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description: Page 2 - Discover the best Fraud Management Software for your organisation. Compare top Fraud Management Software tools with customer reviews, pricing and free demos.
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title: Page 2 - Best Fraud Management Software - 2026 Reviews, Pricing & Demos
---

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# Fraud Management Software

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## Products

1. [Persona](https://www.softwareadvice.co.uk/software/393949/persona) — 4.8/5 (26 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
2. [Sanction Scanner](https://www.softwareadvice.co.uk/software/192580/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. ...
3. [Radware Bot Manager](https://www.softwareadvice.co.uk/software/231925/shieldsquare-bot-prevention) — 4.6/5 (24 reviews) — Radware Bot Manager (formerly SheildSquare) is a security solution that provides websites with protection from bots, ...
4. [Bolt](https://www.softwareadvice.co.uk/software/339702/bolt) — 4.8/5 (23 reviews) — With Bolt’s One Click checkout you can boost sales and delight your shoppers with a better checkout experience you ca...
5. [Sticky.io](https://www.softwareadvice.co.uk/software/105282/sticky-io) — 4.0/5 (22 reviews) — Formerly Limelight, we are the intelligent revenue optimization platform transforming how modern businesses handle pa...
6. [NameScan](https://www.softwareadvice.co.uk/software/364455/namescan) — 4.5/5 (22 reviews) — Stop overpaying for AML compliance with expensive, complex contracts. NameScan is the AI-assisted risk management pla...
7. [YouVerify](https://www.softwareadvice.co.uk/software/410401/youverify) — 4.5/5 (22 reviews) — YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitig...
8. [IPQS](https://www.softwareadvice.co.uk/software/414587/ipqualityscore) — 4.9/5 (19 reviews) — IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and co...
9. [Ocrolus](https://www.softwareadvice.co.uk/software/353830/ocrolus) — 4.6/5 (16 reviews) — Ocrulus is the leading document automation solution with human-in-the-loop review that retrieves data from any docume...
10. [Sift](https://www.softwareadvice.co.uk/software/362914/sift) — 4.5/5 (15 reviews) — Sift is a Digtial Trust \& Safety Suite that enables businesses to prevent all types of online fraud and abuse wit...
11. [MemberCheck](https://www.softwareadvice.co.uk/software/331737/membercheck) — 4.8/5 (15 reviews) — With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your t...
12. [Forter](https://www.softwareadvice.co.uk/software/383265/forter) — 4.7/5 (15 reviews) — Forter is a fraud prevention and protection solution for digital commerce. Forter provides real-time decisions to hel...
13. [Formica AI](https://www.softwareadvice.co.uk/software/353363/formica-fraud) — 4.9/5 (14 reviews) — Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. ...
14. [Pipl](https://www.softwareadvice.co.uk/software/211753/pipl) — 4.0/5 (14 reviews) — Pipl is an identity management software that helps investigators and fraud analysts gain visibility into current and ...
15. [CertifID](https://www.softwareadvice.co.uk/software/328013/certifid) — 4.6/5 (14 reviews) — CertifID protects people, companies, and customers from wire fraud by guaranteeing the safe transfer of money. This e...
16. [Flagright](https://www.softwareadvice.co.uk/software/449780/Flagright) — 4.9/5 (14 reviews) — At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This ...
17. [Ondato](https://www.softwareadvice.co.uk/software/318589/ondato) — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
18. [Caseboard](https://www.softwareadvice.co.uk/software/419825/caseboard) — 4.9/5 (13 reviews) — Caseboard is a solution specialized in data integration and analysis, whose functionalities improve the processes of ...
19. [Mangopay](https://www.softwareadvice.co.uk/software/261287/mangopay) — 4.3/5 (13 reviews) — Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platf...
20. [ScanWriter](https://www.softwareadvice.co.uk/software/340760/scanwriter) — 4.4/5 (12 reviews) — ScanWriter by Personable is a data entry solution for financial statements. It is suitable for businesses of all size...
21. [Deepvue.tech](https://www.softwareadvice.co.uk/software/409256/deepvue-tech) — 4.8/5 (12 reviews) — Deepvue provides ability to perform KYCB verification and fraud mitigation checks, which are crucial in today's fast-...
22. [FUGU](https://www.softwareadvice.co.uk/software/352111/fugu) — 4.9/5 (11 reviews) — Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments. Working month-to-month ...
23. [Feedzai](https://www.softwareadvice.co.uk/software/224881/feedzai) — 4.7/5 (11 reviews) — Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artifi...
24. [VigilantPay](https://www.softwareadvice.co.uk/software/441755/vigilantpay) — 4.5/5 (10 reviews) — By positioning itself between an organization's Payroll and ERP systems and their banking platform, VigilantPay can a...
25. [SAS Anti-Money Laundering](https://www.softwareadvice.co.uk/software/400686/sas-anti-money-laundering) — 4.7/5 (9 reviews) — SAS Anti-Money Laundering helps organizations detect, investigate and mitigate the risk of money laundering. Combinin...

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## Related Categories

- [Financial Reporting Software](https://www.softwareadvice.co.uk/directory/1904/financial-reporting/software)
- [Chargeback Management Tools](https://www.softwareadvice.co.uk/directory/4793/chargeback-management-software/software)
- [eCommerce Software](https://www.softwareadvice.co.uk/directory/4340/ecommerce/software)
- [Risk Management Software](https://www.softwareadvice.co.uk/directory/4423/risk-management/software)
- [Billing and Invoicing Software](https://www.softwareadvice.co.uk/directory/263/billing-invoicing-software/software)

## Links

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Connect seamlessly with ecommerce platforms like BigCommerce, Magento, and PrestaShop. \n\nFriction in the checkout process leads to a 70% abandoned cart rate. With Bolt, you can reduce that friction with a one-click checkout experience and increase your conversion rate by over 50%. Easily integrate with hundreds of applications for tax, shipping, back-office ERP, customer financing, and more, saving you the hassle and money in the long run. It’s powered by Bolt CheckoutOS, a best-in-class commerce platform that manages checkout, payments, identity, and post-purchase experiences for an end-to-end seamless checkout experience. 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Processing over $8 billion annually, we help merchants, retailers, and subscription businesses convert payment challenges into growth opportunities.\n\nWe empower businesses to:\n◾️ Drive customer acquisition with intelligent campaign management.\n◾️ Maximize conversions and boost AOV through optimized checkout.\n◾️ Recover up to 75% of failed payments with AI-powered technology.\n◾️ Build lasting customer relationships that drive sustainable growth.\n\nTrusted by thousands of merchants worldwide, our comprehensive platform combines advanced transaction optimization, automated recovery, and sophisticated campaign tools to help businesses strengthen their revenue streams in an increasingly complex digital commerce landscape.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a0cd9f65-bc1a-4aa8-9d6b-f6d568cc879b.webp","url":"https://www.softwareadvice.co.uk/software/105282/sticky-io","@type":"ListItem"},{"name":"NameScan","position":6,"description":"Stop overpaying for AML compliance with expensive, complex contracts. NameScan is the AI-assisted risk management platform built for flexibility, offering powerful, on-demand screening in a simple Pay-As-You-Go (PAYG) model.\n\nGet instant access to the enterprise-grade compliance tools you need, without the enterprise price tag. We are built for startups, law firms, accountants, real estate, and any business that needs to perform due diligence without being locked into a long-term subscription.\n\nOur on-demand solutions streamline your workflow:\n\n•Global PEP & Sanctions Screening: Instantly check individuals and businesses against all major global watchlists (OFAC, EU, UN, HMT) and comprehensive PEP lists.\n\n•Adverse Media: Scan global negative news to uncover hidden reputational risks.\n•Know Your Business (KYB): Automate business verification and identify Ultimate Beneficial Owners (UBOs).\n\n•Global ID Verification: Confidently verify customer identities in seconds.\nWith NameScan, there are no contracts, no monthly minimums, and no setup fees. 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Verify user data, including email addresses and phone numbers, to ensure the quality of your leads. \n\nWhether you operate in iGaming, online lending or other industries, the integration-friendly solution, extensive documentation and proven track record make IPQS the top choice for proactive fraud prevention and an exceptional user experience.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c1dce6f3-2dde-4b10-988c-8f4dadd3baf7.png","url":"https://www.softwareadvice.co.uk/software/414587/ipqualityscore","@type":"ListItem"},{"name":"Ocrolus","position":9,"description":"Ocrulus is the leading document automation solution with human-in-the-loop review that retrieves data from any document and transforms it into actionable data. With Ocrolus, you can automatically leverage the best OCR data extraction engines for the task at hand - generating results instantaneously or in minutes, detect altered documents, & optimize the document workflow with over 99+% accuracy. That's why partners like PayPal, Plaid, & Square work with Ocrolus.\n\nSee why Ocrolus is named by Inc. Magazine as the #1 fastest-growing Fintech nationwide and the #1 fastest-growing software company in NY.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cc223b4a-d425-44d8-af7a-e0fd11a1ea40.png","url":"https://www.softwareadvice.co.uk/software/353830/ocrolus","@type":"ListItem"},{"name":"Sift","position":10,"description":"Sift is a Digtial Trust & Safety Suite that enables businesses to prevent all types of online fraud and abuse with a single integrated solution. With all of Sift’s products, you’ll have access to our machine learning with custom models and real-time scoring based on 16,000+ signals.\n\nProactively prevent fraudulent payments, fake accounts, spam, scams, account takeover, and disputes while reducing false positives and powering frictionless experiences for your customers. Manage your fraud operations through an intuitive Console for analysts, with Review Queues and automated Workflows. Keep track of your key metrics with dashboards and analytics reporting. Our continually expanding ecosystem of integrations is available with Sift Connect, included with all products.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9b5aa0e8-be2d-4d8b-b77d-70e7e833ca32.png","url":"https://www.softwareadvice.co.uk/software/362914/sift","@type":"ListItem"},{"name":"MemberCheck","position":11,"description":"With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your team time and reducing manual work. 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The platform protects each transaction at account creation, login, checkout, payments, returns, and chargebacks. Forter enables retailers to grow revenue by increasing approvals, reducing fraud losses and chargeback costs, and delivering a smooth customer experience.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/24f3a3f8-dc7b-4284-96b0-9fa205ee83f3.png","url":"https://www.softwareadvice.co.uk/software/383265/forter","@type":"ListItem"},{"name":"Formica AI","position":13,"description":"Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analyzing millions of risky fraud cases. \n\nBy analyzing different data sources and process them all together in real-time, you can protect your customers, decrease chargeback and increase customer satisfaction. You will benefit from AI-based fraud prevention in real-time with a transparent white-box approach from rules to machine learning models.\n\nYou can analyze millions of transactions every day to protect your customers and company. With customizable business flows developed to your company needs, you can reduce capital loss and protect your reputation. \n\nWith self-learning capabilities in analyzing your customers' behavior and online activities, you deal with fewer and fewer cases every day. You can optimize your company's performance and conversion rate by reducing the stressful and inefficient fraud monitoring on your employees and risk teams.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.softwareadvice.co.uk/software/353363/formica-fraud","@type":"ListItem"},{"name":"Pipl","position":14,"description":"Pipl is an identity management software that helps investigators and fraud analysts gain visibility into current and historical information regarding specific individuals. The search functionality allows law enforcement, cybercrime, and insurance fraud management professionals to find identity data, such as email alias, social media handles, phone numbers, education details, and job information.\n\nPipl allows businesses to extract identity information from several sources, such as the internet, public records, directories, listings, and archives, among other data points. It lets staff members utilize the built-in geographical maps to view home and work address locations with street, roadmap, and satellite views. Additionally, supervisors can generate reports to gain insights into platform usage, match rates, and other key metrics.\n\nPipl comes with an application programming interface (API), which allows organizations to integrate the platform with several third-party solutions. It is available on annual subscriptions and support is extended via documentation, live chat, email and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4e400834-d8e8-48a5-ae99-06513f0466f5.png","url":"https://www.softwareadvice.co.uk/software/211753/pipl","@type":"ListItem"},{"name":"CertifID","position":15,"description":"CertifID protects people, companies, and customers from wire fraud by guaranteeing the safe transfer of money. This easy-to-use solution allows you to validate customer identities and securely share wiring information. By leveraging industry-leading security practices and real-time identity verification, CertifID is able to guarantee every transaction up to $1,000,000 against fraud. \n\nCertifID empowers any two parties to safely and securely exchange wiring instructions. Sign up and begin validating anyone involved in sending, receiving, or changing wiring instructions in a transaction.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/58d7becd-b455-4a39-bbf5-1a824c8037bf.png","url":"https://www.softwareadvice.co.uk/software/328013/certifid","@type":"ListItem"},{"name":"Flagright","position":16,"description":"At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This AI-native platform offers a user-friendly, no-code solution designed specifically for organizations navigating complex compliance landscapes.\n\nIdeal for fintechs and banks, Flagright empowers teams with real-time transaction monitoring and AI-driven analytics to swiftly detect suspicious activities. From automating customer risk assessments to streamlining case workflows, Flagright enhances productivity and scalability while fostering confidence in compliance processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.softwareadvice.co.uk/software/449780/Flagright","@type":"ListItem"},{"name":"Ondato","position":17,"description":"Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (Know Your Customer) framework and helps users to verify the identity of their clients in order to minimize risk and prevent fraud. The platform offers a range of compliance and risk management features including both person and business verification via photo or video, facial biometric authentication, electronic signature authentication and compliance management.\n\n\nThe Ondato platform uses the most advanced recognition and authentication technologies to verify documents and biometric data. The platform can also check personal and business data against national and international registries and databases. The photo and video identity verification tools allow clients to confirm their identity by uploading a photo or video and following a fully automated workflow. Ondato compliance and identity verification services and tools can be used individually or together in one integrated platform.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d735a672-735b-489b-a95e-6c38288b989f.png","url":"https://www.softwareadvice.co.uk/software/318589/ondato","@type":"ListItem"},{"name":"Caseboard","position":18,"description":"Caseboard is a solution specialized in data integration and analysis, whose functionalities improve the processes of criminal investigation, auditing, prevention and the fight against fraud.\n\nBased on interaction with various security and anti-fraud agencies, we built a platform with the most modern technology, with a dynamic and friendly interface.\n\nIntelligent, intuitive and efficient information is generated in an integrated environment through resources for link analysis, analysis with maps and graphs, integration with social networks, facial recognition and temporal patterns, among others.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b91aaa6f-e115-4275-aaca-bd83bfa6f497.png","url":"https://www.softwareadvice.co.uk/software/419825/caseboard","@type":"ListItem"},{"name":"Mangopay","position":19,"description":"Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts. \nBy offering a module-based system, we enable platforms to choose multiple payment and security solutions, including e-wallets, pay-ins, payouts, FX services, fraud prevention, and onboarding. \n\nCore features include: \n- Users and platforms can instantly create as many e-wallets as needed via our API\n- Platforms can plug our payment services into their own stack to build custom payment flows\n- Platforms can lock in FX rates for a brief period. The exchange rate won't change for the lock-in period, offering a benefit in volatile currency markets.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/58911166-fa08-45ca-8328-a74856437a2f.png","url":"https://www.softwareadvice.co.uk/software/261287/mangopay","@type":"ListItem"},{"name":"ScanWriter","position":20,"description":"ScanWriter by Personable is a data entry solution for financial statements. It is suitable for businesses of all sizes. It offers document scanning, data management, accounting integration and reporting functionalities within a suite. The product is available both in cloud-based and on-premise deployment options.\n\n\nScanWriter integrates with different accounting solutions such as QuickBooks, Reckon and Xero. It enables users to convert financial documents into Excel spreadsheets and import them into the accounting solution.\n\n\nScanWriter allows users to scan their bank statements, credit cards and invoices and record customer data. The software also adds the total deposit and withdrawal amounts, which allows users to verify the extracted information.\n\n\nScanWriter supports different file formats, such as OFX, QIF, Excel and CSV. Users can also select fields in the export document. It offers online support during business hours. The vendor also offers webinar and live online training to customers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d2dd52ce-7f3f-4894-8c72-88ae0e4ed4b1.png","url":"https://www.softwareadvice.co.uk/software/340760/scanwriter","@type":"ListItem"},{"name":"Deepvue.tech","position":21,"description":"Deepvue provides ability to perform KYCB verification and fraud mitigation checks, which are crucial in today's fast-paced digital landscape. In addition, its embedded finance solutions enable businesses to expand their reach and provide financial services to a wider range of customers, promoting financial inclusion and driving growth. The platform can go live within just 24 hours, allowing businesses to quickly see results and enjoy the benefits.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/824af4fa-9f21-4e17-a4f9-50285a2323fc.jpeg","url":"https://www.softwareadvice.co.uk/software/409256/deepvue-tech","@type":"ListItem"},{"name":"FUGU","position":22,"description":"Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments.\n\nWorking month-to-month - 0 risk, no commitments.\n\nFUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.\n\n1. The highest approval rates in the industry \n2. Chargeback liability \n3. Chargeback management - any kind of chargeback (including the liability price)\n4. Automatic, fully customizable, and branded KYC (know you the customer) system \n5. Working month-to-month - zero risk, no long-term commitments\n\nWorking month-to-month - zero risk, no long-term commitments.\n\nFUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS!\n\nFUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes.\n\nAs part of FUGU's motto - \"EVERY PAYMENT COUNTS\", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry.\n\nFUGU is a must-have solution for any business that accepts online payments, such as:\n\n1. eCommerce websites - supporting all platforms (including the Shopify app)\n\n2. Payment getaways\n\n3. SaaS\n\n4. Investments companies \\ exchanges (for accepting investors' deposits)\n\n5. Gaming\\Casino\n\n6. Banks, creditcards, etc\n\nUnique offering:\n\n1. Chargeback liability shift -\n\nthanks to our well-trained algorithm, we can allow ourselves to be competitive when it comes to pricing. Moreover, we claim to accept more transactions than any other provider in the world -  FUGU is not declining risky orders as it has 24 - 48 hours to screen them before the fulfillment, in that time, FUGU will manage to approve at least 50% of those orders.\n*In addition, FUGU is managing all chargebacks (approved, non-approved, and even \"legit\" chargebacks). Completly dismiss our client to deal with these things and of course, our winning rate is much higher.\n\n2. KYC - \nFUGU offers an automated branded KYC process that works fast, and smoothly, and can automatically compare IDs to selfies, verify credit cards, etc. \nFUGU's KYC can be purchased as a stand-alone product for investment companies, crypto exchanges, casinos, and more.\n\n3. Decision support system -\nWorks on all eCommerce platforms (webhook), or an app on the Shopify app store.\nThe system monitors the risk not only pre-order but also post-checkout.\nFUGU collects a lot of evidence so in case of a chargeback, merchants can easily download a PDF full of evidence and submit it in one click to win the dispute.\n\nWorking month-to-month - 0 risk, no commitments.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ca2ec9e9-6326-4116-81b8-76116ecbb92f.png","url":"https://www.softwareadvice.co.uk/software/352111/fugu","@type":"ListItem"},{"name":"Feedzai","position":23,"description":"Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intelligence (AI) technology and machine learning capabilities. Professionals can use the dashboard to establish digital footprints or hyper-granular profiles for individuals and analyze behavioral data to detect suspicious activities. \n\nFeedzai allows organizations to conduct risk assessments and review transactions to mark them as ‘fraud or ‘not fraud’. Managers can create watchlists and automatically screen customers or enterprise data against relevant at-risk categories or details. Additionally, users can maintain transaction logs and generate analytical reports.\n\nFeedzai provides an API, which helps facilitate integration with several third-party applications. Pricing is available on request and support is extended via an inquiry form.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ac6dfa2-ae18-4593-aab6-02aed9c82309.png","url":"https://www.softwareadvice.co.uk/software/224881/feedzai","@type":"ListItem"},{"name":"VigilantPay","position":24,"description":"By positioning itself between an organization's Payroll and ERP systems and their banking platform, VigilantPay can analyze proposed payments before the bank is instructed to execute the transaction. VigilantPay's integration in these payment and approval processes enables the automation of robust checks and ensures separation of duty. Additionally, our solution does not require IT integration, making it easy to set up and use in a matter of hours.\n\nDuring the critical approval stage, VigilantPay performs a range of cross checks within seconds. These checks are impossible to perform in real-time by manual means. In the event of erroneous payments, VigilantPay highlights these errors and alerts the appropriate authorizer or owner.\n\nTo achieve this, VigilantPay receives payment batch files from the company's accounting or payroll system. It then leverages multiple algorithms powered by AI to scrutinize and compare the bank accounts associated with each proposed transaction. Suspicious transactions are then brought to the attention of the appropriate parties for review before payment is made, helping prevent fraudulent or erroneous payments.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b8f37a48-8100-49e4-89b1-45fa8a77f285.jpeg","url":"https://www.softwareadvice.co.uk/software/441755/vigilantpay","@type":"ListItem"},{"name":"SAS Anti-Money Laundering","position":25,"description":"SAS Anti-Money Laundering helps organizations detect, investigate and mitigate the risk of money laundering. Combining analytics-driven investigation and simplified business insight in a single solution, SAS AML enables you to identify suspicious activity and quickly respond to regulatory requirements.  Get the flexibility to integrate multiple scenarios and risk factors during a single pass of the data—without impacting processing time. Array processing allows multiple probabilities, or scenarios, to be tested simultaneously, enabling you to monitor the effect of each factor on the output.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b693dab9-7ba2-4c85-a817-fb5c6d3a15ad.png","url":"https://www.softwareadvice.co.uk/software/400686/sas-anti-money-laundering","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software?page=2#itemlist","numberOfItems":25}
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