Best Fraud Detection Software - Page 6
Fraud detection software, or online fraud detection software, is used to detect illegitimate and high-risk online activities. These tools continuously monitor user behavior and calculate risk figures to identify potentially fraudulent purchases, transactions, or access. Fraud detection tools are used by the IT and compliance departments of businesses and digital banking companies to monitor potential fraudulent actions made by their users. Companies adopt these tools to prevent cyberattacks, fraudulent transactions, and identity theft while protecting sensitive information about the business and its customers.
Utilizing machine learning and real-time behavior analytics, fraud detection tools can perform real-time risk classification based on device and IP reputation and other factors. There is some overlap between fraud detection solutions and e-commerce fraud protection software. But those tools are more geared toward enforcing regulations and analyzing purchasing behavior, rather than monitoring, detecting, and alerting incidents of fraud as they happen.
To qualify for inclusion in the Fraud Detection category, a product must:
Featured Fraud Detection Software At A Glance
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- Overview
- User Satisfaction
- Seller Details
Our comprehensive portfolio of fraud detection and management solutions puts you in control so you can proactively identify online fraud threats.
- 50% Small-Business
- 50% Enterprise
549 Twitter followers
- Overview
- User Satisfaction
- Seller Details
Effectiv provides a risk management, fraud and compliance automation platform for community banks, credit unions and fintechs. Its mission is to automate compliance needs while helping businesses figh
- 50% Enterprise
- 50% Mid-Market
68 Twitter followers
- Overview
- User Satisfaction
- Seller Details
FraudLabs Pro helps merchants to protect their online stores from malicious fraudsters. It screens all orders transacted using credit cards, PayPal, and so on for online frauds. As a result, it increa
- 100% Small-Business
1,481 Twitter followers
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
FraudNet provides a comprehensive solution with fraud capture rates that exceed industry averages.
- 50% Small-Business
- 50% Enterprise
38,502 Twitter followers
- Overview
- User Satisfaction
- Seller Details
Kasada has developed a radical approach to defeating automated cyberthreats based on its unmatched understanding of the human minds behind them. The Kasada platform overcomes the shortcomings of tradi
- 33% Mid-Market
- 33% Enterprise
1,102 Twitter followers
- Overview
- User Satisfaction
- Seller Details
Emailage, a LexisNexis Risk Solutions company, is a global leader in fraud prevention and risk management. Through key partnerships, proprietary data, and advanced machine-learning technology, Emailag
- 100% Small-Business
- 50% Mid-Market
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
What is Plaid? Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,00
- Financial Services
- 56% Small-Business
- 19% Mid-Market
34,255 Twitter followers
- Overview
- User Satisfaction
- Seller Details
From account registration to checkout, Ravelin secures every digital touchpoint. We equip teams with deep insights and flexible controls to identify business-specific fraud patterns - maximising good
- 50% Enterprise
- 50% Mid-Market
1,382 Twitter followers
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
Reap provides Thailand's #1 AI-powered fraud detection system with 24/7 audit camera monitoring for businesses in Bangkok and across Southeast Asia. Our intelligent surveillance technology detects occ
- 50% Enterprise
- 50% Small-Business
- Overview
- User Satisfaction
- Seller Details
The AI overlay your existing transaction monitoring system is begging for. Resistant AI’s transaction monitoring solution unlocks the value in your current tech stack (and data). No need to add new sc
- 100% Enterprise
- Overview
- User Satisfaction
- Seller Details
RiskShield provides a reliable, fast and responsive anti-fraud solution to meet these requirements and protect your organization against financial crime and cyber attacks.
- 50% Small-Business
- 50% Enterprise
1,043 Twitter followers
- Overview
- Pros and Cons
- User Satisfaction
- Seller Details
Siren is an all-in-one investigation platform used by organizations to safeguard people, assets and networks. Using AI, automation and advanced search, Siren links data from open source, vendors and c
- 67% Small-Business
- 33% Mid-Market
1,185 Twitter followers
- Overview
- User Satisfaction
- Seller Details
ACI Analytics ensures customers have access to the broadest possible range of anti-fraud analytics techniques and expertise.
- 100% Mid-Market
8,612 Twitter followers
- Overview
- User Satisfaction
- Seller Details
ActiveFence is the leading Trust and Safety provider for online platforms, protecting over three billion users from malicious behavior and content daily. Trust and Safety teams of all sizes rely on Ac
- 67% Small-Business
- 33% Enterprise
- Overview
- User Satisfaction
- Seller Details
Alvaria Verify is a Software-as-a-Service solution designed to enhance fraud prevention and detection within today's digital and mobile environments. By focusing on the customer experience, it enables
- 100% Small-Business
286 Twitter followers
