• Home
  • Fraud Detection Software

Best Fraud Detection Software

Are you looking for fraud detection software to safeguard your online transactions? If you are, Goodfirms presents you with a list of Fraud Prevention Software that is globally employed by e-commerce and online banking & financial sectors. Fraud detection software is utilized to identify troublesome and hazardous online payments. These ecommerce fraud prevention tools screen each client's payment user behavior and assess the chances of conceivably false buys, exchanges, or access. Specialists in IT and Companies embrace these fraud detection systems to guarantee real and safe exchanges while ensuring delicate data for both businesses and clients. With the help of user reviews and software details, analyze each of the below-listed entities and select the best financial fraud detection software:

Goodfirms conducts a thorough review and verification process before including any company in the listings. Some listings may involve fees. [How Goodfirms ensures trust]
Rankings updated: Mar 16, 2026
66 Software

List of the Best Fraud Detection Software & Platforms

  • Sardine

    Shufti Pro is a powerful fraud detection software designed to help businesses identify and prevent identity fraud, account takeover, and suspicious activities in real time. Using AI-driven risk analysis, biometric verification, and ... read more about Sardine

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    25% in Fraud Detection Software

    Features
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Notifications
    • Pattern Recognition
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Hospital-health-care
    • Information-technology-services
    • Insurance
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Events

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • Feedzai

    Feedzai is a leading fraud detection software that helps financial institutions detect and prevent payment fraud in real time. Powered by advanced machine learning and behavioral analytics, Feedzai analyzes transaction data to ... read more about Feedzai

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    35% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Notifications
    • Pattern Recognition
    • Transaction Approval
    • AI Features

    Key Details
    Industries
    • Banking
    • Computer-software
    • Financial-services
    • Information-technology-services
    • Retail
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Videos
    • Podcasts
    • Support

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo Get Free Trial
    Visit website

  • Unit21

    Unit21 is an advanced fraud detection software designed to help fintech companies, banks, and digital platforms detect suspicious activities in real time. Using powerful analytics, transaction monitoring, and customizable rules, Unit21 enables ... read more about Unit21

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    35% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Notifications
    • Pattern Recognition
    • Transaction Approval
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • YouTube

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • Actimize

    NICE Actimize is an enterprise-grade fraud detection software platform trusted by the world's leading financial institutions to detect, prevent, and investigate financial crime across every channel. Its AI-powered fraud detection engine analyses ... read more about Actimize

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Notifications
    • Pattern Recognition
    • Transaction Approval
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • Windows
    • Mac
    • Linux
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Podcast
    • Blogs
    • Ebook
    • YouTube

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • Seon

    SEON is the command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, ... read more about Seon

    Entry Level Price
    $699 Per Month
    Free Trial
    N/A
    Pricing Type
    Usage Based
    50% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Notifications
    • Pattern Recognition
    • Transaction Approval
    • AI Features

    Key Details
    Industries
    • Accounting
    • Financial-services
    • Marketing-advertising
    • Retail
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Help Guide
    • Mediaroom
    • Webinar

    Packages
    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • Yes
    Payment Frequency
    • Monthly Payment
    • Quote Based
    Vendor pricing page Try Software Demo Get Free Trial
    Available Packages
    Starter
    $699 Per Month
    Visit website

  • Shufti Pro

    Shufti Pro provides powerful fraud detection software capabilities designed to prevent identity theft and financial fraud. The platform uses AI-driven risk analysis, behavioral monitoring, and document verification to detect suspicious activities in ... read more about Shufti Pro

    Entry Level Price
    $1 Per Year
    Free Trial
    Available
    Pricing Type
    Contact Vendor
    20% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Fraud Monitoring
    • Notifications
    • Pattern Recognition
    • Transaction Approval
    • Two-Factor Authentication
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Human-resources
    • Information-technology-services
    • Insurance
    • Online-publishing
    • Publishing
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Chat
    • 24x7 Support
    Training
    • Webinar
    • In-person
    • Documentation
    Knowledge Base
    • Help Guides
    • YouTube
    • Blog
    • KnowledgeBase

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • Yes
    Free Trial
    • Available Trial
    Payment Frequency
    • Annual Subscription
    • Quote Based
    Vendor pricing page Try Software Demo
    Available Packages
    Essentials
    $1 Per Year
    Visit website

  • Hawk

    HAWK provides advanced fraud detection software designed to help banks and fintech companies detect suspicious activities in real time. Using AI-powered transaction monitoring and behavioral analytics, the platform identifies fraud patterns across ... read more about Hawk

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Notifications
    • Pattern Recognition
    • Transaction Approval
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • News
    • Imprint

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • Sanction Scanner

    Sanction Scanner offers reliable fraud detection software designed to help financial institutions identify suspicious activities and prevent financial crime. The platform uses real-time monitoring, sanctions screening, and risk analysis to detect fraudulent ... read more about Sanction Scanner

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Notifications

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Phone
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Knowledge
    • Case Studies
    • Webinar
    • Videos

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • IDMERIT

    IDMERIT is a reliable fraud detection software that helps businesses identify suspicious activities and prevent digital fraud. Using advanced identity verification, transaction monitoring, and risk analysis, SIDMERIT enables organizations to detect fraudulent ... read more about IDMERIT

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in Fraud Detection Software

    Features
    • Customer Management
    • Dashboard
    • Notifications
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Hospital-health-care
    • Information-technology-services
    • Insurance
    • Retail
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Phone
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Whitepapers
    • NewsRoom
    • Events

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • Facctum

    Facctum provides advanced fraud detection software designed to help financial institutions detect suspicious activities and prevent digital fraud. The platform uses AI-powered analytics, behavioral monitoring, and transaction analysis to identify fraud patterns ... read more about Facctum

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in Fraud Detection Software

    Features
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Notifications
    • Pattern Recognition
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Knowledge
    • YouTube

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • Signzy

    Signzy is an AI-powered fraud detection software helping 600+ financial institutions identify suspicious activities in real time. Its machine learning models analyse identity signals, transaction behaviour, and document authenticity to flag fraud ... read more about Signzy

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    30% in Fraud Detection Software

    Features
    • Dashboard
    • Notifications
    • Pattern Recognition
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Customer Stories
    • White Papers
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Visit website

  • AML RightSource

    AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial ... read more about AML RightSource

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in Fraud Detection Software

    Features
    • Notifications
    • Pattern Recognition
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Videos
    • Webinars
    • Blog

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • Sumsub

    Sumsub is an AI-powered fraud detection software platform that helps 2,000+ businesses stop identity fraud, account takeovers, and chargeback fraud in real time. Its multi-layered fraud detection engine combines device fingerprinting, behavioural ... read more about Sumsub

    Entry Level Price
    $1.35 Per Month
    Free Trial
    Available
    Pricing Type
    Usage Based
    35% in Fraud Detection Software

    Features
    • Customer Management
    • Dashboard
    • Investigator Notes
    • Notifications
    • Pattern Recognition
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Help Guide
    • YouTube
    • Blog
    • News

    Packages
    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Free Trial
    • Available Trial
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo
    Available Packages
    Basic
    $1.35 Per Month
    Compliance
    $1.85 Per Month
    Visit website

  • ThreatCop

    4.9 8 Reviews Verified

    ThreatCop is a cybersecurity simulator and awareness tool that launches dummy cyber attacks on employees, followed by awareness modules and gamified assessments. It simulates and imparts customized awareness based on top 6 ... read more about ThreatCop

    ThreatCop Reviews

    Highly Resourceful Security Awareness Training Tool reviewed by: Rovi Alexander
    Entry Level Price
    Contact vendor
    Free Trial
    30 Days
    Pricing Type
    Contact Vendor
    50% in Fraud Detection Software

    Features
    • Access Security Management
    • Dashboard
    • Notifications
    • Pattern Recognition
    • Two-Factor Authentication

    Key Details
    Industries
    • Banking
    • Computer-software
    • Education-management
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • On Premises
    • Web-based
    • Windows
    • Mac
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • Webinars
    • Infographics
    • Case Studies
    • Whitepapers
    • On-Site Training

    Reviews
    What User‘s Say
    The Right Tool to Educate the Employees
    Albert Singe
    Great Experience, Easy to Operate and Manage
    shikha sharma
    Reduces the employee vulnerability
    Peter Thiel
    Review Summary
    As for me, ThreatCop is one of the best cyber security awareness training tools out there in the market. The tool helps us simulate the most common attack vectors such as phishing, vishing, smishing, ransomware, etc. It allows the employees to experience how the cyber attacks look like in the real world and teaches them how to respond when such attacks occur.
    Albert Singe
    Albert Singe

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Free Trial
    • 30 Days Trial
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    • Quote Based
    Vendor pricing page
    Visit website

  • Fraud.net

    5.0 4 Reviews Verified

    Increase revenues and reduce fraud, affordably. Recognized in Gartner's 2021 Market Guide for Online Fraud Detection, Fraud.net is the leading fraud prevention and fraud detection platform for enterprises in the financial services ... read more about Fraud.net

    Fraud.net Reviews

    Fraud.net has amazing Data mining capabilities which enables us to gather data from many sources reviewed by: Paul Somerville, Editor-in-Chief at Electric Scooter Guide
    Entry Level Price
    Contact vendor
    Free Trial
    30 Days
    Pricing Type
    Contact Vendor
    50% in Fraud Detection Software

    Features
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Pattern Recognition
    • Transaction Approval

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Chat
    • Phone
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • Case Studies
    • On-Site Training

    Reviews
    What User‘s Say
    Fraud.net assists us in preventing fraud by using real-time analytics
    Hamza Usmani, Head of Content at Believe Money
    Best in the business
    Andy Daniels, Employee at Green Market LLC
    Found trends we never knew existed
    Fred Natt
    Review Summary

    We Believe Money use Fraud.net. A number of fraud prevention technologies are available through the cloud-based risk management system called Fraud.net. To assist businesses in preventing fraud, this solution uses real-time analytics, identity proofing, data mining, rules management, and other technology. Business in the financial services, eCommerce, travel, insurance, and other areas is appropriate for Fraud.net. This solution's toolset includes Authority Monitoring Services, Security Authentication Services, Verify Identity Services, and Visualize Analytics and Reporting. AI-powered criteria and scoring, fault detection, an early alert system, and other features are among those offered by Fraud.net.

    Hamza Usmani
    Hamza Usmani, Head of Content at Believe Money

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • Yes
    Free Trial
    • 30 Days Trial
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    • Quote Based
    • One-Time Payment
    • Free
    Vendor pricing page
    Visit website

  • SDK.finance

    5.0 3 Reviews Verified

    SDK.finance is a fintech platform with integrated fraud detection software capabilities, enabling banks, neobanks, and payment providers to identify and prevent transaction fraud in real time. Its built-in fraud detection engine combines ... read more about SDK.finance

    SDK.finance Reviews

    SDK.finance offers customization options that are flexible enough to accommodate your preferences. reviewed by: Anonymous
    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    10% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Notifications
    • AI Features

    Key Details
    Industries
    • Banking
    • Financial-services
    Licensing & Deployment
    • Proprietary
    • On Premises
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Phone
    • 24x7 Support
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • On-Site Training

    Reviews
    What User‘s Say
    We’re building a payment app with P2P transfers on SDK.finance
    Lina Cossack, Digital Finance Project Manager at Transactly
    SDK.finance is highly secure, reliable and a perfect mobile-ready solution
    Jake Cowans, Founder & Chief Customer Officer at CompanyScouts
    Review Summary
    We’re building a payment app with P2P transfers on SDK.finance. Integration has been smooth, the team is responsive, and the platform feels stable and developer-friendly.
    Lina Cossack
    Lina Cossack, Digital Finance Project Manager at Transactly

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Annual Subscription
    • One-Time Payment
    Vendor pricing page
    Visit website

  • ipQualityscore

    3.0 2 Reviews

    IPQualityScore provides the most accurate and affordable real-time anti-fraud solutions on the planet! With software created by ex-NSA developers, IPQualityScore offers a level of insight into fraudulent activity that no other service ... read more about ipQualityscore

    ipQualityscore Reviews

    Great Software for a great price and Good Experience with Fraud Prevention reviewed by: Neeraj Sharma
    Entry Level Price
    Free version
    Free Trial
    Available
    Pricing Type
    Free
    50% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Fraud Monitoring
    • Investigator Notes
    • Pattern Recognition

    Key Details
    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • Windows
    Support
    • Chat
    • Phone
    • 24x7 Support
    Knowledge Base
    • Help Guides
    • Video
    • Blog
    • On-Site Training

    Packages
    Pricing Type
    • Free
    Vendor pricing page
    Visit website

  • Covery

    5.0 1 Review

    Covery is an end-to-end SaaS analytics, fraud protection, and risk management platform. It is a Dow Jones-certified service provider with direct access to the latest versions of worldwide PEP/RCA/SAN watchlists from this ... read more about Covery

    Covery Review

    Lithuanian Fintech experience with Covery system and their team. reviewed by: Vismantas Avižienis
    Entry Level Price
    Contact vendor
    Free Trial
    30 Days
    Pricing Type
    Contact Vendor
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Notifications
    • Pattern Recognition
    • Transaction Approval

    Key Details
    Licensing & Deployment
    • Web-based
    Support
    • Chat
    Knowledge Base
    • Help Guides
    • Blogs
    • Case Studies

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Free Trial
    • 30 Days Trial
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    • Quote Based
    Vendor pricing page
    Visit website

  • minFraud

    4.0 1 Review

    The minFraud service provides real-time risk scoring, contextual and reputational data, and post-event monitoring to inform fraud analysis, support automated workflows, and power risk modeling. When you use the minFraud service, you ... read more about minFraud

    minFraud Review

    It helps businesses looking to reduce chargeback rates and protect against fraud reviewed by: Perry Toone, Founder at Thexyz Inc.
    Entry Level Price
    Free version
    Free Trial
    Available
    Pricing Type
    Free
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Dashboard
    • Gift Card Management
    • Fraud Monitoring
    • Investigator Notes
    • Geo Targeting
    • Transaction Approval
    • Multi-Channel Management

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    Knowledge Base
    • Help Guides
    • Blogs
    • On-Site Training

    Packages
    Pricing Type
    • Free
    Payment Frequency
    • Quote Based
    • Free
    Vendor pricing page
    Visit website

  • FingerPrint

    FingerPrint is the most advanced real time automatic click fraud protection for your PPC campaigns. Our online web-software stops unwanted clicks to assure your AdWords campaigns are converting. Unlimited domains and clicks ... read more about FingerPrint

    Entry Level Price
    Free version
    Free Trial
    Available
    Pricing Type
    Free
    100% in Fraud Detection Software

    Features
    • Custom Fraud Parameters
    • Gift Card Management
    • Investigator Notes
    • Geo Targeting
    • Pattern Recognition
    • Transaction Approval

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    Support
    • Chat
    Knowledge Base
    • Case Studies

    Packages
    Pricing Type
    • Free
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    • Free
    Vendor pricing page
    Visit website

  • BankWare

    The BankWare software suite is SaaS software. BankWare.NET offers online and business hours support. BankWare is fraud detection software and includes features such as compliance management, credit union, lending management, Multi-Branch, offshore ... read more about BankWare

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    50% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Fraud Monitoring
    • Transaction Approval

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    • Windows
    • Mac
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • On-Site Training

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • Simility

    Simility offers real-time risk and fraud decisioning solutions to protect global businesses. Simility’s offerings are underpinned by the Adaptive Decisioning Platform built with a data first approach to deliver continuous risk assurance. ... read more about Simility

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Dashboard
    • Gift Card Management
    • Fraud Monitoring
    • Geo Targeting
    • Pattern Recognition
    • Multi-Channel Management

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    • Windows
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • Webinars
    • Case Studies
    • Whitepapers
    • On-Site Training

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    Vendor pricing page
    Visit website

  • FraudLabs Pro

    FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. It screens all sales orders transacted using credit cards, PayPal, and so on for online frauds (also known as ... read more about FraudLabs Pro

    Entry Level Price
    Free version
    Free Trial
    Available
    Pricing Type
    Free
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Gift Card Management
    • Fraud Monitoring
    • Geo Targeting
    • Transaction Approval

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    • Windows
    • Mac
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • On-Site Training

    Packages
    Pricing Type
    • Free
    Payment Frequency
    • Free
    Vendor pricing page
    Visit website

  • ThreatMetrix

    ThreatMetrix®, A LexisNexis® Risk Solutions Company, empowers the global economy to grow profitably and securely without compromise. With deep insight into 1.4 billion anonymized user identities, ThreatMetrix ID™ delivers the intelligence behind ... read more about ThreatMetrix

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Pattern Recognition
    • Transaction Approval
    • Multi-Channel Management

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    • Windows
    • Mac
    • Linux
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • Webinars
    • Case Studies
    • Whitepapers

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    Vendor pricing page
    Visit website

  • Vigilance

    The mission of Vigilance Software LLC is to provide an individual with a means of reporting potential threats to neighboring parties and first responders. To leverage and control existing security, life safety, ... read more about Vigilance

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Gift Card Management
    • Fraud Monitoring
    • Investigator Notes
    • Pattern Recognition
    • Transaction Approval

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    • Windows
    • Mac
    • Linux
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • Case Studies

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    Vendor pricing page
    Visit website

  • Guardian Analytics

    Our solutions include Digital Banking Fraud Detection for Mobile and Online, Real-Time Payment Fraud Detection for Wire and ACH. Anti-Money-Laundering solutions that include Link Analysis and FinCEN reporting, addressing AML compliance requirements ... read more about Guardian Analytics

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Gift Card Management
    • Investigator Notes
    • Geo Targeting
    • Transaction Approval

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    • Windows
    • Mac
    • Linux
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • Blogs
    • Case Studies

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    Vendor pricing page
    Visit website

  • Riskified

    The rise of eCommerce has revolutionized how we shop, as stores and products come to us. Unfortunately, it has also revolutionized the way that fraudsters steal. Today’s thieves shop online and use ... read more about Riskified

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in Fraud Detection Software

    Features
    • Custom Fraud Parameters
    • Investigator Notes
    • Geo Targeting

    Key Details
    Industries
    • Automotive
    • Civic-social-organization
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • Windows
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • Webinars
    • Infographics
    • Case Studies
    • Whitepapers
    • On-Site Training

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    Vendor pricing page
    Visit website

  • Watchful Eye

    Watchful Eye = Quality Control for Xero, MYOB Improve the integrity of your accounting data, your accounting processes and reduce the risk of errors and fraud with Watchful Eye software. Seamless integration ... read more about Watchful Eye

    Entry Level Price
    $199 Per Month
    Free Trial
    30 Days
    Pricing Type
    Flat Rate
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Gift Card Management
    • Fraud Monitoring
    • Geo Targeting
    • Pattern Recognition
    • Multi-Channel Management

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    • Windows
    • Mac
    • Linux
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • Blogs

    Packages
    Pricing Type
    • Flat Rate
    Free Version
    • No
    Free Trial
    • 30 Days Trial
    Payment Frequency
    • Monthly Payment
    Vendor pricing page
    Available Packages
    Standard
    $199 Per Month
    Visit website

  • pipl

    Pipl is the world’s largest people search engine. We are the best place to find the real person behind the online identity. Our proprietary identity resolution technology connects publicly available online and ... read more about pipl

    Entry Level Price
    Free version
    Free Trial
    Available
    Pricing Type
    Free
    50% in Fraud Detection Software

    Features
    • Dashboard
    • Pattern Recognition
    • Transaction Approval

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    Knowledge Base
    • Help Guides
    • Blogs
    • On-Site Training

    Packages
    Pricing Type
    • Free
    Payment Frequency
    • Free
    Vendor pricing page
    Visit website

  • Cofense PhishMe

    Phishing continues to be the #1 security concern for most organizations. So what can you do to help prevent becoming a statistic when your technology can’t keep pace with attackers? Empower and ... read more about Cofense PhishMe

    Entry Level Price
    Free version
    Free Trial
    Available
    Pricing Type
    Free
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Fraud Monitoring
    • Geo Targeting
    • Pattern Recognition
    • Transaction Approval
    • Multi-Channel Management

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Windows
    • Mac
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • Webinars
    • Infographics
    • Case Studies
    • Whitepapers
    • On-Site Training

    Packages
    Pricing Type
    • Free
    Payment Frequency
    • Quote Based
    • Free
    Vendor pricing page
    Visit website

  • Sift

    Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Twitter, Airbnb, and Twilio rely on Sift to stay ... read more about Sift

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Dashboard
    • Gift Card Management
    • Fraud Monitoring
    • Geo Targeting
    • Pattern Recognition
    • Transaction Approval
    • Multi-Channel Management

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • Webinars
    • Infographics
    • Case Studies
    • On-Site Training

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • BAM+ Fraud

    Protect your institution and your customers with fraud scenarios in BAM+. Build a multi-layered approach to fraud prevention by choosing the fraud scenarios that best fit your needs. It will detect and ... read more about BAM+ Fraud

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    100% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Dashboard
    • Investigator Notes
    • Geo Targeting
    • Pattern Recognition
    • Transaction Approval
    • Multi-Channel Management

    Key Details
    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • Blogs
    • Webinars
    • Case Studies
    • Whitepapers
    • On-Site Training

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page
    Visit website

  • Risk Monitor

    Facilitates internal governance helping you create a threat mitigation platform tailored to the scope and needs. It helps you monitor the maximum number of communication channels, including email, IM, social media, apps ... read more about Risk Monitor

    Entry Level Price
    Contact vendor
    Free Trial
    30 Days
    Pricing Type
    Contact Vendor
    33% in Fraud Detection Software

    Features
    • Access Security Management
    • Custom Fraud Parameters
    • Fraud Monitoring
    • Investigator Notes
    • Pattern Recognition
    • Transaction Approval

    Key Details
    Licensing & Deployment
    • On Premises
    • Windows
    • Linux
    Support
    • Chat
    • Phone
    Knowledge Base
    • Help Guides
    • Blogs
    • Webinars
    • Infographics
    • Case Studies
    • Whitepapers
    • On-Site Training

    Packages
    Pricing Type
    • Contact Vendor
    Free Version
    • No
    Free Trial
    • 30 Days Trial
    Payment Frequency
    • One-Time Payment
    Vendor pricing page
    Visit website

  • MetricStream

    MetricStream simplifies Governance, Risk, and Compliance (GRC) with purpose-built AI-first Risk, Compliance, Audit, CyberGRC, Third-party Risk, and Resilience products on a single low-code / no-code GRC cloud platform. Trusted by over 1 ... read more about MetricStream

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    20% in Fraud Detection Software

    Features
    • Dashboard
    • Notifications

    Key Details
    Industries
    • Banking
    • Financial-services
    • Hospital-health-care
    • Information-technology-services
    • Oil-energy
    • Retail
    • Telecommunications
    • Utilities
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • Windows
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blogs
    • Webinars
    • Case Studies
    • YouTube

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    Vendor pricing page Try Software Demo
    Visit website

  • PayPro Global

    PayPro Global is a provider of e-commerce solutions designed for software, SaaS, video games, and digital goods companies. PayPro simplifies selling B2C & B2B SaaS from startups to enterprise software companies. Key ... read more about PayPro Global

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Contact Vendor
    15% in Fraud Detection Software

    Features
    • Customer Management
    • Fraud Monitoring

    Key Details
    Industries
    • Computer-games
    • Computer-software
    • E-learning
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Webinar
    • In-person
    • Documentation
    Knowledge Base
    • How-to Guides
    • Blogs
    • Developer Docs
    • SaaS Sales Tax per Country
    • Free Online SaaS Calculators

    Packages
    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
    Vendor pricing page Try Software Demo Get Free Trial
    Visit website

Why Trust Goodfirms

Goodfirms is the world’s leading reviews and ratings company featuring 110,000+ tech companies from across the globe, complete with 80,000+ humanly vetted client reviews, detailed portfolios, hourly rates, employee strength, and more to help you choose your perfect tech partner.

Humanly-Vetted Client Reviews

Our researchers have personally vouched for the authenticity of 80,000+ client reviews by speaking directly with clients, cross-checking project details, timelines, and results to ensure 100% credibility.

Data-Driven Rankings

Data powers our company listings. Every company listed is evaluated based on its expertise, experience, market presence, reviews, and client satisfaction rate, which helps buyers confidently choose the right tech partner.

Global Trust & Recognition

Goodfirms is trusted by 110,000+ businesses in 160+ countries to connect with reliable tech partners. Our reputation is built on 80,000+ verified reviews and rankings you can trust.

Transparency In Detail

From verified client reviews and portfolio highlights to service focus and pricing, Goodfirms provides a 360-degree view of every company, helping 2+ million monthly users find the perfect tech partner.

Trending insights from Goodfirms

Valuable insights from top experts accelerate decision-making.

Recent Advances in Fraud Detection Technology
Fraud Detection Software

Recent Advances in Fraud Detection Technology

This article discusses the latest in fraud detection technology. It also lists the top fraud detection software. ... Read research article

Top KYC & KYB Software Providers for Neobanks in 2026
KYC Software

Top KYC & KYB Software Providers for Neobanks in 2026

Discover the top KYC & KYB software providers for neobanks in 2026. Compare features, pricing, and AI-driven identity verification tools to ensure secure... ... Read research article

How to Measure Website Performance in 2026 Using Core Web Vitals and Load Balancing Software
Load Balancing Software

How to Measure Website Performance in 2026 Using Core Web Vitals and Load Balancing Software

Learn how to measure website performance in 2026 using Core Web Vitals, real user monitoring, and intelligent load balancing software to improve speed, uptime,... ... Read research article

Read all research articles
compare software image
Compare