Fraud/Anomaly Detection (Monitoring) Software companies
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  • Overall Reference Rating 4.7

    Kount

    Premium
    Fraud/Anomaly Detection (Monitoring) Software

    Kount’s Identity Trust Global Network delivers real-time fraud prevention and enables personalized customer experiences for more than 6,500 leading brands and payment providers. Linked by Kount’s award-winning AI, the Identity …

  • Overall Reference Rating 4.7

    INETCO

    Verified
    Fraud/Anomaly Detection (Monitoring) Software

    INETCO Systems Limited provides real-time transaction monitoring and analytics software that helps line of business and IT operations teams improve profitability, reduce operational costs and deliver an amazing customer experience. …

  • Overall Reference Rating 4.8

    Shufti Pro

    Verified
    Fraud/Anomaly Detection (Monitoring) Software

    Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises. Shufti is an enterprise-grade identity verification, KYC, and AML compliance …

  • Overall Reference Rating 4.8

    Unit21

    Verified
    Fraud/Anomaly Detection (Monitoring) Software

    Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to …

  • Overall Reference Rating 4.8
    Fraud/Anomaly Detection (Monitoring) Software

    DataVisor is the leading fraud detection platform powered by transformational AI technology. Using proprietary unsupervised machine learning algorithms, DataVisor restores trust online by enabling organizations to proactively detect and act …