Top Financial Fraud Detection Software
Financial Fraud Detection software helps protect financial systems from fraud, counterfeiting, embezzlement, and other abuses. Use our rankings below to compare Financial Fraud Detection Software options and features, and find the best one for you and your business.
Financial Fraud Detection Software Features
Check Fraud Detection
Detection of fraudulent checks to prevent financial losses
Custom Fraud Rules
Rules that can been customized/created based on business needs for fraud prevention
Customer Accounts
Record customer information, purchase history, and other notes
Data Discovery
Discover and connect variety of data sources to the application for analysis
For Banking
Intended to be used by banks
For Insurance Industry
Intended to be used by insurers
Internal Fraud Monitoring
Monitoring employee behavior for suspicious activity to detect internal fraud
Related to Financial Fraud Detection Software
Banking Systems Software
Investment Management Software
Hedge Fund Software
Financial Risk Management Software
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