Best Fraud Detection Software - Page 22

Trudenty

TrueBiz

TrueBiz harnesses the power of fine-tuned LLMs to robustly analyze every page of a merchant’s website. This enables precise, real-time detection of high-risk or prohibited content that may violate standards like VIRP, BRAM, or other regulatory frameworks. When a violation is identified, we provide a snippet of the offending content along with the specific URL, empowering swift and targeted action to address compliance issues.

Trustfull

Trustfull is a real-time risk decisioning platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online experience. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.

Trustmi Vendor On-boarding and Management

Vendor Onboarding and Management is a comprehensive solution designed to streamline and secure the vendor lifecycle. It offers a self-service portal for vendors to manage their profiles, automates data verification, and provides real-time alerts for suspicious activity. The platform integrates seamlessly with existing systems, ensuring operational efficiency and compliance while minimizing the risk of fraud and errors throughout the onboarding and payment processes.

TrustVerify

TrustVerify helps UK online marketplaces know who is selling on their platform before a seller goes live. Individual sellers are checked with an ID document and a selfie compared with the photo on that document. UK companies and their directors are checked against Companies House. Sellers can also be screened against sanctions and PEP lists, with adverse media as an option. Each check returns an approve, review, step-up or block decision, and the result, the reasons and the evidence are kept for the marketplace's trust-and-safety and compliance teams. TrustVerify connects to an existing seller sign-up flow through a REST API and webhooks, with a sandbox for testing. Plans and per-check rates are agreed on a short call.

Turing Verify

Verify documents online with AI-powered forensic analysis. Detect fake diplomas, forged credentials, and fraudulent certificates instantly. 50-pattern verification across 98 document types with 99.8% accuracy. Who it is for: 1. HR and recruiting teams verifying candidate credentials before day one 2. University admissions and registrar offices fighting diploma fraud 3. Financial compliance teams catching forged income statements and IDs at onboarding.

Ultiwrite

Ultiwrite is merchant underwriting, retention, and portfolio acquisition intelligence software built for payments companies and merchant portfolio buyers. It analyzes fragmented merchant, transaction, document, business, and portfolio data as a connected body of evidence rather than a collection of isolated checks. Ultiwrite helps underwriting teams identify inconsistencies and risks that conventional point-validation tools can miss, helps portfolio operators detect merchant transition and retention risk, and gives acquisition teams deeper intelligence when evaluating merchant portfolios before purchase. The platform is designed for ISOs, PayFacs, acquirers, sponsor banks, and merchant portfolio investors that need decision-grade intelligence from complex or incomplete data without rebuilding their existing workflow around another system.

Unfrauded

VerifyDoc

AI-powered document fraud detector. Upload a pay stub, bank statement, W-2, tax return, or other financial document and receive an instant authenticity report. Catches signs of manipulation, inconsistencies, and fabricated data. Used by landlords, HR teams, and lenders to verify documents before making decisions. From $19 per report.

Verosint

Innovative fraud detection and prevention solutions for online businesses

Witness

Witness lets you check any image or video to see if it's real or AI-generated. Upload on the web, right-click any image with the Chrome extension, or monitor a live video call for face manipulation. Results include a confidence score, detection heatmap, generator attribution (which AI made it), and plain-language explanation. Covers 70+ AI generators, detects face swaps in video, and reads C2PA provenance credentials. Free to start, no account needed.

WWS Customer Management

Yellow Hammer Fraud Detective

Yellow Hammer Fraud Detective automatically monitors account activity from multiple touch points to identify potentially fraudulent transactions as well as accounts with the highest probability of fraudulent activities.