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Best Fraud Detection Software - Page 13

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:
Top Trending:
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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.

    NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO helps anyone in payments to address all their Risk, Fraud and Compliance needs. It is data agnostic and un

    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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  • NOTO - 360 Fraud and Compliance features and usability ratings that predict user satisfaction
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  • Seller Details
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  • Seller Details
    Year Founded
    2015
    HQ Location
    Sofia, BG
    LinkedIn® Page
    www.linkedin.com
    69 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO helps anyone in payments to address all their Risk, Fraud and Compliance needs. It is data agnostic and un

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
NOTO - 360 Fraud and Compliance features and usability ratings that predict user satisfaction
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No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Year Founded
2015
HQ Location
Sofia, BG
LinkedIn® Page
www.linkedin.com
69 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Nuix Neo Investigations is a solution that enables investigators, data analysts, and data scientists to handle large, complex, and time-intensive investigations. Nuix Neo Investigations allows you

    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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  • Nuix Neo Investigations features and usability ratings that predict user satisfaction
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  • Seller Details
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  • Seller Details
    Seller
    Nuix
    Year Founded
    2000
    HQ Location
    Sydney, Australia
    Twitter
    @nuix
    5,312 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    480 employees on LinkedIn®
    Ownership
    ASX: NXL
Product Description
How are these determined?Information
This description is provided by the seller.

Nuix Neo Investigations is a solution that enables investigators, data analysts, and data scientists to handle large, complex, and time-intensive investigations. Nuix Neo Investigations allows you

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
Nuix Neo Investigations 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
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Seller Details
Seller
Nuix
Year Founded
2000
HQ Location
Sydney, Australia
Twitter
@nuix
5,312 Twitter followers
LinkedIn® Page
www.linkedin.com
480 employees on LinkedIn®
Ownership
ASX: NXL

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

    OneSpan Risk Analytics achieves the twin goal of strong security and optimal user experience. It analyzes vast mobile, application and transaction data, in real-time, to effectively detect fraud and d

    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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  • OneSpan Risk Analytics features and usability ratings that predict user satisfaction
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  • Seller Details
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  • Seller Details
    Seller
    OneSpan
    Year Founded
    1991
    HQ Location
    Boston, MA
    Twitter
    @OneSpan
    3,379 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    557 employees on LinkedIn®
    Ownership
    OSPN
Product Description
How are these determined?Information
This description is provided by the seller.

OneSpan Risk Analytics achieves the twin goal of strong security and optimal user experience. It analyzes vast mobile, application and transaction data, in real-time, to effectively detect fraud and d

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
OneSpan Risk Analytics 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
OneSpan
Year Founded
1991
HQ Location
Boston, MA
Twitter
@OneSpan
3,379 Twitter followers
LinkedIn® Page
www.linkedin.com
557 employees on LinkedIn®
Ownership
OSPN
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Outseer FraudAction protects your customers beyond your firewall by combining cybercrime focused cyberintelligence and industry-leading takedown services to find and neutralize phishing, malware, and

    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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  • Outseer FraudAction features and usability ratings that predict user satisfaction
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    No information available
  • Seller Details
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  • Seller Details
    Seller
    Outseer
    HQ Location
    Bedford, US
    Twitter
    @OutseerCo
    127 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    233 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Outseer FraudAction protects your customers beyond your firewall by combining cybercrime focused cyberintelligence and industry-leading takedown services to find and neutralize phishing, malware, and

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
Outseer FraudAction 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
Outseer
HQ Location
Bedford, US
Twitter
@OutseerCo
127 Twitter followers
LinkedIn® Page
www.linkedin.com
233 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Shift Technology solves the key barriers that prevent insurers from detecting fraud more accurately and rapidly, leading to concrete improvements to the loss ratio. Shift has now analyzed 2.6 Billion

    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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  • P&C Claims Fraud Detection features and usability ratings that predict user satisfaction
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  • Seller Details
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  • Seller Details
    Year Founded
    2013
    HQ Location
    Paris, Île-de-France, France
    Twitter
    @shiftechnology
    1,727 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    564 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Shift Technology solves the key barriers that prevent insurers from detecting fraud more accurately and rapidly, leading to concrete improvements to the loss ratio. Shift has now analyzed 2.6 Billion

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
P&C Claims 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
Year Founded
2013
HQ Location
Paris, Île-de-France, France
Twitter
@shiftechnology
1,727 Twitter followers
LinkedIn® Page
www.linkedin.com
564 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Pindrop Passport evaluates call center interactions in real-time to passively authenticate legitimate customers. Passport runs in the background of every call, combining patented Phoneprinting® techno

    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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  • Pindrop Security features and usability ratings that predict user satisfaction
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  • Seller Details
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  • Seller Details
    Year Founded
    2011
    HQ Location
    Atlanta, Georgia, United States
    Twitter
    @pindrop
    2,725 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    313 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Pindrop Passport evaluates call center interactions in real-time to passively authenticate legitimate customers. Passport runs in the background of every call, combining patented Phoneprinting® techno

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
Pindrop Security 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
2011
HQ Location
Atlanta, Georgia, United States
Twitter
@pindrop
2,725 Twitter followers
LinkedIn® Page
www.linkedin.com
313 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    PingOne Protect is a cloud-based service that leverages machine learning and intelligent security policies to analyze user identities and detect potential threats. By evaluating multiple attack vector

    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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  • PingOne Protect features and usability ratings that predict user satisfaction
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  • Seller Details
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  • Seller Details
    Year Founded
    2002
    HQ Location
    Denver, CO
    Twitter
    @pingidentity
    42,229 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    2,223 employees on LinkedIn®
    Phone
    1.303.468.2900
Product Description
How are these determined?Information
This description is provided by the seller.

PingOne Protect is a cloud-based service that leverages machine learning and intelligent security policies to analyze user identities and detect potential threats. By evaluating multiple attack vector

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
PingOne Protect 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
2002
HQ Location
Denver, CO
Twitter
@pingidentity
42,229 Twitter followers
LinkedIn® Page
www.linkedin.com
2,223 employees on LinkedIn®
Phone
1.303.468.2900
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Detect compromised merchants or terminals faster with improved accuracy so networks can take timely actions to prevent more credit cards from being compromised. Our solution generates prioritized list

    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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  • Point-of-Compromise Fraud Detection features and usability ratings that predict user satisfaction
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    0.0
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    No information available
  • Seller Details
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  • Seller Details
    Year Founded
    2004
    HQ Location
    Jersey City, US
    LinkedIn® Page
    www.linkedin.com
    65 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Detect compromised merchants or terminals faster with improved accuracy so networks can take timely actions to prevent more credit cards from being compromised. Our solution generates prioritized list

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
Point-of-Compromise 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
Year Founded
2004
HQ Location
Jersey City, US
LinkedIn® Page
www.linkedin.com
65 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Precise ID® by Experian is a comprehensive identity verification and fraud detection platform designed to empower businesses to confidently pursue growth while mitigating a wide range of fraud risks.

    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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  • Precise ID 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
    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.

Precise ID® by Experian is a comprehensive identity verification and fraud detection platform designed to empower businesses to confidently pursue growth while mitigating a wide range of fraud risks.

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

    Precognitive's multidimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent 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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  • Precognitive features and usability ratings that predict user satisfaction
    0.0
    No information available
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    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
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  • Seller Details
    HQ Location
    Chicago, IL
    Twitter
    @precognitiveInc
    98 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.

Precognitive's multidimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent 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
Precognitive 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
Chicago, IL
Twitter
@precognitiveInc
98 Twitter followers
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.

    Preventor is an all-in-one AI-powered platform that streamlines the entire customer lifecycle — from digital onboarding and identity verification to KYC, AML compliance, and financial crime prevention

    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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  • Preventor features and usability ratings that predict user satisfaction
    0.0
    No information available
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    No information available
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    0.0
    No information available
  • Seller Details
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  • Seller Details
    Seller
    Preventor
    Year Founded
    2017
    HQ Location
    Miami, US
    LinkedIn® Page
    www.linkedin.com
    10 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Preventor is an all-in-one AI-powered platform that streamlines the entire customer lifecycle — from digital onboarding and identity verification to KYC, AML compliance, and financial crime prevention

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
Preventor 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
Preventor
Year Founded
2017
HQ Location
Miami, US
LinkedIn® Page
www.linkedin.com
10 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Reality Defender provides advanced, multi-modal AI-generated media detection solutions to enable enterprises and governments to identify and prevent fraud, disinformation, and harmful deepfakes in rea

    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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  • Reality Defender 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
    2021
    HQ Location
    New York, New York, United States
    LinkedIn® Page
    www.linkedin.com
    72 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Reality Defender provides advanced, multi-modal AI-generated media detection solutions to enable enterprises and governments to identify and prevent fraud, disinformation, and harmful deepfakes in rea

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
Reality Defender 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
2021
HQ Location
New York, New York, United States
LinkedIn® Page
www.linkedin.com
72 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection system with more than 150M documents analyzed for fraud. Detect fraud in 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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  • Resistant Documents features and usability ratings that predict user satisfaction
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    No information available
  • Seller Details
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  • Seller Details
    Company Website
    Year Founded
    2019
    HQ Location
    Prague, CZ
    LinkedIn® Page
    www.linkedin.com
    115 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection system with more than 150M documents analyzed for fraud. Detect fraud in 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
Resistant Documents 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
Company Website
Year Founded
2019
HQ Location
Prague, CZ
LinkedIn® Page
www.linkedin.com
115 employees on LinkedIn®
  • Overview
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  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Root Signals is a comprehensive platform designed to evaluate and monitor Large Language Models (LLMs), ensuring their performance aligns with user expectations and industry standards. By offering sca

    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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  • Root Signals features and usability ratings that predict user satisfaction
    0.0
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    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
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  • Seller Details
    Year Founded
    2023
    HQ Location
    Helsinki, FI
    LinkedIn® Page
    www.linkedin.com
    8 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Root Signals is a comprehensive platform designed to evaluate and monitor Large Language Models (LLMs), ensuring their performance aligns with user expectations and industry standards. By offering sca

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
Root Signals 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
Helsinki, FI
LinkedIn® Page
www.linkedin.com
8 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.

    Protecting the world’s digital environments with emergent computation driven by layered multi-models is our mission. Trust your business is protected with rZero’s AI-powered defense.

    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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  • rZero features and usability ratings that predict user satisfaction
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  • Seller Details
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  • Seller Details
    Seller
    Raise
    Year Founded
    2013
    HQ Location
    Chicago, IL
    LinkedIn® Page
    www.linkedin.com
    80 employees on LinkedIn®
Product Description
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Protecting the world’s digital environments with emergent computation driven by layered multi-models is our mission. Trust your business is protected with rZero’s AI-powered defense.

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Seller Details
Seller
Raise
Year Founded
2013
HQ Location
Chicago, IL
LinkedIn® Page
www.linkedin.com
80 employees on LinkedIn®