Top 5 Most Popular Fraud Management Softwares | Dec 2024

1. i-Sight

i-Sight streamlines the investigative workflow, allowing users to create new cases, manage tasks and analyze the results with ease. A logical and structured workflow ensures that all steps are tracked and completed, deadlines are met and stakeholders are always in the loop.With i-Sight’s consistent process, all relevant referral information is...... TpSort Score | 1,200,000

2. Kairos

Our API allows developers and organizations to build and scale world-class facial recognition into their applications and services....... TpSort Score | 366,000

3. Luminet

Designed from the ground up for enterprise fraud management, Luminet helps you monitor, detect, and prevent a range of privacy violations. It protects your organization against insider fraud, false payments, account takeovers, policy manipulation, identify theft, IT sabotage, and regulatory violations....... TpSort Score | 96,800

4. Ethicontrol

Ethicontrol's mission is to help business people #trust each other making the world more #honest.We provide #ethics #hotlines integrated with #case_management, outsourcing services in managing #fraud and #corruption risks, #speakup and #whistleblowing hotlines setup, independent #investigations and #controls remediation.We also advise our clients helping them establish #culture of #integrity and...... TpSort Score | 15,400

5. Fraudhunt.net

A standard marking of users with cookies is ineffective. Users frequently erase their cookie files or simply do not save them. FraudHunt works differently and thus, is one-of-a-kind.FraudHunt marks visitors with permanent keys regardless whether or not they use cookies.FraudHunt tracks all your visitors’ devices, detects scams, and helps you...... TpSort Score | 246