Best Fraud Detection Software - Page 13

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

Cypho

Cypho is an agentic AI-powered threat intelligence platform that helps organizations find and fix external exposures before attackers can use them. It continuously monitors the surface, deep and dark web, including underground forums, Telegram channels, stealer logs, paste sites, code repositories, app stores and social networks, for anything tied to a company. Agentic AI then triages every candidate finding, links it to the organization's own assets and ranks it by real risk, so security teams receive verified issues with clear remediation steps instead of a flood of raw alerts. Cypho serves security teams, SOC analysts and risk leaders across financial services, government, energy, telecom, healthcare and retail, from startups to large enterprises. MSSPs can also deliver it to their clients under their own brand. The platform brings four modules together on one shared map of what an organization owns: Threat Intelligence, Attack Surface Management, Brand Protection and Attack Intelligence. Together they address use cases such as dark web and data leak monitoring, brand impersonation prevention, attack surface discovery, vulnerability prioritization, threat actor tracking, and faster detection and response. Each module goes deep in its area. Threat Intelligence profiles threat actors from APTs to ransomware gangs, ranks vulnerabilities by exploitation likelihood using CVSS and SVRS scores, maps tactics to MITRE ATT&CK, and exports IoCs via JSON, CSV or TAXII. Attack Surface Management starts from a single domain to discover subdomains, IPs, APIs, cloud services and mobile apps, then continuously checks them for open ports, misconfigurations, expired certificates, weak email security and hard-coded secrets. Brand Protection detects lookalike domains with similarity scoring, fake executive accounts, rogue apps, leaked documents and stolen payment card data. Attack Intelligence runs Siren honeypot sensors on Cypho's global network or inside a customer's DMZ and private network, capturing full attack payloads and classifying them by behavior, while the Rover ML model flags unusual activity. What sets Cypho apart is first-hand evidence combined with focused, verified output. Its own sensor network shows attacks as they happen rather than relying only on second-hand reports, and every finding is reviewed before it reaches the customer. A built-in AI Assistant lets teams ask questions about their own security data and get answers linked to the exact sources checked. With 24/7 analyst support on every issue and pricing based on each organization's footprint, Cypho gives security teams continuous visibility into their external threat exposure and the context to act on it quickly.

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.

Data Sutram

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.

DetectR

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

DeviceSentry

Dolos

Dregs

Dregs protects your SaaS application from the dregs of internet society: the scammers, spammers, freeloaders, and bots. The Dregs platform uses an AI-assisted analysis pipeline to observe your application's event data and continuously score users in real-time according to their Humanity, Authenticity, Uniqueness, and Behavior. Integrating your application with Dregs gives you the upper hand against free trial abuse, duplicate accounts, unwanted bots, fake profiles, referral fraud, and other types of SaaS fraud and abuse. You can integrate Dregs with your application via webhooks, the REST API, or both. In your Dregs dashboard, you can create custom alert and badge rules. You'll probably want Dregs to highlight the behavior patterns that are the biggest threats to your business. For example, your team can be notified when new users appear who are scored as low Humanity (likely bots), or when Dregs suspects fake profile data due to low Authenticity. You can even train Dregs on specific patterns of behavior that are unique to your application, fine-tuning the Behavior score. Anytime Dregs analyzes an identity and you disagree with the scoring or reasons, you can provide feedback to guide AI-assisted training so Dregs gets better at your specific use cases. Dregs is smart to begin with, but gains an even better understanding of your application and user behavior with time and training. With a straightforward Dregs integration, fully autonomous fraud and abuse prevention is within reach – potentially saving your team hours of frustration by automatically identifying, isolating, and blocking the worst elements of internet society.

Drona Pay

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 transaction monitoring, machine learning, and behavioral biometrics, Drona Pay delivers proactive protection without compromising user privacy. Its suite of solutions addresses various aspects of financial security, ensuring a robust defense against evolving threats. Key Features and Functionality: - Fraud & Scam Prevention: Monitors transactions in real-time to detect and prevent fraudulent activities, utilizing machine learning and alternative data sources. - Behavioral Biometrics: Analyzes user behavior through keystrokes, time spent, IP addresses, and device information to identify anomalies and potential threats. - Data Analytics Platform: Integrates data from core banking systems, loan management systems, treasury, cards, account aggregators, and news sources to provide comprehensive customer profiles and early warning alerts. - Anti-Money Laundering (AML: Monitors typologies such as layering, cleaning, and washing, and facilitates the integration of Suspicious Activity Reports (SAR and Suspicious Transaction Reports (STR filing. - Claims Decisioning: Assists insurers in automated adjudication, accurate claim estimation, and the prevention of fraud, waste, and abuse. Primary Value and Solutions Provided: Drona Pay empowers financial institutions and businesses to proactively combat fraud and scams by offering real-time monitoring and advanced analytics. Its solutions help reduce chargebacks, block mule accounts, and prevent fraudulent transactions, thereby minimizing financial losses and enhancing operational efficiency. By integrating various data sources and employing machine learning models, Drona Pay provides early warning systems and comprehensive customer profiling, enabling organizations to make informed decisions and maintain compliance with regulatory standards. Ultimately, Drona Pay ensures a secure and trustworthy financial environment for both businesses and their customers.

Dymo API

Detect and block multi-accounts and frauds on your website that make you lose money, get metrics on your customers and much more. ------- #fraud-prevention #email-verification #lead-scoring

DyScan

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

Eastnets PaymentGuard

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

EasyCaptcha

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.

Elephant Trust

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 model, Elephant analyzes over 5 billion global identities and 28 billion unique identifiers to provide real-time, high-accuracy identity verification.