Best Fraud Detection Software - Page 17

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.

IDnow

IDnow is Europe’s leader in digital identity and fraud prevention with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention. Through its broad portfolio of digital identity and fraud prevention solutions, IDnow establishes, maintains and enriches trust throughout the customer journey, ensuring businesses can confidently and securely operate while leveraging digital identity to drive growth, security and scalability. The company has offices in Germany, United Kingdom, Romania, and France and is backed by renowned institutional investors, including Corsair Capital. Its portfolio of international clients spans a wide range of end markets including financial services, telecommunications, travel & mobility, gaming, and other industries.

IIN API

We provide and up to date API verification for credit card BIN/IIN numbers. It allows any payment processor, retailer or merchant to verify when they get a payment and reduce fraud. Free plan and paid as you go plan.

Incandor

Inscribe

Inscribe AI provides state-of-the-art AI solutions that help risk teams automate manual onboarding and underwriting tasks — without increasing headcount or budget. Using Inscribe’s pre-trained AI Risk Agents or proprietary Risk Models, Inscribe customers can do more with less headcount, eliminate tedious review tasks, and reduce avoidable fraud losses. Learn more at inscribe.ai.

InterviewGuard

Jube Fraud Detector

Detect, prevent and investigate Money Laundering, Fraud and Compliance Breaches with Jube, our free transaction monitoring software.

Kaidn

Kaidn is fraud detection software that scores signups, logins, checkouts, and withdrawals via a single API call to prevent fraudulent transactions. It analyzes connection handshakes before pages load, focusing on the protocol layer that fraudsters cannot easily manipulate, unlike browser or IP claims. This approach detects fake browsers and spoofed devices missed by traditional systems. Kaidn offers transparent allow, review, or block decisions with human-readable explanations for support teams to share with customers. It integrates shared intelligence across its network, flagging fraudsters caught by one operator for others while protecting privacy. The platform identifies VPNs, proxies, returning devices, velocity anomalies, and email patterns. Integration is simple via REST calls or Node.js SDK, with no mandatory onboarding. A dashboard displays decision signals and weightings. Free tools and a free tier enable evaluation on real traffic.

Kanverse AP Invoice Automation

Automation is one of the primary growth drivers towards increased profitability, and the demand to automate workflows across accounts payables (AP) has witnessed significant growth - across small to large Enterprises. Usher in zero-touch invoice processing with Kanverse APIA. Ingest, extract, validate, and publish without manual interventions. Reduce cycle time, increase efficiency, reduce invoice processing errors, meet global compliance standards, and save costs.