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 4.8
    Fraud Detection Software

    Curaxian is a specialized independent global e-commerce risk management and payment strategy firm.They help merchants solve risk and payment related challenges and develop best-of-class approaches to the secure and cost …

  • 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

    Netacea

    Verified
    Fraud Detection Software

    Netacea takes a smarter approach to bot management. Intent Analytics powered by machine learning quickly and accurately distinguishes bots from humans to protect websites, mobile apps and APIs from automated …

  • 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 …

  • 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

    Radar is developer-friendly, privacy-first location data infrastructure. They’re unlocking the next generation of location-based product and service experiences. Radar is a SaaS company, not an ad tech company. They do …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Elliptic enables financial institutions and cryptocurrency businesses to manage risk on the block chain through technology-enabled crypto AML compliance.

  • Overall Reference Rating 4.7

    INETCO

    Verified
    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

    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

    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

    Shufti Pro

    Verified
    Fraud Detection Software

    Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises. Shufti is an enterprise-grade identity verification, KYC, and AML compliance …

  • 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 …