Vulnerabilities In The Cloud

Top 10 Fraud Detection and Prevention Solution Companies - 2021

The year 2021 is bringing new challenges as well as opportunities into the world of fraud detection and prevention. Since the beginning of the pandemic crisis, we have been witnessing a significant rise cyberthreats. With the scope of cyberattacks intensifying and their frequency increasing, enterprises are investingin robust fraud detection and prevention systems capable of protecting their data and financial assets.

 Especially when it comes to financial institutions, fraud prevention and detection is all about how quickly they can prevent fraudsters from deceiving their security systems in place. The organizations have a window of mere seconds to spot and stop potentially fraudulent transactions and prevent loss of assets. This is where AI-powered fraud detection and prevention systems are enabling organizations to identify unusual patterns consistent with loan/credit card fraud and money laundering and take the necessary steps beforehand.

 On the other hand, predictive analytics is also turning out to be a boon for financial organizations. By leveraging predictive models, organizations are able to use existing data and predict outcomesfor various targets. Based on the results, they are prioritizing different assets and bolstering their security capabilities. Some organizations are even utilizing predictive analytics techniques in real time in their live transactional systems.

 In the wake of such technological trends taking root in the marketplace, we have compiled this issue of Financial Tech Review to assist financial and business organizations in countering fraud. In this edition, we have listed the top fraud detection and prevention solution providers and services companies to help you choose the most advanced cyber threats. Besides, the magazine comprises thought leadership articles from subject-matter experts, CIOs, and CXOs in the IT sector on the latest industry trends, best practices, recent innovations, and highlights their expertise. We hope this issue of FinancialTech Review helps you build the partnership you and your organization need, to foster a workspace driven by robust and efficient technology.

We present to you Financial Tech Review’s “Top 10 Fraud Detection and Prevention Solution Companies – 2021."

    Top Fraud Detection and Prevention Solution Companies

  • The ARGO Fraud solution, OASIS™ (Optimized Assessment of Suspicious Items), provides cross-channel, multi-fund analytics and adjudication workflow to detect fraudulent transactions and suspicious items

  • Offers an array of products and services, including single-point access to Visa® products, at a price less than what Visa® Debit Processing Services offers directly to credit unions

  • Plus Technologies & Innovations is a leading software development firm that provides exceptional solutions to prevent financial crime. From fraud prevention and control, anti-money laundering (AML) and counter-terrorist financing (CTF) compliance, continuous auditing, GRC and risk management to customer experience and business intelligence, and more, the company provides a wide range of solutions to fight financial fraud and optimize institutional processes. PLUS TI focuses its efforts on protecting a transaction in its different layers of interaction, from the device to the correlation of various channels and products that a customer uses

  • ACI Worldwide

    ACI Worldwide

    ACI Worldwide is a global software company that provides mission-critical real-time payment solutions to corporations. Customers use our proven, scalable and secure solutions to process and manage digital payments, enable omni-commerce payments, present and process bill payments, and manage fraud and risk

  • empowers businesses to adapt, innovate, and thrive with the Connected Payments™ they deserve. The company’s technology makes payments seamless

  • EVO Payments

    EVO Payments

    EVO Payments support the success of our merchants, agents, partners, and developers with global processing solutions, world-class merchant services, and integrated payment APIs. EVO resources, combined with competitive pricing and exceptional customer support, enable our partners to cultivate more business opportunities for a healthier bottom line

  • Sardine


    Sardine saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes

  • SAS


    SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market

  • Surge Incorporated

    Surge Incorporated

    Surge Incorporated started with the idea that no business is too small to be helped. Surge Incorporated also realized that small businesses and startups do not always have much funding, so we found a way to be affordable to small businesses while being able to scale as they do

  • Validifi


    ValidiFI® is a digital platform that harnesses the most comprehensive set of bank and payment data in the industry

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