Gartner Research

Critical Capabilities for Enterprise Fraud Management Tools

Published: 13 August 2008

ID: G00160049

Analyst(s): Avivah Litan


Comprehensive fraud detection functions don't come in one package yet. However, five vendors -- Actimize, Intellinx, Memento, Norkom Technologies and Senactive -- offer core functions that provide a good starting point for enterprise fraud management. We compare their capabilities.

Table Of Contents
  • Overview
  • Introduction
  • Product Class Definition
  • Critical Capabilities Definition
  • Use Cases
    • Employee Monitoring
    • Account Monitoring
    • Umbrella Fraud Management
  • Inclusion Criteria
  • Products and Vendors Excluded From This Analysis
    • Business Intelligence Vendors and Tools
    • Niche Fraud Detection Vendors
    • Security Information and Event Management Vendors
    • Outside the Firewall Services
  • Critical Capabilities Rating
  • Vendors
    • Actimize
    • Intellinx
    • Memento
    • Norkom
    • Senactive
  • Bottom Line

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