📋 Wire Fraud Prevention

CertifID

The Wire Fraud Protection You Can Trust.

Real-time identity verification and device authentication to prevent wire fraud in real estate and other high-value transactions.

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ClearSale

The Most Complete E-commerce Fraud Protection.

An eCommerce fraud prevention solution that combines advanced technology with a large team of fraud analysts.

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Forter

Identity Intelligence for the AI Era.

An identity-powered fraud prevention platform for digital commerce.

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Verafin

The Industry's Leading Financial Crime Management Platform.

A comprehensive suite of anti-financial crime solutions, including fraud detection and anti-money laundering (AML).

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Sift

AI-Powered Fraud Decisioning.

A digital trust and safety platform that uses machine learning to prevent fraud and abuse.

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Riskified

The eCommerce Fraud & Risk Intelligence Platform.

An eCommerce fraud prevention platform that uses machine learning to approve or deny online orders.

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Signifyd

The Commerce Protection Platform.

A commerce protection platform that provides fraud prevention and chargeback protection for online retailers.

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FICO Falcon Fraud Manager

The World's Most Intelligent Fraud Protection.

An AI-powered fraud detection and prevention solution for financial institutions.

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DataVisor

The Most Comprehensive AI-Powered Fraud and Risk Platform.

A fraud and risk management platform that uses unsupervised machine learning to detect and prevent fraud.

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LexisNexis Risk Solutions

Empowering customers to confidently predict, assess and manage risk.

Provides data, analytics, and technology to help organizations manage risk and prevent fraud.

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SAS for Fraud and Security Intelligence

Fight fraud, waste and abuse with a hybrid analytic approach.

An analytics-based platform for detecting, preventing, and managing fraud and financial crimes.

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ACI Worldwide

Real-Time Payments. Real-Time Protection.

A global software company that provides real-time payment and banking solutions.

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NICE Actimize

The Leader in Financial Crime and Compliance.

Provides a comprehensive suite of financial crime, risk, and compliance solutions for financial institutions.

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Bottomline

The Future of Business Payments is Here.

Provides a range of solutions for business payments, including fraud and financial crime prevention.

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Jack Henry & Associates

People-inspired technology.

A leading provider of technology solutions and payment processing services for the financial services industry.

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BAE Systems Applied Intelligence

Protecting and enhancing the connected world.

Provides a range of solutions to help organizations combat fraud, cybercrime, and financial crime.

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Fiserv

Leading a New Era in Financial Services Technology.

A global provider of financial services technology, including solutions for fraud and risk management.

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Oracle Financial Services Crime and Compliance Management

Fight Financial Crime with a Comprehensive and Integrated Platform.

An integrated suite of applications for anti-money laundering, fraud detection, and compliance.

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FundingShield

Wire Fraud Prevention and Closing Agent Verification.

Provides transaction-level coverage against wire fraud by verifying closing agent and settlement company data.

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EastNets

Compliance and Payments Solutions for the Financial Services Industry.

Provides compliance and payments solutions for financial institutions, including anti-money laundering and fraud prevention.

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