Components of Fraud Management Systems

Often Fraud Management Systems are build upon existing data bases, data mining or visualization tools.

In alphabetic order. The list isn't complete. If a product is missing, please let me know.

• KXEN[KXEN Analytic Framework]
• Oracle Corporation [Darwin]
• SAS Institute [SAS Enterprise Miner]
  • SAS Fraud Prevention and Detection for Financial Services
• SPSS [Clementine]
  • ClearCommerce, online transaction software.
  • Lloyds TSB, credit card fraud.
• Computer Associates [CleverPath, Neugent]