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

Summary

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

Analysis

  • 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

Recommended Reading

©2019 Gartner, Inc. and/or its affiliates. All rights reserved. Gartner is a registered trademark of Gartner, Inc. and its affiliates. This publication may not be reproduced or distributed in any form without Gartner’s prior written permission. It consists of the opinions of Gartner’s research organization, which should not be construed as statements of fact. While the information contained in this publication has been obtained from sources believed to be reliable, Gartner disclaims all warranties as to the accuracy, completeness or adequacy of such information. Although Gartner research may address legal and financial issues, Gartner does not provide legal or investment advice and its research should not be construed or used as such. Your access and use of this publication are governed by Gartner’s Usage Policy. Gartner prides itself on its reputation for independence and objectivity. Its research is produced independently by its research organization without input or influence from any third party. For further information, see Guiding Principles on Independence and Objectivity.

Already have a Gartner Account?

Purchase this Document

To purchase this document, you will need to register or sign in above

Become a client

Learn how to access this content as a Gartner client.