Alternatives to NetReveal Transaction Monitoring
Compare NetReveal Transaction Monitoring alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to NetReveal Transaction Monitoring in 2026. Compare features, ratings, user reviews, pricing, and more from NetReveal Transaction Monitoring competitors and alternatives in order to make an informed decision for your business.
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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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Zilliz Cloud
Zilliz
Zilliz Cloud is a fully managed vector database based on the popular open-source Milvus. Zilliz Cloud helps to unlock high-performance similarity searches with no previous experience or extra effort needed for infrastructure management. It is ultra-fast and enables 10x faster vector retrieval, a feat unparalleled by any other vector database management system. Zilliz includes support for multiple vector search indexes, built-in filtering, and complete data encryption in transit, a requirement for enterprise-grade applications. Zilliz is a cost-effective way to build similarity search, recommender systems, and anomaly detection into applications to keep that competitive edge.Starting Price: $0 -
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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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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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SymphonyAI IT Service Management
SymphonyAI
SymphonyAI offers AI-powered IT Service Management (ITSM) that aims to streamline service workflows and boost productivity. The platform integrates a unified service portal that consolidates various IT service needs, providing end-users with easy access to solutions. With self-service options enhanced by AI, users can find answers quickly, reducing the need for direct support. SymphonyAI also features omnichannel support, service automation, and no-code/low-code customization, enabling businesses to deploy new services quickly and efficiently, ultimately improving service quality and user satisfaction. -
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SymphonyAI Retail/CPG
SymphonyAI
SymphonyAI Retail/CPG is a cutting-edge platform designed to transform the retail and consumer packaged goods (CPG) industries through AI-driven insights and advanced analytics. It empowers businesses to optimize supply chain operations, enhance demand forecasting, and improve customer experiences by leveraging real-time data and machine learning models. The platform enables retailers and manufacturers to make informed decisions, from pricing and promotions to inventory management and product assortment. SymphonyAI Retail/CPG focuses on driving measurable outcomes, such as increased sales, reduced waste, and improved operational efficiency, while fostering a customer-centric approach. With its scalable, flexible, and integrative capabilities, it is an ideal solution for businesses aiming to stay competitive in a rapidly evolving market. -
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SymphonyAI Industrial
SymphonyAI
AI-powered smart manufacturing platform. Connect your people, assets, and processes to make your operations smarter with predictive and generative AI. Seamlessly connect people, assets, and systems in one ecosystem for reliable execution, high-speed automation, and anticipation of events. Next-generation predictive and generative intelligence are built into SymphonyAI solutions to reduce machine faults, cut downtime, decrease maintenance budgets, improve energy efficiency, and optimize plant performance. SymphonyAI’s Smart Manufacturing platform translates data into actionable insights, giving you comprehensive, real-time visibility into business and plant operations with predictive intelligence spanning from individual components to entire enterprises -
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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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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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Firco Insight
LexisNexis
Firco Insight (formerly SBS SAFE Advanced Solutions Visual Intelligence Platform) is a feature-rich and scalable platform that combines account screening filtering intelligence with high-performance processing and scoring capabilities to improve your screening accuracy and eliminate alert overload. Leveraging AI techniques, Firco Insight reduces false positives and prioritizes alerts by risk severity and enables you to avoid missing high-risk accounts and meet financial crime regulatory requirements with confidence. Arm your organization with the visibility required to understand which accounts you should do business with, and more importantly, what high-risk accounts you should avoid. Protect your institution from risk by enhancing your screening process to strategically target risk, reduce false positive alerts, streamline investigations, and boost operational efficiency. -
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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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Supervizor
Supervizor
With unparalleled anomaly detection, Supervizor’s continuous quality assurance helps error-proof your accounting and curb fraud. We are on a mission to help corporations produce reliable financial data. Supervizor provides corporations with unique anomaly detection capabilities to identify several types of errors (including accounting ones) and fraud attempts. Processes and people systematically produce errors, and organizations encounter a growing number of fraud schemes. Connect your ERP and let Supervizor consolidate journal entries using our library of millions of accounting patterns. Continuously run ready-to-use checks across multiple areas. Collaborate between teams to oversee financial data quality across subsidiaries, systems, departments, and geographies. Automatically extracts and prepares your data to avoid spending time gathering, scrubbing, and formatting manually. Identifies and prioritizes your riskiest findings to investigate, intelligently minimizing false positives. -
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IBM Z Anomaly Analytics is software that provides intelligent anomaly detection and grouping to proactively identify operational issues in your enterprise environment. IBM Z Anomaly Analytics uses historical IBM Z log and metric data to build a model of normal operational behavior. Real-time data is then scored against the model to detect anomalous behavior. A correlation algorithm then groups and analyzes anomalous events to proactively alert operation teams of emerging problems. Your essential services and applications must always be available in today's digital environment. For enterprises with hybrid applications, including IBM Z, detecting and determining the root cause of hybrid application issues has become more complex with rising costs, skill shortages, and changing user patterns. Proactively identify operational issues and avoid costly incidents by detecting anomalies in both log and metric data.
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Subex Fraud Management
Subex
One stop solution to address all types of frauds across Voice, Data and Digital Services. Built on 25 years of domain expertise, Subex Fraud Management provides 360° fraud protection across digital services by leveraging advanced machine learning and signaling intelligence. The solution combines a traditional rules engine with advanced artificial intelligence/machine learning capabilities to provide increased coverage across all your services and minimize fraud run-time in the network with real-time blocking capabilities. At the heart of the Subex Fraud Management solution is a hybrid rule engine that covers detection techniques like thresholds, expressions, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist-based rules, etc. which enable you to monitor advanced threats in the network. -
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Facctum
Facctum
Facctum is a next-generation compliance intelligence platform that enables financial institutions to detect, screen, and manage financial crime risks in real time. Leveraging AI and high-performance infrastructure, Facctum automates watchlist screening, sanctions compliance, name matching, and alert adjudication across customer and transaction data. Built for modern compliance teams, Facctum reduces false positives, accelerates decision-making, and integrates seamlessly into complex regulatory workflows via scalable APIs. Whether you’re a fintech, bank, or payments firm, Facctum delivers faster, smarter, and more accurate risk control — without compromise. -
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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.
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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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Zyter Symphony
Zyter
Zyter Symphony is a next-generation, agent-orchestration platform that enables enterprises to rewire legacy workflows with speed, precision, and flexibility. The platform uses a modular, multi-agent AI architecture to reduce what it calls “process debt” and unlock trapped business value across clinical, administrative, and operational domains. It layers onto any digital core process platform and supports system integration agents, workflow agents, voice agents, coding agents, and knowledge/data-interoperability agents that coordinate across data, people, and systems. With built-in omnichannel collaboration (chat, voice, SMS, video), enterprise-grade security (AES 256-bit encryption, HIPAA readiness), and outcome-driven deployment (cost reduction, improved engagement, higher quality, faster decisions), Symphony is designed to automate full end-to-end workflows, not just isolated tasks. -
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Symphony
Symphony Communication
Symphony Communication has 4 interconnected platforms; Messaging, Voice, Directory, Analytics. The software is designed for the financial services industry. Symphony Messaging is an internal & external workplace chat app. The Federation feature enables off-channel messaging over WhatsApp, SMS, WeChat, and LINE, in compliance with financial industry requirements. The desktop and mobile app enables flexible working. Symphony Voice is the voice communication platform made for global finance. This includes the Cloud9 trader voice product which connects traders and trader-adjacent teams. The award-winning wireless turret phone alternative offers seamless deployment, rich features, in a fully cloud-native software as a service. The interconnected Symphony Directory feature enables you to search, find and contact financial counterparties in seconds. Symphony is trusted by over ½ millions users and 1,000 institutions, including 10/10 of the world's largest investment banks. -
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Symphony
Carlisle Technology
Symphony Plant Productivity and Traceability Suite brings multiple data collection components together like a finely tuned orchestra. Symphony’s rugged manufacturing execution system focuses on centralized product management, production monitoring, and complete plant-floor control. Symphony’s dependable warehouse management system gives complete over site of sales orders, purchasing, cost tracking, order fulfillment and inventory management. Symphony was specifically designed to connect the front office to the plant-floor. As an enterprise grade manufacturing and warehouse management solution, Symphony makes sending and receiving plant-floor data simple and seamless. Whether you’re a small processor looking to implement a complete end-to-end traceability system, or a large processor looking for process automation. Symphony can do it all! Checkout this video case study highlighting Symphony in a large pork processing plant.Starting Price: $20000.00/one-time -
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VictoriaMetrics Anomaly Detection
VictoriaMetrics
VictoriaMetrics Anomaly Detection is a service that continuously scans time series stored in VictoriaMetrics and detects unexpected changes within data patterns in real time. It does so by utilizing user-configurable machine learning models. In the dynamic and complex world of system monitoring, VictoriaMetrics Anomaly Detection, a part of our Enterprise offering, is a pivotal tool for achieving advanced observability. It empowers SREs and DevOps teams by automating the intricate task of identifying abnormal behavior in time-series data. It goes beyond traditional threshold-based alerting, utilizing machine learning techniques to detect anomalies and minimize false positives, thus reducing alert fatigue. Providing simplified alerting mechanisms atop unified anomaly scores enables teams to spot and address potential issues faster, ensuring system reliability and operational efficiency. -
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IBM Safer Payments helps you create custom, user-friendly decision models so you can adapt to emerging threats faster and detect fraud with greater speed and accuracy, all without vendor or data scientist dependencies. IBM Safer Payments significantly accelerates modeling optimization by providing the analytics and simulation tools needed to continuously monitor business performance and adapt to emerging and modified fraud patterns. Clients report high detection at ultra-low false-positive rates after deploying our solution. Build, test, validate, and deploy machine-learning models in days versus months without reliance on vendors. Monitor thousands of payments per second. The enterprise-grade solution delivers 99.999% availability and high throughput. With an open platform, import detection models, model components, and IP while using a rich interface to build new models. Enables you to use any data science, machine learning, or artificial intelligence technique.
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CloudFabrix
CloudFabrix Software
Data-centric AIOps Platform for Hybrid Deployments Powered by Robotic Data Automation Fabric (RDAF) Enabling the Autonomous Enterprise! - CloudFabrix was founded on a deep desire to enable Autonomous Enterprises. As we interviewed several big and small enterprises, one thing became very apparent. As Digital businesses were becoming more complex and abstract, it was impossible for traditional data management disciplines and frameworks to meet these requirements. As we dug deeper, 3 building blocks emerged as key pillars for embarking on an autonomous enterprise journey – the enterprise needed to adopt 1) Data-First 2) AI-First 3) Automate Everywhere strategy CloudFabrix AIOps platform provides the following services. 1) Alert Noise Reduction 2) Incident Management 3) Predictive Analytics & Anomaly Detection 4) FinOps/Asset Intelligence & Analytics 5) Log IntelligenceStarting Price: $0.03/GB -
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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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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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Tangent Works
Tangent Works
Drive business value from predictive analytics. Make informed decisions and improve processes. Create predictive models in seconds for faster and better forecasting & anomaly detection. TIM InstantML is a hyper-automated, augmented machine learning solution for time series data for better, faster, and more accurate forecasting, anomaly detection, and classification. TIM helps you to discover the business value of your data and enables you to leverage the power of predictive analytics. High-quality automatic feature engineering while simultaneously adapting the model structure and model parameters. TIM offers flexible deployment options. Easy integration with some of your favorite platforms. TIM offers a wide array of interfaces. Users looking for a streamlined graphical interface can find this in TIM Studio. Become truly data-driven with powerful, automated predictive analytics. Discover the predictive value in your data faster and easier.Starting Price: €3.20 per month -
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Flagright
Flagright
Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance. -
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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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L3Harris Symphony
L3Harris
L3Harris Symphony® Suite solutions provide improved situational awareness, safety, security, environmental compliance and operational efficiency for airports. Our Symphony® Suite solutions deliver an integrated aviation management platform for airport operators with tools that assist in the proactive management of surface operations, airfield and perimeter security, noise monitoring and community engagement, gate management, billing, vehicle tracking, traffic flow monitoring and airport analytics. L3Harris Symphony® OpsVue™ and OpsVue™ 2020 applications offer collaborative decision-making support to improve the business performance of airport and their stakeholders. L3Harris Symphony EnvironmentalVue® is a web-based application that gives airports real-time unrestricted access to all flight-track information. -
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Shield34
Shield34
Shield34 is the ONLY web automation framework that: Is 100% Selenium compatible! Continue working with your existing Selenium scripts. Create new scripts using Selenium API. Addresses the Selenium flaky tests issues by using self healing, smart defenses, error recovery mechanisms and dynamic element locators. Provides AI based anomaly detection and root cause analysis to quickly analyze failed tests and see what changed and what caused the failure. Eliminate Flaky Tests. Flaky tests are a huge pain! Shield34 adds defense-and-recovery AI algorithms to every Selenium command, including dynamic element locator, eliminating false positive results, driving self-healing and maintenance-free testing. Get Real-time Root Cause Analysis Using AI algorithms, Shield34 is automatically pinpointing the root cause of every test failure – reducing the overhead of debugging and reproducing failed tests. Enjoy a ‘Smarter Selenium’. Integrate automatically with your -
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Intelligent Threat Detection. Faster Response. 98% of all threats start with Active Directory and nearly always involve the compromise of data stored on enterprise data stores. Our unique combination of detailed auditing, anomaly detection, real time alerting, and real time data discovery and classification allows you to identify, prioritize and investigate threats - fast. Protect Sensitive Data from Rogue Users and Compromised User Accounts. We enable you to detect and investigate threats to your most sensitive data in ways no other vendor can. Bringing together data discovery and classification with threat detection enables you to investigate all events, changes, actions and anomalies with context. End to end visibility of Active Directory, Group Policy, File Servers, Office 365, NetApp, SharePoint, Box, Dropbox and more. Detect and Respond to Security Threats 10x Faster. Investigate threats as they emerge in Active Directory and track movement
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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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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. -
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Fortiro
Fortiro
Fortiro is an AI-powered document fraud detection and financial verification platform designed to help organizations automatically analyze, validate, and secure financial documents at scale. It automates fraud checks across common files such as payslips, bank statements, tax forms, and invoices, using advanced digital forensics, layout analysis, and content verification to identify manipulation or fabrication that manual reviews often miss. Through solutions such as Protect, Accelerate, and Redact, Fortiro enables teams to detect fraudulent documents in real time, extract income and expense data, and automatically remove sensitive information from files to support secure processing workflows. Its configurable rule engine and pre-trained AI models perform more than one hundred verification checks in seconds, allowing institutions to reduce false positives while improving detection accuracy. -
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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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SirsiDynix Symphony
SirsiDynix
SirsiDynix Symphony® is a proven, robust ILS built for now and the next generation in library technology. Used by the public, academics, K-12, special libraries, and consortia worldwide, Symphony is the most widely installed ILS in history. Symphony gives you options and responds to your unique needs. With hosting options, flexible consortia configuration, and APIs and web services for customization, you can tailor Symphony to all of your organization's needs. Robust functionality allows Symphony to help you accomplish anything your library wants to do. Whether it’s circulation, cataloging, or configuration — Symphony’s well-developed modules offer granular rules to let you shape and administrate your ILS the way you want. -
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ABB Ability™ Symphony® Plus is a distributed control system (DCS) designed to maximize plant efficiency and reliability through automation, integration, and optimization of the entire plant. With more than 35 years being the total plant automation platform for the power generation and water industries it is designed to meet the most demanding engineering, procurement and construction contractors' requirements being the preferred provider for power generation and water treatment solutions for all geographic markets. Symphony Plus is backwardly compatible with all previous generations of the Symphony family of distributed control systems – Network 90, INFI 90, INFI 90 OPEN, Symphony Harmony, Contronic and Symphony Melody.
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Tungsten FraudOne
Tungsten Automation
Ordinary check clearing alternatives only verify legal and courtesy check amount limits with low risk scores and can return false positives. Tungsten FraudOne software improves counterfeit check detection by using a unique fraud scoring engine that can be combined with other verification engines to more accurately detect complex fraud schemes. Leverage flexible fraud detection methods at the point of capture and in-clearing as transaction options evolve, like mobile deposit. Decrease time-consuming manual inspections of false positives with a solution that distinguishes between suspect items and valid items. Increase customer confidence with protections against signature forgery, check alteration and fraudulent discrepancies. Identify more suspect checks in less time and inspect all checks rather than just high-value amounts with better accuracy. -
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Bureau van Dijk Review
Bureau van Dijk
Our Review solution screens and monitors individuals and entities, according to your risk profiles and appetite, to help you make fast and reliable decisions on who you should do business with. It’s powered by our comprehensive database of risk profiles and events, Grid. Review combines data, technology and people power for precise results and a significant reduction in false positive hits. Review helps you comply with global anti-money laundering (AML) and know your customer (KYC) regulations and empowers your decision making to protect your business from association with financial crime. -
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Deliver enterprise-class management for running compute and data-intensive distributed applications on a scalable, shared grid. IBM Spectrum Symphony® software delivers powerful enterprise-class management for running compute-intensive and data-intensive distributed applications on a scalable, shared grid. It accelerates dozens of parallel applications for faster results and better utilization of all available resources. With IBM Spectrum Symphony, you can improve IT performance, reduce infrastructure costs and expenses and quickly meet business demands. Get faster throughput and performance for compute-intensive and data-intensive analytics applications to accelerate time-to-results. Achieve higher levels of resource utilization by controlling and optimizing the massive compute power available in your technical computing systems. Reduce infrastructure, application development, deployment and management costs by gaining control of large-scale jobs.
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Elastic Observability
Elastic
Rely on the most widely deployed observability platform available, built on the proven Elastic Stack (also known as the ELK Stack) to converge silos, delivering unified visibility and actionable insights. To effectively monitor and gain insights across your distributed systems, you need to have all your observability data in one stack. Break down silos by bringing together the application, infrastructure, and user data into a unified solution for end-to-end observability and alerting. Combine limitless telemetry data collection and search-powered problem resolution in a unified solution for optimal operational and business results. Converge data silos by ingesting all your telemetry data (metrics, logs, and traces) from any source in an open, extensible, and scalable platform. Accelerate problem resolution with automatic anomaly detection powered by machine learning and rich data analytics.Starting Price: $16 per month -
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Trident AI
Trident AI
AI fraud investigators for every bank and fintech. Building a world of zero fraud victims by giving banks infinite investigators. Trident’s AI agents are primed to tackle card fraud and APP scams at scale, seamlessly integrating with your in-app dispute form, communication channels, and alert systems. Bring fraud resolution from days down to minutes, and deliver a better customer experience. Expand your fraud handling capabilities with our AI agents, ensuring no case is left unattended, regardless of volume. With an easier remediation path for a false-positive transaction, detection models can flag more transactions, and capture genuine fraud. Our assistant easily integrates with Intercom, Zendesk, or your current case management system. -
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RiskGuard
GeoComply
Combat sophisticated location fraud schemes that are not detected by existing GeoIP solutions such as account takeover and bot detection. Increase your ability to detect real fraud while reducing false positives, and false negatives, with embedded location checks. Enhance existing fraud and risk management models with advanced location data signals. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. Detects when “home” location data from a smartphone is being spoofed as part of a synthetic identity at account creation. Provides historical location information of a device and/or a user when defending chargeback disputes. Creates a fingerprint for each location fraud method identified. You can flag future transactions with similar behavior. -
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Symphony OCR
Trumpet
Text searches are handy, but they don't detect text on image-based PDFs (or, really, anything that's scanned into your document management system)—unless you have Symphony OCR®. With this product, every document is text searchable, making it simpler to find exactly what you need when you need it. Symphony OCR automatically applies OCR to documents filed into your document management system, making them text searchable. This feature can be applied to scanned documents (PDF and TIFF files), e-faxes, email attachments, and more—even legacy files. When documents are OCRed, you can search by keyword to find them. In addition, this product gives you the ability to select, copy, and paste text from the document to avoid wasting time retyping. When it comes to OCR software, Symphony OCR leads the pack. Symphony OCR “just works” – it’s constantly monitoring for existing and new documents, without requiring your involvement. -
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ACI Fraud Management for Banking
ACI Worldwide
Turn banking fraud detection and prevention into a competitive differentiator with a secure and seamless enterprise-wide fraud analytics solution. Financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenue. Bring the power of data science and AI into the hands of your fraud team. Deliver bank fraud detection and prevention across all digital channels and payments in combination with seamless payment experiences. Leverage transaction risk analysis and integrate with your access control server to successfully apply for exemptions. Maintain compliance with 3DS regulations for online and CNP transactions. Comply with Anti-Money Laundering (AML) regulations and manage watch list restrictions. Enterprise fraud prevention is essential to ensure customers are protected across all digital channels and payment types. Combat account takeover fraud and prevent financial crimes across all digital channels. -
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Digna
Digna
Digna is an AI-powered anomaly detection solution designed to meet the challenges of modern data quality management. It's domain agnostic, meaning it seamlessly adapts to various sectors, from finance to healthcare. Digna prioritizes data privacy, ensuring compliance with stringent data regulations. Moreover, it's built to scale, growing alongside your data infrastructure. With the flexibility to choose cloud-based or on-premises installation, Digna aligns with your organizational needs and security policies. In conclusion, Digna stands at the forefront of modern data quality solutions. Its user-friendly interface, combined with powerful AI-driven analytics, makes it an ideal choice for businesses seeking to improve their data quality. With its seamless integration, real-time monitoring, and adaptability, Digna is not just a tool; it’s a partner in your journey towards impeccable data quality. -
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SAS Financial Management
SAS Institute
Perform instant consolidations, develop more accurate budgets, report and analyze results, understand revenue, and manage the execution of strategy. Create a quantum shift for financial and profit analytics across your enterprise. SAS Financial Management enables you to identify and analyze the impact of changes as they occur. You can understand which products, consumers, customers and segments are profitable, identify cost reduction opportunities and discover drivers of profitability. The solution provides financial performance and cost and profit analytics across manufacturing, telecom, aviation, utilities, retail transportation and financial services industries, greatly enhancing the ability to strengthen the links between operational and financial plans. SAS Financial Management enables you to consistently deliver timely, reliable plans and forecasts, plus contingency plans for a range of possible events.Starting Price: $100000.00/one-time -
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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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Trillium Surveyor
Trillium Labs
Surveyor is a post trade surveillance tool designed to detect and eliminate market manipulation. Surveyor minimizes false positives and provides the most accurate alerts in the world by leveraging full depth-of-book market data with down to the millisecond timestamps.
