Fraud Prevention Software Companies

Fraud prevention or fraud protection software is utilized by e-commerce firms to analyze risk factors and identify high-risk transactions to prevent fraudulent consumer behavior. The tool applies algorithm-based evaluation to data sources to evaluate the risk of every transaction.

What to Look For In Fraud Prevention Software
1-44 of 44 Fraud Prevention Software companies
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  • Overall Reference Rating 4.7

    Signifyd

    Premium
    Fraud Prevention Software

    Signifyd, the world's largest provider of Guaranteed Fraud Protection, was founded on the belief that e-commerce businesses should grow without fear of fraud. Signifyd solves the challenges growing e-commerce businesses …

  • Overall Reference Rating 4.7

    Kount

    Premium
    Fraud Prevention Software

    Kount’s Identity Trust Global Network delivers real-time fraud prevention and enables personalized customer experiences for more than 6,500 leading brands and payment providers. Linked by Kount’s award-winning AI, the Identity …

  • Overall Reference Rating 4.7

    Riskified

    Premium
    Fraud Prevention Software

    Riskified is an all-in-one eCommerce fraud prevention solution and chargeback protection service for high volume and enterprise merchants. Riskified offers a 100% chargeback protection guarantee on every order. Riskified approves, …

  • Overall Reference Rating 4.8

    Fraud.net

    Premium
    Fraud Prevention Software

    FraudNet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and …

  • Overall Reference Rating 4.7

    Ping Identity

    Verified
    Fraud Prevention Software

    At Ping Identity, we believe in making digital experiences both secure and seamless for all users, without compromise. That's digital freedom. We let enterprises combine our best-in-class identity solutions with …

  • Overall Reference Rating 4.7

    Redis

    Verified
    Fraud Prevention Software

    Data is the lifeline of every business, and Redis helps organizations reimagine how fast they can process, analyze, make predictions, and take action on the data they generate. Redis provides …

  • Overall Reference Rating 4.7
    Fraud Prevention Software

    LexisNexis Risk Solutions is a leader in providing essential information that helps customers across industries and government predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced analytics, …

  • Overall Reference Rating 4.7

    Sift

    Verified
    Fraud Prevention Software

    Sift is the AI-powered fraud platform securing identity trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per …

  • Overall Reference Rating 4.8

    Forter

    Verified
    Fraud Prevention 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 4.8

    SEON

    Verified
    Fraud Prevention 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

    NoFraud

    Verified
    Fraud Prevention 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

    Ingenico Group

    Verified
    Fraud Prevention 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 4.7

    Accertify

    Verified
    Fraud Prevention 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
    Fraud Prevention Software

    TIS helps CFOs, Treasurers, and Finance teams transform their global cash flow, liquidity, and payment functions. Since 2010, our award-winning cloud platform and best-in-class service model have empowered the entire …

  • Overall Reference Rating 4.8

    ClearSale

    Verified
    Fraud Prevention 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 …

  • Overall Reference Rating 4.8
    Fraud Prevention 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

    Vyntra

    Verified
    Fraud Prevention Software

    Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over …

  • Overall Reference Rating 4.8

    Shape Security

    Verified
    Fraud Prevention Software

    Shape Security is a Advanced application defense platform, protecting the web & mobile apps of the world's largest companies. The Shape technology platform, covered by 50+ patents, stops automated fraud …

  • Overall Reference Rating 4.8

    ThreatMark

    Verified
    Fraud Prevention Software

    ThreatMark is the future of trust in the digital world. It was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how …

  • Overall Reference Rating 4.8

    Verisys

    Verified
    Fraud Prevention Software

    Verisys empowers your organization with data and technology that protects you from financial loss and regulatory and reputational risk through noncompliance. With Verisys, you will exceed OIG standards while streamlining …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    HUMAN (formerly White Ops) is a cybersecurity company that protects enterprises from bot attacks to keep digital experiences human. They have the most advanced Human Verification Engine that protects applications, …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    Banker’s Toolbox, Inc. helps organizations manage risk and streamline compliance. The company’s product suite consists of proven solutions for money laundering detection and reporting, risk management through fraud prevention, secure …

  • Overall Reference Rating 4.8
    Fraud Prevention 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
    Fraud Prevention 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 Prevention Software

    HyperVerge is a B2B SaaS company providing AI-based identity verification (KYC) & business verification (KYB) solutions for companies in Fintech, BFSI, Insurance, Lending, Gaming, Logistics, EdTech across 195+ countries. HyperVerge …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    Arbutus Software provides the best in audit and data analysis technology. Since 2003, they have been innovating and delivering specialized data analysis technology to their users. Their technology helps organizations …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    Data Dome Inc. has been maximizing Individual and Corporate Potential since 1988. At Data Dome they strive to help you do more with less. They show you how to optimize …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    Pine Labs offers a merchant platform that includes technology and financial solutions for merchants to help them in increasing their revenue, reducing the cost and complexity of running business, and …

  • Overall Reference Rating 4.8
    Fraud Prevention 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 Prevention Software

    Eftsure is the global market leader in payment fraud prevention. Specifically designed for businesses, their end-to-end solution safeguarded more than $216b in B2B payments last year. Their mission is to …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    AiPrise is the all-in-one platform for fraud prevention, risk mitigation, and compliance, providing access to over 800 business data points across 200+ countries. They replace complex and fragmented systems with …

  • Fraud Prevention Software

    Clari5 currently processes over 10 billion transactions, manages over 450 million accounts and reliably secures 4% of the global population’s banking transactions. With 200 million accounts at a single site, …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    Vouched is award-winning AI that powers real-time visual ID verification to onboard customers and drive revenue for users across town or around the world. Vouched accelerates revenue growth and provides …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Available off-the-shelf or as an API/SDK, ID-Pal uses advanced mobile technologies to reduce the cost …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identity online to power a world of digital trust. Incode’s revolutionary …

  • Overall Reference Rating 4.8
    Fraud Prevention 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 Prevention Software

    Memcyco ATO fraud, PII theft, ransomware. What if business *and* customer protection from digital impersonation attacks were real-time, ‘always-on’ and AI-assisted? Welcome to Memcyco - the next generation of agentless …

  • Overall Reference Rating 4.7
    Fraud Prevention Software

    SHIPAID is built by merchants, operators, and problem-solvers who understand the challenges of scaling ecommerce. From logistics and fraud prevention to customer experience and sustainability, their team is united by …

  • Overall Reference Rating 4.8
    Fraud Prevention 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 …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    Besedo is a leading provider of products and services for content security and moderation, to online marketplaces. Since the start in 2002, Besedo has specialized in defeating fraud by constantly …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    Closinglock provides fraud prevention technology to the real estate industry, modernizing transactions through a secure, easy-to-use platform. With Closinglock, settlement companies can exchange wire instructions, receive Good Funds payments, validate …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    Buguroo is a Spanish company with more than 15 years of fraud prevention experience. Buguroo provides a complete solution in the market for combatting online banking or financial services fraud. …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. The company’s software is installed on over 400 million devices worldwide …

  • Overall Reference Rating 4.8
    Fraud Prevention Software

    Justt turns a clunky and cumbersome credit card dispute process into one that’s fair, simple and hands-free for merchants. Justt wins back your hard-earned money by compiling the best evidence …

More About Fraud Prevention Software

What is Fraud Prevention Software?

Introduction

Fraud prevention or fraud protection software is utilized by e-commerce firms to analyze risk factors and identify high-risk transactions to prevent fraudulent consumer behavior. The tool applies algorithm-based evaluation to data sources to evaluate the risk of every transaction. E-commerce stores are particularly vulnerable to suspicious and fraudulent transactions because customers place orders on a mobile device or website.

Fraud prevention software assesses information from multiple sources before advising rejection or approval of customer profiles. The tool spots irregularities and prevents chargebacks and lost sales. It integrates with e-commerce solutions and predictive and behavioral analytics software.

Fraud protection software proactively monitors for possible high-risk and fraudulent activity, identifies and analyzes consumer buying behavior, helps online stores comply with standards and regulations of evaluating fraud, protects sensitive customer information, and utilizes a procedure that authenticates, declines, or approves high-risk activity.

Features of Fraud Prevention Software

Customized Machine Learning

Often, the best tips to catch fraud are unique to a business. Fraud prevention software uses machine learning technology that automatically adjusts to your company. Send your custom data to the vendor and they will analyze it to detect accurate fraud signals.

Real-time Learning

The software continuously improves itself by learning in real time from transactions on your site as well as the input you provide.

Automated Decision Making

Automate your actions and business decisions based on feedback from the software’s real-time machine learning feature. This could be a basic "Accept/Block" decision or an issue specific to your company. You can easily automate it with a fraud prevention solution.

More Control

Your fraud team gets the power to install and improve your automated fraud detection workflows straight from the software’s console. This helps to enhance their efficiency.

Effortless Setup and Integration

You can easily and quickly integrate fraud protection software with your other solutions like a custom admin application or an order management platform.  

Email Analysis

Top fraud prevention software tools find disposable domains and utilize n-gram analysis to detect contextual trends among fraudsters.

Benefits of Fraud Prevention Software

  • You can prevent high-risk activity and fraud, and reduce their adverse effect on your company’s reputation and bottom line.
  • You can prevent employee as well as customer fraud by a long way. The software also offers performance reports that provide actionable insights.
  • You can reassure your customers that the fraud prevention software you have put in place protects them from identity theft as their important personal and credit card details are kept secure.
  • With this platform, you can protect your organization’s revenue, reputation, and brand – which are important elements for your continuing success.
  • The software tracks transactions in real time to detect fraudulent activity as it occurs on your website.