• 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
68 Software

List of the Best Fraud Detection Software & Platforms

  • MISP

    The MISP threat sharing platform is a free and open-source software helping information sharing of threat intelligence including cybersecurity indicators. A threat intelligence platform for gathering, sharing, storing and correlating Indicators of ... read more about MISP

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

  • Konfirmi

    Easily add extra layers of verification to your website or app including adding verification options to your ecommerce checkout, contact forms, login widgets, lead forms, and at any user touchpoint you'd like. ... read more about Konfirmi

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

  • nCino

    nCino is a cloud banking platform with embedded fraud detection software capabilities, enabling financial institutions to identify credit fraud, application fraud, and identity misrepresentation at the point of origination. Its AI-driven fraud ... read more about nCino

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

  • Opticks

    Opticks is an unmatched cybersecurity tool for Direct Advertisers, Affiliate Networks, and MVAS, powered by artificial intelligence that never sleeps. Advanced and highly customizable analytics detect fake subscriptions, bots, iFrames, Malware APKs, ... read more about Opticks

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

  • Onboardx

    OnboardX is an AI-powered fraud detection software platform that identifies and blocks identity fraud, synthetic identities, and document tampering before customer onboarding is complete. Its multi-signal fraud detection engine combines real-time risk ... read more about Onboardx

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

  • Finchecker

    Finchecker is a solution that helps to comply with European AML regulations and assess the possible risks posed by potential or existing clients to the business. We can fully automate any compliance ... read more about Finchecker

    Entry Level Price
    Contact vendor
    Free Trial
    Available
    Pricing Type
    Usage Based
    50% in Fraud Detection Software
    Visit website

  • Alessa

    Build fraud management directly into your daily operations with Alessa. Using risk intelligence data and advanced analytics such as anomaly detection and machine learning, our solution is able to detect high-risk activities, ... read more about Alessa

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

  • Focal

    FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. Focal’s mission ... read more about Focal

    Entry Level Price
    Contact vendor
    Free Trial
    7 Days
    Pricing Type
    Usage Based
    50% in Fraud Detection Software
    Visit website

  • Ondato

    Ondato is not just another verification tool. Our compliance management suite employs top-notch technology to provide digital identity verification, data monitoring, screening, due diligence, and an array of other services. Ondato strives ... read more about Ondato

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

  • Signifyd

    Signifyd provides an end-to-end Commerce Protection Platform that leverages its Commerce Network to maximize conversion, automate customer experience and eliminate fraud and consumer abuse for retailers. Signifyd’s customers appear on the Fortune ... read more about Signifyd

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

  • Kount

    Your business has unlimited growth potential. But every new expansion opportunity is accompanied by unexpected threats. Overcome uncertainties with Kount. KEY FEATURES Consumer insights enable you to fully understand who is interacting ... read more about Kount

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Flat Rate
    100% in Fraud Detection Software
    Visit website

  • Anura

    Anura’s solution mitigates ad fraud allowing advertisers to invest more resources toward growing their business. The Anura solution works to eliminate false positives by only marking visitors as fraudulent when it is ... read more about Anura

    Entry Level Price
    Contact vendor
    Free Trial
    15 Days
    Pricing Type
    Contact Vendor
    100% in Fraud Detection Software
    Visit website

  • SHIELD

    SHIELD's end-to-end fraud prevention solution persistently identifies devices, users, and accounts you can trust — and those you can't. Don't let fraudsters fool you. Make precise decisions about device trustworthiness with the ... read more about SHIELD

    Entry Level Price
    Contact vendor
    Free Trial
    30 Days
    Pricing Type
    Usage Based
    33% in Fraud Detection Software
    Visit website

  • Kaminari Click

    Utilizing advanced, unique tools and algorithms, Kaminari Click offers its clients comprehensive solutions that ensure a high level of security in real-time. The main advantage of working with Kaminari Click is their ... read more about Kaminari Click

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Flat Rate
    100% in Fraud Detection Software
    Visit website

  • Veriff

    Veriff is an AI-driven fraud detection software platform helping 1,000+ businesses identify and block identity fraud, deepfake attacks, and document forgery in real time. Its explainable fraud detection engine uses video-based biometrics, ... read more about Veriff

    Entry Level Price
    $49 Per Month
    Free Trial
    N/A
    Pricing Type
    Usage Based
    30% in Fraud Detection Software
    Visit website

  • SiMPLICI

    Specialties in e-KYC, KYC/AML, OFAC, Sanctions & Peps, 506c/506b Accreditation, E-document Signing, Client Onboarding, AI-Based Security, Mobile-First Biometrics, Best-In-Class Compliance & Verification, and P2P Payment Fraud Mitigation. Our biometric authentication eliminates stops ... read more about SiMPLICI

    Entry Level Price
    $4.99 Per Month
    Free Trial
    N/A
    Pricing Type
    Per User
    50% in Fraud Detection Software
    Visit website

  • AB Handshake

    The AB Handshake Corporation was founded by a team of telecommunication industry professionals with advanced engineering degrees and decades of experience in establishing and successfully growing innovative high-tech businesses. This team's background ... read more about AB Handshake

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

  • Hitprobe

    Hitprobe is a web analytics and traffic quality monitoring tool built for marketers, advertisers, and growth teams who need deeper insight into every session, click, and user interaction. It combines traditional behavioral ... read more about Hitprobe

    Entry Level Price
    Contact vendor
    Free Trial
    14 Days
    Pricing Type
    Usage Based
    100% in Fraud Detection Software
    Visit website

  • Trueguard

    Trueguard identifies suspicious and fake emails at signup. So you can focus on onboarding real users. Stop free trial abuse & rewards farming. Convert your repeat trial users into paying customers with ... read more about Trueguard

    Entry Level Price
    $0 Per Month
    Free Trial
    N/A
    Pricing Type
    Flat Rate
    25% in Fraud Detection Software
    Visit website

  • Filtyr

    Filtyr is an AI-powered content moderation and fraud prevention platform designed specifically for online marketplaces. It helps marketplace operators automatically review and filter user-generated content, detect fraudulent activity, and enforce platform policies ... read more about Filtyr

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Usage Based
    40% in Fraud Detection Software
    Visit website

  • ClickSambo

    ClickSambo is a powerful tool designed to protect your digital campaigns from click fraud. A significant portion of paid clicks are not from real, potential customers, but from bots, competitors, and click ... read more about ClickSambo

    Entry Level Price
    $14 Per Month
    Free Trial
    7 Days
    Pricing Type
    Flat Rate
    100% in Fraud Detection Software
    Visit website

  • HashSeal

    HashSeal brings a unique approach to fraud detection by working at the source of documents. Instead of waiting for suspicious activity, HashSeal seals every file with a blockchain timestamp and an AI-generated ... read more about HashSeal

    Entry Level Price
    Contact vendor
    Free Trial
    More than 30 days
    Pricing Type
    Usage Based
    100% in Fraud Detection Software
    Visit website

  • ClickPatrol

    ClickPatrol protects your business from online fraud that silently distorts marketing and sales performance. Our technology identifies suspicious behaviour such as bots, click farms, automated scripts, repeated visits from the same source ... read more about ClickPatrol

    Entry Level Price
    $59 Per Month
    Free Trial
    7 Days
    Pricing Type
    Usage Based
    50% in Fraud Detection Software
    Visit website

  • Intelli Warranry

    Intelli Warranty is an end-to-end warranty claims management software designed to help OEMs streamline and optimize their warranty operations. It improves operational efficiency, enhances customer satisfaction, and ensures complete transparency across the ... read more about Intelli Warranry

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

  • Hyperverge

    HyperVerge is an AI-native fraud detection software platform helping 200+ financial institutions across Asia and the Middle East prevent identity fraud, document forgery, and face-spoof attacks at onboarding. Its intelligent fraud detection ... read more about Hyperverge

    Entry Level Price
    Contact vendor
    Free Trial
    Available
    Pricing Type
    Contact Vendor
    50% in Fraud Detection Software
    Visit website

  • Jumio

    Jumio is a leading fraud detection software platform that helps 1,000+ enterprises identify and stop identity fraud in real time. Its AI-driven fraud detection engine analyses ID documents, facial biometrics, and behavioural ... read more about Jumio

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

  • GeoComply Core

    Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Our award-winning products are based on the technologies developed for ... read more about GeoComply Core

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

  • Spur

    Spur is an IP intelligence company committed to truth and transparency. We reveal the hidden infrastructure behind global internet traffic — VPNs, proxies, mobile gateways, botnets, and anonymized services — enabling organizations ... read more about Spur

    Entry Level Price
    $200 Per Month
    Free Trial
    Available
    Pricing Type
    Usage Based
    35% in Fraud Detection Software
    Visit website

  • Fraud Blocker

    Fraud Blocker is a leading click fraud prevention software for small businesses, ad agencies, and enterprises. We help marketers protect their ad investments by using proprietary algorithms to detect and block malicious ... read more about Fraud Blocker

    Entry Level Price
    Contact vendor
    Free Trial
    7 Days
    Pricing Type
    Usage Based
    50% in Fraud Detection Software
    Visit website

  • Merkle Science

    Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. ... read more about Merkle Science

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

  • ClickGuardian

    ClickGuardian delivers purpose-built fraud detection for paid advertising. Instead of waiting for monthly audits, the platform inspects every click on your Google Ads and Microsoft Ads campaigns the moment it happens, then ... read more about ClickGuardian

    Entry Level Price
    Contact vendor
    Free Trial
    7 Days
    Pricing Type
    Flat Rate
    70% in Fraud Detection Software
    Visit website

  • IPASIS

    IPASIS provides real-time fraud detection through a simple REST API. It analyzes IP addresses and email addresses simultaneously, identifying fraudulent patterns such as VPN/proxy/Tor usage, residential proxy abuse, disposable emails, and suspicious ... read more about IPASIS

    Entry Level Price
    Contact vendor
    Free Trial
    N/A
    Pricing Type
    Usage Based
    60% in Fraud Detection Software
    Visit website

Why Trust Goodfirms

Goodfirms is the world’s leading reviews and ratings company featuring 150,000+ 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 150,000+ 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

IT Management Software Comparison 2026: 12 Platforms Enterprise Teams Actually Use
IT Management Software

IT Management Software Comparison 2026: 12 Platforms Enterprise Teams Actually Use

Which IT management software is best in 2026? Compare 12 platforms by TCO, AI capabilities, and real enterprise use cases. Find the right ITSM, ITOM, or endpoint solution for your team. ... 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 onboarding, AML compliance, and fraud prevention. ... Read research article

Read all research articles