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Fraud Detection / KYC

Product Costs Number Of Users Client Locations Review/Comments
Healthcare
Firstsource Solutions Ltd.
Available on request N/A
Unknown
Access Manager
Approva
Available on request N/A
Unknown
Actimize Remote Banking
Actimize
Available on request N/A
Unknown
AgenaRisk Desktop
Agena
Available on request N/A
Unknown
AgenaRisk Enterprise
Agena
Available on request N/A
Unknown
AIM
Agilis Software
Available on request N/A
Unknown
Arbutus Fraud Detection
Arbutus Software
Available on request N/A
Unknown
Arcot RiskFort
Arcot Systems
Available on request N/A
Unknown
Atlas Fund Manager
Central Software
Available on request N/A
Unknown
ATM security and fraud
Diebold Inc.
Available on request N/A
Unknown
Authentic
Alaric
Available on request N/A
Unknown
Autotarget™
iPost
Available On Request N/A
Unknown
AX Exception
ACL Services Ltd.
Available on request N/A
Unknown
Card Data Security Services
ISD Corporation
Available On Request N/A
Unknown
CaseWare Monitor
CaseWare RCM Inc.
Available on request N/A
Unknown
CHECKER 3.0 PRO
Checker
Available on request N/A
Unknown
CheckPlusCFO
Printech
Available on request N/A
Unknown
CheckStream™
Rosetta Technologies
Available on request N/A
Unknown
Claims Decisions
ChoicePoint Inc.
Available on request N/A
Unknown
Concur Intelligence
Concur Technologies, Inc.
Available on request N/A
Unknown
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