Financial Fraud Detection

Interceptas

Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise. [Learn more]

Kount Complete

SaaS solution for fraud management that reduces the number of fraudulent transactions, eliminates chargebacks, and offers geolocation. [Learn more]

LogRhythm Log Management

Log management solution for collecting data across the enterprise and for identifying and preventing insider trading. [Learn more]

minFraud

Identify fraudulent credit card purchases and purchasers, IP tracing, BIN number matching. Cost effective pricing. [Learn more]

On-Demand VerificationSM

A web based tool that helps automatically verify good transactions and identify those that are high risk. [Learn more]