Fraud Management Systems and/or Consulting Services

This list contains links to fully fledged Fraud Management Systems, not to Components, for example Data Mining tools.



In alphabetic order. This list sure isn't complete. If a product or consulting company is missing, please let me know.



The names of software products are included in square brackets.

• ACI Worldwide
• ACL Services
• Advanced Software Applications (A.S.A)
• Alcatel
• The ai corporation
• Amdocs
• Beck Computer Systems
• Brighterion
• Carreker Corporation (now Fiserv)
• ChoicePoint
• Communications Expert
• CyberSource
• Ectel [FraudView]
• Equinox Information Systems [Protector, Guardian]
• FICO (formerly, Fair, Isaac and Company, formerly HNC Software)
• FML
• i2
• infoRate
• Inform GmbH[RiskShield]
• Inforsud[TimRisk]
• Mahindra - British Telecom
• Metavante
• NFC Global, Inc.
• NetMap Analytics
• Neural Technologies
• Oskar Kilo Ltd.
• ReD Retail Decisions
• Secure Science Corporation
• Subex Systems[Ranger]
• Telemate
• Telesciences[Sterling]
• VerifyFraud
• Vips[STARS]
• Visual Analytics[VisuaLinks]
• Xanalys[Watson]
• Xtract