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Anti-Money Laundering (AML) Compliance Solution
#Security & Privacy #Business & Commerce #eCommerce
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Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics.
#Security & Privacy #Tool #Governance, Risk And Compliance
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Search Sanction is an anti-money laundering (AML) and anti-terrorist financing software service (API) provided to avoid your money laundering and terrorist financing risk within the scope of national and international sanctions lists.
#Finance #Governance, Risk And Compliance #Fraud Detection And Prevention
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Financial fraud detection using adaptive analytics
#Personal Finance #Other Fin Tech #Mobile Banking
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DataVisor provides big data security analytics to help protect consumer-facing websites and mobile apps from cyber criminals.
#Fraud Prevention #eCommerce #Fraud Detection And Prevention
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FirstStrike Fraud Detection is risk and fraud detection software that helps you take a better approach to evaluate your risk and featuring the actionable information you can negotiate.
#Security & Privacy #Tool #eCommerce
Product categories
Summary
The top products on this list are MemberCheck, Fraud.net, and Search Sanctions.
All products here are categorized as:
Tools focused on managing corporate governance, risk management, and compliance with regulations.
Fraud Tools.
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.
Related categories
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