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Fractals

Fractals is a self-learning fraud detection and prevention solution designed for financial institutions. It enables users to assess individual transactions as well as historical and aggregated behavior across multiple accounts or groups of accounts; create, test, evaluate, and deploy rules without coding or programming; define automatic responses according t... show more

COMPANIES WE TRACK USING Fractals
41
+12.50%
12 MONTHS CHANGE
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Companies Currently Using Fractals

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
1LINK (Pvt) Limited 1link.net.pk Suite 211 212, Office Wing, Park Towers, Clifton, Karachi Sindh 75600 PK Finance Brokerage From 50 to 199 From $10,000,000 to $49,999,999 - 6 months ago
Samba Financial Group alahli.com King Fahd Road 3208 - Al Aqeeq District Unit No.778 Riyadh Ar Riyad 13519 SA Finance Banking Above 10,000 Over $1,000,000,000 +966920001000 3 months ago
Allied Bank Limited abl.com 3 Tipu Block, Main Blvd Lahore Punjab 54000 PK Finance Banking Above 10,000 From $200,000,000 to $499,999,999 - a year ago
The Bank of Punjab bop.com.pk BOP Tower, 10-B,Block E-II, Main Boulevard Gulberg III Lahore Punjab 54000 PK Finance Banking Above 10,000 From $100,000,000 to $199,999,999 - 10 months ago
Dubai Islamic Bank dib.ae 2 Al Maktoum Road, Opposite Dnata, Deira Dubai Dubai - AE Finance Banking From 5,000 to 9,999 Over $1,000,000,000 - 2 years ago
Khushhali Bank LTD khushhalibank.com.pk 55-C, 5Th Floor, U-Fone Tower, Jinnah Avenue, Blue Area Islamabad Islamabad 44000 PK Finance Banking From 5,000 to 9,999 From $50,000,000 to $99,999,999 - 2 years ago

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