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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  • Overall Reference Rating 4.7

    RSA Security

    Verified
    Fraud Detection Software

    RSA provides more than 30,000 customers around the world with the essential security capabilities to protect their most valuable assets from cyber threats. With RSA’s award-winning products, organizations effectively detect, …

  • Overall Reference Rating 4.7
    Fraud Detection Software

    APT, a MasterCard company, is a leading cloud-based analytics software company that enables organizations to rapidly and precisely measure cause-and-effect relationships between business initiatives and outcomes to generate economic value. …

  • 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

    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
    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

    Verafin

    Verified
    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
    Fraud Detection Software

    Merged description: HyperVerge is a B2B SaaS company providing AI-powered digital onboarding, identity verification (KYC/KYB), OCR, face authentication, and fraud prevention software for enterprises across fintech, BFSI, insurance, lending, gaming, …

  • Overall Reference Rating 4.7
    Fraud Detection Software

    Service Objects is the leading provider of contact due diligence solutions, validating online transactions in real-time, including contact name, address, phone, email and device. Using Service Objects’ international validation and …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Elavon is a leading global payments provider and subsidiary of U.S. Bancorp (NYSE:USB). From payment processing to loyalty programs, fraud management to mobile innovations, security solutions to data driven insights, …

  • Overall Reference Rating 4.8

    Xelix

    Verified
    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 4.8
    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 …