The amount of revenue loss due to frauds in the manufacturing vertical is much higher than the other verticals. The most common fraudulent activities in this vertical include check tampering, money laundering, asset misappropriation, and fake bills. In spite of the continuously increasing losses due to frauds in the manufacturing vertical, the adoption of FDP solutions has been slower, resulting in its lower contribution to the overall FDP market. However, investments in FDP solutions by the manufacturing vertical have increased recently and are expected to continue rising in the near future.

Fraud Detection Software in Manufacturing Quadrant

Comparing 42 vendors in Fraud Detection Software across 127 criteria.

Find the best Fraud Detection Software 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 Software 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 (7)

  • 1

    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.

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    • Enterprise
    • New York, USA
    • Founded: 1911
    • $50BN to $100BN
    • 1,00,001 to 5,00,000
  • 2

    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 softwares that implement fraud detection techniques to gain a consolidated view of the fraud risks. SAS Fraud Detection Software provides solutions such as fraud data management, alert management, detection, alert generation, and case management to the government, enterprise, and BFSI sectors.

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    • Enterprise
    • North Carolina, USA
    • Founded: 1976
    • $1BN to $5BN
    • 10,001 to 15,000
  • 3

    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.

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    • Enterprise
    • California, USA
    • Founded: 1956
    • $500MN to $1BN
    • 1,001 to 5,000
  • 4

    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.

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    • Enterprise
    • 501 to 1,000
    • SME
    • Naples, Florida, United States of America
    • 1,001 to 5,000
  • 6

    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.

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    • Enterprise
    • California, USA
    • Founded: 1977
    • $10BN to $50BN
    • 1,00,001 to 5,00,000
  • 7

    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.

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    • Enterprise
    • Virginia, US
    • Founded: 2017
    • $5BN to $10BN
    • 1,00,001 to 5,00,000

TOP REVIEWS

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