Best Fraud Detection Software - Page 19

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.

PRIME AI

Radar

Radar

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.

Research Shield

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.