Fraud Detection Software Companies

Find the best Fraud Detection Software companies for your business. Compare case studies, success stories, & testimonials from the top Fraud Detection Software vendors.

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Browse 1,613 reviews, 1,443 case studies & customer success stories, and 275 customer videos of the best Fraud Detection Software for your business needs

  • Overall Reference Rating 4.7

    CrowdStrike

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    Fraud Detection Software

    CrowdStrike is a leading provider of next-generation endpoint protection, threat intelligence, and pre and post incident response services. CrowdStrike Falcon is the first true Software-as-a- Service (SaaS) based platform for …

  • Overall Reference Rating 4.7

    Kount

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    Fraud Detection Software

    Kount’s Identity Trust Global Network delivers real-time fraud prevention and enables personalized customer experiences for more than 6,500 leading brands and payment providers. Linked by Kount’s award-winning AI, the Identity …

  • Overall Reference Rating 4.7

    Kaspersky

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    Fraud Detection Software

    Kaspersky is a global cybersecurity and digital privacy company founded in 1997. Kaspersky’s deep threat intelligence and security expertise is constantly transforming into innovative security solutions and services to protect …

  • Overall Reference Rating 4.7

    Secureworks

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    Fraud Detection Software

    Secureworks is a leading global provider of intelligence-driven information security solutions exclusively focused on protecting our clients from cyberattacks. Their solutions enable organizations to fortify their cyber defenses to prevent …

  • Overall Reference Rating 4.8

    Huntress

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    Fraud Detection Software

    Huntress is a leading provider of advanced threat detection and actionable cybersecurity information that delivers easy-to-follow remediation steps into your existing ticketing system. IT Departments & MSPs worldwide use Huntress …

  • Overall Reference Rating 4.7

    Signifyd

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    Fraud Detection Software

    Signifyd, the world's largest provider of Guaranteed Fraud Protection, was founded on the belief that e-commerce businesses should grow without fear of fraud. Signifyd solves the challenges growing e-commerce businesses …

  • Overall Reference Rating 4.7

    Riskified

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    Fraud Detection Software

    Riskified is an all-in-one eCommerce fraud prevention solution and chargeback protection service for high volume and enterprise merchants. Riskified offers a 100% chargeback protection guarantee on every order. Riskified approves, …

  • Overall Reference Rating 4.8

    Arkose Labs

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    Fraud Detection Software

    Arkose Labs bankrupts the business model of fraud. Recognized by Gartner as a 2020 Cool Vendor, its innovative approach determines true user intent and remediates attacks in real-time. Risk assessments …

  • Overall Reference Rating 4.8

    Kyndryl

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    Fraud Detection Software

    Kyndryl works at the core of businesses that move the world. They have the world’s best talent that design, run, and manage the most advanced and reliable technology infrastructure each …

  • Overall Reference Rating 4.8

    Fraud.net

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    Fraud Detection Software

    FraudNet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and …

  • Overall Reference Rating 4.7

    Redis

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    Fraud Detection Software

    Data is the lifeline of every business, and Redis helps organizations reimagine how fast they can process, analyze, make predictions, and take action on the data they generate. Redis provides …

  • Overall Reference Rating 4.7
    Fraud Detection Software

    LexisNexis Risk Solutions is a leader in providing essential information that helps customers across industries and government predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced analytics, …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Ravelin provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence. Combining machine-learning and graph network visualisation, Ravelin helps businesses draw deeper insights …

  • Overall Reference Rating 4.8

    Verafin

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    Fraud Detection Software

    Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of 1700 financial institutions across North America. Verafin provides unlimited vacation, …

  • Overall Reference Rating 4.8

    Xelix

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    Fraud Detection Software

    Xelix is an enterprise SaaS company building the Control Centre for the CFO office. We work with some of the largest companies in the world and have a hugely exciting …

  • Overall Reference Rating 4.7

    INETCO

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    Fraud Detection Software

    INETCO Systems Limited provides real-time transaction monitoring and analytics software that helps line of business and IT operations teams improve profitability, reduce operational costs and deliver an amazing customer experience. …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    FRISS is 100% focused on automated fraud and risk detection for P&C insurance companies worldwide. The AI-powered detection solutions for underwriting, claims and SIU help 150+ insurers grow their business. …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    apexanalytix revolutionized recovery audit with advanced analytics and the introduction of firststrike overpayment and fraud prevention software. Today, apex also leads the world in supplier management innovation with apexportal and …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    IPinfo is the internet data company, providing accurate and reliable data products that deliver comprehensive IP intelligence to power their customers' innovations. They are a team of global experts, researchers, …

  • Overall Reference Rating 4.7
    Fraud Detection Software

    Digital Element is the global IP geolocation and intelligence leader. In business for more than two decades, the company has unrivaled expertise in leveraging IP address insights to deliver new …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Outlier empowers you to optimize marketing programs, track changes in buyer segments, find product development issues and identify large patterns of fraud. Outlier is designed to collect and monitor your …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Nethone is a data science company specialized in AI-driven business intelligence and fraud prevention. Nethone enables online merchants to sell more, earn more, and maximize every dollar they invest in …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    DataVisor is the leading fraud detection platform powered by transformational AI technology. Using proprietary unsupervised machine learning algorithms, DataVisor restores trust online by enabling organizations to proactively detect and act …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Quantexa’s Contextual Decision Intelligence is a new approach to data that gives organizations the ability to connect internal and external data sets to provide a single view, enriched with intelligence …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    DefenseStorm provides an integrated platform of cyber risk assessment, governance, security, and fraud solutions that ensure financial institutions achieve and maintain cyber risk readiness. The only system specifically built for …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Chargeflow is the AI infrastructure powering chargeback automation for modern commerce — a fully hands-off solution that recovers and prevents lost revenue with unmatched efficiency. Their platform protects billions in …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Cambridge Intelligence help organisations visualize their data and understand the complex connections within it. From fraud detection to cyber security, they make it possible for analysts to 'join the dots' …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Alessa, by Tier1 Financial Solutions, is a financial crimes management solution that allows organizations to quickly identify high-risk entities and suspicious activities early, investigate and resolve alerts, and comply with …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    IXOPAY® is a payment orchestration platform that brings independence and flexibility to the process of online payments. From intelligent payment options for end customers to an acquirer-agnostic PCI Vault that …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Resistant AI protects the machine learning system from adversarial manipulation and advanced fraud. They believe that responsible and systematic adoption of machine learning techniques can profoundly improve lives. The mission …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Ekata Inc., a Mastercard company, empowers businesses to enable frictionless experiences and combat fraud worldwide. Our identity verification solutions are powered by the Ekata Identity Engine, which combines sophisticated data …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Verisoul is the ultimate platform for stopping fake accounts. From multi-accounting detection and AI fraud decisioning to bot & deepfake prevention, Verisoul is the all-in-one solution designed to automate fake …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    FICO TONBELLER develops and implements standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting. This expertise helps organizations of all fields …

  • Overall Reference Rating 4.7
    Fraud Detection Software

    Feedzai is the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Earnix is enables insurers and banks to provide faster, smarter, and safer prices, and personalized products. With Earnix, insurers and banks offer personalized value to every customer, every time, and …

  • Overall Reference Rating 4.7
    Fraud Detection Software

    Featurespace is the world leader in Adaptive Behavioral Analytics – machine learning software to monitor every individual customer in real-time and predict what they’re going to do next. Their unique …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Didit is positioned as a highly advanced, AI-driven identity verification platform designed to be easy, flexible, open, and affordable. It emphasizes a no-code approach, customizable workflows, and a developer-friendly interface, …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Trustfull Identity Intelligence Platform helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, Trustfull unlocks hundreds of …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Effectiv is a real-time fraud & risk management platform for FIs and Fintechs. They enable AI-driven solutions for business onboarding, customer onboarding, transaction monitoring, underwriting, authentication events.

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Verifi’s dispute management services have helped sellers retain revenue and stay focused on core business, as well as reduce costs for card-issuing banks on unnecessary refunds and card reissuance. Verifi’s …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Clearspeed is the market leader for assessing risk in speech. Global organizations trust their highly precise, accurate, and unbiased voice analytics to fast-track low risk while also alerting to possible …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Oversight Insights On Demand™ is a web based artificial intelligence solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to identify fraud, …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    PCG works with healthcare payer and provider organizations to increase profitability by enhancing cost containment, maximizing financial recoveries, and significantly reducing fraud and abuse. The company's comprehensive suite of software …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    IDVerse is trusted by startups, governments, and global enterprises, including HSBC, Vodafone, BMW, Virgin Money, and ANZ, for borderless and inclusive identity verification. Founded in Australia in 2018, OCR Labs …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools, to enable data lead decisioning and a unified “single point of …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its advanced analytical solutions operate with unprecedented speed, …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    NuData Security is a Mastercard company. It helps businesses identify users based on their online interactions and stops all forms of automated fraud. By analyzing over 650 billion behavioral events …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    TMT ID are global experts in Mobile Number Intelligence™, providing businesses with the insights needed to build trust, prevent fraud, and make informed decisions throughout a customer lifecycle. We specialise …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    IDScan.net provides businesses with the highest quality ID scanning solutions to quickly and easily capture and verify an individual’s information. Within a second and with 100% accuracy, their technology can …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Neuro-ID has pioneered nearly a decade of patented research and discovery to unlock a valuable new source of real-time customer behavioral data. Their proprietary Human Analytics™ powers the CX and …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Vesta is the only instant, end-to-end transaction guarantee platform for online purchases. They use machine learning backed by 25 years of transactional data to increase approvals of legitimate sales for …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Pindrop solutions is leading the way to the future of voice by establishing the standard for security, identity, and trust for every voice interaction. Pindrop solutions protect some of the …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Codoxo formerly Fraudscope, they’re on a mission to make their healthcare system more affordable and effective. Their Forensic AI Platform uses a patented algorithm to identify problems and suspicious behavior …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Gradient AI is a leading provider of proven artificial intelligence solutions for the insurance industry. Thir solutions improve loss ratios and profitability by predicting underwriting and claims risks with greater …

  • Overall Reference Rating 4.7
    Fraud Detection Software

    BehavioSec is the most proven vendor in behavioral biometrics. The company’s Behavioral Biometrics platform is widely deployed across Global 2000 companies for its proven ability to dramatically reduce account fraud …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    GreyScout is the only end-to-end platform that lets you quickly detect, authenticate, and take enforcement action against grey market sellers. Protect your reputation, strengthen customer safety, and tackle IP infringers, …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Red Flag Alert provides real-time and comprehensive data to The users, making it easy for businesses to make informed decisions, predict growth, and protect themselves from risk. They take a …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Buguroo is a Spanish company with more than 15 years of fraud prevention experience. Buguroo provides a complete solution in the market for combatting online banking or financial services fraud. …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    ARGO is a leader in mission-critical and analytical software. Financial services solutions include payment transaction processing, sales, service, and relationship management, and retail and commercial lending. Fraud solutions detect and …

  • Overall Reference Rating 4.7
    Fraud Detection Software

    OpenEnvoy is the Applied AI platform that unifies payables, contracts, receivables, and transactions to free up Finance teams from excess clerical work. OpenEnvoy lets companies use AI to reconcile in …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Parascript automates the extraction of meaningful, contextual data from image and document-based information to support transactions, information governance, fraud prevention, and business processes. Parascript software processes any document with any …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    SecuredTouch provides real-time, adaptive fraud detection throughout the customer journey to detect fraud early, with proven ROI from day 1. Their solution ensures accurate risk-based prevention for multiple use cases …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    SoftLake Solutions is provides software and consulting services for Data Analysis, Audit, Fraud and Privacy Analytics, and Project Management. SoftLake Solutions is the North American provider for InfoZoom, a powerful, …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and emerging forms of …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    FingerprintJS empowers developers to solve online fraud. Works in all browsers, including mobile and embedded in apps. Identify visitors, perform instantaneous history checks, detect incognito mode reliably and much more.

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Blackcart Increase sales and customer happiness by bringing the in-store shopping experience online with Try Before You Buy. Blackcart helps merchants boost conversions, average order values, and total revenues. Best-in-class …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Castle learns from users'​ behavior, and identifies suspicious activity in real-time. Castle tracks fraudsters based on device fingerprint, keystrokes, site browsing history, and hundreds of other signals. Administrators are alerted …