Financial Fraud Detection

Reputation Manager 360

iovation, protects online businesses against fraud and abuse through our industry-leading combination of shared device reputation and real-time risk evaluation. Retail, financial services, social network, gaming and other companies make real-time queries to iovation's knowledge base of 650 million devices from every country in the world. Every day, iovation protects more than 8 million transactions and stops over... [Learn more]

RiskTracker

Account activity analysis system that analyzes daily banking transactions to detect a wide variety of fraud and abuse threats. [Learn more]

SAS Financial Management

Helps you report, manage and improve the financial performance of your entire organization. [Learn more]

ThreatMetrix

Global online fraud prevention solution that stops internal fraud and enables web businesses most at risk. [Learn more]

TransactionGuard

Provides real-time monitoring of transactions, automatic detection of fraudulent activities and comprehensive case management tools. [Learn more]