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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:

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Rankings updated: Mar 16, 2026
68 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

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    25% in Fraud Detection Software
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  • 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

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    35% in Fraud Detection Software
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  • 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

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    35% in Fraud Detection Software
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  • 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

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    50% in Fraud Detection Software
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  • 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
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  • 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
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    20% in Fraud Detection Software
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  • 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

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    50% in Fraud Detection Software
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  • 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

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    50% in Fraud Detection Software
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  • 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

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    50% in Fraud Detection Software
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  • 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

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    50% in Fraud Detection Software
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  • 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

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    30% in Fraud Detection Software
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  • 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

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    50% in Fraud Detection Software
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  • 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
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  • ThreatCop

    4.98 ReviewsVerified

    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 Toolreviewed by: Rovi Alexander
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    Free Trial
    30 Days
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    50% in Fraud Detection Software
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  • Fraud.net

    5.04 ReviewsVerified

    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 sourcesreviewed by: Paul Somerville, Editor-in-Chief at Electric Scooter Guide
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    30 Days
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    50% in Fraud Detection Software
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  • SDK.finance

    5.03 ReviewsVerified

    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
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    10% in Fraud Detection Software
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  • ipQualityscore

    3.02 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 Preventionreviewed by: Neeraj Sharma
    Entry Level Price
    Free version
    Free Trial
    Available
    Pricing Type
    Free
    50% in Fraud Detection Software
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  • Covery

    5.01 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
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    Free Trial
    30 Days
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    100% in Fraud Detection Software
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  • minFraud

    4.01 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 fraudreviewed by: Perry Toone, Founder at Thexyz Inc.
    Entry Level Price
    Free version
    Free Trial
    Available
    Pricing Type
    Free
    100% in Fraud Detection Software
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  • 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
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  • 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

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    50% in Fraud Detection Software
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  • 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

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    100% in Fraud Detection Software
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  • 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
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    Pricing Type
    Free
    100% in Fraud Detection Software
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  • 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

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    100% in Fraud Detection Software
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  • 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

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    100% in Fraud Detection Software
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  • 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

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    100% in Fraud Detection Software
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  • 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

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    100% in Fraud Detection Software
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  • 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
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  • 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
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  • 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

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    Free version
    Free Trial
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    Pricing Type
    Free
    100% in Fraud Detection Software
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  • 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

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    100% in Fraud Detection Software
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  • 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

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    100% in Fraud Detection Software
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  • 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

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    Free Trial
    30 Days
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    33% in Fraud Detection Software
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  • 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

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    20% in Fraud Detection Software
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  • 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

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    15% in Fraud Detection Software
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