Best Fraud Detection Software - Page 16

Fraud Scanner

FraudSentinel

FraudSentinel360

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.

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.

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.

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.

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.

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.

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.

GUARDGENZ X

GUARDGENZ X is an AI scam protection platform analyzing messages, screenshots, and URLs to deliver local risk assessments.

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.​

HooYu Investigate

We are specialists in building database check and identity confirmation products and our platforms are used by millions of users each month.

Hypernative Screener

Hypernative Screener is a real-time address reputation tool designed to evaluate and mitigate risks associated with blockchain transactions. By continuously monitoring on-chain and off-chain data, it identifies malicious addresses and provides actionable recommendations to prevent unauthorized or high-risk interactions.

Identomat

Identomat is an AI-driven digital identity and KYC/AML compliance platform founded in 2020, with offices in Illinois (USA), Tbilisi (Georgia), Limassol (Cyprus) and London (UK). Trusted by over 100 enterprise organizations across 18 countries. Identomat offers a comprehensive suite - including ID Verification and Validity Check, Passive and Active Liveness Checks, Specialized Watchlists, Face Match, Phone and Email Verification, AML Screening, KYC Questionnaires, KYB, Video KYC, and Address Verification - to streamline compliance and secure customer and business onboarding. By automating the entire identity lifecycle - from first capture through ongoing monitoring - Identomat helps businesses slash manual review times, eliminate fraud vectors, and accelerate customer onboarding, all while maintaining ISO 30107-3 level 2, SOC 2, iBeta level 2 and eIDAS compliance. Identomat has also been recognized as a Leading Vendor for KYC in Liminal’s Link Index 2025. Benefits: ✅ All-in-One KYC/AML Suite: Comprehensive identity verification features (ID document OCR, facial recognition, liveness check, AML screening, video KYC, eSignatures) in one platform.
 ✅ Enterprise Integration Ready: Flexible API and SDK integrations (REST, mobile, web) for quick deployment into your existing workflows. Easily connect Identomat with CRM systems, banking cores, or mobile apps.
 ✅ Global Coverage & Localization: Supports document types and ID formats from over 193+ countries, with multi-language interface support - perfect for multinational operations and diverse customer bases.
 ✅ Compliance & Security Assured: Meets rigorous international standards - ISO 30107-3 level 2 certified, iBeta Level 2 certified, SOC 2 Type II audited, GDPR compliant - ensuring regulatory approval and secure data handling.
 ✅ Fast & Accurate Onboarding: AI-powered checks verify IDs in seconds, achieving average verification times ~ 40 seconds and boosting conversion rates (up to 98% pass success). Fewer drop-offs and quicker account activations mean more business.
 ✅ Advanced Fraud Prevention: Biometric liveness detection (iBeta Level 2 certified) thwarts deepfakes and spoofing attempts, while real-time AML watchlist monitoring and risk scoring flag fraud or sanctions risks before they become issues.
 ✅ Customizable & Audit-Friendly: No-code workflow builder and white-label UI let you tailor the user experience and compliance logic without coding. Detailed audit trails and reporting ensure you’re always audit-ready and in control of compliance data.
 ✅ Cost-Efficient at Scale: Automation and volume-based pricing deliver KYC at a fraction of traditional costs. No setup fees and unlimited support mean lower total cost of ownership, aligning with procurement’s budget and ROI goals.
 With Identomat, you get AI-driven identity verification, end-to-end KYC/AML compliance, and fraud prevention in one scalable platform - trusted by telecom, fintech, e-commerce, gaming, and government organizations worldwide. Unlock faster digital onboarding, seamless AML screening, and enterprise-grade security today - see why Identomat is the leading choice for automated identity verification.

Average Rating: 5.0/5.0

Total Reviews: 1