Top Financial Fraud Detection companies for 2017 | Bizofit Innovation Platform

Top Financial Fraud Detection Companies


Financial Fraud Detection:

 
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ThreatMetrix

ThreatMetrix, The Digital Identity Company, helps businesses prevent online fraud, while enhancing the customer experience and boosting revenue.

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Signifyd

Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.

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Sift Science

Sift Science is an automated fraud detection platform to help e-commerce businesses from the fraud online transactions. Sift Science employs machine learning, device fingerprinting, email analysis techniques to learn and continuously adapt to fraud patterns in real time and sends a score to the customer.

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Scorto

Decision management system and business rules engine for decision analytics, credit decisioning, visual business rules management from Scorto

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Riskified

Riskified reviews, approves and guarantees high risk credit card transactions for online merchants.

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Profinit

Leader in digital transformation and made-to-order software development, data management, data storage, and BI in CEE region.

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Potentia

Potentia Labs is a leader in behavior change technologies for small to mid-sized businesses. Potentia’s primary focus is utilizing neuroscience- and positive psychology- based practices to increase employee engagement and well-being.

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NetGuardians

NetGuardians provides fraud and risk assurance software solutions to fight fraud and facilitate regulatory compliance. They leverage Big Data to correlate transactional data and human behavior across channels and bank application layers.
NetGuardians was the first company to emerge from the innovation incubator Y-Parc, in Yverdon-les-Bains, Switzerland. It was named a Gartner “Cool Vendor” in 2015.

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