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
ACI Proactive Risk Manager™ is a comprehensive fraud detection solution to help card issuers, merchants, acquirers and financial institutions combat fraud schemes. From strategic user-defined rules to powerful neural network technology using custom modeling techniques, Proactive Risk Manager provides the means to cost effectively reduce losses and limit an organization’s risk exposure. ACI ...
Agreement Express helps merchant service providers of all kinds, including merchant acquirers, card processors, ISOs and payfacs, to stay ahead of the market and outpace the competition with a fully digital merchant application and onboarding experience.  With a white-glove experience on the front-end, the back-end features highly flexible workflows designed to help your organization drive ...
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.