Alternatives to NetReveal Transaction Monitoring

Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions. Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies. The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow. Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.

FinScan is a trusted AML solution that helps organizations prevent risk and comply with CTF regulations. FinScan's powerful API and batch technology can be used to screen and monitor customers against compliance lists.

Searching and analyzing structured data is easy; however, over 80% of generated data is unstructured, requiring a different approach. Machine learning converts unstructured data into high-dimensional vectors of numerical values, which makes it possible to find patterns or relationships within that data type. Unfortunately, traditional databases were never meant to store vectors or embeddings and can not meet unstructured data's scalability and performance requirements. Zilliz Cloud is a cloud-native vector database that stores, indexes, and searches for billions of embedding vectors to power enterprise-grade similarity search, recommender systems, anomaly detection, and more. Zilliz Cloud, built on the popular open-source vector database Milvus, allows for easy integration with vectorizers from OpenAI, Cohere, HuggingFace, and other popular models. Purpose-built to solve the challenge of managing billions of embeddings, Zilliz Cloud makes it easy to build applications for scale.

SymphonyAI’s IT Service Management solution leverages AI to automate workflows, improve productivity, and provide a seamless user experience. The platform features a unified service portal, empowering users with self-service capabilities while offering 24/7 AI-driven support. It includes tools for quick deployment, service automation, and no-code customization, allowing businesses to tailor IT services according to specific needs. With a focus on enhanced service quality, SymphonyAI helps companies streamline operations, resolve issues faster, and deliver more intuitive service experiences.

SymphonyAI Sensa uses the most advanced AI technology and machine-learning to provide unsurpassed criminal detection to financial institutions around the world. The symptoms of inferior alerting can be eliminated with a false-positive reduction of up 77%. The intuitive Sensa platform creates a complete map for criminal behavior, detecting anomalies traditional systems cannot detect. Sensa's flexibility is key to its deployment. It can be used as a standalone system or to complement an institution's existing system. Sensa is also available on premises or the cloud, allowing customers to leverage their existing data and achieve unparalleled results. Sensa users can also see an increase of up to 81x in the risk-to alert ratio and a 263% rise in SARs. Predictive insights also allow for a drastic reduction in the time required to identify real anomalies and improve operational efficiency.

AI-powered smart manufacturing platforms Connect your people, assets and processes with AI to make your business smarter. Connect people, assets, systems, and software in a single ecosystem to ensure reliable execution, high-speed automaton, and the anticipation of events. SymphonyAI solutions are equipped with next-generation predictive and generational intelligence to reduce machine faults and downtimes, decrease maintenance costs, improve energy efficiency and optimize plant performance. SymphonyAI's Smart Manufacturing Platform translates data into actionable insight, giving you comprehensive real-time visibility of business and plant operations.

SymphonyAI Retail/CPG stands at the forefront of innovation, aiming to revolutionize the retail and consumer packaged goods sectors by harnessing the power of AI-driven analytics and insights. This advanced platform allows businesses to refine their supply chain processes, enhance demand predictions, and elevate customer satisfaction through the utilization of real-time data and sophisticated machine learning techniques. By offering tools that support informed decision-making on various aspects, including pricing strategies, promotional activities, inventory oversight, and product selection, SymphonyAI Retail/CPG enhances operational effectiveness. Its commitment to delivering tangible results, such as higher sales, minimized waste, and greater efficiency, reflects a strong focus on a customer-centered philosophy. Furthermore, with its adaptable and scalable design, the platform serves as an optimal choice for enterprises striving to maintain a competitive edge in an ever-changing market landscape. As businesses face new challenges, SymphonyAI Retail/CPG continuously evolves to meet their dynamic needs.

Anomalia® employs its unique AI algorithms to uncover possible fraud, risks, conflicts, and non-compliance within financial and legal transactions at a granular level. Their anomaly detection for ACH transactions utilizes both customer transaction data and behavioral patterns to spot irregularities, effectively thwarting fraudulent activities. Additionally, Anomalia® assesses the legitimacy of mobile check deposits by examining the checks themselves, the accounts receiving them, and their geographical deposit locations to identify potential fraudulent behavior. In the realm of wire transactions, Anomalia® evaluates the origins and beneficiaries alongside their anomaly scores derived from other wire transfers to recognize and prevent possible fraud. Furthermore, Anomalia® conducts thorough analyses on a variety of transactions, entities, and their interconnections to bolster due diligence efforts aimed at identifying potential money laundering activities. This multi-faceted approach ensures a comprehensive strategy for safeguarding financial integrity.

We create a unique digital fingerprint for every user by analyzing a combination of biometric data, behavioral patterns, device specifics, IP information, and network insights, ensuring ongoing verification throughout the user journey. In addition to identifying threats, our platform allows you to implement customizable policies that automatically counter malware, phishing attempts, and remote access Trojans through Revelock Active Defense. The BionicID™ is constructed from an extensive array of parameters derived from behavioral biometrics, analytics, device information, network data, and threat intelligence. This innovative BionicID™ can authenticate users after just two interactions, significantly cutting down on both false positives and false negatives that can hinder user experience and overwhelm your support team. Regardless of the attack vector—be it malware, RATs, phishing, identity theft, impersonation, or manipulation—the BionicID™ fundamentally transforms security measures. Our advanced anomaly detection and classification engine provides ongoing risk evaluation, safeguarding your users while effectively preventing fraud. With this robust system, organizations can enhance their security posture and improve user trust.

NEMESIS is an advanced AI-driven technology for anomaly detection that specializes in identifying fraud and inefficiencies. This next-generation platform not only highlights opportunities for improved efficiency within your business management systems, but it also serves as a customizable enterprise solution that allows business analysts to quickly convert data into meaningful insights. By harnessing the capabilities of artificial intelligence, NEMESIS addresses challenges including overstaffing, medical inaccuracies, care quality, and fraudulent claims. With its continuous process monitoring, NEMESIS reveals various risks, from anticipating quality concerns to uncovering waste and misuse. Utilizing machine learning and AI, it effectively identifies fraudulent activities and schemes before they can impact your financial resources. Furthermore, NEMESIS enhances your ability to manage expenses and track budget discrepancies, ensuring ongoing transparency regarding waste and abuse. This comprehensive approach not only improves operational efficiency but also fosters a more accountable financial environment within your organization.

Firco Insight, previously known as SBS SAFE Advanced Solutions Visual Intelligence Platform, is a robust and scalable solution that merges account screening intelligence with advanced processing and scoring features to enhance the precision of your screening efforts while minimizing alert fatigue. By utilizing artificial intelligence methods, Firco Insight effectively lowers the occurrence of false positives, prioritizes alerts based on their risk levels, and ensures that you can identify high-risk accounts while complying with financial crime regulations confidently. Equip your organization with critical insights to discern which accounts are safe for business engagements and, crucially, which high-risk accounts to steer clear of. By refining your screening approach, you can not only mitigate risks but also significantly improve operational efficiency, ensure targeted risk management, and streamline your investigative processes to better protect your institution. Ultimately, adopting Firco Insight empowers your organization to navigate the complexities of risk management with greater assurance and competence.

IBM Z Anomaly Analytics is a sophisticated software solution designed to detect and categorize anomalies, enabling organizations to proactively address operational challenges within their environments. By leveraging historical log and metric data from IBM Z, the software constructs a model that represents typical operational behavior. This model is then utilized to assess real-time data for any deviations that indicate unusual behavior. Following this, a correlation algorithm systematically organizes and evaluates these anomalies, offering timely alerts to operational teams regarding potential issues. In the fast-paced digital landscape today, maintaining the availability of essential services and applications is crucial. For businesses operating with hybrid applications, including those on IBM Z, identifying the root causes of issues has become increasingly challenging due to factors such as escalating costs, a shortage of skilled professionals, and shifts in user behavior. By detecting anomalies in both log and metric data, organizations can proactively uncover operational issues, thereby preventing expensive incidents and ensuring smoother operations. Ultimately, this advanced analytics capability not only enhances operational efficiency but also supports better decision-making processes within enterprises.

Supervizor's continuous quality assurance, featuring unmatched anomaly detection, is designed to eliminate errors in accounting and mitigate fraud risks. Our goal is to empower companies to generate trustworthy financial information. With distinctive anomaly detection features, Supervizor enables organizations to pinpoint various types of mistakes, including those related to accounting, as well as potential fraud attempts. As errors are systematically created by processes and personnel, companies are increasingly facing sophisticated fraud schemes. By connecting your ERP system, Supervizor can aggregate journal entries utilizing a comprehensive library filled with millions of accounting patterns. You can run ready-to-use checks continuously across diverse areas, fostering collaboration among teams to ensure the quality of financial data across different subsidiaries, systems, departments, and regions. The platform also automates the extraction and preparation of your data, saving you from the tedious tasks of manual gathering, scrubbing, and formatting. Additionally, it smartly identifies and ranks your most critical findings for investigation, effectively reducing the likelihood of false positives while enhancing overall accuracy. Through these capabilities, Supervizor not only enhances financial integrity but also streamlines the auditing process for organizations.

Facctum offers an AI-driven solution that transforms the way financial institutions approach compliance, with a focus on adverse media screening, AML, sanctions, and watchlist management. By utilizing advanced AI technology, Facctum automates the extraction and transformation of unstructured data such as press releases and regulatory publications into structured, actionable data profiles. This allows organizations to streamline their compliance workflows, reducing the manual effort required and eliminating common issues such as false positives. With features like real-time data ingestion, anomaly detection, and intelligent data mesh, Facctum empowers teams to make faster, more informed decisions. The platform also integrates seamlessly into existing workflows, providing flexibility and scalability for large organizations. Additionally, its cloud-native architecture ensures rapid deployment, while its robust security measures, including AES-256 encryption and compliance with global standards, ensure data safety and integrity. Facctum’s platform is optimized for modern financial institutions, offering superior screening capabilities and ensuring compliance with evolving regulations.

All types of frauds can be addressed with one solution. Subex Fraud Management is a 25-year-old domain expertise that provides 360 degree fraud protection across digital service by leveraging advanced machine intelligence and signaling intelligence. This solution combines a traditional rule engine with advanced AI/machine learning capabilities to increase coverage across all services and minimize fraud run time in the network. It also includes real-time blocking capabilities. The Subex Fraud Management solution's core is a hybrid rule engine. It covers detection techniques such as expressions, thresholds, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist based rules, etc. These rules allow you to monitor advanced threats in your network.

Zyter Symphony is an advanced platform for agent orchestration that empowers businesses to transform outdated workflows with agility, accuracy, and adaptability. By employing a modular, multi-agent AI framework, it effectively minimizes what is referred to as “process debt,” thereby releasing hidden business potential across various areas including clinical, administrative, and operational sectors. The platform seamlessly integrates with any existing digital core process system and accommodates a variety of agents such as system integration agents, workflow agents, voice agents, coding agents, and knowledge/data interoperability agents that work in harmony across data, personnel, and systems. Additionally, it features comprehensive omnichannel collaboration options, including chat, voice, SMS, and video, while ensuring enterprise-level security through AES 256-bit encryption and HIPAA compliance. Furthermore, with a focus on outcome-driven implementation that leads to cost savings, enhanced engagement, superior quality, and quicker decision-making, Symphony is tailored to automate entire workflows rather than merely handling individual tasks. This comprehensive approach allows businesses to increase operational efficiency and achieve more streamlined processes overall.

To safeguard your business's integrity and steer clear of dubious transactions involving high-risk third parties, implementing robust Big Data screening solutions from SAP is essential. By leveraging advanced software, you can enhance your ability to identify and prevent irregularities, thereby reducing the chances of fraud and minimizing financial losses. The SAP Business Integrity Screening application enables swift detection of unusual activities through adaptable rule configurations and predictive analytics, which assist in highlighting possible fraudulent behaviors. Protecting your revenue stream and curtailing losses related to fraud can be achieved by efficiently screening large volumes of transactions to identify anomalies, thereby decreasing the number of false positives. Furthermore, by examining exception-based scenarios alongside behavioral analytics, businesses can prevent future occurrences and develop effective strategies for addressing anomalies and fraud. You can also fine-tune your detection methodologies through calibration and simulation tools, allowing for what-if scenarios based on historical data to evaluate the most successful strategies. This proactive approach not only enhances your fraud detection capabilities but also fosters a culture of vigilance within your organization.

Symphony Communication software is designed for the financial services industry. There are 4 interconnected platforms; Messaging, Voice, Directory, Analytics. Symphony is trusted by over ½ million users and 1,000 institutions, including 10/10 of the world's largest investment banks. Symphony Messaging is an internal & external workplace chat app. The Federation feature enables off-channel messaging over WhatsApp, SMS, WeChat, and LINE, in compliance with financial industry requirements. The desktop and mobile app enables flexible working. Symphony Voice is the voice communication platform made for global finance. This includes the Cloud9 trader voice product which connects traders and trader-adjacent teams. The award-winning wireless turret phone alternative offers seamless deployment, rich features, in a fully cloud-native software as a service. The interconnected Symphony Directory feature enables you to search, find and contact financial counterparties in seconds.

Identify, thwart, and examine money laundering, fraud, and compliance breaches with a comprehensive perspective on risk throughout your enterprise. The Xceed AI cloud-native solution transforms AML and fraud prevention for financial institutions of all sizes, significantly expediting their digital and cloud advancements. The autonomous mission progresses with X-Sight, enabling you to surpass limitations on data and analytics in the battle against financial crime. The landscape of the financial services sector is evolving rapidly, as customers increasingly demand seamless interactions, swift transactions, and immediate access to their funds. Although these advancements are beneficial for business, risk and compliance departments find themselves inundated with alerts and data. NICE Actimize offers a groundbreaking approach to tackling financial crime prevention through its Autonomous Financial Crime Management system. By integrating cutting-edge technologies, financial organizations can effectively combine data, analytics, and automation to enhance their operational efficiency. Embracing this innovative strategy ensures that organizations are better prepared to meet the challenges posed by an ever-changing financial environment.

VictoriaMetrics Anomaly Detection, a service which continuously scans data stored in VictoriaMetrics to detect unexpected changes in real-time, is a service for detecting anomalies in data patterns. It does this by using user-configurable models of machine learning. VictoriaMetrics Anomaly Detection is a key tool in the dynamic and complex world system monitoring. It is part of our Enterprise offering. It empowers SREs, DevOps and other teams by automating the complex task of identifying anomalous behavior in time series data. It goes beyond threshold-based alerting by utilizing machine learning to detect anomalies, minimize false positives and reduce alert fatigue. The use of unified anomaly scores and simplified alerting mechanisms allows teams to identify and address potential issues quicker, ensuring system reliability.

The Symphony Plant Productivity and Traceability Suite harmoniously integrates various data collection elements, functioning like a well-rehearsed orchestra. With a strong emphasis on centralized product management, production oversight, and comprehensive control of the plant floor, Symphony’s robust manufacturing execution system ensures efficiency. Its reliable warehouse management system provides an extensive overview of sales orders, purchasing, cost management, order fulfillment, and inventory oversight. Specifically engineered to bridge the gap between the front office and the plant floor, Symphony serves as an enterprise-grade solution for both manufacturing and warehouse management. This design facilitates the effortless transfer of data between the plant floor and the office, making it simple and efficient. Whether you are a small processor aiming to implement a full end-to-end traceability solution or a large processor seeking automation in your processes, Symphony is equipped to handle all your needs. Additionally, there is a video case study available that showcases Symphony's capabilities within a large pork processing facility, illustrating its effectiveness in real-world applications.

Service assurance is a key goal for digital-first businesses. It has become the lifeblood of their business applications. These applications are becoming more complex due to the advent of 5G, edge, and containerized cloud-native infrastructures. RDAF consolidates disparate data sources and converges on the root cause using dynamic AI/ML pipelines. Then, intelligent automation is used to remediate. Data-driven companies should evaluate, assess, and implement RDAF to speed innovation, reduce time to value, meet SLAs, and provide exceptional customer experiences.

IBM Safer Payments empowers organizations to design tailored, intuitive decision models that allow for quicker adaptation to new threats and enhanced fraud detection with improved accuracy and speed, all while eliminating the need for external vendors or data scientists. This solution greatly speeds up the optimization of modeling by offering the necessary analytics and simulation tools for ongoing business performance monitoring and adjustments to evolving fraud patterns. Clients experience impressive detection rates coupled with minimal false positives after integrating our system into their operations. Users can construct, evaluate, validate, and implement machine-learning models in just days instead of months, freeing them from vendor dependencies. The platform can process thousands of transactions every second, ensuring an enterprise-level solution that boasts 99.999% uptime and exceptional throughput. Its open architecture allows for the importation of detection models, model elements, and intellectual property, all while providing a comprehensive interface for developing new models. Additionally, it supports a wide range of data science, machine learning, or artificial intelligence methodologies, making it a versatile tool for any organization looking to enhance their payment security. Ultimately, this flexibility ensures that businesses can stay ahead of potential fraud threats more effectively than ever before.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

Nasdaq Verafin provides cutting-edge solutions to combat financial crime through advanced AI and consortium-powered analytics. Its comprehensive fraud detection tools address payment fraud, check fraud, wire fraud, and money laundering risks across a broad range of financial transactions. By pooling data from thousands of institutions, Verafin’s platform performs real-time analysis on billions of transactions, enhancing detection accuracy and investigator efficiency. The firm’s innovative consortium model allows customers to benefit from shared insights, which has led to significant fraud prevention results for leading financial institutions. Nasdaq Verafin also offers extensive educational content, including webinars, eBooks, and reports, helping clients stay ahead of emerging threats in the financial sector. Industry experts recognize Verafin for its typology-centric fraud detection and customized enterprise fraud solutions. Its technology continuously adapts to new challenges like application fraud, cyber fraud, and mule detection. Overall, Nasdaq Verafin is a comprehensive partner for financial institutions aiming to mitigate risks and ensure compliance.

Unlock business potential through the use of predictive analytics, enabling you to make data-driven decisions and enhance operational processes. With the ability to create predictive models in mere seconds, you can achieve quicker and more accurate forecasting and anomaly detection. TIM InstantML serves as a hyper-automated, advanced machine learning tool designed specifically for time series data, facilitating improved forecasting, anomaly detection, and classification. This solution empowers you to unlock the value embedded in your data, allowing you to harness the capabilities of predictive analytics effectively. It features high-quality automatic feature engineering while concurrently fine-tuning model structures and parameters to optimize performance. TIM also provides versatile deployment options and seamless integration with numerous popular platforms. For those who prefer a user-friendly graphical interface, TIM Studio caters to this need, making the experience efficient and straightforward. Embrace a truly data-driven approach with the robust capabilities of automated predictive analytics, and discover the insights hidden within your data with greater speed and ease. Experience the transformation of your business operations as you leverage these insights to drive strategic initiatives.

SAS Financial Crimes Analytics is a cloud-based solution designed to enhance Anti-Money Laundering (AML) initiatives by leveraging artificial intelligence and machine learning to operationalize compliance efforts. This innovative platform empowers financial institutions to more effectively identify and thwart financial crimes by minimizing false positives, automating the investigative process, and enhancing overall detection capabilities. With features that simplify data exploration and visualization, users can easily import, transform, and integrate data using an intuitive drag-and-drop interface. Additionally, it streamlines the swift operationalization of analytical models through automated methods, facilitating efficient deployment in both batch and real-time scenarios. The solution seamlessly integrates with existing transaction monitoring systems, negating the necessity to overhaul current AML frameworks. Furthermore, it employs advanced analytics tools, such as network and text analytics, to provide a comprehensive understanding of risk factors, ultimately allowing institutions to adapt to the evolving landscape of financial crime threats. This holistic approach not only improves compliance but also strengthens the institution’s overall risk management strategy.

L3Harris Symphony® Suite solutions enhance situational awareness, safety, security, environmental compliance, and operational efficiency for airports. Our comprehensive Symphony® Suite offers an integrated aviation management platform for airport operators, equipping them with essential tools for proactive management of surface operations, airfield and perimeter security, noise monitoring, community involvement, gate management, billing processes, vehicle tracking, traffic flow oversight, and airport analytics. The Symphony® OpsVue™ and OpsVue™ 2020 applications facilitate collaborative decision-making, ultimately boosting the performance of airports and their stakeholders. Additionally, L3Harris Symphony EnvironmentalVue® serves as a web-based tool that provides airports with real-time, unrestricted access to flight-track data, allowing for better operational insights. This combination of solutions empowers airport operators to respond effectively to various challenges while enhancing the overall travel experience for passengers.

Flagright sets the modern AI-native standard for transaction monitoring. The platform enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. A high-performance, no-code scenario builder with sub-second API response times powers real-time monitoring, supported by tailored rules, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. This transaction monitoring foundation is enhanced by fully integrated AML screening that links each transaction and entity to global sanctions and watchlists; dynamic risk scoring that embeds behavioural and contextual risk directly into detection logic; and centralized case management that automates alert triage, investigation workflows, and SAR filing, maintaining audit-readiness across jurisdictions. Flagright’s AI Forensics suite strengthens compliance operations across four critical areas: screening (reduces false positives in AML checks), monitoring (augments alert investigation capabilities), quality assurance (accelerates QA processes), and governance (simplifies policy management and regulatory compliance). Financial institutions moving from fragmented tools to Flagright report a 93% reduction in false positives, 80% lower compliance costs, and a 27% drop in operational errors, with implementation typically completed within weeks. With customers across six continents and offices in the United States, the United Kingdom, Singapore, and Germany, Flagright delivers a transaction monitoring solution that scales with growth and adapts to evolving threats.

SirsiDynix Symphony® stands as a reliable and advanced Integrated Library System (ILS) designed for contemporary and future library needs. Employed by various types of libraries including public, academic, K-12, special libraries, and consortia across the globe, Symphony holds the distinction of being the most extensively implemented ILS to date. This system provides a range of options and adapts to meet your specific requirements. With a variety of hosting choices, customizable consortia setups, and APIs and web services for personalization, Symphony can be tailored to fit the diverse needs of your organization. Its extensive features empower Symphony to support any objectives your library aims to achieve. Whether dealing with circulation, cataloging, or system configuration, Symphony’s well-crafted modules provide detailed rules that enable you to manage and customize your ILS according to your preferences, ensuring a perfect fit for your operational goals. This adaptability allows libraries to enhance user experiences and streamline their services effectively.

Intelligent Threat Detection. Faster response. Active Directory is the root cause of 98% of all security threats. Nearly all of these threats involve data compromises on enterprise data storage. Our unique combination of detailed auditing and anomaly detection, real-time alerting, real-time data discovery and classification makes it easy to quickly identify, prioritize, and investigate threats. Protect sensitive data from rogue users and compromised user accounts. Our technology allows you to detect and investigate data threats to your most sensitive data like no other vendor. Data classification and data discovery are combined with threat detection to allow you to examine all events, changes and actions with context. You have complete visibility of Active Directory, Group Policy and File Servers, Office 365. NetApp, SharePoint. Box, Dropbox, Office 365. Security threats 10x faster detected and responded to Active Directory allows you to track movements and investigate threats as soon as they arise.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.

Shield34 stands out as the sole web automation framework that ensures complete compatibility with Selenium, allowing users to seamlessly continue utilizing their existing Selenium scripts while also enabling the creation of new ones through the Selenium API. It effectively tackles the notorious issue of flaky tests by implementing self-healing technology, intelligent defenses, error recovery protocols, and dynamic element locators. Furthermore, it offers AI-driven anomaly detection and root cause analysis, which facilitates a swift examination of failed tests to identify what changed and triggered the failure. By eliminating flaky tests, which often present significant challenges, Shield34 incorporates sophisticated defense-and-recovery AI algorithms into each Selenium command, including dynamic element locators, thereby reducing false positives and promoting self-healing alongside maintenance-free testing. Additionally, with its real-time root cause analysis capabilities powered by AI, Shield34 can swiftly identify the underlying reasons for test failures, minimizing the burden of debugging and the effort required to replicate issues. Ultimately, users can relish a more intelligent version of Selenium, as it effortlessly integrates with your existing testing framework while enhancing overall efficiency.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

ABB Ability™ Symphony® Plus is a cutting-edge distributed control system (DCS) aimed at enhancing plant efficiency and reliability through advanced automation, seamless integration, and optimization across the entire facility. With over 35 years of experience as the go-to total plant automation solution for the power generation and water industries, it is tailored to satisfy the rigorous demands of engineering, procurement, and construction contractors, making it the preferred choice for power generation and water treatment across diverse global markets. Additionally, Symphony Plus maintains backward compatibility with all prior generations of the Symphony series of distributed control systems, including Network 90, INFI 90, INFI 90 OPEN, Symphony Harmony, Contronic, and Symphony Melody. This compatibility ensures that existing systems can be upgraded without losing functionality or requiring significant overhaul, thereby safeguarding previous investments.

Jack Henry's Financial Crimes Defender represents a cutting-edge solution in the realm of financial crime prevention. This innovative platform features an advanced analytics engine that seamlessly incorporates Feedzai, recognized as the largest RiskOps platform globally for managing financial risks effectively. By leveraging such powerful technology, it aims to enhance security measures for financial institutions.

Shift Technology delivers a purpose-built AI solution for claims fraud detection and resolution, empowering insurers to protect revenue and increase efficiency. Unlike traditional systems, it leverages advanced AI models trained on insurance data to detect fraud patterns with speed and accuracy. Its integration with the Insurance Data Network enables carriers to see connections across organizations, making it possible to identify industry-scale schemes. Shift not only detects suspicious activity but also prioritizes cases based on business impact, giving SIU and claims teams the right focus. Insurers benefit from faster investigation cycles, reduced false positives, and optimized fraud management processes. Global leaders such as AXA and Assurant use Shift to prevent millions in losses and resolve cases that would normally take days within minutes. Customer success stories highlight reduced operational overhead, improved investigation accuracy, and higher fraud detection rates. With AI at its core, Shift Technology equips insurers with the tools to stay ahead of increasingly sophisticated fraudsters.

Traditional check-clearing methods primarily assess the legal and courtesy limits of check amounts, often resulting in low-risk scores and the potential for false positives. In contrast, Tungsten FraudOne software enhances the detection of counterfeit checks through an innovative fraud scoring engine, which can be integrated with various verification tools to more effectively uncover sophisticated fraud schemes. By utilizing adaptable fraud detection strategies during both the capture and clearing stages, particularly as transaction methods like mobile deposits evolve, businesses can significantly streamline their processes. This solution minimizes the labor-intensive manual review of false positives by effectively differentiating between questionable and valid items. Moreover, it bolsters customer assurance by providing safeguards against signature forgery, check alterations, and fraudulent discrepancies. With improved accuracy, organizations can identify a greater number of suspicious checks in a shorter period, enabling them to scrutinize all checks, not just those of high value. Ultimately, this leads to a more efficient and trustworthy check verification process.

IBM Spectrum Symphony® software provides robust management solutions designed for executing compute-heavy and data-heavy distributed applications across a scalable shared grid. This powerful software enhances the execution of numerous parallel applications, leading to quicker outcomes and improved resource usage. By utilizing IBM Spectrum Symphony, organizations can enhance IT efficiency, lower infrastructure-related expenses, and swiftly respond to business needs. It enables increased throughput and performance for analytics applications that require significant computational power, thereby expediting the time it takes to achieve results. Furthermore, it allows for optimal control and management of abundant computing resources within technical computing environments, ultimately reducing expenses related to infrastructure, application development, deployment, and overall management of large-scale projects. This all-encompassing approach ensures that businesses can efficiently leverage their computing capabilities while driving growth and innovation.

Our Review solution evaluates and tracks both individuals and entities based on your specific risk profiles and preferences, enabling you to make swift and trustworthy choices regarding potential business partnerships. It utilizes our extensive risk profiles and events database, known as Grid. By integrating data, technology, and human insight, Review delivers accurate outcomes while substantially minimizing false positives. Additionally, Review supports your adherence to international anti-money laundering (AML) and know your customer (KYC) regulations, ultimately enhancing your decision-making process and safeguarding your business from connections to financial misconduct. This comprehensive approach ensures not only compliance but also fosters trust in your business relationships.

Leverage the most extensively utilized observability platform, founded on the reliable Elastic Stack (commonly referred to as the ELK Stack), to integrate disparate data sources, providing cohesive visibility and actionable insights. To truly monitor and extract insights from your distributed systems, it is essential to consolidate all your observability data within a single framework. Eliminate data silos by merging application, infrastructure, and user information into a holistic solution that facilitates comprehensive observability and alerting. By integrating limitless telemetry data collection with search-driven problem-solving capabilities, you can achieve superior operational and business outcomes. Unify your data silos by assimilating all telemetry data, including metrics, logs, and traces, from any source into a platform that is open, extensible, and scalable. Enhance the speed of problem resolution through automatic anomaly detection that leverages machine learning and sophisticated data analytics, ensuring you stay ahead in today's fast-paced environment. This integrated approach not only streamlines processes but also empowers teams to make informed decisions swiftly.

Every bank and fintech requires AI fraud investigators to create a reality where fraud victims are a thing of the past, and Trident is leading the charge by providing limitless investigators to these institutions. By deploying AI agents designed specifically to combat card fraud and APP scams, our solution integrates effortlessly with your in-app dispute forms, messaging systems, and alerting mechanisms. This innovation drastically reduces fraud resolution times from several days to mere minutes, ultimately enhancing customer satisfaction. Moreover, our AI agents bolster your fraud management capabilities, ensuring that every case is addressed regardless of the volume of incidents reported. With a streamlined process for handling false positives, our detection models can identify a greater number of transactions, ensuring that real fraud is captured effectively. Additionally, our assistant can be easily incorporated with platforms like Intercom, Zendesk, or any existing case management system you may currently utilize, providing a comprehensive tool for fraud detection and resolution. By harnessing the power of AI, we can transform the landscape of fraud investigation and support banks in safeguarding their customers more efficiently than ever before.

Text searches offer convenience, but they fall short when it comes to identifying text within image-based PDFs or any documents that have been scanned into your document management system—unless you utilize Symphony OCR®. This innovative solution ensures that every document becomes text searchable, streamlining the process of locating precisely what you require at the right moment. Symphony OCR automatically integrates OCR technology into documents uploaded to your document management system, rendering them text searchable. This functionality extends to scanned documents, including PDF and TIFF formats, e-faxes, email attachments, and even older files. Once documents undergo OCR processing, you can effortlessly search using keywords to locate them. Additionally, this tool enables you to select, copy, and paste text from the document, saving you the hassle of retyping. In the realm of OCR software, Symphony OCR stands out as a leader. Its seamless operation means that it consistently monitors both existing and newly added documents without necessitating any input from you, ensuring efficiency and reliability. With Symphony OCR, you can transform how you manage and access your documents.

Digna is a solution powered by AI that addresses the challenges of data quality management in modern times. It is domain agnostic and can be used in a variety of sectors, including finance and healthcare. Digna prioritizes privacy and ensures compliance with stringent regulations. It's also built to scale and grow with your data infrastructure. Digna is flexible enough to be installed on-premises or in the cloud, and it aligns with your organization's needs and security policies. Digna is at the forefront of data quality solutions. Its user-friendly design, combined with powerful AI analytics, makes Digna an ideal solution for businesses looking to improve data quality. Digna's seamless integration, real time monitoring, and adaptability make it more than just a tool. It is a partner on your journey to impeccable data quality.

Tackle advanced location fraud tactics that evade current GeoIP tools, including account takeovers and bot attacks. Boost your detection capabilities for genuine fraud while minimizing both false positives and false negatives by incorporating integrated location verifications. Upgrade your existing fraud and risk management frameworks by utilizing sophisticated location data signals. The system identifies intricate location spoofing techniques such as VPNs, data centers, anonymizers, proxies, and Tor exit nodes. Additionally, it recognizes when smartphone “home” location information is falsified during the creation of synthetic identities. It also supplies historical location data for devices or users to support chargeback dispute resolutions. Furthermore, it generates a unique fingerprint for each identified method of location fraud, enabling you to flag future transactions exhibiting similar patterns. This comprehensive approach not only strengthens defenses but also enhances overall security measures against evolving fraud tactics.