Clari5 EFM is completely a legit enterprise fraud management software that eliminates all the factors that can cause internal fraud. The software provides real-time intelligent big data solutions, giving all the actionable insights, and ultimately you can resist the sophisticated fraud. With Clari5 EFM, you will be able to make the right decision at the right time. All the things related to fraud, such as detection, monitoring compliance, auditing, and investigation, can be done accurately.
There are certain advantages of using Clari5 EFM: you can reduce financial and reputational loss, lower down false positives, meet all the regulatory compliance needs, and lower your operational cost. Whether you are doing with employee fraud management, transaction monitoring, cross channel fraud monitoring, payment card fraud, or banking card fraud prevention, you can do with the ease with Clari5 EFM. There are multiple features on offer: robust implementation, cross-product functioning, SaaS or on-premises development, out-of-the-box integrations, and more to add.
Clari5 EFM Alternatives
TLOxp is a nimblest fraud prevention platform that is secure and authentic for investigative research and risk management. The platform is blazingly smart with its service approach to uncover, locate, and verify information on either individuals or businesses. The rich and actionable information lets you get it right for internal or external fraud prevention, identify verification, debt recovery, and legislative compliance. Easily involve with the world insights having social media and web insights and reports.
Get the right data valuable for your instant connection point linking people, assets, and businesses. TLOxp is leveraging you to set the access parameters; this way, you can get more efficient control to minimize mistakes and maximize your performance. You can flag, scrub, and track multiple individual and business courtesy of batch processing offers from the one platform. Numerous features are contact tracing, data quality solution, trans-union credit card report, fraud identity and management, and more to add.
Falcon Fraud Manager is a reputable fraud management software that is configurable and provides an easy way to analyze and investigate transactions at the customer. The software comes with robust functionality with the analytic processing power to handle an organization’s transactional fraud detection needs, such as deposit, debt, ePayments, credit, and mobile. Multiple features include nimble neural networks, adaptive models, portfolio-specific fraud, efficient investigation, real-time rule creation, rule simulation, and much more.
You can use this software to process events, develop new strategies to detect fraud, create cases, and execute associated decisions across multiple channels and customers. There are multiple benefits of using Falcon Fraud Manager: lower false positives, adjust your findings, leverage is known fraud patterns, boost analyst productivity, early predictions, and more to add. Furthermore, the software enhances reporting capabilities with embedded ad hoc and canned reports with the multiple comprehensive reports structure.
Watchful Eye is an all-in-one quality control software built for accountants that helps your finance department improve your accounting function management via using the XERO and MYOB AccountRight. The software is making its mark with artificial intelligence that extracts the relevant data that helps reduce the business’s risk. Watchful Eye advantages you with customer tracking, alerts to keep you notified, and algorithms that incorporate artificial intelligence.
It is no matter whether you are an internal accountant or an accounting Advisor, Watchful Eye provides the governance over your accounting processes in less time. As far as the processing quality is concerned, you have trends and volume of the transactional process with your accounting system and see them to either fix or view.
You have complete support with the assessment reports; this way, you can check how effective your accounting process is working and get complete recommendations to improve internal controls, business processes, and more. There are more features to offer that are Maps, general ledger, analytics template, check transactions, highlighting errors, and much more.
InAct is a document management and procurement system software that helps you out in document review and approval. The software comes with the automated approach to have a nimble document processing in your organization for more productivity and service agility for sure. Get a complete edge with the document collaboration, document archiving, correspondence, and taking of documents.
InAct is a system of extensive features and adaptive document management in a user-friendly manner. The software provides an intuitive user interface that makes it easy for you to navigate data with ease. Having a revision control system means there is a guaranteed possibility that all the documents can be accessed from a single document register.
Multiple procurement system modules enable users to track every single purchase order from request for quotation and bid proposal. Material delivery until invoice payment. There are multiple features on offer: web-based applications, multi-site server, PDF automation, tablet version, secure system, advanced search features, modular system, and more to add.
PatternSpy For Banking is a functional software that is protecting against fraud with the best in class detection. The software comes with the automated approach for its user to have streamlined functions that can minimize all sorts of risk against fraud and reduce all the assets losses. Get out of the way of all the traditional fraud detection software that is insufficient to handle various fraudulent schemes because PatternSpy For Banking makes revolutionary solutions to view the nature of fraud in all aspects.
The system is based on a predictive analytical model that is customized according to your bank needs. Talking about transactional fraud, you have the flexibility in your system that will let you react to the changing trends to do better anticipation. There are multiple features on offer: real-time detection, multi-channel capabilities, enterprise-class solution, work in multiple locals, easy integration with other systems, and more to add.
DisclosureTrack is intelligent monitoring software that provides an easy, robust, and cost-effective way to identify responses and changes. The software saves you valuable time in finding regulatory disclosures, changes, and information with ease. The platform also permits tracking, just by enabling email alerts on the dashboard, and you are alerted whenever there is a new filing change or any of the advisors you track. You can export 250 fields per investment advisor in CSV or excel. There is also an option of an audit log, so you will never miss the new update.
The automated approach of this software organized all the regulatory data on the My Advisors site and interestingly presented you. Start the proceeding by adding a new advisor, type the advisor’s name, and add to the My Advisor; it is just that simple. DisclosureTrack automatically builds a profile of the investment advisor of its current regulatory data and even shows you change from prior periods in a way to read format.
minFraud is an all in one transactional risk API that makes its mark by providing you with fraud score, insights, and multiple factors. Use the minFraud score to get a transactional risk score via checking IPs and transactions for fraud risk and access to the bottom line with two scores. There are valuable factors to look after for such as device ID, high-risk shipping address, sub-scores, email checks, IP address checks, financial institution check, and more to add.
With extensive minFraud insights, you can get scores with over fifty data points on IPs, devices, payments, emails, and more. Once you get the information about the risk, view the data for analysis, and use it for your workflows. The software provides you a functional approach to comprehend the fraud’s reason to better access fraud by taking multiple factors under consideration. The core features include eCommerce payments, account creation and take over, Surveys and market research, Referral traffic, and many more.
iPrevent is a web-based software designed for breast cancer risk assessment and personalized risk management to facilitate prevention and screening discussion between women and doctors. The software using various algorithms to estimate the risk of each woman of breast cancer. iPrevent is pretty accurate with its testing ability, about sixteen thousand women.
iPrevent is finding itself a useful utility for surgeons to manage women with high to moderate risk of breast cancer and give information about the average risk. The software comes with a page containing all the background information on the tool, references, and links to tips; this will help clinicians prescribe the medication to reduce the risk.
SecureFlow is an advanced technological solution providing medical transcription for you with the best in class workflow and transcription software services. The platform is the way to meet all the transcription provider’s needs and facilitates you with the suite of service offerings that permit the various customized solutions. There is a document generation system that serves as the basis for creating output documents in multiple formats such as PDF, plain text files, XML, and custom formats.
The software is designed professionally and provides you with various capabilities like receiving digital audio files, managing processes through a complex workflow engine, and generating output documents in multiple formats having more secure technology in place. SecureFlow is dispensing multiple efficient features that set your way to having more efficient transcription processes. Get the best functionality possible with the leverage of complex workflow engine routes transcription with multi-layers of editing dependent on the user-defined rules.
FRISS is an all in one insurance fraud and risk assessment software that allows you to safe STP underwriting and claims. The software uses artificial intelligence to streamline the process of anti-fraud. FRISS lets you access risk in real-time, legitimate payout claims faster, and improve the overall customer experience. FRISS ultimately is a yes option for you because of its predictive analytics and apply customer value models, leverage of internal and external data sources, revealing network, and discovery of the hidden patterns.
You have the leverage of having multiple integrations with other systems and grow complete insurance portfolios, and more importantly, you have extreme customer loyalty every-time. The software allows you to have a minimum loss ratio, and this way, you can focus on profitable portfolio growth. Moreover, you have the claim automation in place that will permit you to assess risks in real-time during the underwriting process. Furthermore, the software benefits you with end-to-end analytics, improves your business with in-depth P&C insurance knowledge, and gets the claim score in no time.
FraudGUARD is an all-in-one comprehensive software that supports identifying the major risk and making smart decisions against them. The software comes with the enhanced functionality to streamline your risk identifications in mortgage transactions. FraudGUARD platform is a way to go with the efficient complaint to regulations, and you can improve the applications review process by having high speed and efficiency, and you can increase the loan quality at the same time.
The software comes with integration with the DataTree that, in turn, valuable for deeper property and ownership research. FraudGUARD provides multiple advantages such as critical due diligence, improved risk mitigation, protection against regulatory compliance, intuitive access and enhance reporting, and more to add. There are multiple features on offer: validation, property overview, conflict of interest, income and employment, listing data, income assessment, FEMA, and much more.
FirstStrike Fraud Detection is risk and fraud detection software that helps you take a better approach to evaluate your risk and featuring the actionable information you can negotiate. The software is making its mark with the capability to extract the required data, and you can make analysis a wide variety of data. FirstStrike Fraud Detection software is a way to drive your business environment, and you can save you are assets.
The software facilitates many organizations worldwide with its automated strategic solution to take actions against fraud such as transactional or payment. The software is dispensing multiple features to you: extreme fraud monitoring, internal fraud detection, transactional approach, SaaS support, various integrations, easy access to data, and more to add.
AP Forensics Enterprise Suite is a kind of security software that leverages you with the robust tools used by finance professionals to reduce overpayments, detect fraud, and protect overall spending. The software is particularly important for P2P staff for continuous monitoring and runs side-by-side any accounting and ERP system.
There is always a brute force required to protect organizational spending. AP Forensics Enterprise Suite is taking over cost and fraud under solid scrutiny and declining headcounts. The P2P transactional risk will let you identify the areas of risks and fraud with the supplier’s spending and transaction. Now supplier risk profiling can be done more efficiently to enhance the capability to discover suppliers via constant profiling.
You have all the anti-fraud controls that streamline your way for the automated testing to find fraudulent transactions and suppliers. Multiple features include comprehensive reports, customized dashboards, centralized information access, ERP migration support, increase control, process improvement, cost reduction, and more to add.
Datplan is an advanced cybersecurity software solution that provides all kinds of fraud detection and data privacy with ease. The software makes sure that your business will remain safe against all kinds of cyberattacks, and your data will always be secured. You can review all the passwords with file protection analysis to aid compliance with the data privacy and GDPR in place. Datplan cybersecurity software provides complete fraud detection and reporting suite and can utilize various forensic accounting techniques.
The software is taking all your security considerations into account via proper monitoring and identifying threats and are correct, ensuring no assets are lost such as payroll, income, and expense and your data privacy are upheld. Datplan is featuring a cyber control tool that integrates with your existing protection software such as anti-virus and firewall to complete understanding the cyber threats and risk and management strategies.
ThreatMark is an all in one fraud prevention solution platform that provides integrated analytics by combining transaction risk analysis, threat detection, and user behavior. The software uses the best-in-class machine learning and business rules to have a strategical solution against all types of payment frauds and cyber-attacks to prevent businesses from losing.
ThreatMark seems to be very valuable in minimizing credit risks and fraud, having Artificial intelligence in place to detect advanced threats, including phishing, malware, and zero-day attacks. The software comes with a unique solution to detect anomalies in user behavior, making it possible to verify user identity and other online suspicious activities. The prominent features are quick implementation, instant detection, intuitive dashboards, fewer false positives, complete authentication requirement, and more to add.
Thomson Reuters Clear is a reputable investigation software that facilitates billions of data points and cutting-edge public records technology, bringing all the content together. The software comes with a customizable dashboard where you can find all the content with ease, and you do not need to take overhead in finding the information. The system will quickly find potential concerns associated with the people ad business for extreme analysis.
The software is user-friendly, intuitive navigation, and simple filtering parameters; this way, you can instantly search across thousands of data sets and get the desired results in real-time. Thomson Reuters Clear is how to get whether facing heal-care fraud, anti-money laundering, law enforcement insurance investigation, and more to add. There are multiple features on offer: quick screens and customer validation, internal user-based searches, analyze your subject connection, perfect evaluation, and more.
GLAnalytics is completely a legit data analytics software that helps the business efficiently analyze their financial data to manage data, integrity, and detection of fraud. The software comes with a more reliable and secure way to streamline your journey by solving all the problems in real-time. GLAnalytics is a game-changer in making your payments safer and gets the best way to deal with major financial challenges ahead of any fraud. The valuable features are components for proactive monitoring, encryption of data, review payments, check and balances, and more to add.
The software is maintaining all the regulatory compliance needs and makes your business more competent with more productivity. GLAnalytics is cloud-based and covers all the financial reporting that cleverly monitors the financial data for errors and fraud. Various risk management solutions use powerful algorithms; this way, the system can proactively and securely use it via an easy-to-use interface.
AgenaRisk is an all in one Bayesian Network software that comes with risk analysis capabilities and decision-making applications. The software features advanced artificial intelligence that makes your approach a wider approach for improving your decision-making ability and finding the most competent problem or risk. There are multiple services offered by AgenaRisk that are prototyping, implementation, applications development, integration services, and more to add.
Multiple models add extra support for predictions, perform diagnostics, and make decisions by linking the data and knowledge of complex casual and other dependencies. With the AgenaRisk desk, you can build any number of tailored made models serving you for domain right with the statistical data in place. The built models can be integrated into a wider service and the enterprises and developer services of AgenaRisk.
ClueMaker is an easy-to-use and robust visual analytics tool that comes to leverage you with robust data to enhance your decision making capability. The software comes with the transparent and cost-effective visualization of relations, flows, and links between interest subjects. ClueMaker seems to be a perfect choice for e-discovery, fraud investigation, investigative journalism, sales, and more to add.
Get detailed and authentic solutions for insurance fraud investigation, online banking security, load fraud prevention, uncovering all the corruption, and organized crime investigation. The software has an easy way of working; just all you need to connect to the source, fetch user data, and then visualize & analyze accordingly.
Get instant dataset identification to envision the list of identification numbers, names, license plates, or any other thing. Forensic trace will be more valuable with detailed log, password protection, and enhanced tracking ability. Moreover, get complete data visibility with the detailed reports with support for HTML reports, dynamic refreshes, and run prepared queries.
LogRhythm Log Management is a functional software that makes its mark with the professional centralized log management solutions and analysis. The software is more than collecting and storing logs because there is complete visibility for your log data and the threats that hide in them. Ultimately, a log aggregation solution is always there for you. LogRhythm Log Management comes with extensive machine data intelligence that leverages you to classify and contextually structure every log message.
Search each and everything with more improved accuracy and speed to reveal the structure and unstructured data’s effectiveness. With this professional log management software, you can make better decisions via collection data from any device, application, and sensor in your palace and take extra advantage of the deep intelligence of hundreds of data source types. There are multiple features on offer that are enforced continuous compliance, actionable insights, faster indexing, efficient data management, intelligent archiving, efficient data management, real-time high availability, smaller form factor, and more to add.
Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics. This unified platform lets you get sophisticated solutions and covers all of your needs for digital risk management. This lets your organization extract the required data and gain transparency, confidence, and clarity. The vital features are data Enrichment, AI and deep learning, rules engine, data mining, machine learning, case management, and much more.
The platform brings the future-proof risk-management with extensive support for end-to-end financial services, travel, and eCommerce fraud solution. Continuous innovation is the name of the game, with Fraud.net having perfect data evaluation, collective intelligence, data mining, identity proofing, insider threat monitoring, and third-party plug-ins, and more to add. Besides, the platform provides multiple solutions such as application fraud, chargeback fraud, payment fraud, rewards fraud, and many more.
Ravelin Enterprise is a technologically sophisticated technology platform that provides you with multiple ways to protect against fraud. The software provides you with transparent and data-rich analytics that permits you to make a smarter decision to have better productivity and accept payments with confidence. Get all the solutions you need to avoid any target fraud, and all the solutions are revolving around your business.
The ever-based machine learning will set you for more streamlined operations and get a mechanized way to deal with the complex wok. Ravelin Enterprise is surfacing the graph database using the link analysis to either predict or block fraudulent orders. You have extreme control to create and adjust rules to suit your business priorities in the best way. The core features are issuer intelligence, authentication recommendation, account takeover, online payment fraud detection, and much more.
Visallo is an intelligent and secure data-driven software that permits you to get accurate data and makes things easier for the perfect data evaluation and analyses. The software is a yes option for you at any stage of your data journey because it helps in an advanced way to understand and discover complex relationships hidden in their data.
Visallo is completely transparent scalable with its data finding capabilities, and you can do more with the effective and demanded visualization that is easy to comprehend. Visallo is turning the way with the rich data to drive more actionable intelligence. The software is web-based and easy to use and makes the unparallel visualization with tools and machine learning data-analysis algorithms.
The actionable data will evolve more trends, and you can predict better and make smart business decisions based on that. The valuable features are: find hidden critical connections, fine-grained data, access controls, scales to billion of entities, wide collaboration, and extensibility to meet your goal.
ThreatCop is an all in one security simulator and awareness tool that will let you assess the real-time threat via virtually tracking your infrastructure. The software is the ideal way to protect your workforce against ransom-where, cyber-cam, phishing, and vishing. Give your employees the right awareness with videos, posters, gamified quizzes, and more this way, they can take precautionary measure to avoid cyber threats.
ThreatCop provides you with real-time support with checking the organization’s cybersecurity risk posture and can launch multiple campaigns on employees based on customized dummy cyber-attack. The software comes with advanced monitoring with the employee’s activity report to make an impression about the progress after training and assessment. There are multiple valuable features on offer: unlimited simulation cycle, LMS training, periodic assessment, email-based phishing simulation attacks, and more to add.
Kount is one of the best platforms that provide an un-paralleled fraud-protection solution to ensure your organization’s safety. Get the in-depth advantage of Kount with innovative and patented technology and tackle issues whether you are a victim of digital payments fraud, new account fraud. The platform prevents you from account takeovers to increase digital business revenue, payment service, and acquiring banks.
The platform is doing everything with ease: mobile fraud, friendly fraud, eCommerce fraud prevention, bot protection, and more to add. Besides, the software provides multiple products and seamless protect any fraud, and provides you advanced AI designed for supervised or unsupervised machine learning. Furthermore, it is worth mentioning that Kount seems to be your valuable partner in your digital media journey to enhance your workflow with accurate decision-making capability and more customer positive outcomes.