Alternatives to NetReveal Transaction Monitoring
Compare NetReveal Transaction Monitoring alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to NetReveal Transaction Monitoring in 2025. Compare features, ratings, user reviews, pricing, and more from NetReveal Transaction Monitoring competitors and alternatives in order to make an informed decision for your business.
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Fraud.net
Fraud.net, Inc.
Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Request your demo today and discover Fraudnet. -
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RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
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Zilliz Cloud
Zilliz
Zilliz Cloud is a fully managed vector database based on the popular open-source Milvus. Zilliz Cloud helps to unlock high-performance similarity searches with no previous experience or extra effort needed for infrastructure management. It is ultra-fast and enables 10x faster vector retrieval, a feat unparalleled by any other vector database management system. Zilliz includes support for multiple vector search indexes, built-in filtering, and complete data encryption in transit, a requirement for enterprise-grade applications. Zilliz is a cost-effective way to build similarity search, recommender systems, and anomaly detection into applications to keep that competitive edge.Starting Price: $0 -
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Feedzai
Feedzai
Feedzai is an end-to-end AI-powered financial crime prevention platform covering the entire lifecycle from account opening to fraud detection and AML compliance. It uses behavioral analytics to establish trusted digital identities and detect abnormal events that indicate fraud. The platform provides real-time fraud detection and prevention across multiple payment types and channels. Feedzai serves retail banks, commercial banks, payment service providers, merchant acquirers, core banking systems, and government agencies. It helps reduce AML compliance costs while enhancing security and operational efficiency. Trusted globally, Feedzai protects over a billion consumers and secures trillions in payments every year. -
5
FinScan
Innovative Systems
FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF regulations. Use FinScan's powerful API or batch technology to screen and monitor your customers against any compliance lists. -
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SymphonyAI Sensa
SymphonyAI
SymphonyAI Sensa harnesses the most-advanced AI technology and machine learning to provide unsurpassed crime detection to financial institutions worldwide. Cost savings are easily realized by eliminating the symptoms of inferior alerting with a false positive reduction of up to 77%. The user-friendly Sensa platform builds a complete map of criminal behaviors, detecting anomalies that traditional systems are unable to see. Flexibility is a major factor in the deployment of Sensa, which can be used alone or to augment an institution’s current system. Sensa can also be deployed on premises or in the cloud to leverage the customers’ existing data set and deliver unparalleled results. Sensa customers can also experience up to an 81x risk-to-alert ratio improvement and a 263% increase in SARs. Lastly, predictive insights deliver a drastically reduced timeframe to identify genuine anomalies and achieve operational efficiencies. -
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Revelock
Revelock
We build a digital fingerprint for each user based on biometric, behavioral, device, IP and network data, then continuously verify users across the user journey. In addition to detection, we empower you to configure policies that automatically respond to malware, phishing, and RATs with Revelock Active Defense. We build the BionicID™ from thousands of parameters collected from behavioral biometrics, behavioral analytics, device, network and threat data. The BionicID™ is trained and ready to verify users in just two interactions, reducing false positives and false negatives that trip up users and flood your call center. No matter what type of attack - malware, RATs or phishing, IDTheft, ID impersonation or ID manipulation - the BionicID™ changes the game. Our anomaly detection and classification engine delivers a continual risk assessment that protects your users and stops fraud. -
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Supervizor
Supervizor
With unparalleled anomaly detection, Supervizor’s continuous quality assurance helps error-proof your accounting and curb fraud. We are on a mission to help corporations produce reliable financial data. Supervizor provides corporations with unique anomaly detection capabilities to identify several types of errors (including accounting ones) and fraud attempts. Processes and people systematically produce errors, and organizations encounter a growing number of fraud schemes. Connect your ERP and let Supervizor consolidate journal entries using our library of millions of accounting patterns. Continuously run ready-to-use checks across multiple areas. Collaborate between teams to oversee financial data quality across subsidiaries, systems, departments, and geographies. Automatically extracts and prepares your data to avoid spending time gathering, scrubbing, and formatting manually. Identifies and prioritizes your riskiest findings to investigate, intelligently minimizing false positives. -
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Anomalia
Scry AI
Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions. -
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NEMESIS
Aviana
NEMESIS: Next-generation AI-powered anomaly detection technology designed to recognize fraud and waste. NEMESIS: Next-generation AI-powered anomaly detection technology pinpoints efficiency opportunities in your business management systems. Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform, empowering business analysts to swiftly transform data into actionable insights. Allow the power of AI to solve your problems of overstaffing, medical errors, quality of care, and claims fraud. Benefit from NEMESIS’s uninterrupted process monitoring, unearthing a wide range of risk elements, from predicting quality issues to waste and abuse. Employ machine learning and AI to detect fraud and fraud schemes before they drain your finances. Exercise more robust controls over expenses and budget deviations, through continuous visibility of waste and abuse. -
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Subex Fraud Management
Subex
One stop solution to address all types of frauds across Voice, Data and Digital Services. Built on 25 years of domain expertise, Subex Fraud Management provides 360° fraud protection across digital services by leveraging advanced machine learning and signaling intelligence. The solution combines a traditional rules engine with advanced artificial intelligence/machine learning capabilities to provide increased coverage across all your services and minimize fraud run-time in the network with real-time blocking capabilities. At the heart of the Subex Fraud Management solution is a hybrid rule engine that covers detection techniques like thresholds, expressions, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist-based rules, etc. which enable you to monitor advanced threats in the network. -
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Firco Insight
LexisNexis
Firco Insight (formerly SBS SAFE Advanced Solutions Visual Intelligence Platform) is a feature-rich and scalable platform that combines account screening filtering intelligence with high-performance processing and scoring capabilities to improve your screening accuracy and eliminate alert overload. Leveraging AI techniques, Firco Insight reduces false positives and prioritizes alerts by risk severity and enables you to avoid missing high-risk accounts and meet financial crime regulatory requirements with confidence. Arm your organization with the visibility required to understand which accounts you should do business with, and more importantly, what high-risk accounts you should avoid. Protect your institution from risk by enhancing your screening process to strategically target risk, reduce false positive alerts, streamline investigations, and boost operational efficiency. -
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Tangent Works
Tangent Works
Drive business value from predictive analytics. Make informed decisions and improve processes. Create predictive models in seconds for faster and better forecasting & anomaly detection. TIM InstantML is a hyper-automated, augmented machine learning solution for time series data for better, faster, and more accurate forecasting, anomaly detection, and classification. TIM helps you to discover the business value of your data and enables you to leverage the power of predictive analytics. High-quality automatic feature engineering while simultaneously adapting the model structure and model parameters. TIM offers flexible deployment options. Easy integration with some of your favorite platforms. TIM offers a wide array of interfaces. Users looking for a streamlined graphical interface can find this in TIM Studio. Become truly data-driven with powerful, automated predictive analytics. Discover the predictive value in your data faster and easier.Starting Price: €3.20 per month -
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Elastic Observability
Elastic
Rely on the most widely deployed observability platform available, built on the proven Elastic Stack (also known as the ELK Stack) to converge silos, delivering unified visibility and actionable insights. To effectively monitor and gain insights across your distributed systems, you need to have all your observability data in one stack. Break down silos by bringing together the application, infrastructure, and user data into a unified solution for end-to-end observability and alerting. Combine limitless telemetry data collection and search-powered problem resolution in a unified solution for optimal operational and business results. Converge data silos by ingesting all your telemetry data (metrics, logs, and traces) from any source in an open, extensible, and scalable platform. Accelerate problem resolution with automatic anomaly detection powered by machine learning and rich data analytics.Starting Price: $16 per month -
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Malwarebytes
Malwarebytes
Crushes cyberthreats. Restores confidence. Traditional antivirus simply doesn't cut it anymore. Malwarebytes crushes the latest threats before others even recognize they exist. We block viruses, malware, malicious websites, ransomware, and hackers that traditional antivirus isn't smart enough to stop. Our cutting-edge protection and response solutions are used by organizations of all sizes around the world. Traditional antivirus fails because it’s slow to react to new threats. And, well, because it’s “dumb.” We use layers of technology like anomaly detection (a cool sort of artificial intelligence), behavior matching, and application hardening to crush malware that hasn’t even been seen before. Alright, so not really like traditional antivirus. Premium protection and privacy for your home computers and devices. Enterprise-grade protection and remediation for organizations large and small.Starting Price: $47.22 per user per year -
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Digna
Digna
Digna is an AI-powered anomaly detection solution designed to meet the challenges of modern data quality management. It's domain agnostic, meaning it seamlessly adapts to various sectors, from finance to healthcare. Digna prioritizes data privacy, ensuring compliance with stringent data regulations. Moreover, it's built to scale, growing alongside your data infrastructure. With the flexibility to choose cloud-based or on-premises installation, Digna aligns with your organizational needs and security policies. In conclusion, Digna stands at the forefront of modern data quality solutions. Its user-friendly interface, combined with powerful AI-driven analytics, makes it an ideal choice for businesses seeking to improve their data quality. With its seamless integration, real-time monitoring, and adaptability, Digna is not just a tool; it’s a partner in your journey towards impeccable data quality. -
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IBM Safer Payments helps you create custom, user-friendly decision models so you can adapt to emerging threats faster and detect fraud with greater speed and accuracy, all without vendor or data scientist dependencies. IBM Safer Payments significantly accelerates modeling optimization by providing the analytics and simulation tools needed to continuously monitor business performance and adapt to emerging and modified fraud patterns. Clients report high detection at ultra-low false-positive rates after deploying our solution. Build, test, validate, and deploy machine-learning models in days versus months without reliance on vendors. Monitor thousands of payments per second. The enterprise-grade solution delivers 99.999% availability and high throughput. With an open platform, import detection models, model components, and IP while using a rich interface to build new models. Enables you to use any data science, machine learning, or artificial intelligence technique.
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IBM Z Anomaly Analytics is software that provides intelligent anomaly detection and grouping to proactively identify operational issues in your enterprise environment. IBM Z Anomaly Analytics uses historical IBM Z log and metric data to build a model of normal operational behavior. Real-time data is then scored against the model to detect anomalous behavior. A correlation algorithm then groups and analyzes anomalous events to proactively alert operation teams of emerging problems. Your essential services and applications must always be available in today's digital environment. For enterprises with hybrid applications, including IBM Z, detecting and determining the root cause of hybrid application issues has become more complex with rising costs, skill shortages, and changing user patterns. Proactively identify operational issues and avoid costly incidents by detecting anomalies in both log and metric data.
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Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
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VictoriaMetrics Anomaly Detection
VictoriaMetrics
VictoriaMetrics Anomaly Detection is a service that continuously scans time series stored in VictoriaMetrics and detects unexpected changes within data patterns in real time. It does so by utilizing user-configurable machine learning models. In the dynamic and complex world of system monitoring, VictoriaMetrics Anomaly Detection, a part of our Enterprise offering, is a pivotal tool for achieving advanced observability. It empowers SREs and DevOps teams by automating the intricate task of identifying abnormal behavior in time-series data. It goes beyond traditional threshold-based alerting, utilizing machine learning techniques to detect anomalies and minimize false positives, thus reducing alert fatigue. Providing simplified alerting mechanisms atop unified anomaly scores enables teams to spot and address potential issues faster, ensuring system reliability and operational efficiency. -
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CloudFabrix
CloudFabrix Software
Data-centric AIOps Platform for Hybrid Deployments Powered by Robotic Data Automation Fabric (RDAF) Enabling the Autonomous Enterprise! - CloudFabrix was founded on a deep desire to enable Autonomous Enterprises. As we interviewed several big and small enterprises, one thing became very apparent. As Digital businesses were becoming more complex and abstract, it was impossible for traditional data management disciplines and frameworks to meet these requirements. As we dug deeper, 3 building blocks emerged as key pillars for embarking on an autonomous enterprise journey – the enterprise needed to adopt 1) Data-First 2) AI-First 3) Automate Everywhere strategy CloudFabrix AIOps platform provides the following services. 1) Alert Noise Reduction 2) Incident Management 3) Predictive Analytics & Anomaly Detection 4) FinOps/Asset Intelligence & Analytics 5) Log IntelligenceStarting Price: $0.03/GB -
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Shield34
Shield34
Shield34 is the ONLY web automation framework that: Is 100% Selenium compatible! Continue working with your existing Selenium scripts. Create new scripts using Selenium API. Addresses the Selenium flaky tests issues by using self healing, smart defenses, error recovery mechanisms and dynamic element locators. Provides AI based anomaly detection and root cause analysis to quickly analyze failed tests and see what changed and what caused the failure. Eliminate Flaky Tests. Flaky tests are a huge pain! Shield34 adds defense-and-recovery AI algorithms to every Selenium command, including dynamic element locator, eliminating false positive results, driving self-healing and maintenance-free testing. Get Real-time Root Cause Analysis Using AI algorithms, Shield34 is automatically pinpointing the root cause of every test failure – reducing the overhead of debugging and reproducing failed tests. Enjoy a ‘Smarter Selenium’. Integrate automatically with your -
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Sensai
Sensai
Sensai provides AI based anomaly detection, root cause analysis and prediction tool, enabling real time resolution of issues. Sensai AI solution significantly improves uptime & time to root cause. Empowers IT leaders to manage SLAs for improved performance and profitability. Streamlines & automates anomaly detection, prediction, root cause analysis (RCA) & resolution. Holistic view & integrated analytics through integration w/3rd party tools. Pre-trained algorithms & models from day one. -
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Quindar
Quindar
Monitor, control, and automate spacecraft operations. Operate multiple missions, diverse satellites, and various payloads within a unified interface. Control multiple satellite types in a single interface allowing for legacy fleet migration and next-gen payload support. Track spacecraft, reserve contacts, automate tasking, and intelligently respond to ground and space incidents with Quindar Mission Management. Harness the power of advanced analytics and machine learning to turn data into actionable intelligence. Make decisions faster via predictive maintenance, trend analysis, and anomaly detection. Leveraging data-driven insights that propel your mission forward. Built to integrate seamlessly with your existing systems and third-party applications. As your needs evolve, your operations can too without the constraint of vendor lock-in. Analyze flight paths and commands across most C2 systems. -
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InfraSonar
InfraSonar
InfraSonar is an infrastructure monitoring solution that offers real-time performance monitoring, anomaly detection, and operations optimization. It is designed to be easy to use and adaptable to an organization's unique needs. Its modular setup allows for the easy addition of custom data collectors. InfraSonar also has an extensive API for integration with BI platforms for reporting purposes and supports various notification methods including SMS, WhatsApp, email, and voice calls. InfraSonar is a comprehensive multi-tenant solution designed to scale effortlessly to meet the diverse needs of any Managed Service Provider (MSP) or customer. Our platform offers an extensive set of industry best practices to get you started quickly and efficiently. However, we understand that every business has unique requirements, which is why InfraSonar allows you the flexibility to define your own conditions, views, and reports. -
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Mona
Mona
Gain complete visibility into the performance of your data, models, and processes with the most flexible monitoring solution. Automatically surface and resolve performance issues within your AI/ML or intelligent automation processes to avoid negative impacts on both your business and customers. Learning how your data, models, and processes perform in the real world is critical to continuously improving your processes. Monitoring is the ‘eyes and ears' needed to observe your data and workflows to tell you if they’re performing well. Mona exhaustively analyzes your data to provide actionable insights based on advanced anomaly detection mechanisms, to alert you before your business KPIs are hurt. Take stock of any part of your production workflows and business processes, including models, pipelines, and business outcomes. Whatever datatype you work with, whether you have a batch or streaming real-time processes, and for the specific way in which you want to measure your performance. -
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Auger.AI
Auger.AI
Auger.AI has the most complete solution for ensuring machine learning model accuracy. Our MLRAM tool (Machine Learning Review and Monitoring) ensures your models are consistently accurate. It even computes the ROI of your predictive model! MLRAM works with any machine learning technology stack. If your ML system lifecyle doesn’t include consistent measurement of model accuracy, you’re likely losing money from inaccurate predictions. And frequent retraining of models is both expensive and, if they’re experiencing concept drift, may not fix the underlying problem. MLRAM provides value to both the data scientist and business user with features like accuracy visualization graphs, performance and accuracy alerts, anomaly detection and automated optimized retraining. Hooking up your predictive model to MLRAM is just a single line of code. We offer a free one month trial of MLRAM to qualified users. Auger.AI is the most accurate AutoML platform.Starting Price: $200 per month -
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The insight you need to guard business integrity and avoid suspicious transactions with high-risk third parties. With powerful Big Data screening software from SAP, you can improve the detection and prevention of anomalies, leading to mitigated fraud risk and fewer losses. The SAP Business Integrity Screening application helps you identify anomalous activity quickly using flexible rule sets and predictive analyses that can help uncover potential fraud patterns. Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies with analytics capabilities that result in fewer false positives. Analyze exception-based scenarios and behavioral analytics to avoid reoccurrence and determine effective approaches for mitigating future anomalies and fraud. Refine your detection strategies with calibration and simulation features to perform what-if analyses on historical data and assess which approaches are most effective.
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NICE Actimize
NICE Actimize
Detect, prevent, and investigate money laundering, fraud, and compliance violations with a holistic view of risk across your organization. The Xceed AI cloud-native platform revolutionizes AML and fraud prevention for financial services organizations of any size, dramatically accelerating their cloud and digital transformations. The autonomous journey continues with X-Sight, allowing you to break the limits on data and analytics to fight FinCrime. The financial services industry is changing before our eyes. Customers expect seamless experiences, fast transactions and instant access to their money. While these changes might be good for business, risk and compliance teams spend too much time sifting through alerts and information. NICE Actimize is ready to power your organization with a new way of addressing financial crime prevention: Autonomous Financial Crime Management. By merging new technologies, financial services organizations combine data, analytics and automation. -
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Facctum
Facctum
Facctum is a next-generation compliance intelligence platform that enables financial institutions to detect, screen, and manage financial crime risks in real time. Leveraging AI and high-performance infrastructure, Facctum automates watchlist screening, sanctions compliance, name matching, and alert adjudication across customer and transaction data. Built for modern compliance teams, Facctum reduces false positives, accelerates decision-making, and integrates seamlessly into complex regulatory workflows via scalable APIs. Whether you’re a fintech, bank, or payments firm, Facctum delivers faster, smarter, and more accurate risk control — without compromise. -
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Nasdaq Verafin
Nasdaq
Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime. -
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Elliptic
Elliptic
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant. -
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Shift Claims Fraud
Shift Technology
Shift Technology’s Claims Fraud solution helps insurers detect and prevent fraudulent activity with AI-powered precision. By analyzing patterns across carriers, policies, and external data, it identifies suspicious claims in real time. The platform accelerates investigations, reduces false positives, and improves overall decision-making accuracy. With the Insurance Data Network, insurers gain a unique industry-wide view to uncover complex fraud schemes that would otherwise go unnoticed. Trusted by over 115 insurers worldwide, Shift has detected more than 13 million suspicious claims and saved billions in potential losses. Its technology empowers claims leaders, SIU teams, and executives to fight fraud faster and more effectively. -
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ACI Fraud Management for Banking
ACI Worldwide
Turn banking fraud detection and prevention into a competitive differentiator with a secure and seamless enterprise-wide fraud analytics solution. Financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenue. Bring the power of data science and AI into the hands of your fraud team. Deliver bank fraud detection and prevention across all digital channels and payments in combination with seamless payment experiences. Leverage transaction risk analysis and integrate with your access control server to successfully apply for exemptions. Maintain compliance with 3DS regulations for online and CNP transactions. Comply with Anti-Money Laundering (AML) regulations and manage watch list restrictions. Enterprise fraud prevention is essential to ensure customers are protected across all digital channels and payment types. Combat account takeover fraud and prevent financial crimes across all digital channels. -
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Global Ledger
Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding. -
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Intelligent Threat Detection. Faster Response. 98% of all threats start with Active Directory and nearly always involve the compromise of data stored on enterprise data stores. Our unique combination of detailed auditing, anomaly detection, real time alerting, and real time data discovery and classification allows you to identify, prioritize and investigate threats - fast. Protect Sensitive Data from Rogue Users and Compromised User Accounts. We enable you to detect and investigate threats to your most sensitive data in ways no other vendor can. Bringing together data discovery and classification with threat detection enables you to investigate all events, changes, actions and anomalies with context. End to end visibility of Active Directory, Group Policy, File Servers, Office 365, NetApp, SharePoint, Box, Dropbox and more. Detect and Respond to Security Threats 10x Faster. Investigate threats as they emerge in Active Directory and track movement
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Tungsten FraudOne
Tungsten Automation
Ordinary check clearing alternatives only verify legal and courtesy check amount limits with low risk scores and can return false positives. Tungsten FraudOne software improves counterfeit check detection by using a unique fraud scoring engine that can be combined with other verification engines to more accurately detect complex fraud schemes. Leverage flexible fraud detection methods at the point of capture and in-clearing as transaction options evolve, like mobile deposit. Decrease time-consuming manual inspections of false positives with a solution that distinguishes between suspect items and valid items. Increase customer confidence with protections against signature forgery, check alteration and fraudulent discrepancies. Identify more suspect checks in less time and inspect all checks rather than just high-value amounts with better accuracy. -
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RiskGuard
GeoComply
Combat sophisticated location fraud schemes that are not detected by existing GeoIP solutions such as account takeover and bot detection. Increase your ability to detect real fraud while reducing false positives, and false negatives, with embedded location checks. Enhance existing fraud and risk management models with advanced location data signals. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. Detects when “home” location data from a smartphone is being spoofed as part of a synthetic identity at account creation. Provides historical location information of a device and/or a user when defending chargeback disputes. Creates a fingerprint for each location fraud method identified. You can flag future transactions with similar behavior. -
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Trident AI
Trident AI
AI fraud investigators for every bank and fintech. Building a world of zero fraud victims by giving banks infinite investigators. Trident’s AI agents are primed to tackle card fraud and APP scams at scale, seamlessly integrating with your in-app dispute form, communication channels, and alert systems. Bring fraud resolution from days down to minutes, and deliver a better customer experience. Expand your fraud handling capabilities with our AI agents, ensuring no case is left unattended, regardless of volume. With an easier remediation path for a false-positive transaction, detection models can flag more transactions, and capture genuine fraud. Our assistant easily integrates with Intercom, Zendesk, or your current case management system. -
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Nazar
Nazar
Nazar was created from our own needs to manage multiple databases in multi-cloud or hybrid environments. It is production ready for the main database engines and completely eliminates the need for using multiple tools. It saves one a lot of time by making a standard and easy way to setup new servers in the platform. Get a normalized view of your database's behavior on a single dashboard without having to use multiple tools with completely different views and metrics from one another. Setting up, tracing and investigating logs and querying data dictionaries every time is not where the race is won. Nazar uses the resources already available in the DBMS for monitoring and does not need to rely on agents. NAZAR automates anomaly detection and root-cause analysis, reducing mean time to resolution (MTTR) and detecting issues to avoid incidents for peak application and business performance. -
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Qualytics
Qualytics
Helping enterprises proactively manage their full data quality lifecycle through contextual data quality checks, anomaly detection and remediation. Expose anomalies and metadata to help teams take corrective actions. Automatically trigger remediation workflows to resolve errors quickly and efficiently. Maintain high data quality and prevent errors from affecting business decisions. The SLA chart provides an overview of SLA, including the total number of SLA monitoring that have been performed and any violations that have occurred. This chart can help you identify areas of your data that may require further investigation or improvement. -
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Ingalls MDR
Ingalls Information Security
Our Managed Detection and Response (MDR) service is designed for advanced detection, threat hunting, anomaly detection and response guidance utilizing a defense-in-depth approach which monitors and correlates network activity with endpoints, logs and everything in between. Unlike a traditional Managed Security Service Provider (MSSP), our service is geared toward proactive prevention. We do this by utilizing the very latest in cloud, big data analytics technology, and machine learning along with the cybersecurity industry’s leading incident response team, to identify threats to your environment. We leverage the best of the commercial, open source, and internally-developed tools and methods to provide the highest fidelity of monitoring possible. We have partnered with Cylance to provide the best endpoint threat detection and prevention capability available on the market today, CylancePROTECT(™). -
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SAS Financial Management
SAS Institute
Perform instant consolidations, develop more accurate budgets, report and analyze results, understand revenue, and manage the execution of strategy. Create a quantum shift for financial and profit analytics across your enterprise. SAS Financial Management enables you to identify and analyze the impact of changes as they occur. You can understand which products, consumers, customers and segments are profitable, identify cost reduction opportunities and discover drivers of profitability. The solution provides financial performance and cost and profit analytics across manufacturing, telecom, aviation, utilities, retail transportation and financial services industries, greatly enhancing the ability to strengthen the links between operational and financial plans. SAS Financial Management enables you to consistently deliver timely, reliable plans and forecasts, plus contingency plans for a range of possible events.Starting Price: $100000.00/one-time -
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SmartFlow
Solana Networks
SmartFlow is an IT cyber security monitoring tool that uses Anomaly Detection to pinpoint hard-to-detect security threats. SmartFlow complements existing signature based security monitoring tools. It analyzes network flow traffic to detect zero-day security attacks. Smartflow is an appliance based solution and targeted for medium and large enterprises. SmartFlow utilizes patent-pending anomaly detection techniques and network behaviour analysis to identify security threats in a network. It applies Solana algorithms on flow data such as Netflow to detect address scans, DDoS attacks, Botnets, port scans, malware etc. Zero day threats and encrypted malicious traffic (such as Botnet Command & Control) may escape detection by signature-based security monitoring tools. However, they will not escape detection by SmartFlow. SmartFlow distills network traffic and flow data into more than 20 different statistical measures which it continuously analyzes for early warnings of cyber threats.Starting Price: $5000 per year -
45
PowerAI
Buzz Solutions
Robust software platform, REST APIs, analytics, and work prioritization to help you efficiently and accurately inspect energy infrastructure with powerful AI capabilities. Optimize your inspection with the highest accuracy. PowerAI makes inspections safer, more cost and time-efficient, and more collaborative than ever before. Embrace the future with AI-based visual data processing and keep your people, assets, and community safe. Our AI-based anomaly detection redefines accuracy and consistency in power infrastructure inspections with the most accurate visual data processing in the industry. This precision leads to 50-70% cost savings on data processing and visual anomaly detections as well as 50-60% time savings. We offer industry-leading accuracy for the detection of 27 different assets and asset anomalies. Our technology, driven by machine learning, redefines accuracy and consistency in power infrastructure inspections. -
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Wraith
NetCentrics
Rapid cloud adoption coupled with the complexities of multi-cloud environments and siloed security teams creates a critical visibility gap for many organizations. Wraith addresses this challenge by offering unparalleled visibility and threat-hunting capabilities across on-premise, hybrid, and multi-cloud architectures. These capabilities are enhanced by AI-enabled anomaly detection, making Wraith an essential tool for neutralizing hidden threats to secure and defend cloud environments. Wraith provides comprehensive multi-terrain visibility, allowing security teams to monitor assets and activities across different Cloud Service Providers (CSPs) with a single tool set. This ensures a unified security posture and faster threat response across diverse and complex cloud environments. -
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LogicLadder
LogicLadder
Achieve your net zero vision with a single platform. IoT Gateways and Edge Gateways help you acquire real time data on energy, water and emission directly from sensors or automation systems. Automated workflows and data scheduling to collect data accurately and with speed. Acquire data across your value chain. Acquire all your sustainability data into single repository with our powerful third party integrations and API. Full auditable record of data generation, change request and correction. Automated data checks and anomaly detection for keeping your data clean and disclosure grade. Setup permissions, workflows and validation rules for automated and manual data correction. -
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Tatvic Anomaly Detection
Tatvic Analytics
Real-time Anomaly Detection solution helps you identify certain user behavior or actions or a set of actions by users which do not conform to an expected pattern(s) in a dataset. Expected patterns can be generated from historical data sets or idealistic datasets that you can configure as well – we’re big on customization at Tatvic. Now know the sudden spike in the traffic to your website or app is due to bots and spam or is there some other external factor affecting the spike. Real-time Anomaly Detection solution lets you point out faults on your website such as broken UX due to new release or change in website and app. For more complex websites, Real-time Anomaly Detection enables you to keep a track of whether your website and app is up and running smoothly.Starting Price: $39.99/month/user -
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Protect business service-level agreements with dashboards to monitor service health, troubleshoot alerts and perform root cause analysis. Reduce MTTR with real-time event correlation, automated incident prioritization and integrations with ITSM and orchestration tools. Use advanced analytics like anomaly detection, adaptive thresholding and predictive health scores to monitor KPI data and prevent issues 30 minutes in advance. Monitor performance the way the business operates with pre-built dashboards that track service health and visually correlate services to underlying infrastructure. Use side-by-side displays of multiple services and correlate metrics over time to identify root causes. Predict future incidents using machine learning algorithms and historical service health scores. Use adaptive thresholding and anomaly detection to automatically update rules based on observed and historical behavior, so your alerts never become stale.
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Detection and Monitoring Hub, a PwC Product, builds on the investments you have already made and identifies compliance insights, such as fraud and corruption, quickly while learning from the results of your monitoring. Target high-risk activities in rapidly changing markets and better allocate your resources accordingly through the application of advanced analytics and machine learning. With established models, rules, and workflows, your teams can make more consistent recommendations across your risk and compliance actions. Streamline operations into a single system, optimize alerting, and help reduce false positives to lower risk management and compliance costs. We leverage advanced algorithms and AI, coupled with our unique industry experience, to help detect risks faster and with greater accuracy. Detection and Monitoring Hub connects data, systems and processes to form a single source of truth. It’s built to get off the shelf and into action quickly.