Financial Fraud Detection
AssetArchive
Software to examine loan trends, detect possible fraud attempts, and consistently audit borrower and lender data. [Learn more]
BankWare.NET
A "customer centric" core banking software solution that runs the front, middle and back office of the bank. [Learn more]
BizRights
Enables business, finance, IT and audit professionals to monitor controls across business systems. [Learn more]
Clari5 EFM
A real-time, intelligent product empowering banks with instant insights enabling influenced outcomes of fraud free transactions. [Learn more]
Compliancy+ Corporate
Automates the monitoring of card transactions with the ability to report potential fraud/misuse as it occurs, reducing detection time. [Learn more]
