Financial Fraud Detection

Fraud Barrier

Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer". The system integrates decision trees, self-organizing maps, distribution patterns, outliers detection and fraud scoring models based on artificial neural networks. [Learn more]

Fraud Risk Manager

A scalable and comprehensive enterprise platform for fraud detection and prevention spanning multiple silos, channels and product lines. [Learn more]

FraudGUARD

An electronic loan-level fraud detection solution for lenders and investors. [Learn more]

FraudLink On-Us

A comprehensive check fraud detection system that identifies counterfeit and forged checks with unmatched precision. [Learn more]

FraudNet

Fraud detection software that identifies fraudulent accounts, searches for customer information & provides warning of account takeover. [Learn more]