Best Fraud Detection Software - Page 22

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.

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

Seller and business verification for UK marketplaces. TrustVerify is seller and business verification for UK online marketplaces. Operators check individual sellers with an ID document and a selfie compared with the photo on that document, check UK companies and their directors (Companies House record, directors and PSCs), and screen sellers against sanctions, PEP and watchlists with adverse media. Screening is continuous, not just at onboarding. Every check returns an approve, review, step-up or block decision, with an evidence reference and a PDF report. The result, the reasons and the evidence are kept, so trust and safety teams can show later why a seller was let through, asked for more information or stopped. Bot detection uses device fingerprinting and behavioural signals to catch automated sign-ups. Use the hosted check flow, or call the REST API and receive results by webhook in your own sign-up flow. You set the rules and thresholds, and cases that need a person go to a manual review queue. Sandbox test keys let your team try the full flow before any live seller checks run. A WooCommerce plugin is available, with Shopify by request. TrustVerify is operated by Magnificentech Solutions Ltd trading as TrustVerify (Company No. 16321180), registered in England & Wales and registered with the ICO (ZB962144). Data is hosted in the UK.

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.