Best Fraud Detection Software - Page 14
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:
Featured Fraud Detection Software At A Glance
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Deploy agentic AI today and offload manual review, onboarding, and investigations. 50+ pretrained agents for the risks you know about and the ones you don't. Trusted by the world's largest marketplac
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SAS Detection and Investigation for Banking provides a single, end-to-end framework for better fraud detection and greater operational efficiency across multiple channels and products.
61,220 Twitter followers
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Axle's Screening Alerts solution leverages AI-powered automation to help businesses efficiently manage large volumes of sanctions, Politically Exposed Persons (PEP), and adverse media alerts. By signi
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SolasAI is software that detects and removes bias & discrimination from a customer's decisioning models. It works in credit & insurance underwriting, predictive marketing, healthcare, and empl
- 100% Small-Business
81 Twitter followers
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SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels. Our fraud detection solutions can detect
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Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-
410 Twitter followers
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Timbba® is a comprehensive workflow automation and fraud prevention solution tailored for the timber industry, specifically designed to enhance the operational efficiency of sawmills. By digitizing tr
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Powerful big data and cloud computing capabilities support Tongdun to continuously explore new directions and application areas on the artificial intelligence track, and penetrate the AI depth into
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iPass offers a robust Transaction Monitoring System (TMS) designed to detect and prevent fraudulent activities, ensuring regulatory compliance and protecting your business. Our advanced solution lever
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TrueBiz harnesses the power of fine-tuned LLMs to robustly analyze every page of a merchant’s website. This enables precise, real-time detection of high-risk or prohibited content that may violate sta
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Trustfull is a real-time risk decisioning platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Tr
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Vendor Onboarding and Management is a comprehensive solution designed to streamline and secure the vendor lifecycle. It offers a self-service portal for vendors to manage their profiles, automates dat
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Innovative fraud detection and prevention solutions for online businesses
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Yellow Hammer Fraud Detective automatically monitors account activity from multiple touch points to identify potentially fraudulent transactions as well as accounts with the highest probability of fra
