Best Fraud Detection Software - Page 21

Shift Claims Fraud Detection

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.

SMS Firewall

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!

Average Rating: 5.0/5.0

Total Reviews: 1

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.

t54 Labs

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.

Tracio

Tracio is a device intelligence and fraud prevention platform built for businesses where fraud has real financial consequences: iGaming operators, crypto exchanges, fintech platforms, and ad networks. The platform identifies every visitor with 99.5% accuracy across 1,200+ device signals and delivers instant ALLOW, BLOCK, or CHALLENGE verdicts in under 50 milliseconds. Unlike traditional anti-fraud tools that require teams to interpret raw scores and build their own rule engines, Tracio provides decision-ready outputs in a single API call. The polymorphic JS layer means attackers cannot reverse-engineer the detection logic — a critical advantage against sophisticated adversaries using antidetect browsers, VPNs, and automated tooling. Pricing starts at 6x lower than leading alternatives like Fingerprint Pro, with self-serve plans and transparent pricing — no enterprise sales cycle required. Integration takes five minutes and three lines of code. SOC 2 Type II certified, GDPR-ready.

Transaction monitoring

iPass offers a robust Transaction Monitoring System (TMS) designed to detect and prevent fraudulent activities, ensuring regulatory compliance and protecting your business. Our advanced solution leverages cutting-edge technology to: * Monitor Transactions: Real-time monitoring of customer transactions for suspicious patterns. * Detect Anomalies: Identify unusual activities that may indicate fraud or money laundering. * Generate Alerts: Trigger timely alerts to investigate potential threats. * Provide Comprehensive Reporting: Generate detailed reports for compliance and analysis. With iPass TMS, you can proactively mitigate risks, enhance your security posture, and maintain regulatory compliance.

Transaction Risk API

TranzGuard Guardian

TranzGuard Guardian is a free AI-powered security platform protecting crypto wallets and payment systems in real time. Our FastBlock ML engine detects and blocks threats in under 50 milliseconds — stopping clipboard hijacking, SIM swap fraud, address poisoning, WalletConnect drains, and ACH fraud before they happen. Key capabilities: - Real-time clipboard monitoring blocks wallet address substitution attacks - SIM swap detection freezes payment rails the moment your number is ported - WalletConnect AI Shield reads hidden MAX_UINT256 approvals before you sign - ACH+UPI Shield stops fraudulent payment initiation at source - 44 live threat intelligence feeds updated every 5 minutes Free for up to 3 devices forever. Enterprise plans available for banks and financial institutions. Patent pending. Available on iOS and Android. Headquartered in Edison, NJ.