Best Fraud Detection Software - Page 14

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, Chargeflow, and Signifyd.

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=chargeflow-inc-chargeflow&focus%5B%5D=signifyd)

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.

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Fraud Detection

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, phishing, SIM swapping and other unwanted rogue behaviors.

Who Is the Company Behind Fraud Detection?

  • Seller: Ironchip
  • Year Founded: 2017
  • HQ Location: Barakaldo, ES
  • LinkedIn® Page: www.linkedin.com
    35 employees on LinkedIn®

FraudIntel India

FraudIntel India is an AI-powered fraud intelligence platform built for Indian banks, NBFCs, fintechs, and law enforcement. It aggregates real-time fraud signals from 20+ Indian data sources, applies AI-based classification, and delivers actionable alerts via dashboard and WhatsApp. Designed for risk and compliance teams who need fast, reliable fraud intelligence — not raw data.

Who Is the Company Behind FraudIntel India?

Fraud Intercept

Fraud Intercept is a Digital Trust Platform for regulated digital businesses. It provides cross-platform fraud prevention, restricted-entity monitoring, real-time risk scoring, and identity-graph intelligence through a shared threat network spanning Fintech, E-commerce, SaaS, iGaming, and other regulated sectors.

Who Is the Company Behind Fraud Intercept?

FraudIQ Synthetic ID Alerts

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 synthetic identity fraud. Delivered in batch or real-time, the alerts use patent-pending machine-learning algorithms to detect synthetic identity behaviors and patterns at various entry points. Key benefits: - Leverage more actionable insights while maintaining low false positive rates - Evaluate various patterns with advanced matching logic, such as authorized user/credit abuse, ID discrepancies, fraud/ID manipulations - Analyze potential synthetic ID behaviors and patterns revealed by reliable, multi-dimensional data sources - Better assess portfolio-specific risk, such as Credit Card, Automotive, Communications/Utilities, Personal Loans - Get efficient, real-time responses to suspicious user activity

Who Is the Company Behind FraudIQ Synthetic ID Alerts?

  • Seller: Equifax Inc.
  • Year Founded: 1899
  • HQ Location: Atlanta
  • Twitter: @Equifax
    24,815 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    18,699 employees on LinkedIn®
  • Ownership: EFX (NYSE)

FraudNetic

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 prevention. Whether you're a global financial leader or a small eCommerce business, our comprehensive solution simplifies fraud management, empowering you to focus on what truly matters – growing and scaling your company. With our talented team of experienced consultants and developers, we create a safer environment for online businesses. Cybersecurity is not just a job for us; it's our passion. We specialize in anticipating risk vectors and staying ahead of emerging fraud trends. Introducing FraudNetic, the ultimate unified solution that combines ease of use, flexibility, and the ability to tackle even the most complex fraud-related problems in a simple and streamlined way. Our cutting-edge technology and innovative approach provide the security and peace of mind your business deserves. Join us on our mission to combat fraud and unlock new possibilities for your online business. Together, we can build a secure and thriving digital ecosystem.

Who Is the Company Behind FraudNetic?

Fraud Protection

Opportify Fraud Protection is a fraud detection software solution that evaluates sign-up flows, lead capture forms, and registration submissions before they enter a customer’s CRM, backend, or onboarding pipeline. It combines interaction and session intelligence (device fingerprinting, behavioral signals, automation detection) with input and signal intelligence (email validation, IP threat analysis, content quality checks, and velocity analysis) into a unified risk assessment for each submission. The product is designed for SaaS companies, marketplaces, fintech teams, marketing operations, and any business that collects leads or account registrations through web forms. Common use cases include sign-up flow protection, lead form quality filtering, trial abuse prevention, pre-KYC risk screening, and CRM pipeline protection. Fraud Protection is available through two integration methods: 1) Form Fraud Protection: A client-side JavaScript integration for existing HTML forms. Customers add a script tag and configure form endpoints in the Opportify dashboard. Submissions are analyzed and scored asynchronously. 2) Fraud Protection API: A server-to-server REST API for synchronous risk scoring from backend workflows, mobile apps, and custom registration flows. Hybrid deployment combines the JavaScript client with the API for broader signal coverage. Each analyzed submission receives a normalized risk score from 200 to 1000, one of five risk levels (lowest, low, medium, high, highest), and explainable reason codes. Signals analyzed include bot and automation indicators, device spoofing, disposable or high-risk emails, VPN/proxy/Tor IP usage, behavioral patterns, device fingerprint reuse, and session anomalies. Key capabilities include: - Multi-signal risk scoring across email, IP, device, behavior, and content - Dashboard for reviewing submissions segmented by risk level - Webhook and email notifications for high-risk submissions - Integrations with HubSpot, Zapier, and custom webhook endpoints - REST API and SDKs (Node.js, Python, PHP, Java) - Volume-based pricing with a 14-day free trial Fraud Protection outputs are advisory risk signals. Customers define their own policies and take action based on scores in their existing systems.

Who Is the Company Behind Fraud Protection?

  • Seller: Opportify
  • Year Founded: 2024
  • HQ Location: Claymont, US
  • Twitter: @OpportifyAI
    6 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    1 employees on LinkedIn®

Fraud & Risk Management Solution

AOPAY Fraud & Risk Management Solution is a type of risk control and analytics software that helps organizations identify, monitor, and mitigate potential fraud and operational risks. AOPAY software centralizes risk management processes, enabling businesses to protect financial transactions, data, and business operations while maintaining regulatory compliance. AOPAY software is commonly used by banks, fintech companies, insurance providers, e-commerce platforms, and enterprises that require continuous monitoring of high-volume transactions and sensitive data. By digitizing fraud detection and risk management workflows, organizations can reduce manual reviews, improve detection accuracy, and respond quickly to suspicious activities. Fraud & Risk Management Solution supports core functions such as transaction monitoring, fraud detection, risk scoring, alerts, and compliance reporting. AOPAY enables users to track anomalies, assess risk levels, and take preventive actions before fraud or operational failures occur. Integration with existing financial systems allows for seamless data collection and analysis, providing a holistic view of organizational risk. Core Features and Capabilities: - Transaction Monitoring: Tracks transactions in real time to identify unusual patterns. - Risk Scoring and Assessment: Evaluates risk levels using predefined rules and behavioral indicators. - Fraud Detection: Identifies potential fraud across users, accounts, and transactions. - Alerts and Case Management: Generates alerts and manages investigation workflows. - Compliance and Reporting: Maintains audit trails and regulatory reporting. Fraud & Risk Management Solution often integrates with core banking systems, payment gateways, and enterprise platforms through APIs. By providing centralized visibility, structured risk controls, and data-driven insights, AOPAY software helps organizations reduce exposure to fraud, maintain compliance, and strengthen overall operational security.

Who Is the Company Behind Fraud & Risk Management Solution?

FraudXchange

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 banks and credit unions.

Who Is the Company Behind FraudXchange?

  • Seller: ThreatAdvice
  • HQ Location: Birmingham, AL
  • Twitter: @ThreatAdvice
    401 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    1 employees on LinkedIn®

FROGO.AI

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 and dynamic triggers), AI module and graph-based forensic tools.

Who Is the Company Behind FROGO.AI?

GDS Link

At GDS Link, we believe that the strength of every decision lies not just in speed, but in precision and depth. By ensuring credit decisions are informed by data, backed by AI, and seamlessly integrated into lending operations, we make modern lending simple and effective—empowering businesses to seize every opportunity. GDS Link is headquartered in Dallas, Texas with operational hubs in Leeds (UK), Madrid (Spain) and Manilla (Philippines). Since 2006, we’ve been helping 100s of global financial institutions simplify complex decisioning, empowering businesses to drive growth, unlock new opportunities, and transform the way lending works. By integrating real-time data, AI-powered analytics, and no-code automation, we help lenders approve more customers, mitigate risk, prevent fraud, and optimize performance across the full credit lifecycle.

Who Is the Company Behind GDS Link?

  • Seller: GDS Link
  • Year Founded: 2006
  • HQ Location: Dallas, US
  • Twitter: @GDSLink
    507 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    198 employees on LinkedIn®

GetReal Security

GetReal Security is an authority in detecting and combating malicious synthetic content, including deepfakes. Their advanced solutions authenticate digital media, ensuring the integrity of images, videos, and audio. By leveraging artificial intelligence, computer vision, and forensic analysis techniques, GetReal Labs provides real-time detection and comprehensive analysis to protect organizations and individuals from deceptive content.

Who Is the Company Behind GetReal Security?

Graboxy

Graboxy offers robust protection against unauthorized access by integrating three different modules: Typing and Cursor Movement biometrics: Graboxy monitors how users type and move their cursor in real-time, creating unique biometric profiles based on these behaviors. Device Fingerprinting: To identify and validateiter devices. These modules can operate independently and can be combined with existing security systems. Graboxy evaluates user behavior against biometric profiles in real time. If a user's Identity Score drops below a set threshold, it flags the session as suspicious and issues an "Unauthorized User" alert. Suspicious user sessions can be locked out or require additional multi-factor authentication to regain access. How does Graboxy work? Step 1 We use our open-source JavaScript to gather the user's cursor movement and typing data, as well as other metadata, to create a comprehensive biometric profile. Step 2 The anonymized data is securely sent to our servers, where we analyze the dynamic characteristics of cursor movements and typing patterns. Step 3 Once enough data is collected, our deep-tech adaptive algorithms build unique biometric profiles. Step 4 The system compares the user's real-time behavior patterns with their biometric profile and determines a risk score (“Identity Score”), updated several times a minute. Step 5 When a user's risk score drops below the threshold, Graboxy flags the session as suspicious, and an "Unauthorized User" alert is sent out. Step 6 Flagged users can be locked out or re-verified using different multi-factor authentication methods. Silent 2FA and Transaction Authorization Graboxy's Silent 2FA solution revolutionises transaction approval by invisibly authenticating users in the background using biometric confidence scores. With Graboxy, financial institutions and payment providers can eliminate the need for costly SMS codes or cumbersome device switching, providing a frictionless user experience while ensuring robust security measures are in place. Graboxy as Silent 2FA - Banking Use Case We conducted a pilot with a major European bank involving 1.2 million users to test Graboxy as aSilent 2FA solution. The impressive results showed a fraud detection accuracy of 97% and an 85% reduction in costs associated with one-time passwords sent by SMS. Graboxy seamlessly authenticates users in the background using biometric confidence scores, eliminating the need for cumbersome SMS codes and providing a smoother, more secure user session.

Who Is the Company Behind Graboxy?

  • Seller: Cursor Insight
  • Year Founded: 2013
  • HQ Location: London, GB
  • Twitter: @cursorinsight
    1,449 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    22 employees on LinkedIn®

GrailPay

GrailPay is the risk and data network for account-based payments. We help companies that move money over ACH, wire, and check verify accounts, score risk, and cut returns and fraud before a payment is initiated.

Who Is the Company Behind GrailPay?

Greip

Greip is a robust fraud prevention and data security platform designed to help businesses safeguard their online operations and protect sensitive user information. It is particularly valuable for industries such as e-commerce, fintech, and online services, where securing transactions and maintaining user trust are critical. Greip enables companies to detect and prevent fraudulent activities, ensure compliance with data protection regulations, and enhance overall security measures. By providing real-time insights and actionable data, Greip helps businesses mitigate risks, reduce financial losses, and maintain a secure and trustworthy environment for their customers.

Who Is the Company Behind Greip?

  • Seller: Greip
  • Year Founded: 2021
  • HQ Location: Harlesden, GB
  • LinkedIn® Page: www.linkedin.com
    8 employees on LinkedIn®

Hawk

Hawk: AI-Supported Financial Crime and Compliance (FCC)​ Hawk is the leading provider of AI-supported anti-money laundering, screening and fraud prevention technology. ​​ Banks, fintechs and payment providers globally use Hawk's modular platform to pinpoint financial crime risk with precision, cut fraud losses, and ensure regulatory compliance. ​​ Hawk's holistic, real-time approach to transaction monitoring, payment and customer screening, customer risk rating, and fraud prevention enables financial institutions to significantly increase the effectiveness and efficiency of their anti-financial crime operations, responding to threats at speed. ​ ​ The Hawk Difference​ Get a unified, AI-supported defense against money laundering, fraud, and sanctions evasion - backed by a partner with years of practical experience deploying AI across institutions globally. ​​ Instead of navigating theoretical promises, you get the real-world AI blueprint and regulatory confidence needed to maximize both your operational efficiency and risk-catching effectiveness:​ - Catch 2X As Many Threats: Find more money laundering and protect your bottom line from sophisticated fraud. Hawk’s AI models move past rigid rules to spot risks your current systems miss before the money leaves your FI.​ - Reduce False Positives by 70%+: Free your compliance team from manual grunt work. AI agents automate data aggregation and alert/hit triage, so your analysts can clear noise quickly, focus on investigating true threats, and defend all decisions.​ - 3x Your Business Without Increasing Headcount: Launch new product lines and expand into new jurisdictions without the fear of compliance bottlenecks. Hawk’s solutions scale with your business, empowering you to aggressively grow without headcount and unnecessary friction that could stall revenue.​ Why it matters to you: With Hawk, you don't just upgrade your software; you acquire the battle-tested expertise required to safely scale your program with AI technology that regulators actually trust.​

Who Is the Company Behind Hawk?

  • Seller: Hawk
  • Year Founded: 2018
  • HQ Location: Munich, DE
  • LinkedIn® Page: www.linkedin.com
    209 employees on LinkedIn®
Lauren Worth
LW
Researched and written by Lauren Worth
Updated October 3, 2024