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]