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 5,498 reviews, 5,445 case studies & customer success stories, and 813 customer videos of the best Fraud Detection Software for your business needs

  • Overall Reference Rating 4.8

    Forter

    Verified
    Fraud Detection Software

    Forter is the leader in e-commerce fraud prevention, processing over $150 billion in online commerce transactions and protecting over 750 million consumers globally from credit card fraud, account takeover, identity …

  • Overall Reference Rating 4.7

    TransUnion

    Verified
    Fraud Detection Software

    TransUnion is a global information and insights company that makes trust possible in the modern economy. They do this by providing a comprehensive picture of each person so they can …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

  • Overall Reference Rating 4.8

    Worldline

    Verified
    Fraud Detection Software

    Worldline is a global leader in secure payments and trusted transactions. They are at the forefront of the digital revolution that shapes new ways of paying, living, doing business and …

  • Overall Reference Rating 4.7
    Fraud Detection Software

    Equifax powers the financial future of individuals and organizations around the world. Using the combined strength of unique trusted data, technology and innovative analytics, Equifax has grown from a consumer …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    OneWelcome, originates from 2 Dutch-founded SaaS companies iWelcome and Onegini, and expedites our shared vision of making access to online services for European organizations simple and secure. We share an …

  • Overall Reference Rating 4.8

    Verisk

    Verified
    Fraud Detection Software

    Verisk provides expert data-driven analytic insights that help business, people, and societies become stronger, more resilient, and sustainable. Since we opened our doors in 1971, we’ve been driven by a …

  • Overall Reference Rating 4.8

    SEON

    Verified
    Fraud Detection Software

    SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Jack Henry Banking is a leading provider of the integrated technology platforms banks need to process financial transactions, automate business processes, and manage mission-critical customer and business information. They now …

  • Overall Reference Rating 4.7

    Accertify

    Verified
    Fraud Detection Software

    Accertify is a leader in providing e-commerce companies with hosted software solutions, tools and strategies for preventing online fraud and mitigating enterprise-wide risks. Accertify's Interceptas Platform integrates the various components …

  • Overall Reference Rating 4.8

    Ingenico Group

    Verified
    Fraud Detection Software

    Ingenico Group is the global leader in seamless payment, providing smart, trusted and secure solutions to empower commerce across all channels, in-store, online and mobile. With the world’s largest payment …

  • 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

    NoFraud

    Verified
    Fraud Detection Software

    NoFraud is the only eCommerce credit card fraud prevention system that fully eliminates merchant involvement while simultaneously having the largest impact on the bottom line. Their team developed an advanced …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, The tackle challenges in …

  • Overall Reference Rating 4.8

    ClearSale

    Verified
    Fraud Detection Software

    ClearSale is the most complete ecommerce fraud protection solution. We combine advanced statistical technology with the world’s largest team of specialized fraud analysts, for a balanced, real-world approach unlike anything …