Behavior Detection & Predictive Analytics

Software and solutions focused on pro-actively detecting trends and patterns that lead to unacceptable risks or non-compliance.

Company: ACI Worldwide
For senior executives and fraud professionals at banks and intermediaries, ACI offers UP Payments Risk Management the most comprehensive payment fraud solution that enables innovation, protects consumers, ensures compliance and enhances the bottom line through: • Minimize customer impact through reduction in fraudulent transactions and false positives by having the most effective ...
Bottomline Cyber Fraud and Risk Management Making complex business payments – Simple, Smart & Secure   Bottomline Technologies' Cyber Fraud and Risk Management solution allows banks, financial institutions and large organisations to monitor user activity proactively, react to alerts in real-time, and remediate threats initiated by both external hackers and malicious ...
Bottomline Payment Fraud for SWIFT Making complex business payments – Simple, Smart & Secure Recent cyber-attacks against SWIFT customers have worried banks, corporations and regulators alike, and have galvanised the industry to re-examine how to protect itself against fraud.  As a result, SWIFT has implemented a new set of security controls, known as the SWIFT Customer Security ...
Company: Feedzai
Feedzai’s Fraud Prevention that Learns platform—using artificially intelligent machine learning—captures big data streams from non-traditional sources to create relevant risk scores that are far better predictors for modern banking and commerce.
Company: Feedzai
Feedzai is an enterprise-scale artificial intelligence platform, purpose-built to help acquirers manage and mitigate merchant-related risk including identity fraud, default, first party and compliance risk across use cases relating to merchant onboarding and continuous activity monitoring.
Company: Feedzai
Feedzai for Banks is an enterprise-scale artificial intelligence platform, purpose-built to manage and mitigate risk at leading banks. Feedzai manages risk across the entire customer lifecycle from account opening to transaction processing.
Company: Feedzai
Feedzai is an enterprise-scale artificial intelligence platform, purpose-built to manage and mitigate transactional risk at leading merchants.
Company: Path Solutions
iMAL*BusinessIntelligence is a highly parameterized solution that empowers financial ...