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 6,470 reviews, 6,562 case studies & customer success stories, and 891 customer videos of the best Fraud Detection Software for your business needs

  • 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

    SpyCloud transforms recaptured data to protect businesses from cyberattacks. Their products leverage a proprietary engine that collects, curates, enriches and analyzes data from the criminal underground, driving action so enterprises …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Opticks provides fraud detection and prevention solutions for leading advertisers and agencies. Their relentless mission is to deliver reliable and innovative software to beat digital fraud. Opticks is a cybersecurity …

  • 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

    Shufti Pro

    Verified
    Fraud Detection Software

    Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, remediation and platform, for every industry, region, and use case. Identity verification, KYC, KYB, AML screening, …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Smile ID is Africa's leading digital identity verification solution for businesses scaling across the continent. Their platform includes SDKs and APIs for User Onboarding, Digital KYC, Identity Verification, Document Verification, …

  • 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

    Snappt is Half of evictions are due to fraud. At $7,000 or more per eviction this has become a significant problem for landlords. The best way to avoid evictions is …

  • 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

    Finicity enables a financial data-sharing ecosystem that is secure, inclusive and innovative. Through its real-time financial data aggregation and insights platform, Finicity provides solutions for financial management, payments and credit …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Celebrus is the leading digital identity and data platform designed to capture, contextualize, and activate true first-party data in milliseconds to improve marketing and fraud prevention across all digital channels. …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    eStar provides ecommerce platforms & solutions that deliver outstanding shopping experiences, helping brands grow sales & connect to more customers. With technology services and infrastructure that include digital consulting & …

  • 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

    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

    ProfitStars is a leading software, solution, and technology innovator. Offering unmatched expertise, support, and customer service, they strive to meet you at the cross-section of your business challenges with solutions …