Best Fraud Detection Software

ThreatCop is a cyber security simulator and awareness tool that launches dummy cyber attacks on employees followed with awareness modules and gamified assessment. It simulates and imparts customized awareness based on top 6 attack vectors namely Phishing, Ransomware, Vishing, SMiShing, Cyber Scam and Removable Media. It compares the pre and post cy ... read more about ThreatCop

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 and digital commerce sectors. Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-ba ... read more about Fraud.net

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 can match.Our suite of Proxy/VPN detection, Traffic Filtering, Email Verification and Device Fingerprinting solutio ... read more about ipQualityscore

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 leading data broker. As a result, Covery is able to perform KYC/AML checks in under a second and comes with 15+ configurable ... read more about Covery

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 join the minFraud Network, one of the largest data co-ops of shared reputational data on IP addresses, email addre ... read more about minFraud

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 protected as standard. Good choice for agencies. With custom detection settings, automatic AdWords IP blocking and site visito ... read more about FingerPrint

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 management, online banking, private banking, retail banking, teller operations, transaction monitoring ... read more about BankWare

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. By combining artificial intelligence (AI) and big data analytics Simility helps businesses orchestrate complex ... read more about Simility

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 payment frauds or CNP frauds). As a result, it helps merchant to increase their revenue and reduce chargeback or fraud losses. ... read more about FraudLabs Pro

NICE (Nasdaq: NICE) is the worldwide leading provider of both cloud and on-premises enterprise software solutions that empower organizations to make smarter decisions based on advanced analytics of structured and unstructured data. ... read more about Actimize

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 100 million daily authentication and trust decisions to differentiate legitimate customers from frau ... read more about ThreatMetrix

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, and communication systems to reduce the impact of such a threat through systems integration. ... read more about Vigilance

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 on a single platform, streamlining the case filing process. ... read more about Guardian Analytics

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 sophisticated techniques to try to fool retailers into believing that a fraudulent order is genuine. That’s where Riskified comes in. ... read more about Riskified

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 with Xero and MYOB AccountRight. Validation of key card information against 3rd party databases ... read more about Watchful Eye

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 offline information from millions of sources. Businesses can search with any parameter (like name, email address, phone number or social u ... read more about pipl

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 condition your employees to recognize and resist phishing attempts with Cofense PhishMe. ... read more about Cofense PhishMe

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 competitive and secure. ... read more about Sift

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 alert you to a host of fraud types while providing a central case management system to resolve alerts quickly and efficiently.  Better identify, d ... read more about BAM+ Fraud

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 such as Skype, printing, uploading to external storage. Assesses security tools whether they conform to the requirements and compl ... read more about Risk Monitor

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 Compromise of targeted attacks, threat intelligence, financial fraud information, vulnerability inform ... read more about MISP

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. Verification options include: - Single Sign On (SSO) verification - Multi Factor Authentication (MFA/2FA) using verification code sent ... read more about Konfirmi

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, proxy traffic, harmful applications, dangerous IPs, and more. Seamless onboarding makes Opticks the ... read more about Opticks

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 process by offering an easily tailored compliance solution that covers a specific business processis and we provide the needed technical support du ... read more about Finchecker

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 is to dismantle AML compliance barriers and accelerate the deployment of advanced infrastructure geared to tackle financial crime using state-of ... read more about Focal