Fraud Detection Software

1

Fraud.net

Fraud.net offers a powerful fraud detection solution that adapts to evolving threats in real-time. Its AI-driven platform streamlines operations by...

By: Fraud.net From United States
2

Stripe Radar

Stripe Radar leverages advanced machine learning to effectively identify and block fraudulent transactions while ensuring legitimate payments go through. Seamlessly...

By: Stripe From United States
3

Instant Bank Verification

Instant Bank Verification offers lenders a streamlined approach to user-permissioned financial data aggregation. It enables instant identity verification, real-time account...

By: MicroBilt From United States
4

FraudScore

A high-precision platform for combating ad fraud, FraudScore offers tailored solutions to clients, ensuring comfort and effectiveness. With a unique...

By: FraudScore - Independent Fraud Detection & Prevention From Spain
5

FraudGuard

FraudGuard® offers a cutting-edge fraud detection solution that harnesses advanced analytics, integrating extensive data sources to uncover potential mortgage fraud...

By: First American Data & Analytics From United States
6

ActiveData

ActiveData for Excel® enhances Microsoft Excel® with over 100 advanced data analytics and management features, empowering users to efficiently join,...

By: Information Active From Canada
7

Watchful Eye

Offering 19 customizable alerts, Watchful Eye identifies transaction anomalies and ensures robust internal controls. In Australia, it verifies GST registration...

By: Watchful Eye From New Zealand
8

Dynamics 365 Fraud Protection

Dynamics 365 Fraud Protection empowers businesses to safeguard their online transactions against sophisticated fraud threats. Utilizing advanced artificial intelligence and...

By: Microsoft From United States
9

Amazon Fraud Detector

Amazon Fraud Detector empowers users to build and manage fraud detection models effortlessly, even without machine learning expertise. Leveraging over...

By: Amazon From United States
10

PwC Detection and Monitoring Hub

The PwC Detection and Monitoring Hub is an advanced fraud detection software that utilizes machine learning and analytics to identify...

By: PwC From United Kingdom
11

SAP Business Integrity Screening

SAP Business Integrity Screening offers AI-driven software that swiftly identifies anomalous activities in transaction data. By employing flexible rule sets...

By: SAP From Germany
12

Thomson Reuters CLEAR

Thomson Reuters CLEAR® harnesses billions of data points through advanced public records technology, providing users with a customizable dashboard. It...

By: Thomson Reuters From Canada
13

Emailage

Emailage leverages email intelligence to deliver precise fraud risk scoring, enhancing user authentication while safeguarding personal information. By offering insights...

By: LexisNexis From United States
14

FraudPoint

FraudPoint leverages advanced analytics and dynamic identity intelligence to detect fraudulent applications effectively. By continuously updating data, it enables organizations...

By: LexisNexis From United States
15

LexisNexis Relationship Identifier

LexisNexis Relationship Identifier offers a streamlined approach to uncovering connections between 2-8 entities, enabling businesses to detect potential fraud before...

By: LexisNexis From United States
16

Mortgage Industry Data Exchange (MIDEX)

The Mortgage Industry Data Exchange (MIDEX) is an essential fraud detection software that consolidates industry-contributed reports of verified misrepresentation and...

By: LexisNexis From United States
17

LexisNexis Risk Defense Platform

The Risk Defense Platform functions as a customizable policy decisioning engine, enabling businesses to tackle intricate fraud scenarios while enhancing...

By: LexisNexis From United States
18

ThreatMetrix

ThreatMetrix delivers powerful cybersecurity risk management through a user-friendly interface, allowing users to craft custom policies or utilize pre-existing ones....

By: LexisNexis From United States
19

TransUnion TruValidate

TruValidate™ integrates identity, device, and behavioral insights to empower organizations in distinguishing legitimate consumers from potential fraudsters. By combining proprietary...

By: TransUnion From United States
20

Alibaba Cloud Fraud Detection

Fraud Detection is an advanced risk control platform leveraging machine learning and stream computing technologies to identify fraudulent activities across...

By: Alibaba Cloud From China
21

FICO Falcon X

FICO Falcon X empowers organizations to effectively combat fraud and money laundering throughout the customer lifecycle. By leveraging advanced AI...

By: FICO From United States
22

NetMap

NetMap empowers SIU analysts by revealing intricate relationships among claimants, providers, and businesses to expose organized insurance fraud. Utilizing advanced...

By: Verisk Analytics From United States
23

ACI Fraud Management for Banking

ACI Fraud Management for Banking transforms fraud detection into a strategic advantage for financial institutions. Utilizing data science and AI,...

By: ACI Worldwide From United States
24

Tungsten FraudOne

Tungsten FraudOne enhances counterfeit check detection through a sophisticated fraud scoring engine that integrates with various verification methods. This solution...

By: Tungsten Automation From United States
25

FraudShare

FraudShare is an advanced fraud detection software designed for the financial services industry, empowering companies to combat increasingly sophisticated fraud...

By: LIMRA From United States
26

Lunio

Say goodbye to wasted ad spend with advanced fraud detection software. This solution leverages machine learning to identify and eliminate...

By: Lunio From United Kingdom
27

Nethone

Nethone provides advanced fraud prevention tools designed to protect platforms from transaction and account takeover fraud. With an impressive 97.5%...

By: Mangopay From Poland
28

ThreatFabric

Offering a cutting-edge approach to fraud prevention, ThreatFabric employs advanced AI and deep learning to protect over 60 million online...

By: ThreatFabric From Netherlands
29

Jack Henry Financial Crimes Defender

Jack Henry Financial Crimes Defender™ is an advanced fraud detection software designed to enhance transaction monitoring and compliance. It automatically...

By: Jack Henry & Associates From United States
30

Bottomline Secure Payments for Banking

Bottomline Secure Payments for Banking provides robust real-time protection against payment fraud, leveraging advanced machine learning and predictive analytics. It...

By: Bottomline From United States
31

ClearSale

This powerful fraud detection software empowers over 5,000 companies globally, utilizing a multilayered approach to protect against fraud while minimizing...

By: ClearSale From Brazil
32

Cleafy

The FxDR platform provides continuous, zero-trust monitoring across all user interactions, ensuring rapid detection and neutralization of threats before they...

By: Cleafy From Italy
33

NICE Actimize

Offering cutting-edge solutions for financial crime prevention, NICE Actimize equips organizations with adaptable, AI-infused tools for AML risk management and...

By: NICE Actimize From United States
34

GeoComply Core

GeoComply Core enhances customer onboarding by verifying user locations with precise accuracy, effectively combating fraud and optimizing revenue. By analyzing...

By: GeoComply From Canada
35

GeoGuard

GeoGuard offers robust VPN detection with a 98% accuracy rate, effectively thwarting pirate viewers. With a database of over 310...

By: GeoComply From Canada