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
    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

    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 4.7
    Fraud Detection Software

    Contego is the only comprehensive risk scoring platform that can handle complex multi source fraud detection and compliance checks at high speed, delivered in a single view, through one easily-integrated …

  • Overall Reference Rating 4.7
    Fraud Detection Software

    Latitude is an international digital marketing agency, owned by Callcredit Information Group (which means our marketing efforts are powered by a data universe of over 46 million consumers). Latitude love …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Ethoca is the leading global provider of collaboration-based technology that enables card issuers, ecommerce merchants and online businesses to increase card acceptance, stop more fraud, recover lost revenue and eliminate …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Gurucul is transforming enterprise security with user behavior based machine learning and predictive analytics. Using identity to monitor for threats, Gurucul provides Actionable Risk Intelligence™ to protect against targeted and …

  • 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

    TypingDNA is obsessed with passive authentication and typing biometrics. Their mission is to improve security without compromising user experience. They started research in 2014 and launched publicly in late 2016. …

  • Overall Reference Rating 4.7

    LocationSmart

    Verified
    Fraud Detection Software

    LocationSmart is the worldwide Cloud Location Services market leader for connected devices. They provide the easiest and most comprehensive cross-carrier platform for local, hyper-local and context-aware application development. They provide …

  • Overall Reference Rating 4.8
    Fraud Detection Software

    Homeppl is on a mission to create a frictionless international economy, where people can own, manage, and utilise their personal data to instantly rent properties and consume financial products. Backed …

  • 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

    ForMotiv is the first-ever Digital Behavioral Intelligence platform. They invented a patent-pending Digital Polygraph technology to provide a level of previously unobtainable behavioral data on customers and employees. Using a …

  • 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 …