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Best Fraud Detection Software - Page 11

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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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.

    EasyCaptcha aims to protect your website from spam and automated abusive behaviour. It can help you protect your crucial website forms such as register, login, etc. from bots.

    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
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    No information available
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  • Seller Details
    LinkedIn® Page
    www.linkedin.com
    1 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

EasyCaptcha aims to protect your website from spam and automated abusive behaviour. It can help you protect your crucial website forms such as register, login, etc. from bots.

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
EasyCaptcha features and usability ratings that predict user satisfaction
0.0
No information available
0.0
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No information available
0.0
No information available
Seller Details
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.

    Elephant Trust is a global identity verification and trust solution that helps businesses confidently approve legitimate users while minimizing fraud. Powered by adaptive AI and a multi-data trust mod

    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
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    No information available
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  • Seller Details
    Year Founded
    2024
    HQ Location
    San Francisco, US
    LinkedIn® Page
    www.linkedin.com
    25 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Elephant Trust is a global identity verification and trust solution that helps businesses confidently approve legitimate users while minimizing fraud. Powered by adaptive AI and a multi-data trust mod

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
Elephant Trust features and usability ratings that predict user satisfaction
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Seller Details
Year Founded
2024
HQ Location
San Francisco, US
LinkedIn® Page
www.linkedin.com
25 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.

    By connecting merchants and issuers together, Consumer Clarity enables rich purchase information sharing – including clear merchant names, logos, geolocation data, fully itemised receipts and even sub

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    Industries
    No information available
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  • Ethoca Consumer Clarity features and usability ratings that predict user satisfaction
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  • Seller Details
    Year Founded
    1966
    HQ Location
    Purchase, NY
    Twitter
    @Mastercard
    478,484 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    45,216 employees on LinkedIn®
    Ownership
    NYSE - New York Stock Exchange
Product Description
How are these determined?Information
This description is provided by the seller.

By connecting merchants and issuers together, Consumer Clarity enables rich purchase information sharing – including clear merchant names, logos, geolocation data, fully itemised receipts and even sub

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
Ethoca Consumer Clarity 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
1966
HQ Location
Purchase, NY
Twitter
@Mastercard
478,484 Twitter followers
LinkedIn® Page
www.linkedin.com
45,216 employees on LinkedIn®
Ownership
NYSE - New York Stock Exchange
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    FICO Application Fraud Manager can help businesses in any industry to stop credit fraud where it starts: at the point of application. This FICO solution gives firms in a wide range of industries – ban

    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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  • FICO Application Fraud Manager features and usability ratings that predict user satisfaction
    0.0
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    No information available
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    No information available
    0.0
    No information available
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  • Seller Details
    Seller
    FICO
    Year Founded
    1956
    HQ Location
    Bozeman, Montana
    LinkedIn® Page
    www.linkedin.com
    3,819 employees on LinkedIn®
    Ownership
    NYSE:FICO
    Total Revenue (USD mm)
    $1,294
Product Description
How are these determined?Information
This description is provided by the seller.

FICO Application Fraud Manager can help businesses in any industry to stop credit fraud where it starts: at the point of application. This FICO solution gives firms in a wide range of industries – ban

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
FICO Application Fraud Manager 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
FICO
Year Founded
1956
HQ Location
Bozeman, Montana
LinkedIn® Page
www.linkedin.com
3,819 employees on LinkedIn®
Ownership
NYSE:FICO
Total Revenue (USD mm)
$1,294
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Financial Crime Digital Intelligence is a game-changing solution for digital financial crime compliance that leverages the power of LexisNexis® ThreatMetrix® shared global digital identity and locatio

    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
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    No information available
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  • Financial Crime Digital Intelligence (FCDI) features and usability ratings that predict user satisfaction
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    No information available
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  • Seller Details
    HQ Location
    Alpharetta, Georgia, United States
    LinkedIn® Page
    www.linkedin.com
    9,674 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Financial Crime Digital Intelligence is a game-changing solution for digital financial crime compliance that leverages the power of LexisNexis® ThreatMetrix® shared global digital identity and locatio

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
Financial Crime Digital Intelligence (FCDI) 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
Alpharetta, Georgia, United States
LinkedIn® Page
www.linkedin.com
9,674 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    FinHunt.org is a no-code Transaction monitoring tool for Fraud Detection & Anti Money Laundering

    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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  • Finhunt.org features and usability ratings that predict user satisfaction
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    No information available
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  • Seller Details
    LinkedIn® Page
    www.linkedin.com
    1 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

FinHunt.org is a no-code Transaction monitoring tool for Fraud Detection & Anti Money Laundering

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
Finhunt.org 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
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.

    Formica AI is an AI-powered risk orchestration platform that helps financial institutions and digital businesses detect, prevent, and manage financial crime in real time. The platform combines machine

    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
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    No information available
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  • Formica AI features and usability ratings that predict user satisfaction
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  • Seller Details
    HQ Location
    İstanbul, TR
    LinkedIn® Page
    www.linkedin.com
    18 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Formica AI is an AI-powered risk orchestration platform that helps financial institutions and digital businesses detect, prevent, and manage financial crime in real time. The platform combines machine

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
Formica AI features and usability ratings that predict user satisfaction
0.0
No information available
0.0
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0.0
No information available
0.0
No information available
Seller Details
HQ Location
İstanbul, TR
LinkedIn® Page
www.linkedin.com
18 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Fourthline’s Modular Identity Platform solves mission-critical identity challenges for banks, fintechs, & non-financial businesses with a single API integration. From standard Identity Verificatio

    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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  • Fourthline features and usability ratings that predict user satisfaction
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  • Seller Details
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  • Seller Details
    Year Founded
    2017
    HQ Location
    Amsterdam, North Holland, Netherlands
    LinkedIn® Page
    www.linkedin.com
    232 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Fourthline’s Modular Identity Platform solves mission-critical identity challenges for banks, fintechs, & non-financial businesses with a single API integration. From standard Identity Verificatio

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
Fourthline 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
2017
HQ Location
Amsterdam, North Holland, Netherlands
LinkedIn® Page
www.linkedin.com
232 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer".

    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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  • Fraud Barrier features and usability ratings that predict user satisfaction
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  • Seller Details
    Seller
    Scorto
    Year Founded
    2004
    HQ Location
    Amsterdam, NL
    Twitter
    @ScortoLLC
    37 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    12 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer".

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
Fraud Barrier 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
Scorto
Year Founded
2004
HQ Location
Amsterdam, NL
Twitter
@ScortoLLC
37 Twitter followers
LinkedIn® Page
www.linkedin.com
12 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Thomson Reuters® Fraud Detect combines industry-leading expertise and innovative analytics, fueled by program data and CLEAR proprietary & public records data, to detect anomalies and patterns wit

    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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  • Fraud Detect features and usability ratings that predict user satisfaction
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    No information available
  • Seller Details
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  • Seller Details
    Year Founded
    2008
    HQ Location
    Toronto, CA
    Twitter
    @thomsonreuters
    150,530 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    36,276 employees on LinkedIn®
    Ownership
    NYSE:TRI
Product Description
How are these determined?Information
This description is provided by the seller.

Thomson Reuters® Fraud Detect combines industry-leading expertise and innovative analytics, fueled by program data and CLEAR proprietary & public records data, to detect anomalies and patterns wit

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
Fraud Detect 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
2008
HQ Location
Toronto, CA
Twitter
@thomsonreuters
150,530 Twitter followers
LinkedIn® Page
www.linkedin.com
36,276 employees on LinkedIn®
Ownership
NYSE:TRI
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Ironchip's wireless location-based service access provides an innovative and highly effective defense against fraudsters. Use our technology to detect in real time the creation of synthetic identities

    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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  • Fraud Detection features and usability ratings that predict user satisfaction
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  • Seller Details
    Seller
    Ironchip
    Year Founded
    2017
    HQ Location
    Barakaldo, ES
    LinkedIn® Page
    www.linkedin.com
    35 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Ironchip's wireless location-based service access provides an innovative and highly effective defense against fraudsters. Use our technology to detect in real time the creation of synthetic identities

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
Fraud Detection 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
Ironchip
Year Founded
2017
HQ Location
Barakaldo, ES
LinkedIn® Page
www.linkedin.com
35 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    FraudIQ® Synthetic ID Alerts – part of our FraudIQ integrated suite of identity verification, authentication, and fraud detection solutions – can help protect your business from losses associated with

    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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  • FraudIQ Synthetic ID Alerts features and usability ratings that predict user satisfaction
    0.0
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    0.0
    No information available
  • Seller Details
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  • Seller Details
    Year Founded
    1899
    HQ Location
    Atlanta
    Twitter
    @Equifax
    24,428 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    17,824 employees on LinkedIn®
    Ownership
    EFX (NYSE)
Product Description
How are these determined?Information
This description is provided by the seller.

FraudIQ® Synthetic ID Alerts – part of our FraudIQ integrated suite of identity verification, authentication, and fraud detection solutions – can help protect your business from losses associated with

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
FraudIQ Synthetic ID Alerts 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
1899
HQ Location
Atlanta
Twitter
@Equifax
24,428 Twitter followers
LinkedIn® Page
www.linkedin.com
17,824 employees on LinkedIn®
Ownership
EFX (NYSE)
Entry Level Price:Free
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    At FraudNetic, we are dedicated to revolutionizing the way online businesses tackle fraud. Our mission is to help businesses reduce costs, save time, and overcome the challenges associated with 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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  • FraudNetic features and usability ratings that predict user satisfaction
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    No information available
  • Seller Details
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  • Seller Details
    Year Founded
    2023
    HQ Location
    Arabkir, AM
    LinkedIn® Page
    www.linkedin.com
    5 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

At FraudNetic, we are dedicated to revolutionizing the way online businesses tackle fraud. Our mission is to help businesses reduce costs, save time, and overcome the challenges associated with 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
FraudNetic 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
2023
HQ Location
Arabkir, AM
LinkedIn® Page
www.linkedin.com
5 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Your Defense Against Financial Fraud. With FraudXchange, your institution gains the upper hand in detecting, preventing, and mitigating financial fraud while fostering cooperation with fellow member b

    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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  • FraudXchange features and usability ratings that predict user satisfaction
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    No information available
  • Seller Details
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  • Seller Details
    HQ Location
    Birmingham, AL
    Twitter
    @ThreatAdvice
    410 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    1 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Your Defense Against Financial Fraud. With FraudXchange, your institution gains the upper hand in detecting, preventing, and mitigating financial fraud while fostering cooperation with fellow member b

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
FraudXchange 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
Birmingham, AL
Twitter
@ThreatAdvice
410 Twitter followers
LinkedIn® Page
www.linkedin.com
1 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    FROGO.AI is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools to detect and prevent fraud: device fingerprinting, scoring engine (static a

    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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  • FROGO.AI features and usability ratings that predict user satisfaction
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    No information available
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    No information available
    0.0
    No information available
  • Seller Details
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  • Seller Details
    Seller
    FROGO
    HQ Location
    Limassol, CY
    LinkedIn® Page
    www.linkedin.com
    17 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

FROGO.AI is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools to detect and prevent fraud: device fingerprinting, scoring engine (static a

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
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FROGO.AI features and usability ratings that predict user satisfaction
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Seller Details
Seller
FROGO
HQ Location
Limassol, CY
LinkedIn® Page
www.linkedin.com
17 employees on LinkedIn®