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

  • 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

    Features

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

    Key Details

    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    Knowledge Base
    • Help Guides

    Packages

    Pricing Type
    • Free
    Payment Frequency
    • Free
  • 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

    Features

    • Access Security Management
    • Custom Fraud Parameters
    • Dashboard
    • Fraud Monitoring
    • Two-Factor Authentication

    Key Details

    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Phone
    Knowledge Base
    • Help Guides
    • Video Guides
    • Blogs
    • Webinars
    • Infographics
    • Case Studies
    • Whitepapers

    Packages

    Pricing Type
    • Free
    Payment Frequency
    • Monthly Payment
    • Free
  • nCino is the Worldwide Leader in Cloud Banking for Financial Institutions. Built by bankers for bankers, our Commercial Loan Origination System utilizes automated workflow, real-time reporting, customer relationship management (CRM), and digital ... read more about nCino

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

    Features

    • Access Security Management
    • Customer Management
    • Dashboard
    • Notifications
    • Two-Factor Authentication
    • 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
    • YouTube
    • Blogs
    • Case Study
    • News

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
  • 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

    Features

    • Access Security Management
    • Custom Fraud Parameters
    • Dashboard
    • Fraud Monitoring
    • Notifications
    • Pattern Recognition

    Key Details

    Licensing & Deployment
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Chat
    • 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
  • OnboardX is an end-to-end onboarding platform with an inbuilt layer of in-depth due diligence and post-empanelment risk watch to ensure all your third parties are up to snuff. It comes with cutting-edge ... read more about Onboardx

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

    Features

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

    Key Details

    Industries
    • Accounting
    • Apparel-fashion
    • Automotive
    • Chemicals
    • Commercial-real-estate
    • Consumer-goods
    • Consumer-services
    • Retail
    • Staffing-recruiting
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Phone
    • 24x7 Support
    Training
    • Webinar
    • Documentation
    Knowledge Base
    • Blog
    • Case Studies
    • NewsRoom
    • YouTube

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
  • 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

    Features

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

    Key Details

    Industries
    • Banking
    • Financial-services
    • Investment-banking-venture
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Phone
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Screening API documentation
    • ID & livenes verification API documentation

    Packages

    Pricing Type
    • Usage Based
    Preferred Currency
    • EUR (€)
    Free Version
    • No
    Free Trial
    • Available Trial
    Payment Frequency
    • Monthly Payment
  • 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

    Features

    • Custom Fraud Parameters
    • Dashboard
    • Fraud Monitoring
    • Pattern Recognition

    Key Details

    Industries
    • Banking
    • Financial-services
    • Gambling-casinos
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Open Source
    • Cloud Hosted
    • On Premises
    • Windows
    • Mac
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Webinars
    • Videos
    • YouTube

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
  • 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

    Features

    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Notifications
    • Pattern Recognition
    • Transaction Approval
    • Two-Factor Authentication

    Key Details

    Industries
    • Accounting
    • Banking
    • Financial-services
    • Insurance
    • Investment-banking-venture
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Webinar
    • In-person
    • Documentation

    Packages

    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Free Trial
    • 7 Days Trial
      (Credit card required)
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    • Quote Based
  • 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

    Features

    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring

    Key Details

    Industries
    • Accounting
    • Banking
    • Financial-services
    • Marketing-advertising
    • Online-publishing
    • Retail
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Webinar
    Knowledge Base
    • Help Guide
    • Blog
    • Case Studies
    • Webinar

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
  • 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

    Features

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

    Key Details

    Industries
    • Banking
    • Financial-services
    • Marketing-advertising
    • Online-publishing
    • Retail
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Webinar
    Knowledge Base
    • Help Guide
    • Video
    • Blog
    • Case Studies

    Packages

    Pricing Type
    • Flat Rate
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
  • 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

    Features

    • Custom Fraud Parameters
    • Dashboard
    • Fraud Monitoring

    Key Details

    Industries
    • Marketing-advertising
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • Phone
    • Weekdays
    Training
    • Webinar
    • Documentation

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Free Trial
    • 15 Days Trial
      (Credit card required)
    Payment Frequency
    • Monthly Payment
  • 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

    Features

    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring

    Key Details

    Industries
    • Computer-network-security
    • Financial-services
    • Gambling-casinos
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • On Premises
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Email
    • Chat
    • Support Days

    Packages

    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • Yes
    Free Trial
    • 30 Days Trial
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    • Quote Based
    • One-Time Payment
  • 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

    Features

    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Notifications
    • Pattern Recognition
    • Transaction Approval
    • Two-Factor Authentication

    Key Details

    Industries
    • Business-supplies-equipment
    • Computer-network-security
    • Computer-software
    • Internet
    • Marketing-advertising
    • Market-research
    • Research
    • Security-investigations
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    • Linux
    Support
    • Email
    • 24x7 Support
    Training
    • In-person
    Knowledge Base
    • Glossary

    Packages

    Pricing Type
    • Flat Rate
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
  • Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and ... read more about Veriff

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

    Features

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

    Key Details

    Industries
    • Banking
    • Financial-services
    • Hospital-health-care
    • Human-resources
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Press
    • Trust Center
    • Customers
    • YouTube

    Packages

    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Quote Based
    Available Packages
    Essential
    $49 Per Month
    Plus
    $99 Per Month
  • 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

    Features

    • Access Security Management
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Notifications
    • Pattern Recognition
    • Two-Factor Authentication

    Key Details

    Industries
    • Banking
    • Financial-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Video
    • Blog

    Packages

    Pricing Type
    • Per User
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    Available Packages
    Standard
    $4.99 Per Month
  • 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

    Features

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

    Key Details

    Industries
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Knowledge Base
    • Help Guide
    • Blog

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
  • 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

    Features

    • Custom Fraud Parameters
    • Dashboard
    • Fraud Monitoring
    • Notifications
    • Pattern Recognition

    Key Details

    Industries
    • Apparel-fashion
    • Broadcast-media
    • Commercial-real-estate
    • Computer-network-security
    • Construction
    • Consumer-goods
    • Consumer-services
    • Design
    • E-learning
    • Entertainment
    • Facilities-services
    • Financial-services
    • Gambling-casinos
    • Hospitality
    • Sporting-goods
    • Sports
    • Staffing-recruiting
    • Supermarkets
    • Telecommunications
    • Transportation-trucking-railroad
    • Utilities
    • Wholesale
    • Wine-spirits
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • Weekdays
    Training
    • Documentation
    Knowledge Base
    • Technical documentation

    Packages

    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • Yes
    Free Trial
    • 14 Days Trial
      (Credit card required)
    Payment Frequency
    • Monthly Payment
  • 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

    Features

    • Custom Fraud Parameters
    • Dashboard
    • Pattern Recognition
    • AI Features

    Key Details

    Industries
    • Computer-software
    • Information-technology-services
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • Weekdays
    Training
    • Documentation

    Packages

    Pricing Type
    • Flat Rate
    Preferred Currency
    • USD ($)
    Free Version
    • Yes
    Payment Frequency
    • Monthly Payment
    Available Packages
    Starter
    $12.99 Per Month
    Scaling
    $89.99 Per Month
  • 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

    Features

    • Custom Fraud Parameters
    • Dashboard
    • Fraud Monitoring
    • Pattern Recognition
    • AI Features

    Key Details

    Industries
    • Computer-software
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support

    Packages

    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
  • 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

    Features

    • Access Security Management
    • Custom Fraud Parameters
    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • Investigator Notes
    • Pattern Recognition
    • Transaction Approval
    • Two-Factor Authentication

    Key Details

    Industries
    • Accounting
    • Airlines-aviation
    • Alternative-dispute-resolution
    • Alternative-wmedicine
    • Arts-crafts
    • Automotive
    • Banking
    • Biotechnology
    • Broadcast-media
    • Building-materials
    • Capital-markets
    • Civic-social-organization
    • Computer-hardware
    • Computer-networking
    • Construction
    • Consumer-electronics
    • Consumer-services
    • Cosmetics
    • Executive-office
    • Gambling-casinos
    • Hospital-health-care
    • Internet
    • Investment-banking-venture
    • Medical-device
    • Mental-health-care
    • Veterinary
    • Wholesale
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • Windows
    • Mac
    • Linux
    Support
    • Email
    • 24x7 Support

    Packages

    Pricing Type
    • Flat Rate
    Preferred Currency
    • EUR (€)
    Free Version
    • No
    Free Trial
    • 7 Days Trial
      (Credit card required)
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    Available Packages
    Detection
    $14 Per Month
    Protection
    $33 Per Month
  • 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

    Features

    • Access Security Management
    • Dashboard
    • Fraud Monitoring
    • AI Features

    Key Details

    Industries
    • Education-management
    • Hospital-health-care
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • Windows
    • Mac
    Support
    • Email
    • 24x7 Support
    Training
    • In-person
    • Documentation

    Packages

    Pricing Type
    • Usage Based
    Preferred Currency
    • EUR (€)
    Free Version
    • Yes
    Free Trial
    • More than 30 days Trial
    Payment Frequency
    • Monthly Payment
  • 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

    Features

    • Customer Management
    • Dashboard
    • Fraud Monitoring
    • AI Features

    Key Details

    Industries
    • Marketing-advertising
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support
    Training
    • Webinar
    • In-person
    • Documentation
    Knowledge Base
    • Knowledge base

    Packages

    Pricing Type
    • Usage Based
    Preferred Currency
    • EUR (€)
    Free Version
    • Yes
    Free Trial
    • 7 Days Trial
      (Credit card required)
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    Available Packages
    Traffic Security PRO
    $59 Per Month
  • 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

    Features

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

    Key Details

    Industries
    • Automotive
    • Aviation-aerospace
    • Business-supplies-equipment
    • Computer-hardware
    • Consumer-electronics
    • Electrical-electronic-manufacturing
    • Machinery
    • Medical-device
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • On Premises
    • Web-based
    • iPhone/iPad
    • Android
    • Windows
    • Mac
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Webinar
    • In-person
    • Documentation

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    • Quote Based
    • One-Time Payment

    Integration

    Integrated With
    • DMS
  • HyperVerge is a global leader in AI-powered digital onboarding solutions. Our flagship platform, HyperVerge ONE, enables sectors such as fintech, BFSI, insurance, lending, and logistics to launch end-to-end customer journeys up to ... read more about Hyperverge

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

    Features

    • Dashboard
    • Notifications
    • Pattern Recognition
    • AI Features

    Key Details

    Industries
    • Banking
    • Financial-services
    • Information-technology-services
    • Insurance
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    • iPhone/iPad
    • Android
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Free Trial
    • Available Trial
    Payment Frequency
    • Quote Based
  • Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio Platform provides AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights to ... read more about Jumio

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

    Features

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

    Key Details

    Industries
    • Banking
    • Education-management
    • Financial-services
    • Hospital-health-care
    • Information-technology-services
    • Insurance
    • Leisure-travel
    • Retail
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • Phone
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • YouTube
    • Blog
    • Webinars
    • Case Study

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
  • 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

    Features

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

    Key Details

    Industries
    • Broadcast-media
    • Entertainment
    • Financial-services
    • Gambling-casinos
    • Media-production
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Events
    • YouTube

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Quote Based
  • 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

    Features

    • Access Security Management
    • Dashboard
    • Fraud Monitoring
    • Pattern Recognition
    • AI Features

    Key Details

    Industries
    • Banking
    • Computer-software
    • Financial-services
    • Gambling-casinos
    • Government-administration
    • Information-technology-services
    • Marketing-advertising
    • Retail
    • Telecommunications
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Blog
    • Documentation
    • News
    • Events
    • YouTube

    Packages

    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • Yes
    Free Trial
    • Available Trial
    Payment Frequency
    • Monthly Payment
    • Annual Subscription
    Available Packages
    Teams
    $200 Per Month
    Pro
    $1,6 Per Month
  • 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

    Features

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

    Key Details

    Industries
    • Banking
    • Capital-markets
    • Computer-games
    • Entertainment
    • Financial-services
    • Gambling-casinos
    • Insurance
    • Investment-banking-venture
    • Investment-management
    • Legal-services
    • Telecommunications
    • Venture-capital
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • 24x7 Support
    Training
    • Documentation
    Knowledge Base
    • Video
    • Blog

    Packages

    Pricing Type
    • Contact Vendor
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Payment Frequency
    • Monthly Payment
  • 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

    Features

    • Custom Fraud Parameters
    • Dashboard
    • Fraud Monitoring
    • Pattern Recognition

    Key Details

    Industries
    • Computer-software
    • Marketing-advertising
    Licensing & Deployment
    • Proprietary
    • Cloud Hosted
    • Web-based
    Support
    • Email
    • Chat
    • 24x7 Support

    Packages

    Pricing Type
    • Usage Based
    Preferred Currency
    • USD ($)
    Free Version
    • No
    Free Trial
    • 7 Days Trial
      (Credit card required)
    Payment Frequency
    • Monthly Payment
    • Annual Subscription

    Integration

    Integrated With
    • Zapier
    • Google Ads
    • Facebook Ads
  • 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

    Features

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

    Key Details

    Industries
    • Banking
    • Computer-games
    • Financial-services
    • Insurance
    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

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
Top KYC & KYB Software Providers for Neobanks in 2026
How to Measure Website Performance in 2026 Using Core Web Vitals and Load Balancing Software
Read all research articles
compare software image