Best Fraud Detection Software - Page 11

How Many Fraud Detection Software Products Does G2 Track?

Total Products under this Category: 265

Category Stats (Aug 2026)

  • Average Rating: 4.59/5 (↑0.01 vs Jul 2026) The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Accertify (+15.18%) - Among all products in this category, Accertify recorded the largest rating increase compared to last month

Last updated: August 05, 2026

How Does G2 Rank Fraud Detection Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 7,200+ Authentic Reviews
  • 265+ Products
  • Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

G2 Grid® for Fraud Detection Software

G2 Grid® for Fraud Detection Software plotting products by satisfaction and market presence

Highlighted products: Sift, Fingerprint, eftsure, iDenfy, Mastercard Identity Review 360, SEON, Signifyd, and Chargeflow.

Underlying data: [Grid® JSON](https://www.g2.com/categories/fraud-detection/grids.json?focus%5B%5D=sift-s-ai-powered-fraud-decisioning-platform-sift&focus%5B%5D=fingerprintjs-fingerprint&focus%5B%5D=eftsure&focus%5B%5D=idenfy&focus%5B%5D=mastercard-identity-review-360&focus%5B%5D=seon&focus%5B%5D=signifyd&focus%5B%5D=chargeflow-inc-chargeflow)

Sponsored

AiPrise

AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, connect to hundreds of data sources, and review every profile in a single queue instead of stitching together multiple tools and vendors. Under the hood, AiPrise combines registry data, documents, sanctions and watchlists, device and network intelligence, website and social signals, and ongoing monitoring into one risk view. AI agents help analysts summarize websites, documents, and alerts, reduce false positives, and keep decisions consistent across the team, while humans stay in control of final outcomes with a clear audit trail. Typical results our customers see: - KYB decisions in as little as 60 seconds - 800+ signals pulled per business profile - Up to 80% of analyst time freed from manual checks - Review costs cut by up to 60% - Continuous risk monitoring that surfaces changes after onboarding AiPrise is built for fintechs, payment companies, and global marketplaces that need serious compliance infrastructure without slowing down growth.

Visit website

Centrix Exact/TMS

Centrix Exact/TMS is a powerful fraud prevention tool focused on the transaction management needs of corporate clients.

Who Is the Company Behind Centrix Exact/TMS?

  • Seller: Q2 Software
  • Year Founded: 2004
  • HQ Location: Austin, TX
  • Twitter: @Q2
    34 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    3,582 employees on LinkedIn®
  • Ownership: QTWO (NYSE)

ChainAware.ai

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 for 1:1 targeting/user conversion, which enables personalized user acquisition instead of mass targeting. This has massive effects on the Web3 project's user acquisition—just imagine customized emails instead of mass emails. We also use our engines to predict the fraud and rug pulls before they happen with 98% prediction accuracy.

Who Is the Company Behind ChainAware.ai?

Cleafy

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 management with advanced cybersecurity, ensuring end-to-end visibility across web and mobile channels and the fastest, most efficient threat response from a unified defence platform. Our attack type-agnostic approach offers precise, minimally disruptive protection against ATO, ATS fraud, APP scams and more, mirroring the varied strategies of fraudsters. Empowered by our integrated global intelligence network, our elite Threat Intelligence proactively detects and responds to threats, reducing operational costs while enhancing user experience. Trusted by top FIs and banks across EMEA, Americas and Asia, Cleafy ensures every online banking interaction is secure without compromising customer experience, proactively protecting the digital banking ecosystem from start to finish.

Who Is the Company Behind Cleafy?

  • Seller: Cleafy
  • Year Founded: 2014
  • HQ Location: Milan, IT
  • Twitter: @Cleafy
    232 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    98 employees on LinkedIn®

Covery

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 reputation data across multiple identifiers, Trustchain enables companies to detect and prevent fraudulent activities more effectively, thereby safeguarding their operations and customer trust. Key Features and Functionality: - Global Reputation Database: Trustchain maintains a comprehensive database with over 400 million reputation records, covering identifiers such as email, card ID, phone number, IP address, email domain, system account ID, device fingerprint, device ID, entity ID, person ID, IBAN, and SWIFT. - Real-Time Updates: The network continuously updates reputation records in real-time, ensuring that businesses have access to the most current information for accurate risk assessment. - Customizable Risk Logic: Trustchain integrates seamlessly with Covery's rule-based and machine learning engines, allowing businesses to create tailored risk logic models that align with their specific needs and industry requirements. - Multi-Level Reputation Analysis: The system organizes reputation data into three distinct chains—individual, industry, and global—enabling businesses to assess user behavior at various levels and make informed decisions based on comprehensive insights. Primary Value and Problem Solved: Trustchain addresses the critical challenge of online fraud by providing businesses with a robust tool to assess and manage user reputations effectively. By leveraging a vast, real-time updated database of user identifiers, companies can: - Reduce Fraudulent Activities: Identify and block events associated with compromised identifiers, thereby decreasing the incidence of fraud. - Enhance Decision-Making: Utilize detailed reputation insights to make informed decisions regarding user interactions, transactions, and account activities. - Protect Brand Reputation: Safeguard their brand's integrity by preventing fraudulent activities that could lead to financial losses and damage customer trust. In summary, Trustchain empowers online businesses to proactively combat fraud by providing a dynamic, data-driven approach to user reputation management, ultimately fostering a safer and more trustworthy digital environment.

Who Is the Company Behind Covery?

C-Prot Device Fingerprint (DFP)

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 uniquely identifying users.

Who Is the Company Behind C-Prot Device Fingerprint (DFP)?

C-Prot Fraud Prevention

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 channels. It offers various integration methods, including cloud-based or on-premises, to cater to different needs. With C-Prot Fraud Prevention, businesses can enhance their security measures and safeguard their assets from fraudulent attempts.

Who Is the Company Behind C-Prot Fraud Prevention?

CrossClassify

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 biometrics, our software detects and blocks fraudulent activities instantly. Easy to integrate and user-friendly, CrossClassify minimizes false positives while providing continuous monitoring and real-time alerts. Ideal for SMEs, CrossClassify ensures comprehensive protection with a seamless user experience and budget-friendly pricing. Trust CrossClassify to keep your business secure.

Who Is the Company Behind CrossClassify?

CrossCore

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 services, consolidating various fraud risk signals into a single, comprehensive assessment. By combining risk-based authentication, identity proofing, and fraud detection into a unified cloud-based system, CrossCore allows organizations to make real-time risk decisions throughout the customer lifecycle. Key Features and Functionality: - Unified Platform: Integrates multiple fraud and identity solutions, including Experian's own products, third-party services, and internal systems, providing a single point of access for comprehensive fraud monitoring. - Flexible Decisioning Workflows: Employs advanced analytics and customizable workflows to adapt to evolving fraud threats and business needs, enabling rapid strategy adjustments without downtime. - Scalable Cloud Architecture: Offers a modern Software as a Service framework that ensures scalability and seamless integration of new tools and services. - Comprehensive Identity Verification: Utilizes industry-leading analytics and scoring to confidently verify identities, incorporating capabilities such as document verification, biometrics, and device intelligence. Primary Value and Problem Solved: CrossCore addresses the challenge of managing multiple, disparate fraud prevention tools by providing a unified, flexible platform that enhances fraud detection and compliance while improving the customer experience. It enables businesses to: - Reduce Fraud Losses: By consolidating various risk signals and employing advanced analytics, CrossCore helps decrease fraud incidents and associated financial losses. - Enhance Operational Efficiency: The platform's single point of access and flexible workflows streamline the management of fraud and identity solutions, reducing complexity and operational costs. - Improve Customer Experience: By enabling real-time risk assessments and minimizing friction in the customer journey, CrossCore ensures a seamless and secure experience for end-users. In summary, CrossCore empowers organizations to proactively safeguard against fraud while supporting digital business growth through its integrated, adaptable, and efficient approach to identity verification and fraud prevention.

Who Is the Company Behind CrossCore?

  • Seller: Experian
  • Year Founded: 1826
  • HQ Location: Dublin, Ireland
  • Twitter: @Experian_US
    38,771 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    26,191 employees on LinkedIn®
  • Ownership: LSE: EXPNL

CYBERA

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.

Who Is the Company Behind CYBERA?

  • Seller: CYBERA
  • Year Founded: 2022
  • HQ Location: New York, US
  • LinkedIn® Page: www.linkedin.com
    22 employees on LinkedIn®

Cyber Control

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 and chi^2 analytics Free trialDownload

Who Is the Company Behind Cyber Control?

Who Uses This Product?

  • Company Size: 100% Medium

Darwinium

Darwinium is an AI-native fraud prevention and digital security platform built for the age of agentic commerce, where AI agents, bots, and humans all share the same customer journey, and your fraud stack needs to know the difference in milliseconds. Founded by the world's leading AI experts in fraud prevention, Darwinium was built from the ground up for a reality that legacy platforms were not designed for: the customer journey is no longer exclusively human. AI agents acting on behalf of users are browsing, comparing, and transacting at machine speed. That creates two equally costly problems: fraud systems that miss AI-driven attacks they were never trained to detect, and friction that blocks legitimate agentic traffic and kills conversion before a transaction ever completes. Darwinium solves both simultaneously. Our platform understands agent intent in real time, distinguishing legitimate AI-driven commerce from malicious bots, scripted attacks, synthetic identity fraud, and compromised agent flows without adding friction that harms revenue. For genuine agents and verified users: frictionless passage. For threats: instant prevention. For fraud and risk teams, Darwinium delivers real-time risk scoring, account takeover prevention, payment fraud detection, behavioral biometrics, device intelligence, and bot mitigation, all from a single platform that reduces false declines alongside fraud losses. For CISOs, Darwinium addresses the emerging AI attack surface directly: agent identity verification, agentic traffic governance, and AI fraud detection capabilities that existing endpoint and application security tools do not cover. As AI agents proliferate across your business and your customers' experiences, Darwinium gives security leaders the visibility and control to govern agentic interactions without blocking the commerce they enable. Core capabilities include AI agent intent detection, agentic commerce trust architecture, behavioral biometrics, real-time decisioning, account takeover and synthetic identity prevention, bot detection with legitimate agent allowlisting, and revenue protection analytics. Darwinium is the fraud prevention platform that lets businesses say yes to agentic commerce and no to the fraud that comes with it.

Who Is the Company Behind Darwinium?

  • Seller: Darwinium
  • Company Website:
  • HQ Location: San Francisco, California, United States
  • LinkedIn® Page: www.linkedin.com
    42 employees on LinkedIn®

Deepfake

For organizations that need to trust digital communications, Behavioral Signals is the AI company that protects authenticity in voice and conversational interactions. Unlike traditional deepfake detection solutions, we combine behavioral intelligence, speech emotion AI, and signal processing expertise to identify synthetic and manipulated communications.

Who Is the Company Behind Deepfake?

  • Seller: Behavioral Signals
  • Year Founded: 2016
  • HQ Location: Los Angeles, US
  • LinkedIn® Page: www.linkedin.com
    25 employees on LinkedIn®
  • Phone: sure, it's +1 (510) 324 6514

Defastra

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 greater accuracy. We are passionate about cybersecurity and data enrichment. With years of expertise, we proudly designed a disruptive solution that allows you to uncover fraudulent online identities & enrich your users' profiles at scale like never before.

Who Is the Company Behind Defastra?

DefenceFile

DefenceFile helps UK companies demonstrate compliance with the Economic Crime and Corporate Transparency Act (ECCTA) "failure to prevent fraud" corporate offence. It provides governance, risk, and compliance (GRC) tooling to capture evidence, track controls, and maintain audit-ready records of anti-fraud procedures.

Who Is the Company Behind DefenceFile?

DetectR

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

Who Is the Company Behind DetectR?

  • Seller: NetMap Analytics
  • Year Founded: 1991
  • HQ Location: Sydney, AU
  • Twitter: @NetmapAnalytics
    10 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    4 employees on LinkedIn®
Lauren Worth
LW
Researched and written by Lauren Worth
Updated October 3, 2024