Transaction

Company name Origin Mergers clients Monitoring Employee Fraud Online Mornitoring KYC Case Management Reporting watch list filtering POS Call center
ACI proactive risk ACI proactive risk
ACI Internet 1998 manager manager
SAS Digital harbout AML solutions SAS fraud
Enterprise
customer due investigation
NorKom Ireland Detica AML solutions Multi channel fraud deligence management
tonnbeller SironFD Siron AML Siron Embargo
out of box
employee fraud Remote banking Perform
Actimize NICE 2007 SAR detection fraud prevention Risk case manager compliance suit
Austin TX , 60 FraudnManager,
Bankers toolbox emps BSA AML
Fidility National
Marshall and Ilsley Information Prime ledger
Metavante Data Services Services BSA Reporter EDD reporter reporter OFAC reporter
Iflex---Mantas-- Iflex---Mantas-- Oracle Mantas Oracle Mantas
Oracle Mantas Oracle Oracle AML Fraud survilance KYC
Insider Fraud
detection & case
Memento USA management New account fraud
Wolters Kluwer NetherLand WIz Sentri TM Risk ID SAR
Employee access Fortent fraud
Fortent Actimize Monitoring monetaring
Fraud Manager Check alert ,
Fidility BSA AMLS Deposit Shield
Case Management Carrecker Fraud
system and Link, Image soft
Neteconomy Employee fraud integrated financial fraud guide
Fiserv (2007) manager crime suit
call center
RSA verid RSA fraud action Identity verification monitoring
Insider Fraud Fulcon predictor
detection & case Falcon Fraud with Merchant
17/20 credit card management/Mem Manger for profiles, card alert
Fair ISac USA , CA NA issuers ento Merchants Falcon ID services
Oracle adaptive
Bharosa oracle access manager
verisign ID
production and
Verisign fraud detection
Entrust Business Signature Transaction Gaurd
authentic and
Alaric Bayesian fractals
Early warning Internal fraud
services ,Intellinx prevention identity check
ID Analytics ID score
Quova geo location info
Digital eliment geo location info
targusingo phone numbers
lexis nexis customer ID
iDOlogy customer ID
equifax credit bureau
experian credit bureau
transunion credit bureau