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Best Fraud Detection Software - Page 8

Lauren Worth
LW
Researched and written by Lauren Worth

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:

Detect illegitimate activities related to payments, purchases, account creation, and chargebacks
Monitor websites, networks, and applications for fraud
Prevent digital payment fraud
Analyze open-source and network data to find anomalies and historical fraudulent behavior
Provide alerts and analysis tools for administrators
Ensure compliance with data privacy and security regulations
Discover suspicious online activity and spot patterns of abuse
Detect and mitigate account takeover and identity theft attacks
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Featured Fraud Detection Software At A Glance

Nuix Neo Investigations
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Highest Performer:
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G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.

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209 Listings in Fraud Detection Available
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Mapping to the latest EMV® 3-D Secure protocol, Outseer 3-D Secure™ is a leading global ACS solution for issuers / issuer processors to fight CNP fraud: • 95% fraud stopped with only 5% intervention

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Mid-Market
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Outseer 3-D Secure Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Data Analysis
    1
    Real-time Monitoring
    1
    Risk Assessment
    1
    Risk Management
    1
    Cons
    Delayed Updates
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Outseer 3-D Secure features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    8.3
    Has the product been a good partner in doing business?
    Average: 9.5
    8.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Outseer
    HQ Location
    Bedford, US
    Twitter
    @OutseerCo
    127 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    233 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Mapping to the latest EMV® 3-D Secure protocol, Outseer 3-D Secure™ is a leading global ACS solution for issuers / issuer processors to fight CNP fraud: • 95% fraud stopped with only 5% intervention

Users
No information available
Industries
No information available
Market Segment
  • 100% Mid-Market
Outseer 3-D Secure Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Data Analysis
1
Real-time Monitoring
1
Risk Assessment
1
Risk Management
1
Cons
Delayed Updates
1
Outseer 3-D Secure features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
8.3
Has the product been a good partner in doing business?
Average: 9.5
8.3
Payment Verification
Average: 8.4
Seller Details
Seller
Outseer
HQ Location
Bedford, US
Twitter
@OutseerCo
127 Twitter followers
LinkedIn® Page
www.linkedin.com
233 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    PaymentKnox is the solution for safeguarding all incoming and outgoing business payments from fraud and ensuring that each payment goes to the right bank account. It continuously verifies bank account

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • PaymentKnox features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    nsKnox
    Year Founded
    2016
    HQ Location
    New York, US
    LinkedIn® Page
    www.linkedin.com
    49 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

PaymentKnox is the solution for safeguarding all incoming and outgoing business payments from fraud and ensuring that each payment goes to the right bank account. It continuously verifies bank account

Users
No information available
Industries
No information available
Market Segment
  • 100% Mid-Market
PaymentKnox features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
nsKnox
Year Founded
2016
HQ Location
New York, US
LinkedIn® Page
www.linkedin.com
49 employees on LinkedIn®

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  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Our Digital Discover solutions protect your brand and the people who trust it from suspicious and infringing social accounts, mobile apps, and domains.

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Proofpoint Web Domain Fraud Monitoring features and usability ratings that predict user satisfaction
    6.7
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    0.0
    No information available
    8.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2002
    HQ Location
    Sunnyvale, CA
    Twitter
    @proofpoint
    31,075 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    4,801 employees on LinkedIn®
    Ownership
    NASDAQ: PFPT
Product Description
How are these determined?Information
This description is provided by the seller.

Our Digital Discover solutions protect your brand and the people who trust it from suspicious and infringing social accounts, mobile apps, and domains.

Users
No information available
Industries
No information available
Market Segment
  • 100% Mid-Market
Proofpoint Web Domain Fraud Monitoring features and usability ratings that predict user satisfaction
6.7
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
0.0
No information available
8.3
Payment Verification
Average: 8.4
Seller Details
Year Founded
2002
HQ Location
Sunnyvale, CA
Twitter
@proofpoint
31,075 Twitter followers
LinkedIn® Page
www.linkedin.com
4,801 employees on LinkedIn®
Ownership
NASDAQ: PFPT
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Quickly onboard high customer volumes with a single, unified anti-money laundering, fraud, compliance and risk management platform.

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • RiskNarrative features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    10.0
    Intelligence Reporting
    Average: 8.8
    0.0
    No information available
    8.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    HQ Location
    Alpharetta, Georgia, United States
    LinkedIn® Page
    www.linkedin.com
    9,674 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Quickly onboard high customer volumes with a single, unified anti-money laundering, fraud, compliance and risk management platform.

Users
No information available
Industries
No information available
Market Segment
  • 100% Mid-Market
RiskNarrative features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
10.0
Intelligence Reporting
Average: 8.8
0.0
No information available
8.3
Payment Verification
Average: 8.4
Seller Details
HQ Location
Alpharetta, Georgia, United States
LinkedIn® Page
www.linkedin.com
9,674 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Businesses need to manage a lot of user infrastructures like authentication, identity verification, user management, security, and fraud prevention. Developing these solutions in-house can increase th

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Sign3 Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Analytics
    1
    Protection
    1
    Cons
    Inefficient Process
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Sign3 features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    LinkedIn® Page
    www.linkedin.com
    1 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Businesses need to manage a lot of user infrastructures like authentication, identity verification, user management, security, and fraud prevention. Developing these solutions in-house can increase th

Users
No information available
Industries
No information available
Market Segment
  • 100% Small-Business
Sign3 Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Analytics
1
Protection
1
Cons
Inefficient Process
1
Sign3 features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
LinkedIn® Page
www.linkedin.com
1 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Spec Customer Journey Security monitors traffic, uncovers hidden links and behaviors, and automatically mitigates fraud and abuse from humans, bots, and AI. Fraud and technical teams reduce fraud and

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Small-Business
  • Pros and Cons
    Expand/Collapse Pros and Cons
  • Spec Pros and Cons
    How are these determined?Information
    Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
    Pros
    Analytics
    1
    Effective
    1
    Efficiency
    1
    Fraud Detection
    1
    Fraud Prevention
    1
    Cons
    Complex Setup
    1
    Learning Difficulty
    1
    Limited Reporting
    1
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Spec features and usability ratings that predict user satisfaction
    10.0
    ID Analytics
    Average: 8.7
    10.0
    Intelligence Reporting
    Average: 8.8
    10.0
    Has the product been a good partner in doing business?
    Average: 9.5
    10.0
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Spec
    Year Founded
    2020
    HQ Location
    San Jose, US
    LinkedIn® Page
    www.linkedin.com
    155 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Spec Customer Journey Security monitors traffic, uncovers hidden links and behaviors, and automatically mitigates fraud and abuse from humans, bots, and AI. Fraud and technical teams reduce fraud and

Users
No information available
Industries
No information available
Market Segment
  • 100% Small-Business
Spec Pros and Cons
How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Analytics
1
Effective
1
Efficiency
1
Fraud Detection
1
Fraud Prevention
1
Cons
Complex Setup
1
Learning Difficulty
1
Limited Reporting
1
Spec features and usability ratings that predict user satisfaction
10.0
ID Analytics
Average: 8.7
10.0
Intelligence Reporting
Average: 8.8
10.0
Has the product been a good partner in doing business?
Average: 9.5
10.0
Payment Verification
Average: 8.4
Seller Details
Seller
Spec
Year Founded
2020
HQ Location
San Jose, US
LinkedIn® Page
www.linkedin.com
155 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    The Fraud Explorer is an advanced software solution designed to detect, prevent, and investigate fraudulent activities within organizations. By leveraging the Fraud Triangle theory, it analyzes voice

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • The Fraud Explorer features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    NF S.A.S
    Year Founded
    2014
    HQ Location
    Chicago, US
    LinkedIn® Page
    www.linkedin.com
    64 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

The Fraud Explorer is an advanced software solution designed to detect, prevent, and investigate fraudulent activities within organizations. By leveraging the Fraud Triangle theory, it analyzes voice

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
The Fraud Explorer features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
NF S.A.S
Year Founded
2014
HQ Location
Chicago, US
LinkedIn® Page
www.linkedin.com
64 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    ThreatMark is the future of trust in the digital world. It was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how and latest a

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • ThreatMark features and usability ratings that predict user satisfaction
    6.7
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    0.0
    No information available
    8.3
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2015
    HQ Location
    Charlotte, US
    Twitter
    @ThreatMark
    134 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    90 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

ThreatMark is the future of trust in the digital world. It was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how and latest a

Users
No information available
Industries
No information available
Market Segment
  • 100% Small-Business
ThreatMark features and usability ratings that predict user satisfaction
6.7
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
0.0
No information available
8.3
Payment Verification
Average: 8.4
Seller Details
Year Founded
2015
HQ Location
Charlotte, US
Twitter
@ThreatMark
134 Twitter followers
LinkedIn® Page
www.linkedin.com
90 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Introducing Veri-ID, an innovative fraud and robot detection system leveraging cutting-edge AI models, authentication patterns, and a robust rule engine to assess risk levels. Veri-ID stands at the fo

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 100% Mid-Market
    • 100% Small-Business
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Veri-id features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    HiTrust
    Year Founded
    1993
    HQ Location
    Taipei, TW
    LinkedIn® Page
    www.linkedin.com
    127 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Introducing Veri-ID, an innovative fraud and robot detection system leveraging cutting-edge AI models, authentication patterns, and a robust rule engine to assess risk levels. Veri-ID stands at the fo

Users
No information available
Industries
No information available
Market Segment
  • 100% Mid-Market
  • 100% Small-Business
Veri-id features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
HiTrust
Year Founded
1993
HQ Location
Taipei, TW
LinkedIn® Page
www.linkedin.com
127 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Yapstone provides online payment solutions for marketplaces and software companies around the world. Yapstone has been recognized on the Inc. 5000 list of Fastest-Growing Private Companies for ten c

    Users
    No information available
    Industries
    No information available
    Market Segment
    • 67% Small-Business
    • 25% Mid-Market
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Yapstone features and usability ratings that predict user satisfaction
    8.3
    ID Analytics
    Average: 8.7
    8.3
    Intelligence Reporting
    Average: 8.8
    9.6
    Has the product been a good partner in doing business?
    Average: 9.5
    6.7
    Payment Verification
    Average: 8.4
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    yapstone
    Year Founded
    1999
    HQ Location
    Walnut Creek, CA
    Twitter
    @YapStone
    1,616 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    124 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Yapstone provides online payment solutions for marketplaces and software companies around the world. Yapstone has been recognized on the Inc. 5000 list of Fastest-Growing Private Companies for ten c

Users
No information available
Industries
No information available
Market Segment
  • 67% Small-Business
  • 25% Mid-Market
Yapstone features and usability ratings that predict user satisfaction
8.3
ID Analytics
Average: 8.7
8.3
Intelligence Reporting
Average: 8.8
9.6
Has the product been a good partner in doing business?
Average: 9.5
6.7
Payment Verification
Average: 8.4
Seller Details
Seller
yapstone
Year Founded
1999
HQ Location
Walnut Creek, CA
Twitter
@YapStone
1,616 Twitter followers
LinkedIn® Page
www.linkedin.com
124 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    BAM+ Fraud is a comprehensive fraud detection and prevention software designed to protect financial institutions from a wide range of fraudulent activities. Leveraging advanced artificial intelligence

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Abrigo Fraud Detection features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    Abrigo
    Year Founded
    2000
    HQ Location
    Austin, TX
    Twitter
    @weareabrigo
    2,632 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    898 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

BAM+ Fraud is a comprehensive fraud detection and prevention software designed to protect financial institutions from a wide range of fraudulent activities. Leveraging advanced artificial intelligence

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
Abrigo Fraud Detection features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
Abrigo
Year Founded
2000
HQ Location
Austin, TX
Twitter
@weareabrigo
2,632 Twitter followers
LinkedIn® Page
www.linkedin.com
898 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    HUMAN's Account Fraud Defense is a comprehensive solution designed to protect online accounts from fraudulent activities, including account takeovers and fake account creations. By continuously monito

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Account Fraud Defense features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Seller
    HUMAN
    Year Founded
    2012
    HQ Location
    New York, NY
    Twitter
    @SecureWithHUMAN
    3,563 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    534 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

HUMAN's Account Fraud Defense is a comprehensive solution designed to protect online accounts from fraudulent activities, including account takeovers and fake account creations. By continuously monito

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
Account Fraud Defense features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Seller
HUMAN
Year Founded
2012
HQ Location
New York, NY
Twitter
@SecureWithHUMAN
3,563 Twitter followers
LinkedIn® Page
www.linkedin.com
534 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Proactive Risk Manager part of ACI's UP Payments Risk Management solution delivers enterprise fraud management capabilities, including advanced machine learning, predictive analytics and expertly de

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • ACI Fraud Management for Banking features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    1975
    HQ Location
    Coral Gables, US
    Twitter
    @ACI_Worldwide
    8,612 Twitter followers
    LinkedIn® Page
    www.linkedin.com
    4,591 employees on LinkedIn®
    Ownership
    NASDAQ: ACIW
Product Description
How are these determined?Information
This description is provided by the seller.

Proactive Risk Manager part of ACI's UP Payments Risk Management solution delivers enterprise fraud management capabilities, including advanced machine learning, predictive analytics and expertly de

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
ACI Fraud Management for Banking features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Year Founded
1975
HQ Location
Coral Gables, US
Twitter
@ACI_Worldwide
8,612 Twitter followers
LinkedIn® Page
www.linkedin.com
4,591 employees on LinkedIn®
Ownership
NASDAQ: ACIW
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Advanced Fraud Solutions (AFS) is a deposit fraud prevention platform used by community banks and credit unions to stop check, ACH, and wire fraud before funds leave the institution. The product combi

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • Advanced Fraud Solutions features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2007
    HQ Location
    High Point, US
    LinkedIn® Page
    www.linkedin.com
    31 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Advanced Fraud Solutions (AFS) is a deposit fraud prevention platform used by community banks and credit unions to stop check, ACH, and wire fraud before funds leave the institution. The product combi

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
Advanced Fraud Solutions features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Year Founded
2007
HQ Location
High Point, US
LinkedIn® Page
www.linkedin.com
31 employees on LinkedIn®
  • Overview
    Expand/Collapse Overview
  • Product Description
    How are these determined?Information
    This description is provided by the seller.

    Guardian provides anti-fraud detection services to be used when a loan applicant submits an application. The trifecta of identity verification, employment data validation, and credit history are used

    We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
    Industries
    No information available
    Market Segment
    No information available
  • User Satisfaction
    Expand/Collapse User Satisfaction
  • ADVANCE GUARDIAN features and usability ratings that predict user satisfaction
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
    0.0
    No information available
  • Seller Details
    Expand/Collapse Seller Details
  • Seller Details
    Year Founded
    2016
    HQ Location
    Singapore, SG
    LinkedIn® Page
    www.linkedin.com
    338 employees on LinkedIn®
Product Description
How are these determined?Information
This description is provided by the seller.

Guardian provides anti-fraud detection services to be used when a loan applicant submits an application. The trifecta of identity verification, employment data validation, and credit history are used

We don't have enough data from reviews to share who uses this product. Leave a review to contribute, or learn more about review generation.
Industries
No information available
Market Segment
No information available
ADVANCE GUARDIAN features and usability ratings that predict user satisfaction
0.0
No information available
0.0
No information available
0.0
No information available
0.0
No information available
Seller Details
Year Founded
2016
HQ Location
Singapore, SG
LinkedIn® Page
www.linkedin.com
338 employees on LinkedIn®