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Best Fraud Detection Software - Page 10

Lauren Worth
LW
Researched and written by Lauren Worth

Fraud detection software, or online fraud detection software, is used to detect illegitimate and high-risk online activities. These tools continuously monitor user behavior and calculate risk figures to identify potentially fraudulent purchases, transactions, or access. Fraud detection tools are used by the IT and compliance departments of businesses and digital banking companies to monitor potential fraudulent actions made by their users. Companies adopt these tools to prevent cyberattacks, fraudulent transactions, and identity theft while protecting sensitive information about the business and its customers.

Utilizing machine learning and real-time behavior analytics, fraud detection tools can perform real-time risk classification based on device and IP reputation and other factors. There is some overlap between fraud detection solutions and e-commerce fraud protection software. But those tools are more geared toward enforcing regulations and analyzing purchasing behavior, rather than monitoring, detecting, and alerting incidents of fraud as they happen.

To qualify for inclusion in the Fraud Detection category, a product must:

Detect illegitimate activities related to payments, purchases, account creation, and chargebacks
Monitor websites, networks, and applications for fraud
Prevent digital payment fraud
Analyze open-source and network data to find anomalies and historical fraudulent behavior
Provide alerts and analysis tools for administrators
Ensure compliance with data privacy and security regulations
Discover suspicious online activity and spot patterns of abuse
Detect and mitigate account takeover and identity theft attacks
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Featured Fraud Detection Software At A Glance

Nuix Neo Investigations
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Leader:
Highest Performer:
Easiest to Use:
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Highest Performer:
Easiest to Use:
Top Trending:

G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.

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209 Listings in Fraud Detection Available
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    ChainAware.ai creates Awareness on the Chain. We are a prediction engine for Web3; we predict what the addresses or contracts do in the future (user intentions, user behavior). We use our calculations

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
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  • ChainAware.ai features and usability ratings that predict user satisfaction
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  • Seller Details
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  • Seller Details
    HQ Location
    N/A
    LinkedIn® Page
    www.linkedin.com
    9 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

ChainAware.ai creates Awareness on the Chain. We are a prediction engine for Web3; we predict what the addresses or contracts do in the future (user intentions, user behavior). We use our calculations

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
ChainAware.ai features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
HQ Location
N/A
LinkedIn® Page
www.linkedin.com
9 employees on LinkedIn®
0 ratings
Save to My Lists
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Cleafy's Fraud Extended Detection and Response (FxDR) platform focuses on proactive attack prevention to combat fraud at its source, surpassing traditional systems. Cleafy seamlessly integrates fraud

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
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  • Cleafy features and usability ratings that predict user satisfaction
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  • Seller Details
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  • Seller Details
    Seller
    Cleafy
    Year Founded
    2014
    HQ Location
    Milan, IT
    Twitter
    @Cleafy
    229 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    98 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Cleafy's Fraud Extended Detection and Response (FxDR) platform focuses on proactive attack prevention to combat fraud at its source, surpassing traditional systems. Cleafy seamlessly integrates fraud

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
Cleafy features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
Cleafy
Year Founded
2014
HQ Location
Milan, IT
Twitter
@Cleafy
229 Twitter followers
LinkedIn® Page
www.linkedin.com
98 employees on LinkedIn®

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  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Trustchain, developed by Covery, is a blockchain-inspired global reputation network designed to enhance fraud prevention and risk management for online businesses. By aggregating and analyzing user re

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
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  • Covery features and usability ratings that predict user satisfaction
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    No information available
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  • Seller Details
    Seller
    Covery.ai
    Year Founded
    2016
    HQ Location
    Limassol, CY
    LinkedIn® Page
    www.linkedin.com
    23 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Trustchain, developed by Covery, is a blockchain-inspired global reputation network designed to enhance fraud prevention and risk management for online businesses. By aggregating and analyzing user re

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
Covery features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
Covery.ai
Year Founded
2016
HQ Location
Limassol, CY
LinkedIn® Page
www.linkedin.com
23 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    C-Prot Device Fingerprint is a solution developed to securely identify users and analyze web traffic on websites. This solution aims to provide high-level security and enhance user experience by uniqu

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
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  • C-Prot Device Fingerprint (DFP) features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
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  • Seller Details
    Year Founded
    2010
    HQ Location
    Mersin, TR
    Twitter
    @cprottr
    205 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    13 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

C-Prot Device Fingerprint is a solution developed to securely identify users and analyze web traffic on websites. This solution aims to provide high-level security and enhance user experience by uniqu

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
C-Prot Device Fingerprint (DFP) features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Year Founded
2010
HQ Location
Mersin, TR
Twitter
@cprottr
205 Twitter followers
LinkedIn® Page
www.linkedin.com
13 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    C-Prot Fraud Prevention is a comprehensive solution that helps organizations detect and prevent fraudulent activities such as financial fraud, phishing and money laundering through mobile and web chan

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
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  • C-Prot Fraud Prevention features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2010
    HQ Location
    Mersin, TR
    Twitter
    @cprottr
    205 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    13 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

C-Prot Fraud Prevention is a comprehensive solution that helps organizations detect and prevent fraudulent activities such as financial fraud, phishing and money laundering through mobile and web chan

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
C-Prot Fraud Prevention features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Year Founded
2010
HQ Location
Mersin, TR
Twitter
@cprottr
205 Twitter followers
LinkedIn® Page
www.linkedin.com
13 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    CrossClassify offers a powerful fraud detection and prevention system designed to protect your online customers' accounts with precision. Using the latest AI, machine learning, and behavioral biometri

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
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  • CrossClassify features and usability ratings that predict user satisfaction
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    No information available
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    0.0
    No information available
  • Seller Details
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  • Seller Details
    HQ Location
    Brisbane, AU
    LinkedIn® Page
    www.linkedin.com
    3 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

CrossClassify offers a powerful fraud detection and prevention system designed to protect your online customers' accounts with precision. Using the latest AI, machine learning, and behavioral biometri

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
CrossClassify features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
HQ Location
Brisbane, AU
LinkedIn® Page
www.linkedin.com
3 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    CrossCore® is an integrated digital identity and fraud prevention platform developed by Experian. It enables businesses to connect, access, and orchestrate decisions across multiple data sources and s

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
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  • CrossCore features and usability ratings that predict user satisfaction
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    No information available
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  • Seller Details
    Seller
    Experian
    Year Founded
    1826
    HQ Location
    Dublin, Ireland
    Twitter
    @Experian_US
    38,512 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    24,829 employees on LinkedIn®
    Ownership
    LSE: EXPNL
Product Description
How are these determined?Information
This description is provided by the seller.

CrossCore® is an integrated digital identity and fraud prevention platform developed by Experian. It enables businesses to connect, access, and orchestrate decisions across multiple data sources and s

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
CrossCore features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
Experian
Year Founded
1826
HQ Location
Dublin, Ireland
Twitter
@Experian_US
38,512 Twitter followers
LinkedIn® Page
www.linkedin.com
24,829 employees on LinkedIn®
Ownership
LSE: EXPNL
0 ratings
Save to My Lists
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Protect Your Customers from Authorized Push Payment (APP) Fraud CYBERA empowers financial institutions to build customer loyalty by fighting scams and helping victims recover assets.

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
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  • CYBERA features and usability ratings that predict user satisfaction
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    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
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  • Seller Details
    Seller
    CYBERA
    Year Founded
    2022
    HQ Location
    New York, US
    LinkedIn® Page
    www.linkedin.com
    22 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Protect Your Customers from Authorized Push Payment (APP) Fraud CYBERA empowers financial institutions to build customer loyalty by fighting scams and helping victims recover assets.

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
CYBERA features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
CYBERA
Year Founded
2022
HQ Location
New York, US
LinkedIn® Page
www.linkedin.com
22 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Cyber Security Risk Management Software. - Cyber Security Framework - Cyber Security Project Plan - GDPR data privacy file review - Fraud Detection Suite - Fraud Detection utilising Benford's Law

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Mid-Market
  • Pros and Cons
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  • Cyber Control Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Risk Management
    1
    Time Management
    1
    Cons
    Integration Issues
    1
  • User Satisfaction
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  • Cyber Control features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
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  • Seller Details
    Seller
    Datplan
    LinkedIn® Page
    www.linkedin.com
Product Description
How are these determined?Information
This description is provided by the seller.

Cyber Security Risk Management Software. - Cyber Security Framework - Cyber Security Project Plan - GDPR data privacy file review - Fraud Detection Suite - Fraud Detection utilising Benford's Law

Users
No information available
Industries
No information available
Market Segment
  • 100% Mid-Market
Cyber Control Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Risk Management
1
Time Management
1
Cons
Integration Issues
1
Cyber Control features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
Datplan
LinkedIn® Page
www.linkedin.com
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Darwinium Digital Security and Online Fraud Prevention Darwinium is a next generation digital security and fraud prevention platform running on the perimeter edge, protecting every customer interacti

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
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  • Darwinium features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
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  • Seller Details
    Seller
    Darwinium
    HQ Location
    San Francisco, California, United States
    LinkedIn® Page
    www.linkedin.com
    42 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Darwinium Digital Security and Online Fraud Prevention Darwinium is a next generation digital security and fraud prevention platform running on the perimeter edge, protecting every customer interacti

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
Darwinium features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
Darwinium
HQ Location
San Francisco, California, United States
LinkedIn® Page
www.linkedin.com
42 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Our products are designed to help businesses defend themselves against fraud, and get to know their users better. Our platform provides various ways to enrich data and fight fraud at scale, with g

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
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  • Defastra features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
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  • Seller Details
    Seller
    Defastra
    HQ Location
    Toronto, CA
    LinkedIn® Page
    www.linkedin.com
    1 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Our products are designed to help businesses defend themselves against fraud, and get to know their users better. Our platform provides various ways to enrich data and fight fraud at scale, with g

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
Defastra features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
Defastra
HQ Location
Toronto, CA
LinkedIn® Page
www.linkedin.com
1 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Cloud based fraud detection solution for the retail industry with data extraction, transactions of interest detection, and more.

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
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  • DetectR features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    1991
    HQ Location
    Sydney, AU
    Twitter
    @NetmapAnalytics
    10 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    4 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Cloud based fraud detection solution for the retail industry with data extraction, transactions of interest detection, and more.

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
DetectR features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Year Founded
1991
HQ Location
Sydney, AU
Twitter
@NetmapAnalytics
10 Twitter followers
LinkedIn® Page
www.linkedin.com
4 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Drona Pay is a comprehensive risk and compliance platform designed to safeguard financial institutions and businesses against fraud, scams, and regulatory challenges. By leveraging real-time transacti

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Drona Pay features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
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  • Seller Details
    Seller
    Drona Pay
    Year Founded
    2021
    HQ Location
    Mumbai, IN
    LinkedIn® Page
    www.linkedin.com
    47 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Drona Pay is a comprehensive risk and compliance platform designed to safeguard financial institutions and businesses against fraud, scams, and regulatory challenges. By leveraging real-time transacti

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
Drona Pay features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
Drona Pay
Year Founded
2021
HQ Location
Mumbai, IN
LinkedIn® Page
www.linkedin.com
47 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Scans 100% of credit card formats, including cards with flat numbers, numbers on the back, embossed numbers, vertical cards, and everything else

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
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  • DyScan features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    HQ Location
    San Francisco, US
    LinkedIn® Page
    www.linkedin.com
    5 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Scans 100% of credit card formats, including cards with flat numbers, numbers on the back, embossed numbers, vertical cards, and everything else

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
DyScan features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
HQ Location
San Francisco, US
LinkedIn® Page
www.linkedin.com
5 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    en.SafeWatch PaymentGuard is a system that provides an added layer of security and compliance to the fight against financial crime.

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Eastnets PaymentGuard features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
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  • Seller Details
    Seller
    EastNets
    Year Founded
    1984
    HQ Location
    Waterloo, BE
    Twitter
    @EastNets
    938 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    497 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

en.SafeWatch PaymentGuard is a system that provides an added layer of security and compliance to the fight against financial crime.

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Eastnets PaymentGuard features and usability ratings that predict user satisfaction
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Seller Details
Seller
EastNets
Year Founded
1984
HQ Location
Waterloo, BE
Twitter
@EastNets
938 Twitter followers
LinkedIn® Page
www.linkedin.com
497 employees on LinkedIn®