The public sector and government organizations handle data and information of a critical nature. This makes the vertical an obvious target for fraudsters and hackers. This data might be related to a small project or could be of national importance. In the era of cyber warfare, it has become extremely vital for public sector organizations to maintain data integrity. As a result, government/public sector organizations are increasingly adopting FDP solutions. Frauds in the government/public sector vertical include misappropriation of assets, bribery and corruption, accounting frauds, data thefts, and money laundering.

Fraud Detection and Prevention Solutions in Government and Public Sector Quadrant

Comparing 42 vendors in Fraud Detection and Prevention Solutions across 209 criteria.

Find the best Fraud Detection and Prevention Solutions solution for your business, using ratings and reviews from buyers, analysts, vendors and industry experts

EVALUATION CRITERIA

Below criteria are most commonly used for comparing Fraud Detection and Prevention Solutions tools.
  • Breadth and Depth of Product Offerings
    • Product Offerings
    • licenses
    • Solutions Offered
      • Fraud analytics (Predictive analytics, Customer analytics, Social media analytics, Big data analytics, Behavioral analytics)
      • Authentication (SFA and MFA)
      • GRC solutions
      • Other Solutions
    • Services
      • Professional Services
      • Managed Services
      • Consulting Services
      • Training and Support
      • Others
  • Product Features and Functionality
    • Type of Integrated Features
      • Insurance claims
      • Money laundering
      • Electronic payment
      • Mobile payment
      • Others (bank account fraud, bank card and check fraud, employee fraud, identity fraud,investment fraud, tax,inheritance and gambling frauds)
  • Delivery
    • Platform/Technology
    • Deployment Model
      • On-Premise
      • Hosted / On-Cloud
    • Delivery of Service
      • Full Time Equivalent
      • Subscription / Licensing
      • Per User / Workstation Basis
    • Channel of Delivery
      • Directly
      • Through Partners / Third-Party Vendors / MSSPs
  • Scalability
    • Number of End Users
    • End User Organization Size
  • Support and Services
    • services
      • Technical Support
      • Customer Support
      • Sales Support
      • Others, please specify
    • Pre Sales Support
      • Software Requirement Specification (SRS)
      • Product Demos
      • Proof of Concept
      • Dedicated Account Manager (DAM)
    • Channel for Delivery of Support Services
      • Remote Support
      • On-Site Support

TOP VENDORS

    • SME
    • Naples, Florida, United States of America
    • 1,001 to 5,000
  • #

    In order to protect financial institutions from financial and reputational harm, BAE Systems provides AML compliance solutions. These solutions are used by banks, insurance companies, and law and enforcement agencies. The company also offers a solution for insurance fraud prevention named NetReveal P&C Claims Fraud solution.

    Read More
    • Enterprise
    • 501 to 1,000
  • #

    It comprises various technologies, such as predictive data modeling technology, identity search technology, fraud indicator business rules, company claims information, and industry data sources, to minimize losses associated with fraudulent attacks.

    Read More
    • Enterprise
    • Virginia, US
    • Founded: 2017
    • $5BN to $10BN
    • 1,00,001 to 5,00,000
    • Enterprise
    • Doral, Florida, US
    • Founded: 2007
    • 101 to 500
    • Startup
    • Matn, Mount Lebanon, Lebanon
    • Below $10 MN
    • 51 to 100
  • #

    Experian provides an extensive product portfolio in the FDP market. The company provides fraud detection and identity management solutions and services to protect its users from fraudulent activities. The company also provides solutions across account opening fraud, application fraud, compliance, identity screening, and online fraud detection.

    Read More
    • Enterprise
    • Dublin, Ireland
    • Founded: 1996
    • $1BN to $5BN
    • 35,001 to 40,000
  • #

    FICO offers various solutions, such as FICO Enterprise Fraud and Security, FICO Retail Fraud Manager, FICO Application Fraud Manager, and FICO Falcon Fraud Manager, in the FDP market. FICO Falcon Platform for fraud management provides real-time protection to enterprises from frauds occurring through multiple payment channels.

    Read More
    • Enterprise
    • California, US
    • Founded: 1956
    • $500MN to $1BN
    • 1,001 to 5,000
    • Enterprise
    • Florida, USA
    • Founded: 1968
    • $10BN to $50BN
    • 50,001 to 75,000
  • #

    Fiserv is a prominent player offering financial services to SMEs and large enterprises across the globe. The company delivers risk and compliance solutions and services. Fiserv offers solutions such as Payment Fraud Manager, Fraud Risk Manager, Fraud Risk and AML Compliance Management, and Check Fraud Manager in the FDP market.

    Read More
    • Enterprise
    • 501 to 1,000
    • Enterprise
    • 501 to 1,000
    • Startup
    • Mountain View, CA, US
    • Founded: 2005
    • $11MN to $50MN
    • 101 to 500
  • #

    The company provides the IBM Security Trusteer Fraud Protection Suite, which includes IBM Trusteer Pinpoint Detect, IBM Security Access Manager, IBM Counter Fraud Management, and IBM Trusteer Rapport. The IBM Security Trusteer Fraud Protection Suite helps organizations and businesses to detect and safeguard themselves from fraudulent activities.

    Read More
    • Enterprise
    • 1 to 50
    • Enterprise
    • 501 to 1,000
    • Enterprise
    • 501 to 1,000
  • #

    LexisNexis offers Fraud Focus in the FDP market. LexisNexis also provides AML solutions that offer extensive screening and monitoring of the entire lifecycle of a customer.

    • Enterprise
    • 501 to 1,000
    • Enterprise
    • 501 to 1,000
  • #

    NICE Actimize also provides authentication in fraud protection. The company has come up with real-time voice authentication that uses biometrics to identify users. The AML solutions offered by NICE Actimize are smart and cost-effective, and minimize the risks occurring due to fraudulent activities.

    Read More
    • Enterprise
    • Ra’anana, Israel
    • Founded: 1986
    • $1BN to $5BN
    • 5,001 to 10,000
  • #

    Oracle provides effective solutions such as Oracle Communications Fraud Monitor, Oracle Financial Services Anti Money Laundering, Oracle Database, Oracle Partitioning, Oracle Advanced Analytics, Oracle Active Data Guard, Oracle Fusion GRC, GRC Intelligence, Oracle Enterprise GRC Manager, and GRC Application Controls.

    Read More
    • Enterprise
    • California, USA
    • Founded: 1977
    • $10BN to $50BN
    • 1,00,001 to 5,00,000
  • #

    The solution provides users with real-time information to help organizations prevent revenue losses. The company uses predictive analytics technology in its solutions to offer better fraud management for its customers and proactively minimize fraud risks.

    Read More
    • Enterprise
    • Walldorf, Germany
    • Founded: 1972
    • More than $100 BN
    • 501 to 1,000
  • #

    The company offers fraud and security intelligence solutions to mitigate risks and fraud practices with the help of anomaly detection techniques. SAS provides fraud and security solutions that implement fraud detection techniques to gain a consolidated view of the fraud risks. SAS Fraud Framework provides solutions such as fraud data management, alert management, detection, alert generation, and case management to the government, enterprise, and BFSI sectors.

    Read More
    • Enterprise
    • North Carolina, USA
    • Founded: 1976
    • $1BN to $5BN
    • 10,001 to 15,000
  • #

    It provides features such as authentication, identity verification, and fraud decisioning. The company also provides Strong Customer Authentication (SCA) for its mobile users to protect them from any kind of fraud attacks and secure the transactions taking place through the mobile. The company also offers services such as professional, and training and education services in the FDP market.

    Read More
    • Enterprise
    • 501 to 1,000
    • Enterprise
    • 501 to 1,000

TOP REVIEWS

Looking for Fraud Detection and Prevention Solutions? Get help

BE THE FIRST ONE TO REVIEW

Share your experience with potential buyers.