Best E-commerce Fraud Protection Software - Page 13

FraudLock

Fraud detection for Shopify and online stores. Score every order in real time, verify suspicious customers via verification.

FraudLock

FraudLock is fraud prevention software designed to protect online retailers from fraudulent transactions before orders are shipped. It analyzes transactions in real time, assessing factors like billing and shipping mismatches, order values, and customer behavior patterns. Transactions are classified as low, medium, or high risk, helping merchants identify orders requiring review. The software integrates with platforms like Shopify, WooCommerce, and Wix, with setup taking about five minutes. FraudLock features goverment document verification to confirm customer identities and reduce false positives, while detecting geographic inconsistencies between billing and shipping locations. Its dashboard offers live analytics, fraud trend tracking, and automatic alerts for high-risk orders. Team collaboration tools include role-based access control for assigning permissions. FraudLock operates on a tiered subscription model, offering free plans and enterprise solutions.

Fraud Management

Globally, telecom fraud costs companies nearly $40 billion every year. Just one incident of fraudulent international calls can inflict a $50,000 hit on your bottom line. Manual processes are labor-intensive and lack automated interventions to detect and stop fraud quickly.

Fraugster

WELCOME TO A FRAUD FREE WORLD MINIMIZE FRAUD & MAXIMIZE REVENUE WITH FRAUGSTER’S POWERFUL AI PLATFORM Fraugster spent years developing a proprietary AI platform and trained it with millions of transactions from every industry and region. Today our AI technology can decide within 15 milliseconds if a transaction is fraudulent or not. Whether you are a payment company or a merchant, Fraugster has the right AI risk management solution for your e‑commerce business needs. Fraugster offers you several products to choose from, depending on whether you want to manage your risk by yourself, or let us manage it for you and assume the full financial liability.

FUGU

FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.

GrabDefence

Built for the digital economy, GrabDefence helps businesses combat fraud while ensuring a frictionless experience for their users. GrabDefence's 4-step framework: Detect, Decide, Prevent and Manage, helps companies tackle fake accounts, account takeovers, platform abuse and more. Launched initially to protect Grab, Southeast Asia's leading superapp, GrabDefence and its team of risk experts developed a suite of tools, using machine learning models and millions of data points, to successfully fight fraudsters on their platform. With the mission of building a safer digital economy, the tested GrabDefence enterprise fraud management solution is now available to protect external partners, businesses, and their users.

Average Rating: 5.0/5.0

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Hail Pilot

Hail Pilot is an AI-powered post-purchase operations platform for marketplace sellers on Shopee, Lazada, and Amazon in Singapore and Southeast Asia. Dispute defense: Organises evidence, drafts platform responses, and tracks every deadline so sellers respond before auto-refund is approved. Return fraud detection: Cross-merchant image fingerprinting (perceptual hash) flags repeat-abuser evidence photos across the network — without exposing any buyer identity. Margin intelligence: Computes the real per-order profit after platform fees, shipping, vouchers, and GST. Reconciles against Shopee and Lazada settlement CSVs to catch overcharges. Buyer communication copilot: AI-drafted replies to buyer messages in English, Mandarin, and Malay — culturally calibrated for SEA, with tone and face-saving controls. Campaign safety check: Before joining a platform promotion, checks whether the discounted margin still clears your floor — blocking campaigns that would sell at a loss. Built for Singapore and Southeast Asia. No Shopify required.

HardKey License Manager

The official Twitter page for Soft112, a software library where you can download free or commercial software.

High Risk Merchant Account

High Risk Merchant Account LLC ( HRMA-LLC ) Provides alternative payment solutions to high risk business, otherwise turned down by traditional banking partners. Products include credit card merchant services and ach processing solutions to accept all forms of payments from customers & clients. Specializing in high volume merchant processing with high monthly volumes falling outside the risk tolerance of traditional banking partners.

HiTRUST ACS

Introducing HiTRUST ACS – the pinnacle of online payment security. Our Advanced Authentication system fortifies transactions with multi-factor protection, an OOB app, blending passwords, device recognition, and biometrics. Seamlessly integrating into existing processes, it ensures a frictionless user experience. Compliant with global standards including EMV 3DS Protocol, PCI compliance, and PSD2 compatibility. it offers real-time risk assessment and customizable security policies. In a dynamic cyber landscape, trust HiTRUST ACS to safeguard transactions, providing peace of mind for merchants and customers alike. Elevate your digital payments with confidence and stay ahead of evolving threats.

HUMAN Transaction Abuse Defense

HUMAN's Transaction Abuse Defense is a sophisticated solution designed to protect online platforms from automated fraudulent activities, including carding, scalping, and inventory hoarding. By leveraging machine learning, intelligent fingerprinting, and behavioral analysis, it effectively detects and mitigates bot-driven transactions, ensuring a secure and seamless user experience. Key Features and Functionality: - Fraudulent Transaction Prevention: Utilizes advanced algorithms to identify and block automated purchases made with stolen credit card information, thereby reducing chargebacks and associated costs. - Scalping and Inventory Hoarding Mitigation: Prevents bots from rapidly purchasing high-demand products for resale, preserving product availability for genuine customers and maintaining brand reputation. - Infrastructure Optimization: Blocks malicious bot traffic at the edge of the network, minimizing bandwidth strain and enhancing website performance. - User Experience Preservation: Employs low-latency technology and user-friendly verification challenges to ensure that security measures do not disrupt legitimate customer interactions. Primary Value and User Solutions: Transaction Abuse Defense addresses critical challenges faced by online businesses by: - Reducing Financial Losses: By stopping automated fraudulent transactions, it minimizes chargebacks, processing costs, and refund fees. - Enhancing Customer Trust: Ensures product availability and a smooth purchasing process, fostering customer satisfaction and loyalty. - Improving Operational Efficiency: By mitigating bot traffic before it reaches application servers, it optimizes infrastructure costs and maintains optimal website performance. In summary, HUMAN's Transaction Abuse Defense provides a comprehensive and proactive approach to safeguarding online transactions, protecting both businesses and their customers from the detrimental effects of automated fraud.

IBM Safer Payments

IBM Safer Payments puts modern machine learning into the hands of on-site fraud management teams. This enables them to adapt more quickly to changing threats and the introduction of new payment products by dramatically shrinking the time it takes to test and deploy new profiles, rules and models. Using a unique cognitive computing approach, IBM Safer Payments profiles the behavior of any entity and delivers best-fit analytics interactively to fraud professionals. This proven technology is already protecting some of the world's largest and most complex payment portfolios. Out think fraud by rethinking detection.

InACT

InACT is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation.

Level

Cash-on-delivery stores lose money on fake orders, unreachable customers, and high RTO rates. Manual confirmation is slow, inconsistent, and doesn’t scale. Level fixes this by automatically confirming COD orders on WhatsApp - before shipment.

Lexicon AI

Take your business's security to the next level with Lexicon, the AI-driven fraud prevention tool designed to go beyond traditional KYC measures. Decrease fraud by up to 82% with Lexicon’s comprehensive, real-time risk assessment capabilities. Key Features: AI-Enhanced Identity Validation Easily validate customer identities and protect against impersonation fraud with a seamless, efficient process that ensures genuine interactions. Customizable Retail Risk Signals Tailor Lexicon’s risk signals to meet your specific business needs. Define custom rules and leverage Lexicon’s robust retail risk analysis to safeguard your operations. Lexicon provides the essential tools to protect your business, prevent fraud, and streamline customer verification—all in one powerful platform.