Best Fraud Detection Software - Page 17

Refine Intelligence

The Strongest Signal in Fraud Prevention: Your Customer AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks. Check fraud, bank impersonation, and scams are skyrocketing, driving massive losses, operational strain, and reputational risk. Refine changes the equation by scaling alert resolution instantly with automated, user-friendly outreach. Customers feel protected and in control, and you get timely, high-quality responses to prevent fraud and scams faster and more accurately.

Root Signals

Root Signals is a comprehensive platform designed to evaluate and monitor Large Language Models (LLMs), ensuring their performance aligns with user expectations and industry standards. By offering scalable monthly pricing plans, Root Signals caters to a wide range of users, from individuals to large teams, providing flexibility as evaluation needs evolve.

rZero

Protecting the world’s digital environments with emergent computation driven by layered multi-models is our mission. Trust your business is protected with rZero’s AI-powered defense.

SafetyKit

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 marketplaces and payments companies.

ScamVerify

ScamVerify™ is an AI-powered threat intelligence platform that helps businesses detect fraud across phone, web, text, and email channels. The API aggregates data from the FTC, FCC, telecom carrier databases, robocall detection systems, malware threat feeds, and community reports, then uses AI to synthesize everything into structured risk assessments with a 0 to 100 risk score and a clear verdict. The platform supports four verification channels through a single REST API: phone number lookup, website/URL scanning, text message analysis, and email analysis. Each channel pulls from multiple proprietary and government data sources, cross-references them, and returns a plain-English risk narrative alongside structured data fields like carrier information, domain age, complaint history, and threat classification. ScamVerify™ was built for engineering and fraud teams at fintech companies, insurance providers, contact centers, and any business that needs to screen inbound communications for scam risk in real time. The API returns results in seconds, supports both individual lookups and batch processing, and includes a developer dashboard for managing API keys, monitoring usage, and tracking quota.

Screening Alerts

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 significantly reducing false positives and expediting alert reviews, Axle enables compliance teams to concentrate on genuine risks without compromising regulatory standards.

SherGuard

SherGuard is a Trust Intelligence Platform that helps businesses detect fake signups, risky devices, bots, API abuse, payment fraud, suspicious sessions, and automated attacks through real-time risk analysis. Designed for SaaS companies, marketplaces, fintech platforms, e-commerce businesses, and developers, SherGuard combines multiple intelligence layers into a single platform to identify threats before they become fraud, abuse, account takeover, or financial loss. Features include Email Risk Intelligence, Device Risk Intelligence, Bot Detection, API Abuse Detection, Payment Fraud Detection, Team Management, API Key Management, Security Center, Analytics, and Trust Intelligence dashboards.

SkimGuard Business

SkimGuard Business is card-skimmer detection and PCI DSS terminal-inspection logging for merchants who accept card payments at gas pumps, ATMs, and retail POS terminals. Wireless skimmers transmit the card data they capture, and they advertise over Bluetooth while sitting idle between customers. SkimGuard listens for those signatures continuously and alerts the operator when a device matching a known skimmer profile appears at a location — so a compromised terminal is found in hours rather than surfacing weeks later through chargebacks. Deploy it two ways. Handheld lets staff scan terminals with a phone during routine walkthroughs. Automated turns a site's existing wireless access points into always-on listeners — Cisco Meraki, Juniper Mist, HPE Aruba, Ruckus, and Cisco Catalyst via Cisco Spaces are supported, with unlimited access points at no additional cost — or runs a desktop agent from a back-office machine where the network isn't supported. Automated includes handheld scanning at no extra charge. There is no POS integration, no new hardware to install, and no change to how staff work at the lane. SkimGuard Business also includes a terminal-inspection logbook that helps merchants document and meet PCI DSS v4.0.1 Requirement 9.5.1: a POI device inventory tracked by serial number, tamper-inspection records with photos on a risk-justified schedule, staff training records, and an append-only audit trail with CSV and PDF export for assessors. A merchant portal shows every location's current status and scan history, alerts route to named contacts, and each monitored location can display a status badge and appear on SkimGuard's public consumer map. SkimGuard is decision support, not a guarantee. It improves the odds that a device is found early; it does not prevent fraud, does not certify PCI compliance, and does not replace physical inspection or a merchant's existing loss-prevention controls. Detection covers skimmers that transmit — a purely mechanical or wired-only device produces no signal to find.

SOLAR Fraud Prevention

SOLAR Fraud Prevention is an advanced fraud detection and prevention solution powered by real-time analytics. Designed for issuers, acquirers, and processors, it gives you full control over your payments while helping prevent fraud across all transaction channels. It equips you with behavioral analysis, rule-based controls, and machine learning capabilities to detect suspicious activity instantly.

SolasAI AI Bias Detection & Mitigation Library

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 employment to name a few use cases. We use AI to fix AI. We provide trust & transparency into artificial intelligence, machine learning, and standard statistical models. We have over 45 years experience doing this, so our software is designed by the people that large banks, insurers, and healthcare providers trust to help them identify and lower their risk. If you are tired of paying expensive experts who can't seem to agree, and then leave the hard part of fixing the problems to your expensive and over worked data scientists, then SolasAI is for you. We follow the latest decisions and signals from courts, regulators, and law makers, as well as the latest and greatest technology trends for AI and fairness as a whole. This is built into SolasAI so you don't have to figure it out yourself. SolasAI is also flexible enough to adjust to your business without exposing you to unnecessary risks. We help you identify the fairest and best performing alternatives, and then create just the right amount of data and justification for you to communicate with auditors, regulators, or other stakeholders. We believe in fairness, but we are practical problem solvers. Bad decisions are bad decisions. We help you make the best decisions while expanding your business and uncovering new possibilities through fairness. Modelers, are you tired of tools trying to replace you or call your 'babies ugly?' Well SolasAI is your co-pilot to help take your great data science and insights and ensure you also achieve amazing fairness. We solve this together using cool data science. We are your partner and not your competition!

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SQN Banking Systems Fraud Detection Software

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 check fraud, credit card fraud, debit card fraud, ATM fraud, ACH fraud, wire fraud and mobile fraud.

SwitchID

SwitchID is a multi-signal identity verification API that helps businesses prevent fraud without forcing users to upload documents. Using six verification signals (phone validation, email risk scoring, device fingerprinting, IP risk analysis, card verification, and synthetic identity detection), SwitchID returns approve/challenge/deny decisions in under 500ms — letting you approve 95%+ of legitimate users instantly while flagging the risky ones. Progressive verification lets you start with low-friction signals and step up to document verification only when needed, balancing security with user experience. Enterprise-ready with SOC 2 Type II compliance, no PAN storage, 90-day data retention, and a 99.9% uptime SLA. Used by fintech companies, online marketplaces, payment processors, gaming platforms, and e-commerce businesses that need to onboard users quickly without becoming a magnet for fraud. Pricing: Free tier (200 checks/month) for development and testing; Startup $99/month for production volume; custom enterprise pricing for higher volumes, SLA-backed support, SSO, and on-prem options.

TAFraudSentry

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-tiered defense against all forms of check fraud.

Timbba - Sawmill Automation, Fraud Prevention

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 traditional processes, Timbba® streamlines timber log measurement, data management, and reporting, thereby reducing manual errors and preventing fraudulent activities. Its user-friendly mobile application allows sawmill operators to manage their operations remotely, ensuring real-time data access and improved team collaboration. Key Features and Functionality: - Consignment Import: Easily import consignment details with a single click, supporting multiple data formats for seamless integration. - Customer Management: Enhance client service efficiency and transparency while fostering increased team collaboration. - Comprehensive Reporting: Generate various reports, including gate entry, machine variation, stock details, and grade-wise layouts, to monitor and analyze operations effectively. - Barcode Scanning: Utilize the inbuilt barcode/QR code scanner within the mobile app to expedite log scanning, even offering manual entry options when necessary. - Role-Based Access: Ensure data security and visibility by assigning access based on user roles, thereby enhancing productivity and safeguarding sensitive information. - Batch Management: Organize consignments efficiently by managing batches according to vehicle numbers, customer names, and gate passes. - Log Verification: Instantly verify logs to determine whether they fall under the tally or non-tally categories, ensuring accurate inventory management. - Non-Tally Log Management: Effectively manage logs without scanned barcodes, allowing administrators to monitor and address these entries with ease. Primary Value and Problem Solved: Timbba® addresses the critical challenges faced by sawmills, such as manual measurement inaccuracies, data mismanagement, and susceptibility to fraud. By automating these processes, Timbba® not only enhances operational efficiency but also ensures data accuracy and security. The solution's real-time data access and reporting capabilities empower sawmill operators to make informed decisions promptly, leading to improved productivity and profitability. Furthermore, its remote management features enable seamless team collaboration, even across multiple locations, thereby transforming traditional sawmill operations into a more streamlined and secure digital workflow.

TongDun

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 the customer business decision-making process such as finance and internet, and help the enterprise to transform intelligently.