Fraud Detection Solutions

Alaric Systems "Fractals" card fraud detection and prevention systems using proprietary inference techniques based on Bayesian methods. Analyst's Notebook 6, from IBM, conducts sophisticated link analysis, timeline analysis and data visualization for complex investigations. Aptelisense Compliance Automation Server, advanced real-time fraud prevention and data compliance that requires zero change to applications or systems. Business Data Miners builds highly effective data-driven models and rules to mitigate credit risk and fraud losses; saved its clients over $100 million in the past 2 years. Centrifuge, offers analysts and investigators an integrated suite of capabilities that can help them rapidly understand and glean insight from new data sources.