Identify application fraud and protect genuine user information from being exploited.
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Detect and stop authorized payment fraud before funds leave the customer’s account.
Enhance your existing compliant solution by adding security without unnecessary friction.
The world’s first inter-bank, behavior-based, financial crime intelligence-sharing network.
The KuppingerCole Leadership Compass provides an independent review of fraud prevention solutions across several categories including vendor service functionality and innovative approaches and serves as a useful guide to help organizations select the right solution to meet their business needs.
According to John Tolbert, Lead Analyst and Managing Director at KuppingerCole, “Innovation is not about delivering a constant flow of new releases. Rather, innovative companies take a customer-oriented upgrade approach, delivering customer-requested and other cutting-edge features, while maintaining compatibility with previous versions.”