Top 9 Governance, Risk And Compliance Products in Fraud Prevention

The best Governance, Risk And Compliance Products within the Fraud Prevention category - based on our collection of reviews & verified products.

Product categories

Business & Commerce Compliance Management Fraud Detection And Prevention Fraud Prevention Google Certified CMPs Governance Governance, Risk And Compliance Identity Verification Identity Verification And Protection Security & Privacy Tool eCommerce

Summary

The top products on this list are DueDil, Oracle Financial Services Anti-Money Laundering, and Veriff. All products here are categorized as: Tools focused on managing corporate governance, risk management, and compliance with regulations. Tools for detecting and preventing fraudulent activities. One of the criteria for ordering this list is the number of mentions that products have on reliable external sources. You can suggest additional sources through the form here.

DueDil Landing Page

1

DueDil

DueDil is a private company research tool for B2B lead generation and risk management.

#Security & Privacy #Google Certified CMPs #Governance, Risk And Compliance
Oracle Financial Services Anti-Money Laundering Landing Page

2

Oracle Financial Services Anti-Money Laundering

Financial Services Anti-Money Laundering

#Security & Privacy #Business & Commerce #eCommerce
Veriff Landing Page
3

Veriff

Smart and scalable identity verification.
Pricing:
- Freemium
- Free Trial
- $229.0 / Monthly (Standard - up to 70 verifications per month)
#Governance, Risk And Compliance #Identity Verification And Protection #Identity Verification 3 social mentions
MemberCheck Landing Page

4

MemberCheck

Anti-Money Laundering (AML) Compliance Solution

#Security & Privacy #Business & Commerce #eCommerce
Socure Landing Page

5

Socure

Socure provides social biometric solutions that offer identity verification and fraud detection in order to protect against identity fraud.

#Identity Verification And Protection #Identity Verification #Fraud Prevention
BSA & AML Landing Page

6

BSA & AML

Scouting is fun, hands-on learning and achievement that puts kids in the middle of the action and prepares them for today – and for life.

#Security & Privacy #Business & Commerce #eCommerce 21 social mentions
Fraud.net Landing Page

7

Fraud.net

Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics.

#Security & Privacy #Tool #Governance, Risk And Compliance
Credas UK Landing Page
8

Credas UK

Swiftly and securely onboard your new customer and employees with our certified Identity Verification software.
Pricing:
- Paid
- Free Trial
- £64.0 / Monthly (Gateway package - 40 credits per month)
#Governance, Risk And Compliance #Governance #Compliance Management
Effiya AML Compliance Solution Landing Page
9

Effiya AML Compliance Solution

Manage your AML compliance with Effiya. We offer AML compliance software, sanctions screening software & more that helps business to manage financial compliance operations while saving cost.
Pricing:
- Paid
- Free Trial
#Governance, Risk And Compliance #Fraud Detection And Prevention #Fraud Protection

Recent Governance, Risk And Compliance Posts

Fraud prevention platform Seon raises a $12M Series A round led by Creandum

techcrunch.com // almost 4 years ago

Related categories

🔒 Security & Privacy 🏢 Business & Commerce 💸 eCommerce 📂 Identity Verification 🔒 Identity Verification And Protection

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