Fraud Detection Software Resources
Articles, Glossary Terms, Discussions, and Reports to expand your knowledge on Fraud Detection Software
Resource pages are designed to give you a cross-section of information we have on specific categories. You'll find articles from our experts, feature definitions, discussions from users like you, and reports from industry data.
Fraud Detection Software Articles
AI in Fintech: Use Cases and Impact
Artificial intelligence (AI) has proven useful to financial services institutions in multiple ways. From detecting potentially fraudulent charges to automating complex credit and loan processes, AI-powered fintech has proven invaluable when it comes to internally engineering value for financial services institutions.
by Patrick Szakiel
Fraud Detection Software Glossary Terms
Explore our Technology Glossary
Browse through dozens of terms to better understand the products you purchase and use everyday.
Fraud Detection Software Discussions
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Question on: iDenfy
What is iDenfy used for?What is iDenfy used for?
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We use iDenfy for the AML, sanctions, and adverse media checks when we onboard our customers. And for the customers' portfolio monitoring after they are onboarded.
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Question on: Telesign Verification
What is TeleSign PhoneID API used for?What is TeleSign PhoneID API used for?
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The Telesign Phone id API verifies phone numbers and provides insights like phone type, carrier, and location, helping to reduce fraud and improve communication.
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Question on: Arkose Labs
What does Arkose Labs do?What does Arkose Labs do?
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Arkose Bot Manager protects sites and apps (and their users) from bots and bad actors attempting cyberattacks like Account Take-Over and SMS Toll Fraud. Our technology drives up the adversaries' effort and cost, while preserving a great experience for legitimate users. Major B2C brands trust us to protect their login, registration, and transactional flows from attack and fraud.
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Fraud Detection Software Reports
Mid-Market Grid® Report for Fraud Detection
Spring 2026
G2 Report: Grid® Report
Grid® Report for Fraud Detection
Spring 2026
G2 Report: Grid® Report
Enterprise Grid® Report for Fraud Detection
Spring 2026
G2 Report: Grid® Report
Momentum Grid® Report for Fraud Detection
Spring 2026
G2 Report: Momentum Grid® Report
Small-Business Grid® Report for Fraud Detection
Spring 2026
G2 Report: Grid® Report
Enterprise Grid® Report for Fraud Detection
Winter 2026
G2 Report: Grid® Report
Small-Business Grid® Report for Fraud Detection
Winter 2026
G2 Report: Grid® Report
Mid-Market Grid® Report for Fraud Detection
Winter 2026
G2 Report: Grid® Report
Grid® Report for Fraud Detection
Winter 2026
G2 Report: Grid® Report
Momentum Grid® Report for Fraud Detection
Winter 2026
G2 Report: Momentum Grid® Report


