aiReflex

aiReflex

Fraud.com
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+
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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies wanting a solution designed to prevent financial crime

Audience

Enterprises interested in a fraud detection and prevention to protect customers, reduce fraud losses and enable better decisions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

NICE Actimize
Founded: 1999
United States
www.niceactimize.com

Company Information

Fraud.com
Founded: 2022
United Kingdom
www.fraud.com/products/aireflex-fraud-detection-and-prevention

Alternatives

aiReflex

aiReflex

Fraud.com

Alternatives

Oreka TR

Oreka TR

OrecX
DCS AML

DCS AML

Dixtior

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Amazon EC2
Amazon Web Services (AWS)
BehavioSec
Policy Manager
Udentify
ethosIQ Customer Engagement Platform
fcase

Integrations

Amazon EC2
Amazon Web Services (AWS)
BehavioSec
Policy Manager
Udentify
ethosIQ Customer Engagement Platform
fcase
Claim NICE Actimize and update features and information
Claim NICE Actimize and update features and information