Alternatives to GLAnalytics
Compare GLAnalytics alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to GLAnalytics in 2026. Compare features, ratings, user reviews, pricing, and more from GLAnalytics competitors and alternatives in order to make an informed decision for your business.
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D&B Finance Analytics
Dun & Bradstreet
AI-driven credit-to-cash solutions powered by Dun & Bradstreet’s industry-leading global data and analytics. D&B Finance Analytics provides AI-driven solutions powered by the Dun & Bradstreet Data Cloud. Intelligent, flexible, and easy to use, D&B Finance Analytics helps finance teams manage risk, increase operational efficiency, reduce cost, and improve the customer experience. Manage credit and receivables risk to help minimize bad debt, reduce DSO, and improve cash flow. Help automate manual decisioning, monitoring, matching, and customer communications. Provide your customers with an online credit application and a payment portal. D&B Finance Analytics comprises two platforms, D&B Credit Intelligence, and D&B® Receivables Intelligence, that together provide powerful insights and technology to help you accelerate success throughout your credit-to-cash processes. You can gain visibility into credit risk quickly onboard customers and set the right terms. -
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Fraud.net
Fraud.net, Inc.
Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Request your demo today and discover Fraudnet. -
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Alviere Hive
Alviere
Alviere’s embedded finance platform allows any organization to seamlessly integrate financial products and services into their existing offerings, and provide customers and partners with the most comprehensive embedded financial solution on the market. Alviere’s platform offers an extensive range of customizable branded products and services that include FDIC-insured virtual accounts and physical card issuing, payments, digital global money transfers, and crypto/web3 products, all through one API integration. Alviere is a fully licensed and regulated financial institution, and provides comprehensive compliance, risk management, fraud/AML montioring and security to ensure long-term program success.Starting Price: $0 -
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Plaid
Plaid
Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services.Starting Price: Free -
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RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
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FUGU
FUGU Risk
FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. As part of FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for any business that accepts online payments, such as: 1. eCommerce websites - supporting all platforms (including the Shopify app) 2. Payment getaways 3. SaaS 4. Investments companies \ exchanges 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guaranteStarting Price: $99 -
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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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NICE Actimize X-Sight
NICE Actimize
NICE Actimize X-Sight is an enterprise-level financial crime risk management platform built for scale, flexibility, and cloud readiness. It enables organizations to manage and analyze limitless data from any source to better detect and prevent financial crime. X-Sight replaces siloed, reactive systems with a proactive, AI-driven approach to risk management. The platform delivers intelligent automation, advanced analytics, and centralized entity risk profiles. With a single entity profile and trust score, teams gain a unified view of risk across the organization. X-Sight is designed to meet regulatory compliance and reporting requirements while controlling operational costs. Its cloud-powered architecture supports continuous innovation and enterprise-grade performance. -
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MindBridge
MindBridge
MindBridge is the trusted leader in AI-powered financial decision intelligence for finance, audit, and accounting professionals who need more than just data—they need confidence. Founded in 2015, MindBridge detects risk, fraud, and errors across 100% of your transactions in real time— no guesswork. Our AI-driven approach combines machine learning, statistical analysis, and traditional methodology to uncover anomalies invisible to spreadsheets or outdated controls.Starting Price: NA -
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Nasdaq Verafin
Nasdaq
Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime. -
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Elliptic
Elliptic
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant. -
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PaymentKnox
nsKnox
nsKnox is a fintech-security company, enabling corporations and banks to prevent fraud and ensure compliance in B2B Payments. Founded and led by Alon Cohen, Founder & former CEO of CyberArk (NASDAQ: CYBR), nsKnox solutions help organizations avoid significant financial losses, heavy fines, and reputational damage. Cybercriminals today are using ever-more sophisticated techniques, such as vendor impersonation, business email compromise (BEC), and social engineering, to divert outgoing corporate payments to their own fraudulent accounts. As their success rates grow so does the financial damage incurred by targeted organizations. PaymentKnox™ for Accounts Payable introduces a technology-driven approach that enables organizations to minimize the risk of human error and prevent unauthorized payments. -
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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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Transparently.AI
Transparently.AI
Built for financial analysts, portfolio managers, and regulators, our AI provides highly accurate accounting risk scores for tens of thousands of organizations across the globe. It can identify corporate accounting manipulation years ahead of the market and within seconds. The world’s first AI solution for early detection of accounting manipulation and fraud. The sooner you can identify a company’s financial “red flags”, the better. Unfortunately, it can take financial analysts months to analyze one company, as businesses hide their wrongdoings well. We built our own AI system to shine a light on corporate accounting malfeasance and empower financial experts to make more informed investments. It delivers an accurate 0-100 percentage score, as well as a custom report with detailed next-step recommendations. Our AI algorithms are our own one-of-a-kind creation, not an off-the-shelf solution with limited scope for improvement; this means you benefit from all future features.Starting Price: $499 per month -
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Elucidate
Elucidate
Elucidate is a financial crime risk management company enabling financial institutions to benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI), an automated platform developed in partnership with leading global correspondent banks. Making it simple to score, manage and price financial crime through the Elucidate FinCrime Index. Our blockchain-enabled platform delivers a risk management solution tailored to the needs of our users. Avoid bad surprises and monitor your affiliates' financial crime risk levels. Boost your Compliance teams using an automated, data-driven approach. Control and monitor correspondent banking FinCrime risk. Expand your business safely using benchmarked risk profiles of over 18,000 FIs. Control your due diligence costs through automation. From volume-based to risk-based pricing of payments. Uncover and mitigate financial crime risks in real-time. -
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Jack Henry Financial Crimes Defender
Jack Henry & Associates
Jack Henry Financial Crimes Defender is a next-generation financial crimes platform. The Financial Crimes Defender platform's analytics engine integrates Feedzai, the world's largest RiskOps platform for financial risk management. -
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SS&C Algorithmics
SS&C Technologies
SS&C Algorithmics MDAS offers end-to-end managed data services as well as access to sophisticated risk management, analytics and investment decision support tools on a highly scalable platform without the significant costs of maintaining a full on-premise deployment. With its integrated risk framework including a broad coverage of asset classes and access to an extensive range of financial models, SS&C Algorithmics provides features of an on-premise financial risk solution with bundled data on cloud. SS&C Algorithmics combines the benefits of turn-key risk services with flexibility of solution customization and operational robustness. Cloud Advantage - Highly scalable, flexible and secure platform with increased performance provides more value at lower costs. Advanced Analytics - Extensive coverage in asset classes, analytical models and risk perspectives across instruments, risk factors and investment strategies. -
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Salv
Salv
Salv is a modular and flexible anti-money laundering platform designed to help financial institutions combat financial crime effectively. Its core compliance tools include Salv Screening, which enables real-time screening for sanctions, politically exposed persons, and adverse media, utilizing intelligent matching algorithms to reduce false positives and automate manual tasks. Salv Monitoring allows institutions to detect criminal patterns in real-time and post-event by creating and testing custom monitoring rules without engineering effort, enhancing the detection of suspicious activities. Salv Risk Scoring provides a holistic view of customers by calculating risk scores using advanced, unlimited risk scoring rules, facilitating the identification of high-risk customers and enabling proactive risk management. Additionally, Salv Bridge is a secure, cloud-based solution that facilitates information exchange between financial institutions. -
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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. -
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Atmantara
Atmantara GmbH
Atmantara is an enterprise AI infrastructure platform built for financial institutions, banks, insurers, and fintechs, to deploy and scale custom ML models securely and efficiently. Designed for regulated, data-rich environments, Atmantara streamlines the full ML lifecycle from ingestion to production through a unified, developer-friendly platform. Prebuilt & custom models for: • Fraud Detection • Credit Risk Scoring • Churn Prediction • Claims Automation • Debt Collection • Portfolio Optimization • Regulatory Compliance • Payment Optimization • Document Understanding • Customer Insights With real-time pipelines, secure model deployment, and full auditability, Atmantara lets your teams operationalize AI with speed and confidence.Starting Price: $199/month -
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GBG Instinct Hub
GBG Plc
Instinct Hub is an application fraud and compliance risk management platform that helps you prevent financial crimes when onboarding customers for new services across channels. With the evolving nature of cyber and financial crimes, your approach to fraud prevention needs to be agile and proactive. Instinct Hub helps you stay updated and detect onboarding fraud effectively by using adaptive machine learning and additional risk assessment capabilities. Identify potential fraudulent attempts by uncovering imperceptible risk indicators and anomalies, leveraging adaptive analytics, alternative intelligence, and ongoing account monitoring across the customer journey. Strengthen fraud detection and decisioning by layering additional intelligence derived from phone, email, IP, device, or behavioral risk assessment capabilities via the intelligence center. Our platform is designed for fast and scalable solution deployment to support your financial crime strategies and business needs. -
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FOCAL
Mozn
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation. -
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Satori CCM
Satori
SatoriCCM monitors all your transactions across your entire business to deliver a substantial and measurable return on investment. Too often, it’s only when an organization has been significantly impacted or compromised, does it places importance on CCM. This culture of avoidance and denial, or maybe just a lack of awareness that breaches or fraud might happen, leaves an organization unnecessarily vulnerable to risk. Satori Continuous Control Monitoring (SatoriCCM) is our foundational solution because it ensures total data integrity to protect businesses from unnecessary risks, costly mistakes, and fraud. The assurance of independent continuous monitoring means peace of mind for businesses with medium to high transaction volumes and/or large numbers of employees. SatoriCCM ensures exceptions are addressed in a timely manner, daily or weekly. Exceptions that are presented to the business due to an annual review may not be relevant at the time of reporting. -
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SymphonyAI Sensa
SymphonyAI
SymphonyAI Sensa harnesses the most-advanced AI technology and machine learning to provide unsurpassed crime detection to financial institutions worldwide. Cost savings are easily realized by eliminating the symptoms of inferior alerting with a false positive reduction of up to 77%. The user-friendly Sensa platform builds a complete map of criminal behaviors, detecting anomalies that traditional systems are unable to see. Flexibility is a major factor in the deployment of Sensa, which can be used alone or to augment an institution’s current system. Sensa can also be deployed on premises or in the cloud to leverage the customers’ existing data set and deliver unparalleled results. Sensa customers can also experience up to an 81x risk-to-alert ratio improvement and a 263% increase in SARs. Lastly, predictive insights deliver a drastically reduced timeframe to identify genuine anomalies and achieve operational efficiencies. -
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Rippleshot
Rippleshot
Rippleshot is a fraud detection and prevention company that leverages artificial intelligence and machine learning to help financial institutions proactively identify and mitigate card fraud. Their flagship product, Sonar, analyzes millions of card transactions daily to detect compromised merchants and at-risk cards, enabling timely and accurate responses to potential fraud incidents. Additionally, Rippleshot offers an AI-driven tool that guides financial institutions in crafting precise fraud prevention rules without the need for extensive IT resources. By utilizing these solutions, banks and credit unions can reduce fraud losses, minimize unnecessary card issuance, and enhance overall cardholder satisfaction. Rippleshot is transforming the way that banks and credit unions detect fraud through a cloud-based technology solution that leverages machine learning and data analytics to distinguish fraudulent activity more quickly and efficiently. -
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GBG Digital Risk Management & Intelligence Platform enables effective fraud risk detection across the customer journey, from onboarding to transaction. Integrating seamlessly with your core banking system, our Digital Risk Management & Intelligence Platform detects and prevents financial crimes effectively, without interrupting your customer onboarding or transaction experience. The platform lets you keep up with complex and evolving frauds using machine learning, advanced risk assessment capabilities, and intelligence. Approach financial crime prevention holistically by monitoring customer accounts from onboarding to transaction, detecting anomalies and potential risks with machine learning and advanced intelligence. Enable frictionless risk assessment and decisioning without interrupting the customer onboarding or transaction experiences by leveraging efficient and advanced fuzzy match algorithms.
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C-Prot Fraud Prevention
C-Prot
C-Prot Fraud Prevention is a comprehensive solution that helps organizations detect and prevent fraudulent activities such as financial fraud, phishing and through mobile and web channels. It offers various integration methods, including cloud-based or on-premises, to cater to different needs. With C-Prot Fraud Prevention, businesses can enhance their security measures and safeguard their assets from fraudulent attempts. With powerful algorithms and artificial intelligence technologies, C-Prot Fraud Prevention enables real-time detection of fraudulent activities, allowing for timely intervention and prevention of potential damages. Its advanced capabilities ensure quick response to fraudulent events, minimizing risks and protecting businesses from financial losses. It has the capability to detect whether a device is using remote desktop applications or if it is being accessed by the users themselves.Starting Price: Free -
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Validus
Eventus
Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the efficiency of your regulatory operations. Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts. Only solution capable of running in various intervals including real-time. -
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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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A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.
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Revelock
Revelock
We build a digital fingerprint for each user based on biometric, behavioral, device, IP and network data, then continuously verify users across the user journey. In addition to detection, we empower you to configure policies that automatically respond to malware, phishing, and RATs with Revelock Active Defense. We build the BionicID™ from thousands of parameters collected from behavioral biometrics, behavioral analytics, device, network and threat data. The BionicID™ is trained and ready to verify users in just two interactions, reducing false positives and false negatives that trip up users and flood your call center. No matter what type of attack - malware, RATs or phishing, IDTheft, ID impersonation or ID manipulation - the BionicID™ changes the game. Our anomaly detection and classification engine delivers a continual risk assessment that protects your users and stops fraud. -
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CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
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Quavo
Quavo
There’s a better way to manage fraud and disputes. Quavo’s Disputes as a service offering features automated software, human intelligence services, and AI technology that combine to fully automate your fraud and dispute process. Stop letting manual processes and regulatory deadlines hold you back. With Quavo, financial institutions and Fintech organizations can reduce losses, ensure compliance, and deliver real-time resolutions, all while significantly reducing operational overhead. Start automating for tomorrow, today. It’s time to modernize your fraud and dispute management process. Stop relying on manual workflows, spreadsheets, and PDFs and start leveraging automation, AI technology, and human intelligence solutions with Quavo’s Disputes as a Service offering. Quavo's experts comb through pages of regulatory bulletins and apply the latest updates to our software so your team can focus on strategic business goals unhindered. -
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Featurespace
Featurespace
Featurespace’s ARIC Risk Hub for enterprise fraud and financial crime monitors real-time customer data, using our proprietary machine learning inventions, adaptive behavioral analytics and automated deep behavioral networks. ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction. Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers. Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint. -
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Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
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AgenaRisk
Agena
AGENARISK uses the latest developments from the field of Bayesian artificial intelligence and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk models to make predictions, perform diagnostics and make decisions by combining data and knowledge about complex causal and other dependencies in the real world. Our clients use AgenaRisk to model a variety of problems involving risk and uncertainty including operational risk, actuarial analysis, intelligence analysis risk, systems safety and reliability, health risk, cyber-security risk and strategic financial planning. AgenaRisk designs and markets groundbreaking products using Bayesian Network technology. Our technology and accompanying methodology has been published in top academic AI, machine learning, actuarial, decision science and cognitive science journals. -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
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FraudGuard
First American Data & Analytics
FraudGuard® is the most intelligent decision tool on the market today, leveraging advanced analytics, reporting, defect trending and audit trails that are essential to a compliant loan origination process. No other automated solution can match the depth of data sources or capabilities FraudGuard marshals into a single solution quality assurance platform. Lenders can trust FraudGuard to provide top tier analytics backed by veteran product support and development teams. Leveraging public, private and proprietary data sources, the FraudGuard platform helps lenders identify potential fraud risk and errors in mortgage applications, comply with regulations, improve the application review process through greater speed and efficiency, and increase loan quality. Enhanced reporting of findings and recommendations provides the actionable insight needed to support loan decisions. -
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Wibmo
Wibmo
We enable banks and fintechs to leverage the full power of technology. Experience the future of secure, frictionless payments with Wibmo’s nextgen authentication platform. ACCOSA IVS is a payment authentication platform that uses 3-D secure 1.0 and EMV 3-D secure 2.X protocols for securing online payments. Coupled with its powerful Risk-Based Authentication (RBA) engine, it provides the frictionless experiences consumers expect. Powered by cutting-edge fraud prevention technology, ACCOSA IVS combines the prowess of EMV 3D secure protocol and a dynamic risk authentication engine to accurately calculate risk scores in real-time. Instantaneously identifies and counters emerging threats in real-time. Implemented with a scalable microservices architecture. Designed to scale for high-volume transactions. Displays your growth story with intuitive analytics. The ACCOSA IVS identity authentication platform combines the best of our consumer identity verification mechanics. -
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Quantiply
Quantiply
Quantiply fights financial crime by delivering a suite of fully automated artificial intelligence (AI) powered risk and compliance softwares that address Know Your Customer (KYC), and Anti-Money Laundering (AML). With Quantiply, financial institutions are able identify suspicious actors, interactions, and activities to address financial crime more successfully than ever before, so they are not only more efficient, but can mitigate risk against damage to reputation, client trust, and market share. -
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CYBERA
CYBERA
We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time and coordinating a global legal response to support victims of scams and online fraud. It is imperative to raise the cost of conducting cybercrime and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to fight cybercrime today. High quality data providing actionable intelligence on money mules, including Wallet Address, IBANs, email and social. Protect customers by improving rules and ML-models with additional insights, reducing false positives, while still preventing fraud. -
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Argoscope
Detelix Software Technologies
A combination of knowledge, experience, technology and automation leads the executives of over 25 leading companies in Israel to rely on Argoscope will alert in time and allow them to prevent financial leaks. Argoscope checks 24/7 all company payments, including suppliers, customers, insureds, salaries and any other organizational process in order to detect errors, fraud and embezzlement in time, also the work procedures compliance. Argoscope integrates into every possible database, thus examining every end-to-end business process. The system is based on the knowledge and experience of the best experts, including finance managers, risks, internal auditors, information security and cyber of the large organizations in Israel, using machine learning, business intelligence, re-learning and developing new algorithms on an ongoing basis. Argoscope keeps track of your organization's assets anywhere, anytime, anytime. -
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FinScan
Innovative Systems
FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF regulations. Use FinScan's powerful API or batch technology to screen and monitor your customers against any compliance lists. -
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DataVisor
DataVisor
Maximize your fraud coverage and minimize losses with an Integrated AI solution that combines rules and ensemble of machine learning approaches to increase detection without adding friction. Leverage automated investigation tools capable of powerful analytics and visualizations, enabling instant decisions and action. Ensure transparency and compliance with one-click reporting. Grow your business and launch new products safely with a flexible, open platform that supports expansion across multiple business units and multiple use cases. A robust solution suite designed to be cloud-first, DataVisor platform is engineered to process massive amounts of digital data in real time to enhance detection accuracy and enable rapid response to emerging fraud attacks in a single, multi-tenant enterprise deployment. -
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SAS Financial Crimes Analytics is a cloud-based compliance solution that enhances existing Anti-Money Laundering (AML) programs by operationalizing artificial intelligence and machine learning. It enables financial institutions to detect and prevent financial crimes more effectively by reducing false positives, automating investigations, and improving detection capabilities. The platform offers features such as easy data exploration and visualization, allowing users to import, transform, and integrate data through a simple drag-and-drop interface. It also facilitates the rapid operationalization of analytical models using automated techniques, ensuring efficient model deployment in both batch and real-time environments. Seamless integration with existing transaction monitoring platforms is supported, eliminating the need to replace current AML solutions. Advanced analytics, including network analytics and text analytics, provide a holistic view of risk.
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MATLAB
The MathWorks
MATLAB® combines a desktop environment tuned for iterative analysis and design processes with a programming language that expresses matrix and array mathematics directly. It includes the Live Editor for creating scripts that combine code, output, and formatted text in an executable notebook. MATLAB toolboxes are professionally developed, rigorously tested, and fully documented. MATLAB apps let you see how different algorithms work with your data. Iterate until you’ve got the results you want, then automatically generate a MATLAB program to reproduce or automate your work. Scale your analyses to run on clusters, GPUs, and clouds with only minor code changes. There’s no need to rewrite your code or learn big data programming and out-of-memory techniques. Automatically convert MATLAB algorithms to C/C++, HDL, and CUDA code to run on your embedded processor or FPGA/ASIC. MATLAB works with Simulink to support Model-Based Design. -
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ComplyGlobal
ComplyGlobal
Safeguard your global business with a comprehensive, cloud-based compliance management solution designed to ensure the compliance of your many legal entities. ComplyGlobalTM is the cloud-based compliance software platform that helps you govern and track your domestic and global regulatory requirements in real time to manage compliance risk. Your real-time compliance library and customized calendar, are automatically created by our algorithm. facilitate compliance activities for each legal entity by automatically updating as regulations change. Built by finance and compliance professionals, ComplyGlobal is the cloud-based compliance software that puts you in control of your compliance management. Implement a comprehensive compliance management plan with efficiency. Input your key data, let our algorithm run and leverage our system to proactively manage your global compliances by our compliance software. -
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Alveo
Alveo Technology
Alveo is the leader in market data integration and analytics solutions for financial services. Focused on optimizing data flows for business user self-service, we provide cloud-native data aggregation and data quality management that enables clients to easily access trusted data while maximizing their data ROI. Through our managed services, we ensure that buy-side and sell-side clients can smoothly onboard, prepare, and validate data for use in operations, trading, investment management, pricing, risk, reporting, and machine learning. We service a global client base, and our award-winning technology provides easy integration into business user workflows and a proven cloud-based platform for advanced analytics. By combining deep domain expertise with the latest open-source technologies, we help financial institutions ensure high-quality data, optimize market data cost, and maximize productivity. -
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RiskThinking.AI
RiskThinking.AI
We collect, codify, align and analyze billions of data-points. We create the derived data needed to calculate Climate-related Financial Risk and make all of our data available to subscribers via a secure API. We algorithmically generate multi-factor scenarios that are used to stress-test an assets climate-related exposure to Policy, Economic, Carbon, Physical, and Social Risks. We measure and rank exposure by magnitude and materiality for each risk variable, and generate Exposure Scores and Climate Risk RatingsTM for every asset, portfolio, corporate, sector, region, country and more. We help regulators, governments, financial institutions, asset managers and large corporations worldwide identify, evaluate and stress-test the potential financial impacts of climate change on industries, economies, portfolios and assets. -
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CentrixPIQS
Centrix Solutions
The Centrix Payments I.Q. System™ (PIQS) provides financial institutions with innovative technology to monitor and manage ACH activity. The system offers simple and intuitive analytical reporting of both originated and inbound ACH activity, while also safeguarding against ACH fraud with calendaring and real time validation of originated files. PIQS allows the financial institution (FI) to customize functionality at the originator level to accommodate unique and demanding processing environments. The management console gives operations personnel a continuous window into ACH activity, while alerts can be configured to notify the FI and/or the client of processing results, calendaring events (i.e. files due today) or questionable ACH activity. The PIQS risk review worksheet adds great value to the risk assessment process, which is typically very labor intensive for financial institutions.
