Best Fraud Detection Software - Page 19

Outseer FraudAction

Outseer FraudAction protects your customers beyond your firewall by combining cybercrime focused cyberintelligence and industry-leading takedown services to find and neutralize phishing, malware, and brand abuse. FraudAction stops attacks on your customers before their credentials are phished, and long before attackers take over accounts and your business books losses. When combined with the full suite of Outseer solutions, like Fraud Manager to protect authentication, and 3DS to protect card-not-present online transactions, you can intercept fraud at many points along the attack chain, reducing losses and protecting customers. Attack the Attack Chain Fraud depends on a series of linked steps. To cash out an account, you need control over the account. To gain control over an account, you need customer login credentials. To get customer login credentials, you need to trick the customer into sharing their credentials. Each step depends on everything “going right“ for the fraudster. If any "link“ in the chain of events is broken, the entire chain fails and the attack fizzles. If we make efforts to disrupt every link in the chain, the odds of successful fraud drop precipitously. In the case of an account takeover (ATO), the earliest point in the chain for us to target is the phishing campaigns targeting customers. That is exactly what FraudAction is built to do. By tracking domain registrations and ownership changes, we can predict which pages will be used for phishing. We monitor those pages carefully – when the domain is inevitably used for phishing, FraudAction is already prepared to start the takedown. Phishing attacks can be disrupted before more customer credentials are breached – and in some cases, disrupted before the phishing campaign is even launched. FraudAction gives you the initiative, forcing fraudsters to react to you. By taking every opportunity to disrupt fraud, and by focusing on stopping as much fraud as possible as early in the attack as possible, FraudAction can lower the cost of responding to fraud. Disrupting phishing before customers get phished means fewer customers lose credentials. That translates to less operational expenses spent reaching out to breached customers who need to reset passwords, lower ATO losses, and a better overall customer experience. Brand Protection and Scam Disruption Phishing login credentials is just one avenue to victimize your customers. Many fraudsters leverage the trust that customers place in your brand to solicit a customer’s personal information or promote scams. Brand abuse frequently spreads on social media, claiming to offer rewards like gift cards in exchange for providing information. Pilfered information can be sold to spammers or used to support fraud schemes that specialize in victimizing your customers. Scams directly steal from your customers, leaving them confused – and angry at your firm. According to research by FINRA and the BBB, 90% of consumers that report brand abuse on social media engaged with brand abusing content1. Customers are not always aware of the difference between authorized branded content and brand abusing content, and they may publicly blame the company for allowing brand abuse on social media. Scams and targeted fraud enabled by brand abuse is very costly when it targets your business. Typical schemes are credit fraud schemes and call center account takeover fraud. Fraud targeting your customers directly can impact your bottom line by proxy. If customers lose money to scams, they have less capacity to do business with your company. The FraudAction Detection network is vigilant to brand abuse, rogue apps, and scams targeting your customers with your brand. With twenty years of experience, and by leveraging over 10,000 relationships with social media firms, ISPs, and registrars, we can assist in takedown for these pernicious threats to your customers. Intelligence-Led FraudAction Cyberintelligence (FACI) complements our takedown services and other Outseer products by maintaining a presence on cybercrime forums and by engaging with criminal actors to track new and emerging threats to your brand and customers. We collect breached credentials and breached information. We hunt for stolen credit card numbers and schemes to harm your customers. You may not be aware of data breaches and stolen data until you see headlines in the news – but FACI aims to give you advanced warning. With more and more firms relying on trusted third-parties to support their businesses, and with supply chain attacks on the rise, being alert to breached data is more important than ever in the fight against fraud. No-Code Implementation Once you engage FraudAction, we enroll your brands into our Detection Network within days. FraudAction can autonomously identify threats to your customers and brand, and initiate takedown of malicious phishing sites and malware distributing sites. There is no code to change to initiate protection. FraudAction does offer more advanced services like abuse mailboxes, referral-tracking pixels, and API data feeds that can offer more integrated solutions to protect your customers.

Pasabi

Payments Fraud

PaySentinel

PaySentinel is a pre-payment fraud detection tool built for AP clerks, bookkeepers, office managers, and small business owners who need to verify invoices and vendor payments before authorizing a wire or ACH transfer, without enterprise-level setup or cost. Most payment fraud isn't caught by accounting software. It's caught by humans noticing something is off, or not caught at all until the money is gone. PaySentinel gives that human a structured second opinion in under a minute. Paste in a vendor name, invoice details, routing number, or the text of a suspicious email. PaySentinel checks it against known fraud signals, routing number validity, domain age and lookalike patterns, banking detail changes, BEC language, and your own prior payment history, and returns a risk score with specific flagged signals and recommended next steps. PaySentinel covers four check types: vendor verification before onboarding, invoice analysis before approval, email evaluation for suspected BEC or phishing, and transaction checks on routing and account numbers before a wire or ACH goes out. Every check returns a Low, Medium, High, or Critical risk score with the contributing factors listed. The free tier requires no account, no integration, and no IT involvement, 10 checks per week, results in under a minute. PaySentinel was built by a fraud analyst with direct experience investigating payment fraud, account takeovers, and business email compromise, not by a product team guessing at what AP clerks need. The detection logic is derived from real fraud investigation workflows and not generic AI summarization.

P&C Claims Fraud Detection

Shift Technology solves the key barriers that prevent insurers from detecting fraud more accurately and rapidly, leading to concrete improvements to the loss ratio. Shift has now analyzed 2.6 Billion claims and policies for more than 100 customers across the world. Shift can integrate first party insurance data with over 100 external data sources. This includes documents, business records, social media, and leading fraud data partners, such as LexisNexis and the NICB. By unifying data sources, clients have increased visibility and more success when identifying fraud. The AI team at Shift includes over 200 data scientists, helping insurers go beyond the rules-based approach to fraud detection. With Shift, insurers can quickly detect new fraud indicators, even if they’re unique to an insurer’s book of business and geographic footprint. Lastly, Shift lets the SIU quickly triage and investigate suspicious claims. Claims teams receive 100% explainability regarding any alert, along with relevant details and sources.

Pega Smart Dispute

Phone Intelligence API

Pindrop Security

Pindrop Passport evaluates call center interactions in real-time to passively authenticate legitimate customers. Passport runs in the background of every call, combining patented Phoneprinting® technology with proprietary Deep Voice™ biometrics to determine if a caller has the right device, voice, and behavior to access an account.

PingOne Protect

PingOne Protect is a cloud-based service that leverages machine learning and intelligent security policies to analyze user identities and detect potential threats. By evaluating multiple attack vectors and assigning dynamic risk scores, it helps prevent account takeovers, new account fraud, and reduces multi-factor authentication fatigue, ensuring a seamless and secure user experience. Key Features and Functionality: - Dynamic Risk Assessment: Combines various internal and external risk factors to calculate an overall risk score, enabling real-time threat detection. - Comprehensive Predictors: Utilizes multiple predictors, including user behavior analytics, IP reputation, device telemetry, and bot detection, to identify anomalies and potential threats. - Adaptive Authentication: Adjusts authentication requirements based on the calculated risk score, introducing measures like CAPTCHA, password resets, or biometric verification only when necessary. - Integration Capabilities: Seamlessly integrates with existing Identity and Access Management systems, including PingFederate and other PingOne products, to enhance security without disrupting current workflows. Primary Value and Solutions Provided: PingOne Protect addresses the growing challenges of identity fraud and authentication fatigue by offering a holistic approach to threat detection and risk management. By continuously evaluating user activities and environmental signals, it minimizes unnecessary authentication prompts for legitimate users, thereby enhancing user satisfaction and reducing session abandonment. Simultaneously, it strengthens security measures by identifying and mitigating high-risk activities, effectively preventing account takeovers and fraudulent account creations. This balance between security and user experience makes PingOne Protect a valuable asset for organizations aiming to safeguard their digital environments while maintaining user trust.

Point-of-Compromise Fraud Detection

Detect compromised merchants or terminals faster with improved accuracy so networks can take timely actions to prevent more credit cards from being compromised. Our solution generates prioritized lists of potentially compromised merchants so the network can focus the investigation on the most likely and severe compromised systems. The models identify warning signs and geographically map possible instances of Point-of-Compromise (POC) fraud to streamline investigative work. To preview our machine learning models, please Continue to Subscribe. To preview our sample Output Data, you will be prompted to add suggested Input Data. Sample Data is representative of the Output Data but does not actually consider the Input Data. Our machine learning models return actual Output Data and are available through a private offer.

Portreeve

Portreeve is an abuse-screening API for SaaS products. It screens signups, trials, checkouts, and logins before an action commits, returning allow, review, or block verdicts with clear reason codes. Linked identity history helps teams recognize repeat abuse across changing email addresses, including trial abuse, fake signups, multi-accounting, AI credit farming, and card testing. An identity graph and review queue help teams investigate suspicious activity. A free tier includes 1,000 events per month, and paid plans start at $19/month with usage-based overages.

Precise ID

Experian Precise ID is an identity verification and fraud risk detection solution that helps organizations assess identity risk and make real-time decisions during digital customer interactions. The solution combines identity data, fraud intelligence, transaction information and configurable verification methods to help distinguish legitimate customers from potentially fraudulent applicants or users. Precise ID supports identity verification, synthetic identity detection, first- and third-party fraud risk assessment, step-up verification and real-time decisioning. Organizations can use the product across onboarding, account opening, authentication and other customer lifecycle workflows. Verification options may include knowledge-based authentication, one-time passcodes and other risk-based methods, depending on product configuration and use case. Key capabilities include identity verification, fraud risk analytics, step-up verification, synthetic identity detection and real-time decisions. Precise ID services are used by nine of the top ten U.S. banks and process approximately 612 million transactions annually.

Precognitive

Precognitive's multidimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent fraud

Predax

Predax is an IP intelligence and fraud prevention API. In a single request it tells you whether an IP address belongs to a VPN, proxy, Tor exit node, datacenter or verified search-engine crawler, and returns a 0-100 risk score together with the signals behind it. It is built for teams that need to stop card testing, fake signups, credential stuffing, scraping and other automated abuse without turning away real customers. Every response includes the underlying evidence - ASN and network operator, country and city geolocation, hosting type and threat-feed matches - so you can decide which categories to act on rather than accepting an opaque verdict. What it does: - Real-time IP classification: VPN, proxy, Tor, datacenter and verified crawler detection - Risk scoring from 0 to 100, with per-signal reasons and configurable scoring weights - Bulk lookups: synchronous batches of up to 100 addresses, plus asynchronous jobs for larger lists - Full network context on every lookup: ASN, organisation, geolocation and cloud-provider ranges - Threat data refreshed continuously, including Tor exit nodes and known malicious ranges - IPv4 and IPv6 coverage Integration: A documented REST API with examples for PHP, Python and Node, plus free WordPress and WooCommerce plugins published on WordPress.org that add visitor screening and checkout fraud checks with no code. The plugins treat verified search-engine crawlers separately from ordinary traffic, so category rules such as datacenter blocking do not deindex a site by serving 403s to Googlebot and Bingbot. Pricing: A free tier of 5,000 requests per month (1,000 per day) with no credit card required, and paid plans for higher volume.

Preventor

Preventor is an all-in-one AI-powered platform that streamlines the entire customer lifecycle — from digital onboarding and identity verification to KYC, AML compliance, and financial crime prevention. Our integrated solution also automates core banking operations, enabling financial institutions to scale efficiently, reduce risk, and deliver seamless customer experiences.