In the ANTI-FRAUD SOLUTIONS section you will find cutting edge anti-fraud products and services.
BancProtect is a Product from Focus Technology Group
BancProtect fraud detection software identifies high-risk red flags of bank fraud that until now have have been mostly undetectable. It is the only data analytics tool available today that is able to identify the single red flag common to 30% of bank internal frauds!
FraudVision® – Fraud Risk Assessment Solution is a Product from Risk Analytics Strategies, LLC
Type of Solution: Fraud Auditing, Fraud Detection, Fraud Management, Fraud Prevention
Related Industries: Banking, Business Services, Education, Finance, Government, Healthcare, Insurance, Manufacturing, Retail, Telecommunication & Utilities
FraudVision is the only complete Fraud Management System available today. It serves as the foundation of your Fraud Management Program and provides the added benefit of automating portions of the complex process of building scenario-based Fraud Risk Assessments.