Best Fraud Detection Software - Page 18

Kaspersky Fraud Prevention

Proactive real-time detection of fraudulent schemes across digital channels — on websites and in mobile applications Kaspersky Fraud Prevention enables the identification of complex fraud schemes at an early stage — in real time — in digital channels: both websites and mobile applications. By combining a wide range of technologies and longstanding anti-fraud expertise, Kaspersky Fraud Prevention increases the security of your clients and enhances the customer experience you provide. A cloud-based solution that analyses the user’s device and behavior and detects abnormal and fraudulent activity in real-time to prevent fraud early. - Detect user account theft, unauthorized access and fraudulent accounts - Detect of smart bots - Uncover telephone fraud, including social engineering attacks via calls and messaging apps - Reduce costs associated with claims processing and two-factor authentication (SMS, push notifications, etc.) - Improve customer experience and strengthen trust in your company - Uncover abuse of marketing campaigns and bonus programs - Enhance fraud monitoring by enriching it with additional data - Detect money laundering activities and fraudulent clusters - Support regulatory compliance

Keibi AI

Pre-built statistical and ML models that detect outliers and hidden patterns in large datasets—enhancing risk detection, fraud prevention, and process optimization in real-time. Discover counterintuitive insights that human analysis might miss, enabling proactive decision-making.

konaAI

konaAI is an enterprise Agentic AI platform that transforms compliance, audit, and risk management with an intelligent workforce of AI agents. By unifying enterprise data and continuously monitoring transactions, third parties, and business processes, konaAI helps organizations prevent fraud, reduce financial losses, accelerate investigations, and make faster, data-driven decisions.

KYC Solution™

KYC Solution™ is a leading global KYC, identity verification, and AML screening platform designed to help businesses onboard customers securely, reduce fraud, and meet international compliance requirements at significantly lower costs. Our advanced solution provides fast and accurate document verification, biometric authentication, and real-time AML checks across 230+ countries and jurisdictions. With seamless API and SDK integration, a powerful web-based verification portal, and pricing starting from €0.25 per check, KYC Solution™ is up to 65% cheaper than traditional verification providers. We offer enterprise-grade compliance without the high fees, making our platform ideal for companies of all sizes. Key Features Global KYC & identity document verification Biometric face match and advanced liveness detection AML, sanctions, PEP, and adverse media screening KYB & UBO business verification Video KYC for regulated and high-risk markets REST API, mobile SDKs, and fully customisable web workflow No setup fees. No minimum commitment. Transparent pricing. Trusted by businesses in fintech, telecom, crypto, real estate, e-commerce, payments, and financial services, KYC Solution™ delivers secure, scalable, and frictionless customer onboarding with industry-leading accuracy.

LayerCall

LayerCall scores a whole signup in one API call. Most fraud tools answer one question at a time - is this IP a VPN, is this email disposable, is this phone real. LayerCall returns IP, email, phone, domain and device together, plus the relationships between them, which is where most fake signups show up. A brand-new domain paired with a datacenter IP and a throwaway mailbox is obvious in combination and unremarkable one field at a time. Every response carries a 0-100 risk score, an allow / review / block verdict, and the individual signals behind it, so a decision can be explained rather than only made. Strictness is tunable per request without re-scoring. It also authorizes AI agents. Web Bot Auth signature verification establishes which agent is calling and whether it can prove it, and a policy engine decides what it is allowed to do - a question classical fraud signals cannot settle, because an agent arrives with a real browser, a real fingerprint and a real mailbox. Built for developers: REST, an MCP server for AI tooling, official Node and Python SDKs, and a free tier that needs no card.

LexisNexis Financial Crime Digital Intelligence (FCDI)

Financial Crime Digital Intelligence is a game-changing solution for digital financial crime compliance that leverages the power of LexisNexis® ThreatMetrix® shared global digital identity and location intelligence, to help businesses outsmart financial crime. With Financial Crime Digital Intelligence organizations can better identify true sanctions risk in near-real time, using custom-designed policies and automated workflows that match their risk appetite.

LexisNexis Fraud Intelligence for Business

IDU® enables fast, seamless onboarding journeys and identity verification checks to support customer acquisition and accelerate customer conversion. LexisNexis® IDU® leverages over 2.85 billion UK consumer data points and 20+ years of referential data to accurately verify identity. Our proprietary, multi-patented linking technology connects and corroborates disparate data to create one of the most comprehensive identity databases in the UK, spanning 57.3 million unique LexID® consumer profiles.

LockProof

Tamper-evident, dispute-ready proof of field work, for property managers and field teams.

Moonsense

MXFraudAnalysis

MXFraudAnalysis identifies unusual patterns, inconsistencies, and high‑risk entries in spreadsheet data so finance teams can review large datasets with more confidence and less manual effort. It highlights anomalies, duplicates, irregular transactions, and structural issues that may indicate fraud or data integrity problems. The tool is designed for teams that rely on Excel and need a straightforward way to surface potential risks without specialist forensic skills

Naiza

Naiza is an API-first fraud detection and AML screening platform hosted in Saudi Arabia. It returns ALLOW, REVIEW, or BLOCK on product events and watchlist match context for onboarding and payments. Built for Saudi digital products. Not a document KYC or full transaction-monitoring suite.

Nemesis

Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform that empowers business analysts to swiftly transform data into actionable insights – a one-stop solution for fraud detection and risk mitigation.

NeuroID

Experian NeuroID is a behavioral analytics solution that helps fraud, identity, and risk teams identify suspicious digital behavior before an application, login, account change or transaction is completed. The platform analyzes how users interact with digital forms and applications, including typing patterns, mouse movements, edits, hesitation, copy-and-paste activity and navigation behavior. Alongside device and network intelligence, these behavioral signals can help organizations distinguish legitimate customers from malicious bots and fraudulent users. NeuroID supports use cases including onboarding fraud, synthetic identity fraud, account takeover, fraud rings, stolen identities, scams, promotion abuse and automated bot activity. The solution can provide real-time risk signals to existing fraud detection, identity verification and decisioning workflows without requiring legitimate users to complete additional steps solely to generate behavioral intelligence. Key capabilities include behavioral analytics, real-time risk signals, bot detection, device intelligence and protection across the customer lifecycle. Experian reports customer outcomes including a 62% reduction in auto-approved onboarding fraud at a top-five bank, a 2x increase in post-login fraud detection for a financial services organization and more than $1.4 million in annualized savings for a global money transfer provider.

Nonashield

NonaShield is a hardware-anchored mobile transaction trust platform for banks, NBFCs, lenders, brokerages and fintechs. It replaces the probabilistic “risk score” model of mobile fraud prevention with deterministic cryptographic proof generated inside the device's own secure hardware. Conventional mobile security runs inside the operating system it is trying to verify. If the kernel is compromised — Magisk, KernelSU, Zygisk, a Frida hook, an emulator, or a RAT-driven screen share — every signal that layer produces is being reported by code the attacker already controls. NonaShield starts one layer below. At enrolment it mints a key pair inside the device's Secure Enclave, StrongBox or TEE. That private key is non-exportable by hardware design: it cannot be cloned to a second handset, lifted by a rooted process, or replayed from an emulator. The key does real work on every transaction. NonaShield issues a one-time server nonce, signs the full request payload, and binds the signature to the specific transaction parameters. A captured token cannot be replayed, redirected to a different beneficiary, or reused for a duplicate debit. Your backend verifies that signature independently — no live call to our cloud on the payment path. Around that cryptographic spine sits a nine-layer defence stack — RASP, hardware-bound identity, API gateway, fraud intelligence, graph intelligence, behavioural intelligence, decision engine, evidence engine and compliance — unified in one SDK. Every competitor in this category covers two or three of those layers in isolation: RASP — root, Magisk, KernelSU and Zygisk detection; Frida, Xposed, hook and debugger detection; emulator detection; repackaging and anti-tamper; SELinux tampering; screen-mirroring and accessibility service abuse Device intelligence — persistent device identity that survives reinstall and factory reset, hardware and OS attribute exposure, network and ASN signals Behavioural physics — sensor-level micro-jitter analysis that separates a human hand from a bot, an automation farm, or a remote operator Fraud graph — cross-device, cross-identity correlation that exposes mule networks and coordinated rings Agentic AI advisory — continuous anomaly investigation with recommended policy adaptations EdgeScoreFusion — a deterministic verdict weighting runtime (60%), behavioural (25%) and network (15%) evidence Every decision writes to a tamper-proof EvidenceBundle — a hash-chained, per-transaction record exportable as a forensic dispute pack in under an hour. It is the artefact that matters when a regulator, an ombudsman or a customer's lawyer asks what your app actually knew at the moment of the transaction. NonaShield maps natively to the RBI Master Direction on Digital Payment Security Controls, the RBI two factor mandate effective 1 April 2026, NPCI mobile guidelines, the DPDP Act 2023 and PCI DSS 4.0, with India data residency. It is post-quantum ready, and the core attestation method is patent published in India (publication number 202621036332) with grant awaited. One SDK. One contract. Android, iOS and React Native. Free 2-month pilot for up to 1,000 users, and published per-user pricing at diimeai.com.

Nuix Neo Investigations

Nuix Neo Investigations is a solution that enables investigators, data analysts, and data scientists to handle large, complex, and time-intensive investigations. Nuix Neo Investigations allows you to see deep into the data, collaborate in real time and uncover the truth, with insights on a massive scale.