Alternatives to AssetArchive
Compare AssetArchive alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to AssetArchive in 2026. Compare features, ratings, user reviews, pricing, and more from AssetArchive competitors and alternatives in order to make an informed decision for your business.
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Bitdefender Ultimate Small Business Security
Bitdefender
Bitdefender Small Business Security delivers enterprise-grade, layered cyber-protection designed specifically for small organizations. It covers Windows, macOS, iOS, and Android devices with centralized, easy-to-use management, so businesses without a dedicated IT staff can deploy and monitor security from one dashboard. Key features include multi-layered endpoint protection (machine learning, behavioral analytics, real-time monitoring, process termination, and rollback) to prevent known and unknown threats. It offers ransomware prevention and mitigation (detecting abnormal encryption attempts and restoring files from backups), fileless attack protection (memory/back-injection interference, script blocking), phishing & fraud prevention (blocking deceptive sites and warning users), and advanced exploit protection (real-time shield of browsers, Office apps, Adobe Reader) for comprehensive endpoint defense. -
2
ABLE Platform
ABLE Platform
ABLE Platform is a multimodule web software that covers the entire loan origination and loan management processes. The following modules are included: - Landing page - to attract new borrowers. - Borrower portal - to serve actual borrowers. - Self-service portal - to manage the whole enterprise activity. - Back-office - the core of the platform to manage incoming loan applications, service disbursed loans, configure the loan product catalog, built-in dashboards and more. The platform automates the lending process throughout all the stages: - Initiation of omnichannel application - Consolidation and restructuring of debts - Negotiation with customers - Application decision-making - Personalized offers - Automation of the loan disbursement ABLE Platform serves any type of loan: - Payday Loan - Personal Loan - Point of Sale Loan (POS) - Buy Now, Pay Later (BNPL) - Mortgage Loan - Home Equity Loan - Auto Loan (Car finance) - Student Loan, etc -
3
TurnKey Lender
TurnKey Lender
TurnKey Lender is a one-stop lending infrastructure used by creditors in 50+ countries to automate all elements of their operations. The platform enables lenders to profitably grow their business while cutting operational costs and risks. It's a powerful AI-driven SaaS that automates over 90% of all lending processes and gives both B2C and B2B lenders a competitive edge. TurnKey Lender Platform has several pre-configured solutions packages including Commercial, Consumer, Pay Later, Auto, Mortgage, Leasing, Factoring. Built in constant collaboration with lenders worldwide, TurnKey Lender is the ultimate solution that answers real-life digital lending challenges in a sophisticated manner. -
4
Instant Bank Verification
MicroBilt
Instant Bank Verification provides real-time, user-permissioned financial data aggregation and verification designed for lenders. What you can do with IBV? Verify users’ identities and reduce fraud. Verify real-time account balances. Understand income and verify employment. Access detailed transaction history. Verify borrowers’ assets straight from the source. Add flexible pricing - where you only pay for services when you use them - and IBV stands apart as a right-sized solution for your loan originations. Ideal for retail loan origination, short term lending, auto financing, property rental, and more. IBV is powered by an easy to integrate web portal that can be added directly to your existing website or a fully documented API. To better understand how IBV works, check out the demo on our website. -
5
Feedzai
Feedzai
Feedzai is an end-to-end AI-powered financial crime prevention platform covering the entire lifecycle from account opening to fraud detection and AML compliance. It uses behavioral analytics to establish trusted digital identities and detect abnormal events that indicate fraud. The platform provides real-time fraud detection and prevention across multiple payment types and channels. Feedzai serves retail banks, commercial banks, payment service providers, merchant acquirers, core banking systems, and government agencies. It helps reduce AML compliance costs while enhancing security and operational efficiency. Trusted globally, Feedzai protects over a billion consumers and secures trillions in payments every year. -
6
AssetReader
FinSoft
Industry-leading ineligible calculations for accounts receivable and inventory are easy to setup and maintain. Calculating less desirable collateral for the Borrowing Base Certificate (BBC) or summarizing sales, cash and GL activity for field examinations (audits) and more. AssetReader is the industry-specific tool to for electronic file analysis and calculations that are Asset Based Lending specific. From a one-page report to a 10,000 page report, AssetReader can import the data in popular formats and quickly calculate ineligible collateral, stats, summaries and other ABL specific data with no programming needed by the software user. A simple-to-use wizard-based uses ML with the power to get the job done well for the ABL community allows AssetReader users to log onto almost any format (fixed length, parsed or Excel and PDF too) in about five minutes and not hours. -
7
Trusting Social
Trusting Social
We offer AI-powered credit risk, identity, and acquisition solutions to the lending industry to better serve 3 billion underbanked consumers. Leveraging our powerful suite of Big Data, AI-based alternative credit score, and fraud score to rethink financial products and tap into underserved segments. Onboard customers digitally anytime and anywhere, detect fraud and enable secure transactions with advanced facial recognition, AI-based fraud detection, and ID cross-validation. Target millions of creditworthy but underserved borrowers, through a frictionless digital lending experience and 10x higher disbursal rates. All data stays and is processed inside the partner’s data center. Partner has complete control over all data inputs and outputs. We process only data that is masked, anonymized, and aggregated. Personal information of data subjects is not used. We customize and implement processes and systems to comply with GDPR and local laws on data security and privacy protection. -
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Informativ
Informativ
Informativ’s Dealership Compliance Software delivers a showroom- and remote-deal centered digital compliance platform (formerly Dealer Safeguard Solutions/DSGSS) designed to enforce a consistent, auditable, and fraud-resistant vehicle-sales process. The system eliminates paperwork by enabling digital collection of buyer/co-buyer data and document uploads, supports the creation of a “digital deal jacket” for each transaction (including dead deals), and maintains required records for years in secure cloud storage. It enforces compliance with regulatory obligations, including the FTC Safeguards Rule, FCRA requirements, and privacy laws by automating policy workflows, ID scans, and fraud detection. Informativ’s multi-layered engine scans over 250 barcode/ID formats, flags synthetic and identity-fraud risk, and halts non-compliant deals. The software also supports mobile and desktop interfaces for in-store and remote sales environments, enabling early soft-pull credit pre-qualification.Starting Price: Free -
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Easy Guard Tour
EGT
Our company designs and develops RFID readers with the features of a modern mobile phone. The EGT System consists of a web application and a set of custom-made RFID readers and programmable cards. It's the simplest way to start. Just stick our tamper-proof rfid programmable cards and start to patrol. The device transmits the read data to the web server via GPRS. The result for the actions performed by the employees is shown online & real-time on the web application. EGT Ltd specializes in the design and development of innovative Hardware and Software systems, providing real time systems for the confirmation and assurance of Services Provision. Utilizing the web application of the EGT Integrated Information System, the company user can, manage detailed data of his concern (e.g. customers, employees, checkpoints, RFID readers, etc.) , monitor Online and in real-time all employee activities (job starts, points visited, etc.), track on Map employees, denices and checkpoints position.Starting Price: $29.99 per month -
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Enformion
Enformion
Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations. -
11
DirectID
DirectID
DirectID is a global credit risk platform that is redefining the industry for both lenders and their consumers. By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. Today DirectID powers some of the world's biggest brands from banking, consumer and SME lending through to the gig economy, gambling and others. DirectID’s Platform provides global access to bank data through over 13,000+ connections across 65 countries supporting access to over 1.5bn people through one simple integration. The insights provide solutions to common lending questions such as affordability, income verification, expense categorisation, cash flow, emerging financial distress, and more, and are all available directly or through the platform itself. The business is authorised by the FCA to provide AISP (Account Information Service Provider) services within the UK. -
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FraudShare
LIMRA
FraudShare is a collaborative platform developed by LIMRA to combat account takeover fraud in the financial services industry. It provides real-time access to incident data and threat indicators associated with ATO attacks, enabling companies to proactively defend against fraud schemes. Participants receive immediate email alerts and can access data via export or API functionality, facilitating the identification and prevention of similar attacks. FraudShare's correlation analysis capabilities help organizations recognize and link related incidents, uncovering additional threat indicators for comprehensive investigations. The platform offers industry statistics and trending data derived from confirmed fraud incidents, aiding companies in understanding the evolution and impact of ATO fraud. By leveraging this information, organizations can make informed decisions to enhance their fraud prevention strategies. -
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Inventic ERP
InventicSoft IT Solutions
Inventic ERP Software is an all-in-one, cloud-based enterprise resource planning solution developed by InventicSoft IT Solutions, designed to help businesses in the UAE and globally manage their operations more efficiently. Tailored to suit both SMEs and large enterprises, this ERP system integrates essential business functions such as sales, finance, HR, inventory, procurement, and project management into a centralized, user-friendly platform. With a focus on automation, accuracy, and business intelligence, Inventic ERP simplifies complex workflows, reduces manual errors, and enhances collaboration across departments. It supports multi-branch and multi-currency operations, making it ideal for companies operating in multiple locations or countries. The software also complies with UAE-specific requirements, including VAT-enabled billing, Arabic/English language support, and customizable dashboards. Inventic ERP is modular and scalable.Starting Price: AED 2000 -
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Inventic Real Estate
InventicSoft IT Solutions
🏢 Inventic Real Estate Software – Overview Inventic Real Estate Software is a smart, cloud-based solution developed by InventicSoft IT Solutions to help real estate companies, brokers, developers, and property consultants manage their operations efficiently. From lead management and property listings to bookings, payments, and customer communications, the software is tailored to meet the demands of the UAE’s dynamic real estate market. ✅ Key Features of Inventic Real Estate Software 🏠 Property Listing Management Add, edit, and manage residential, commercial, and rental property listings. Upload images, 360° virtual tours, floor plans, and videos. Categorize listings by type, location, price, and amenities. 📞 Lead Management Capture leads from websites, social media, or walk-ins. Assign leads to agents and track progress through sales funnels. Set automatic reminders and follow-up schedules.Starting Price: AED 2000 -
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Protector
Equinox Information Systems
Globally, telecom fraud costs companies nearly $40 billion every year. Just one incident of fraudulent international calls can inflict a $50,000 hit on your bottom line. Manual processes are labor-intensive and lack automated interventions to detect and stop fraud quickly. Protector, the most installed fraud management system in the U.S., is a powerful solution built upon years of experience and enhancements. A comprehensive, scalable solution now in its 11th generation, Protector leverages decades of experience mitigating the risk of fraud at hundreds of carriers. With Protector, you have the tools to stop fraud in progress, investigate and resolve cases quickly, and, most importantly, enjoy rapid and significant return on investment. In direct support of rapid ROI, Protector is fully integrated with the PRISM database of IRSF test numbers, which allows you to often block IRSF attacks before they even start. Identify suspicious network activity. -
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Micro 21 Dealer Solutions
Micro 21
Micro 21 has been in the business of providing superior finance systems, primarily for Automobile dealerships, for over 30 years. Micro 21 began providing these systems back in 1974 on programmable calculators. As the years have passed, Micro 21 stayed current with the new hardware and software platforms that were introduced. Micro 21 has been successful over these 30 years because we have remained focused on our niche, providing superior finance systems, primarily for the auto industry. We accomplish this by remaining in close contact with the users of our systems. We stay in tune with the ever changing requirements needed by the systems that we provide. As the banks that we deal with come out with specific nuances of their own, Micro 21 accommodates and expedites the request for these changes. You will find that our calculations and disclosures will always fall within Truth in Lending Guidelines.Starting Price: $95 per month -
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Informed
Informed
Informed is an AI-powered verification and decisioning platform designed to automate the validation of income, assets, identity, residence, insurance, and other critical data used in consumer lending workflows. It uses machine learning and document intelligence to process hundreds of document types and consumer-permissioned data sources, extracting, classifying, and verifying information in real time to enable faster and more reliable credit decisions. It replaces manual review processes by automatically analyzing loan applications, identifying discrepancies, and clearing stipulations within seconds, significantly reducing the time required for underwriting and funding. It integrates with existing loan origination systems and application sources, allowing lenders to automate verification workflows without disrupting current infrastructure. Informed calculates income according to configurable lending policies and validates applicant information across multiple data inputs. -
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Bottomline Internal Threat Management
Bottomline
No agent is put on employee devices. Data is pulled directly from the network into our application. So, whether your organization is remote, hybrid, or bring-your-own-device, you'll have the flexibility to monitor employee actions no matter how your organization is structured. Speed up investigations by identifying unusual behavior or risks using data enriched by machine learning, analytics, and years of experience protecting some of the largest corporations and financial institutions in the world. Whether an internal threat is malicious or intentional, the details matter! Visually map connections between unusual activities and users, expediting the detection of insider activity, including external fraud initiated from within. Identify unusual behavior or risks using data enriched by machine learning, analytics, and years of experience protecting some of the largest corporations and financial institutions in the world. -
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MouseCat
MouseCat
MouseCat is an AI platform for fighting financial crime that helps risk teams detect suspicious activity, automate investigations, and act before money leaves. It learns how a business operates from standard operating procedures, historical data, case notes, policies, and human feedback, then spots anomalies across transactions, accounts, devices, and counterparties. MouseCat investigates anomalous activity using the same data available to human agents, builds evidence trails, explains its decisions, and can route cases for human review or automatically act on high-confidence outcomes. Its fraud and scam prevention capabilities identify first-party fraud, third-party fraud, account takeovers, scams, synthetic identities, and suspicious behavior across cards, ACH, wires, Zelle, checks, and crypto. It can analyze historical fraud and chargeback data, suggest new rules and model features, identify broader fraud trends, and surface coordinated patterns across users. -
20
Gridavate
Gridavate
Gridavate is a modern, automation-driven platform designed to enhance fraud detection, quality control, and data verification in the lending industry. It offers modular tools that integrate seamlessly into existing workflows, allowing lenders to detect threats, streamline compliance, and make faster, more confident decisions. The Gridavate Fraud module utilizes adaptive automation to identify potential threats, enabling safer and quicker decision-making. Gridavate QC modernizes pre-close and post-close quality control processes with advanced tools that double efficiency and data accuracy. The Gridavate Watchlist feature allows for screening and monitoring against industry or custom watchlists, providing automated alerts, configurable thresholds, and API-ready integration to keep businesses informed and protected. Gridavate Data offers the flexibility to select only the necessary data verifications for any stage of the lending process, eliminating unnecessary costs and waste. -
21
TeleSign
TeleSign
Deliver timely, personalized information through global SMS/RCS and voice cloud communications. Gain a deeper understanding of your customers from actionable global phone number and subscriber data intelligence. Code once and message your customers at scale using TeleSign’s Messaging API - complete with waterfall delivery between channels. TeleSign Messaging API includes SMS, RCS, and WhatsApp to help you build secure digital communications that connect you with your customers anywhere in the world. Integrate a single Messaging API and start sending reliable, secure SMS, RCS and WhatsApp messages to your customers today. Choose one or all three channels to broaden your programmable messaging strategy and expand your audience. Reach more customers with 120+ optimized points-of-presence and 700+ direct-to-carrier routes. -
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Bureau
Bureau
Bureau is a leading fraud prevention and identity decisioning platform tailored for the financial services industry. Designed to protect businesses like lending services, digital payments, and wallets, Bureau offers a comprehensive suite of solutions to safeguard against fraud, ensuring secure transactions and authentic customer interactions. Bureau's adaptive and intelligent system continuously evolves to counter new fraud tactics, ensuring that businesses stay ahead of emerging threats. With a strong focus on risk assessment and fraud prevention, Bureau empowers CEOs, risk managers, and banking officials to make informed decisions, protecting their organizations and customers. Bureau has helped businesses save over $10 million in potential losses, establishing itself as a trusted partner in the fight against financial crime. -
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INNOVATOR Enterprise
MindMatters Technologies
The MindMatters Solutions’ INNOVATOR Enterprise system is an IP management software solution and tool designed to manage, safeguard and protect your intellectual property assets from their inception. Once entered, your invention disclosures are safeguarded within our IP management software solution and routed only to those individuals authorized within your invention and patent review decision process to review, analyze, and decide on patent application or trade secret status. The INNOVATOR Enterprise has an extensive capability to protect and manage all of your organization’s intellectual assets, such as inventions and patents, as well as, trademarks, trade secrets, licenses, agreements, products, and competitive intelligence. With automatic snapshots, Activity Log, and state-of-the-art security models, your assets will be fully protected across users, teams, departments, business units, and geographies. -
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Nisos
Nisos
Safeguard what matters most and inform critical decisions with deep digital investigations and open source threat intelligence services. Stay ahead of threats to protect your people, assets, and reputation with Nisos’ expert insights. Best practices from Nisos investigators to safeguard your organization against employment fraud schemes. We are a digital and human risk investigations partner who operates as an extension of your security, trust, safety, legal, and intelligence teams. Uncover risks you can’t see, and proactively protect your organization by informing your legal, M&A, employment, and partner decisions. Protect your organization from insider threats with insights to reduce your risk and mitigate your losses. Our human risk insights protect your data and ensure workplace integrity. Protect your people and reduce their vulnerabilities and exposure. Pinpoint and avert the digital threats with the potential to evolve into physical harm. -
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TransUnion TruValidate
TransUnion
TruValidate™ delivers an accurate and comprehensive view of each consumer by linking proprietary data, personal data, device identifiers and online behaviors. Our advanced insights and global network of fraud reporting helps businesses discover anomalies, assess risk and confidently identify good consumers. This allows you to protect your business and focus on offering effective, personalized and friction-right experiences. Confirm user identities against robust, global datasets to expose fraud risks. Secure each point of the consumer journey with customized solutions appropriate for the risk level of each transaction. Proactively identify risky transactions and fraudulent devices in real time while reducing operational expenses. -
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Inventic CRM
InventicSoft IT Solutions
Inventic CRM Software is a powerful, cloud-based customer relationship management solution developed by InventicSoft IT Solutions, designed to help businesses in the UAE and across the globe streamline sales, marketing, and customer service operations. Built to serve both SMEs and large enterprises, this CRM system centralizes customer data, automates workflows, and enhances team collaboration for improved customer engagement and business growth. With features like lead and opportunity management, sales pipeline tracking, campaign automation, customer support ticketing, and real-time analytics, Inventic CRM empowers businesses to build stronger customer relationships and close deals faster. It supports multi-branch operations and offers multi-currency functionality, making it suitable for businesses with a regional or international presence. The system is fully compliant with UAE-specific business practices, including bilingual (Arabic/English) interfaces.Starting Price: AED 5000 -
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Inventic Hospital Management
InventicSoft IT Solutions
Inventic Hospital Management Software is a comprehensive, cloud-based solution developed by InventicSoft IT Solutions to streamline and digitize hospital and clinic operations in the UAE and globally. Designed for multi-specialty hospitals, clinics, diagnostic centers, and medical institutions, this all-in-one platform centralizes patient care, administrative tasks, and financial processes into a secure, easy-to-use system. With features such as student enrollment, attendance tracking, timetable management, online examinations, grade reports, fee collection, and parent-teacher communication portals, Inventic School Management Software enhances transparency, reduces manual workload, and improves overall academic performance. It also provides secure access for teachers, students, and parents to stay connected and informed at all times. Tailored to meet UAE-specific educational needs, the software supports Arabic/English language options, VAT-compliant billing, and more.Starting Price: AED 10000 -
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Inventic School Management
InventicSoft IT Solutions
Inventic School Management Software is an all-in-one, cloud-based solution developed by InventicSoft IT Solutions, specifically designed to simplify and streamline school operations across the UAE and globally. This intelligent platform enables educational institutions—schools, colleges, and training centers—to manage academic, administrative, and financial processes efficiently from a centralized, user-friendly interface. With features such as student enrollment, attendance tracking, timetable management, online examinations, grade reports, fee collection, and parent-teacher communication portals, Inventic School Management Software enhances transparency, reduces manual workload, and improves overall academic performance. It also provides secure access for teachers, students, and parents to stay connected and informed at all times. Tailored to meet UAE-specific educational needs, the software supports Arabic/English language options, VAT-compliant billing, and is customizable.Starting Price: AED 5000 -
29
Effcon (Effective-Control)
Effcon
MONAROV & Co. Consulting’s Effcon system (effective – control) is a unique automated system which was developed based on over 20 years of experience in the fields of Internal Control and Fraud Prevention Engagements. The system facilitates the maintenance of an automated, continuous and independent control system for purposes of identifying control weaknesses, fraud and irregularities, reducing operational risks and assessing the effectiveness of internal control in the organization. The system constitutes a major tool in assisting organizations in achieving their business objectives. Our firm assists organizations in installing the Effcon (Effective control) system which contains defined sets of analytical rules. The set of analytical rules is defined by a team of experts with vast experience in discovering deviations in various fields, based on many years of experience in our firm, in the fields of control and risk management. -
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Kamino Finance
Kamino Finance
Kamino Finance was originally created to offer users the easiest possible way of providing liquidity and earning yield on-chain. The protocol's one-click, auto-compounding concentrated liquidity strategies quickly became the most popular LP products on Solana, and laid the foundation for what Kamino is now. Today, Kamino is a first-of-its-kind DeFi protocol that unifies lending, liquidity, and leverage into a single, secure DeFi product suite. On Kamino, users can borrow and lend their assets, provide leveraged liquidity to concentrated liquidity DEXs, build their own automated liquidity strategies, and use concentrated liquidity positions as collateral. Kamino's product suite is packaged into an industry-leading UX that offers transparent analytics, detailed performance data, and extensive position info. Kamino offers a suite of products that combine a variety of DeFi primitives to power sophisticated strategies. -
31
P'X5
Perspectix
Many manufacturers now rely on systems that support configuration, pricing and quotation (CPQ), such as the P'X Industry Solution from Perspectix. They combine interactive 3D technical configuration, layout planning and visualization with costing, bill of materials and quotation generation to meet customer requirements. This effectively reduces the workload of the sales organization; trading partners and foreign organizations can access product information more easily. Design and product development can concentrate on invention and creation instead of reviewing or designing product variants. On the other hand, the desire for self-service is growing among industrial customers: around 70 percent find it more convenient to meet their needs online and find solutions via a website than through personal contact. Accordingly, surveys show that manufacturers and suppliers achieve up to a 30 percent increase in sales when they offer customer self-service. -
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Verosint
Verosint
Verosint's Threat Detection, Investigation and Response platform provides real-time, intelligent ITDR for both workforce and customer identities. -Fastest MTTD & MTTR: Detect and respond to Identity based threats faster than anyone else in the industry -Detect Advanced Threats: Spot session hijacking, credential stuffing, account takeovers and more -Investigate Efficiently: Our customers say investigating incidents has gone from days to minutes with our AI Insights, unparalleled visibility and intelligence -Remediate Quickly: Automatically resolve identity threats with our integrated remediation playbooks -Easy to Deploy: Deploys in 60 minutes or lessStarting Price: $1/user/month -
33
AssetWriter
FinSoft
AssetWriter field examination workpaper and write-up software is the world's most complete and widely used ABL Field Exam Software package for ABL due diligence (see our distinguished customer list). The add-on currency module supports international inputs to generate a consolidated output to any one currency. Now with a sophisticated graphing module that allows graphs to become part of the write-up and workpapers. It accepts data feeds from AssetReader Data Analysis software for less keying and less errors, making it the most integrated ABL package in the world. The "Template-Based" report setup lets users customize the look and content to current Lender needs while allowing future changes to be placed into the "Templates" to update older exams with ease. -
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Global Ledger
Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding. -
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Inventic HRMS
InventicSoft IT Solutions
Inventic HRMS Software is a cloud-based Human Resource Management System developed by InventicSoft IT Solutions, designed to automate and streamline HR operations for businesses in the UAE and around the world. Whether you're an SME or a large enterprise, this all-in-one solution simplifies employee management, payroll, compliance, and performance tracking from a centralized, user-friendly platform. Key features include employee onboarding, attendance tracking, leave management, payroll processing, document management, performance evaluations, and HR analytics. Inventic HRMS Software ensures greater accuracy, reduced manual work, and improved workforce productivity while maintaining full compliance with UAE labor laws, including WPS and VAT-integrated payroll processing. The system supports multi-branch operations, bilingual (Arabic/English) interfaces, and customizable workflows—making it ideal for organizations with diverse teams across different regions and role-based accessStarting Price: AED 5000 -
36
Anomalia
Scry AI
Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions. -
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Formica
Formica
You can use a set of rules and workflows with the drag & drop feature which is perfect for your team's efficiency and making it easier to use complex rules. With an AI-powered self-learning model based on the behavior of your customers and users, you can quickly differentiate the real behavior from the abnormal. Handle millions of transactions in real-time take automatic actions based on your rules and investigate the ones that you choose. Having your all team on the same platform is comfortable and you can onboard as many team members as you want. Use a comprehensive alarm management screen to analyze and investigate risky transactions and potential fraud incidents. A fraud detection product that can be integrated with an API gateway to any service or application your company uses.Starting Price: $199 per month -
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InspireIP
InspireIP
Employees are your biggest assets if you know how to harness their innovation potential. An innovation culture, internally, empowers every employee to innovate. You discover a plethora of ideas to transform business processes, engage customers and business partners, and get diverse revenue streams. You overcome organizational challenges and remove silos to stay agile in the rapidly changing environment. Once you have an innovation program in place, you’ll receive ideas capable of turning into full-blown inventions. You’ll be developing novel products and services. Protecting your invaluable resources becomes inevitable. We empower you to disclose your invention correctly and notify the world about your invention impactfully.Starting Price: $150 per month -
39
NEMESIS
Aviana
NEMESIS: Next-generation AI-powered anomaly detection technology designed to recognize fraud and waste. NEMESIS: Next-generation AI-powered anomaly detection technology pinpoints efficiency opportunities in your business management systems. Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform, empowering business analysts to swiftly transform data into actionable insights. Allow the power of AI to solve your problems of overstaffing, medical errors, quality of care, and claims fraud. Benefit from NEMESIS’s uninterrupted process monitoring, unearthing a wide range of risk elements, from predicting quality issues to waste and abuse. Employ machine learning and AI to detect fraud and fraud schemes before they drain your finances. Exercise more robust controls over expenses and budget deviations, through continuous visibility of waste and abuse. -
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Alibaba Cloud Fraud Detection
Alibaba Cloud
Fraud Detection is a risk control platform, which is based on machine learning algorithms and stream computing technologies. You can use Fraud Detection to identify frauds in core services, such as user registrations, operations, transactions, and credit audits. Fraud Detection provides an end-to-end, anti-fraud system tool that is suitable for industry scenarios such as e-commerce, social networking, and finance. Fraud Detection helps reduce risks during business growth by using the best practices in risk control that Alibaba Cloud has developed for over 10 years. The protection capabilities provided by Fraud Detection are tested by world-class promotional events. Delivers high-dimensional computing in milliseconds, ultra-high concurrency, high performance, and high scalability based on the computing power and network infrastructure provided by Alibaba Cloud. You can connect your services to Fraud Detection from multiple regions worldwide to enable real-time risk detection.Starting Price: $74,292 per year -
41
Shift Claims Fraud
Shift Technology
Shift Technology’s Claims Fraud solution helps insurers detect and prevent fraudulent activity with AI-powered precision. By analyzing patterns across carriers, policies, and external data, it identifies suspicious claims in real time. The platform accelerates investigations, reduces false positives, and improves overall decision-making accuracy. With the Insurance Data Network, insurers gain a unique industry-wide view to uncover complex fraud schemes that would otherwise go unnoticed. Trusted by over 115 insurers worldwide, Shift has detected more than 13 million suspicious claims and saved billions in potential losses. Its technology empowers claims leaders, SIU teams, and executives to fight fraud faster and more effectively. -
42
ThreatMark
ThreatMark
ThreatMark is a leader in the war on fraud, using behavioral intelligence to proactively protect financial institutions and their customers from scams and social engineering fraud. Our defense surpasses traditional, transaction-based controls and authentication mechanisms, which often fall short in addressing scams where legitimate customer credentials are used. By analyzing untapped data from digital channel behavior and user-device interactions, ThreatMark not only identifies transactions performed under unusual circumstances but also reduces false positives, cuts operational costs, and aids partners in customer retention and revenue growth. Our mission is to fight alongside our partners and help them win the war against scam and social engineering and make the digital world a more trusted place. -
43
CPA Fraud Detection Service
MedCXO
Benford’s law to detect patterns of inappropriate disbursements. Searches Quickbooks or other bookkeeping software audit trail reports for unusual actions such as voids and deletions. Identify multiple payments for the same amount on the same day. Reviews payroll runs for payments in excess of salary or hourly rate. Find payments issued on non-business days. Calculations of statistical parameters to identify outliers that could indicate fraud. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z-Score and relative size factor test. Data monitoring and surprise audits are correlated with some of the largest reductions in fraud loss but only 37% of all organizations employ these controls. The median loss of a business with less than 100 employees is $200,000. Small business has fewer resources to detect and find fraud.Starting Price: $1,400 one-time payment -
44
Pipl
Pipl
Pipl is the worlds leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. Pipl serves fraud and investigation professionals in insurance, e-commerce, financial services, legal, government, and law enforcement. Pipl's unmatched global coverage includes over 3 billion identities cross-referenced from over 25 billion individual records to create the world's leading online identity index. -
45
PaymentCloud
PaymentCloud
Here at PaymentCloud Merchant Services, we provide credit card processing for businesses of all types. From Fortune 100 companies to small, local storefronts, ecommerce or retail, and all levels of risk, we can support each and every business. We have a robust toolset of integrations with nearly any platform, shopping cart, and CRM, unified fraud detection software, and chargeback mitigation tools that allow you to reduce your risk and amplify your reward. Talk with one of our dedicated account managers to get personalized care and a real person every single time. PaymentCloud lays the foundation businesses need to thrive. With 50+ years of combined experience within the payments industry, we look forward to paving the way to your business’ success. Free cost comparison. Seamless setup. Chargeback and fraud prevention. Hundreds of integrations. Low risk and hard to place industries accepted. -
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ProDOC
Rightangle Technologies
Pro<DOC/> is in a class by itself and this is no coincidence. Check-out the various innovations that it embeds ‐ and even some inventions. The Pro<DOC/> Hybrid DB engine is an example ‐ it raises the industry bar on intelligent data management. Pro<DOC/> programming is done in a powerful high-level Business Rules language. The Programming APIs and data marshaling is hidden from the programmer's view. Pro<DOC/>Hybrid DB combines the power and speed of SQL with the convenience of XML. Everything you need is a part of the installation and Pro<DOC/> is ready to use right out of the box. Your application deploys directly to the running server without a need for compilation or restart. The advantages in development speed are a result of Pro<DOC/> design philosophy that takes XML leverage to its limits. The third largest tour operator in India, took their business online using Pro<DOC/>. Full-featured travel ERP and booking portal, covering multiple product types and engagement models. -
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ProMES
ProMES International Competence Centre
ProMES is a highly effective management system for measuring and improving the productivity, effectiveness, and overall performance of people in organizations. It was invented by the Industrial and Organizational Psychologist Robert D. Pritchard, professor emeritus at the University of Central Florida. Following the principle “work smarter, not harder“, establishing ProMES leads to significant gains in productivity and noticeable improvements concerning job satisfaction, team climate and reduced stress. To do ProMES, a sophisticated system of measuring performance is developed by the people doing the work and then feedback on these measures is used to help personnel improve their performance. Over 100 documented applications world-wide show the versatility of ProMES. -
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Effiya
Effiya Technologies
Effiya Technologies offers a suite of comprehensive solutions to manage anti-money laundering, transaction monitoring, fraud detection and sanctions screening in the banking and financial services sectors. These niche products are developed from deep business insights and understanding of application areas, leveraging latest technologies and software in the financial compliance space. At Effiya Technologies, we strive to apply our insights on machine learning and the expertise built over many years of consulting, to create business applications that can help our client organizations in optimizing their business operations, bring them closer to their customers, and deliver automation benefits by robotizing business processes. From counting trees for conservation projects to developing smart chat bots. -
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FiVerity
FiVerity
The convergence of fraud-related theft with sophisticated cyber attacks is not only rising, it's outsmarting legacy solutions over 85% of the time. Unlike fraudulent actors of the past, cyber fraud is perpetuated by global criminal organizations with significant resources and technical skill. To identify these evolving threats, FiVerity brings a layer of machine learning that enhances existing rule-based verification systems. FiVerity’s Cyber Fraud Network™ facilitates the secure exchange of fraud intelligence between consumer lending institutions, while preserving the privacy of personally identifiable consumer information. See how FiVerity enables collaboration among financial institutions in the fight against cyber fraud. -
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The insight you need to guard business integrity and avoid suspicious transactions with high-risk third parties. With powerful Big Data screening software from SAP, you can improve the detection and prevention of anomalies, leading to mitigated fraud risk and fewer losses. The SAP Business Integrity Screening application helps you identify anomalous activity quickly using flexible rule sets and predictive analyses that can help uncover potential fraud patterns. Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies with analytics capabilities that result in fewer false positives. Analyze exception-based scenarios and behavioral analytics to avoid reoccurrence and determine effective approaches for mitigating future anomalies and fraud. Refine your detection strategies with calibration and simulation features to perform what-if analyses on historical data and assess which approaches are most effective.
