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Featured Vendor

SLIB

Featured Product

For almost 25 years, SLIB has been a reliable partner to the financial industry, in step with the changes in the European securities landscape, by offering its customers innovative software solutions to streamline their securities processing and improve their performance, whilst mitigating their risks.

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Fraud Detection / KYC

Product Listing
Product Costs Number Of Users Client Locations Review/Comments
Fraud
Cost Advisors
Available on request N/A
Unknown
Fraud and Billing Schemes
Approva
Available on request N/A
Unknown
Fraud Detection Tools
RP Data Ltd.
Available on request N/A
Unknown
Fraud Manager™
Banker`s Toolbox
Available on request N/A
Unknown
Fraud Prevention
GSI Commerce, Inc.
Available on request N/A
Unknown
FraudGUARD
Interthinx
Available on request N/A
Unknown
FraudView®
ECtel Ltd.
Available on request N/A
Unknown
FraudXpert
Computer Service Professionals, Inc.
Available on request N/A
Unknown
Fundsphere® Compliance TA
Metrosoft
Prices available on request N/A
  • North America
Unknown
Global WatchList®
Accuity, Inc.
undisclosed N/A
Unknown
GlobalView Zombie Intelligence Service
Commtouch Software Ltd.
Available on request N/A
Unknown
HR & PAYROLL
Oversight Systems
Available on request N/A
Unknown
ID3 Process Manager
GB Group plc
Available on request N/A
Unknown
Identity Protection
Intersections Inc.
Available on request N/A
Unknown
Inflight™
Radware Ltd.
Available on request N/A
Unknown
Investment Banking
Verizon ,Inc
Available on request N/A
Unknown
IPBS/BUSINESS MANAGER
International Private Banking Systems
Available on request N/A
Unknown
iStatement Plus
Bankinfra Technology
Available on request N/A
Unknown
Kale RRPS™
Kale Consultants Limited
Available on request N/A
Unknown
KnowRisk®
CorProfit Systems
Available on request N/A
Unknown