Gartner Research

Who's Who and What's What in the Enterprise Fraud and Misuse Management Market

Published: 02 February 2012

ID: G00230076

Analyst(s): Avivah Litan


Driven by compliance requirements, along with the need to tackle fraud and corruption, the growing enterprise fraud and misuse management market has many new and established vendors. They are mainly targeting financial services, government, healthcare, and internal fraud and misuse.

Table Of Contents
  • Overview


  • EFM Product Class Defined
  • Drivers for EFM Software and Services
  • Key Lessons Learned in the EFM Market
  • EFM Vendors
  • Layer 4 Vendors by Sector
  • Vendors Targeting Financial Services
    • ACI Worldwide
    • Alaric
    • Fiserv
    • Memento
    • Nice Actimize
    • Plus Technologies and Innovations (Plus TI)
  • Vendors Targeting Healthcare
    • FairWarning
    • Fortel Analytics
    • Verizon
  • Other Healthcare Payer Fraud and Misuse Prevention Vendors
  • Vendors Targeting Multiple Sectors
    • Attachmate
    • Detica NetReveal
    • FICO
    • Intellinx
    • SAS
  • Layer 5 Vendors
    • Centrifuge
    • IBM i2
    • Palantir Technologies
    • SynerScope
    • Detica NetReveal
    • SAS
    • Securonix

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