Best UK Financial Fraud Detection Software

At BAE Systems, we help our customers to stay a step ahead when protecting people and national security, critical infrastructure and vital information. We provide some of the world’s most advanced, technology-led defence, aerospace and security solutions and employ a.. Learn more about BAE Systems.

Research and innovation keeps The ai Corporation at the forefront of the payments industry. Its fraud solutions are trusted by over 100 banks and three million merchants worldwide to protect more than twenty billion transactions a year. The ai Corporation’s expert.. Learn more about The ai Corporation.

Now, simply upload your supplier invoices onto our SaaS application. Using our latest AI technology , we scan each invoice for 8 different fraud scenarios alerting you to potential threats . Hosted on the latest AWS servers ensures your data is secure and is visible to.. Learn more about Check An Invoice.

Founded in 2011, The ID Co. has been building products based on (Open) bank data, creating convenience for consumers and helping businesses like online lenders easily onboard their customers by solving pains such as affordability and credit risk. Our DirectID business.. Learn more about The ID Co..

Up to 1% of company spend is lost due to Accounts Payable errors. This can be caused by simple manual errors (e.g. keying mistakes), technology mishaps (e.g. OCR failures) or intentional fraud from inside or outside the company. Xelix has built a cutting-edge AI.. Learn more about Xelix.

AGENARISK uses the latest developments from the field of Bayesian artificial intelligence and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk models to make predictions, perform diagnostics and make.. Learn more about AgenaRisk.