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:
List of the Best Fraud Detection Software & Platforms
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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 PriceFree versionFree TrialAvailablePricing TypeFree100% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Gift Card Management
- Fraud Monitoring
- Pattern Recognition
- Transaction Approval
Key Details
Licensing & Deployment
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Cloud Hosted
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Web-based
Knowledge Base
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Help Guides
Packages
Pricing Type
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Free
Payment Frequency
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Free
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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 PriceFree versionFree TrialAvailablePricing TypeFree100% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Two-Factor Authentication
Key Details
Licensing & Deployment
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Cloud Hosted
-
Web-based
-
iPhone/iPad
-
Android
-
Windows
-
Mac
-
Linux
Support
- Phone
Knowledge Base
-
Help Guides
-
Video Guides
-
Blogs
-
Webinars
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Infographics
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Case Studies
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Whitepapers
Packages
Pricing Type
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Free
Payment Frequency
-
Monthly Payment
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Free
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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 PriceContact vendorFree TrialN/APricing TypeContact Vendor20% in Fraud Detection SoftwareFeatures
- Access Security Management
- Customer Management
- Dashboard
- Notifications
- Two-Factor Authentication
- AI Features
Key Details
Industries
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Banking
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Financial-services
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Hospital-health-care
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Information-technology-services
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Insurance
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Telecommunications
Licensing & Deployment
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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
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USD ($)
Free Version
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No
Payment Frequency
-
Quote Based
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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 PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in Fraud Detection SoftwareFeatures
- 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
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Blogs
-
Webinars
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Infographics
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Case Studies
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Whitepapers
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On-Site Training
Packages
Pricing Type
-
Contact Vendor
Free Version
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No
Payment Frequency
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Monthly Payment
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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 PriceContact vendorFree TrialN/APricing TypeContact Vendor25% in Fraud Detection SoftwareFeatures
- Dashboard
- Investigator Notes
- Notifications
- Pattern Recognition
- AI Features
Key Details
Industries
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Accounting
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Apparel-fashion
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Automotive
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Chemicals
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Commercial-real-estate
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Consumer-goods
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Consumer-services
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Retail
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Staffing-recruiting
Licensing & Deployment
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Proprietary
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Cloud Hosted
-
Web-based
Support
- Email
- Phone
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24x7 Support
Training
-
Webinar
-
Documentation
Knowledge Base
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Blog
-
Case Studies
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NewsRoom
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YouTube
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
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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 PriceContact vendorFree TrialAvailablePricing TypeUsage Based50% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Notifications
- Pattern Recognition
- Transaction Approval
Key Details
Industries
-
Banking
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Financial-services
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Investment-banking-venture
Licensing & Deployment
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Proprietary
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Cloud Hosted
-
Web-based
Support
- Email
- Phone
-
24x7 Support
Training
-
Documentation
Knowledge Base
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Screening API documentation
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ID & livenes verification API documentation
Packages
Pricing Type
-
Usage Based
Preferred Currency
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EUR (€)
Free Version
-
No
Free Trial
-
Available Trial
Payment Frequency
-
Monthly Payment
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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 PriceContact vendorFree TrialN/APricing TypeContact Vendor25% in Fraud Detection SoftwareFeatures
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Pattern Recognition
Key Details
Industries
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Banking
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Financial-services
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Gambling-casinos
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Information-technology-services
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Insurance
Licensing & Deployment
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Open Source
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Cloud Hosted
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On Premises
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Windows
-
Mac
Support
- Email
- Chat
- Phone
-
24x7 Support
Training
-
Documentation
Knowledge Base
-
Blog
-
Webinars
-
Videos
-
YouTube
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
-
No
Payment Frequency
-
Quote Based
-
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. Focal’s mission ... read more about Focal
Entry Level PriceContact vendorFree Trial7 DaysPricing TypeUsage Based50% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Notifications
- Pattern Recognition
- Transaction Approval
- Two-Factor Authentication
Key Details
Industries
-
Accounting
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Banking
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Financial-services
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Insurance
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Investment-banking-venture
Licensing & Deployment
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Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
- Chat
- Phone
-
24x7 Support
Training
-
Webinar
-
In-person
-
Documentation
Packages
Pricing Type
-
Usage Based
Preferred Currency
-
USD ($)
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 PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
Key Details
Industries
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Accounting
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Banking
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Financial-services
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Marketing-advertising
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Online-publishing
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Retail
Licensing & Deployment
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Proprietary
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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 ($)
Free Version
-
No
Payment Frequency
-
Quote Based
-
Your business has unlimited growth potential. But every new expansion opportunity is accompanied by unexpected threats. Overcome uncertainties with Kount. KEY FEATURES Consumer insights enable you to fully understand who is interacting ... read more about Kount
Entry Level PriceContact vendorFree TrialN/APricing TypeFlat Rate100% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Transaction Approval
Key Details
Industries
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Banking
-
Financial-services
-
Marketing-advertising
-
Online-publishing
-
Retail
Licensing & Deployment
-
Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
-
24x7 Support
Training
-
Webinar
Knowledge Base
-
Help Guide
-
Video
-
Blog
-
Case Studies
Packages
Pricing Type
-
Flat Rate
Preferred Currency
-
USD ($)
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 PriceContact vendorFree Trial15 DaysPricing TypeContact Vendor100% in Fraud Detection SoftwareFeatures
- 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 ($)
Free Version
-
No
Free Trial
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15 Days Trial(Credit card required)
Payment Frequency
-
Monthly Payment
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SHIELD's end-to-end fraud prevention solution persistently identifies devices, users, and accounts you can trust — and those you can't. Don't let fraudsters fool you. Make precise decisions about device trustworthiness with the ... read more about SHIELD
Entry Level PriceContact vendorFree Trial30 DaysPricing TypeUsage Based33% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
Key Details
Industries
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Computer-network-security
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Financial-services
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Gambling-casinos
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Telecommunications
Licensing & Deployment
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Proprietary
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On Premises
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Web-based
-
iPhone/iPad
-
Android
-
Windows
-
Mac
-
Linux
Support
- Email
- Chat
-
Support Days
Packages
Pricing Type
-
Usage Based
Preferred Currency
-
USD ($)
Free Version
-
Yes
Free Trial
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30 Days Trial
Payment Frequency
-
Monthly Payment
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Annual Subscription
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Quote Based
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One-Time Payment
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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 PriceContact vendorFree TrialN/APricing TypeFlat Rate100% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Notifications
- Pattern Recognition
- Transaction Approval
- Two-Factor Authentication
Key Details
Industries
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Business-supplies-equipment
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Computer-network-security
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Computer-software
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Internet
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Marketing-advertising
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Market-research
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Research
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Security-investigations
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
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iPhone/iPad
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Android
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Windows
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Mac
-
Linux
Support
- Email
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24x7 Support
Training
-
In-person
Knowledge Base
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Glossary
Packages
Pricing Type
-
Flat Rate
Preferred Currency
-
USD ($)
Free Version
-
No
Payment Frequency
-
Monthly Payment
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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$49 Per MonthFree TrialN/APricing TypeUsage Based30% in Fraud Detection SoftwareFeatures
- Dashboard
- Investigator Notes
- Notifications
- Pattern Recognition
- AI Features
Key Details
Industries
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Banking
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Financial-services
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Hospital-health-care
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Human-resources
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Insurance
Licensing & Deployment
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Proprietary
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Cloud Hosted
-
Web-based
Support
- Email
- Chat
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24x7 Support
Training
-
Documentation
Knowledge Base
-
Press
-
Trust Center
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Customers
-
YouTube
Packages
Pricing Type
-
Usage Based
Preferred Currency
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USD ($)
Free Version
-
No
Payment Frequency
-
Monthly Payment
-
Quote Based
Available Packages
Essential$49 Per MonthPlus$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$4.99 Per MonthFree TrialN/APricing TypePer User50% in Fraud Detection SoftwareFeatures
- Access Security Management
- Customer Management
- Dashboard
- Fraud Monitoring
- Notifications
- Pattern Recognition
- Two-Factor Authentication
Key Details
Industries
-
Banking
-
Financial-services
-
Insurance
Licensing & Deployment
-
Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
- Chat
- Phone
-
24x7 Support
Knowledge Base
-
Help Guide
-
Video
-
Blog
Packages
Pricing Type
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Per User
Preferred Currency
-
USD ($)
Free Version
-
No
Payment Frequency
-
Monthly Payment
-
Annual Subscription
Available Packages
Standard$4.99 Per Month -
The AB Handshake Corporation was founded by a team of telecommunication industry professionals with advanced engineering degrees and decades of experience in establishing and successfully growing innovative high-tech businesses. This team's background ... read more about AB Handshake
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Notifications
Key Details
Industries
-
Telecommunications
Licensing & Deployment
-
Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
-
24x7 Support
Knowledge Base
-
Help Guide
-
Blog
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
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 PriceContact vendorFree Trial14 DaysPricing TypeUsage Based100% in Fraud Detection SoftwareFeatures
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Notifications
- Pattern Recognition
Key Details
Industries
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Apparel-fashion
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Broadcast-media
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Commercial-real-estate
-
Computer-network-security
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Construction
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Consumer-goods
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Consumer-services
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Design
-
E-learning
-
Entertainment
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Facilities-services
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Financial-services
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Gambling-casinos
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Hospitality
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Sporting-goods
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Sports
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Staffing-recruiting
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Supermarkets
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Telecommunications
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Transportation-trucking-railroad
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Utilities
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Wholesale
-
Wine-spirits
Licensing & Deployment
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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
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14 Days Trial(Credit card required)
Payment Frequency
-
Monthly Payment
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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$0 Per MonthFree TrialN/APricing TypeFlat Rate25% in Fraud Detection SoftwareFeatures
- Custom Fraud Parameters
- Dashboard
- Pattern Recognition
- AI Features
Key Details
Industries
-
Computer-software
-
Information-technology-services
Licensing & Deployment
-
Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
- Chat
-
Weekdays
Training
-
Documentation
Packages
Pricing Type
-
Flat Rate
Preferred Currency
-
USD ($)
Free Version
-
Yes
Payment Frequency
-
Monthly Payment
Available Packages
Starter$12.99 Per MonthScaling$89.99 Per Month -
Filtyr is an AI-powered content moderation and fraud prevention platform designed specifically for online marketplaces. It helps marketplace operators automatically review and filter user-generated content, detect fraudulent activity, and enforce platform policies ... read more about Filtyr
Entry Level PriceContact vendorFree TrialN/APricing TypeUsage Based40% in Fraud Detection SoftwareFeatures
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Pattern Recognition
- AI Features
Key Details
Industries
-
Computer-software
Licensing & Deployment
-
Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
- Chat
-
24x7 Support
Packages
Pricing Type
-
Usage Based
Preferred Currency
-
USD ($)
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 MonthFree Trial7 DaysPricing TypeFlat Rate100% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Pattern Recognition
- Transaction Approval
- Two-Factor Authentication
Key Details
Industries
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Accounting
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Airlines-aviation
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Alternative-dispute-resolution
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Alternative-wmedicine
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Arts-crafts
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Automotive
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Banking
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Biotechnology
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Broadcast-media
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Building-materials
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Capital-markets
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Civic-social-organization
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Computer-hardware
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Computer-networking
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Construction
-
Consumer-electronics
-
Consumer-services
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Cosmetics
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Executive-office
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Gambling-casinos
-
Hospital-health-care
-
Internet
-
Investment-banking-venture
-
Medical-device
-
Mental-health-care
-
Veterinary
-
Wholesale
Licensing & Deployment
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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 MonthProtection$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 PriceContact vendorFree TrialMore than 30 daysPricing TypeUsage Based100% in Fraud Detection SoftwareFeatures
- 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 MonthFree Trial7 DaysPricing TypeUsage Based50% in Fraud Detection SoftwareFeatures
- 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$59 Per Month -
Intelli Warranty is an end-to-end warranty claims management software designed to help OEMs streamline and optimize their warranty operations. It improves operational efficiency, enhances customer satisfaction, and ensures complete transparency across the ... read more about Intelli Warranry
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor25% in Fraud Detection SoftwareFeatures
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Notifications
- Pattern Recognition
- AI Features
Key Details
Industries
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Automotive
-
Aviation-aerospace
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Business-supplies-equipment
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Computer-hardware
-
Consumer-electronics
-
Electrical-electronic-manufacturing
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Machinery
-
Medical-device
Licensing & Deployment
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Proprietary
-
Cloud Hosted
-
On Premises
-
Web-based
-
iPhone/iPad
-
Android
-
Windows
-
Mac
Support
- Email
- Chat
- Phone
-
24x7 Support
Training
-
Webinar
-
In-person
-
Documentation
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
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 PriceContact vendorFree TrialAvailablePricing TypeContact Vendor50% in Fraud Detection SoftwareFeatures
- 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 PriceContact vendorFree TrialN/APricing TypeContact Vendor30% in Fraud Detection SoftwareFeatures
- 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
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As a digital marketer, protecting your brand's reputation and your audience's data is non-negotiable. Trimlink’s advanced Fraud Detection feature is engineered to safeguard your digital ecosystem against malicious threats. By seamlessly integrating ... read more about Trimlink
Entry Level Price$00.00 Per MonthFree TrialAvailablePricing TypeFlat Rate10% in Fraud Detection SoftwareFeatures
- Customer Management
- Investigator Notes
- Notifications
Key Details
Industries
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Banking
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Education-management
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Entertainment
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Events-services
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Financial-services
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Hospital-health-care
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Hospitality
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Logistics-supply-chain
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Marketing-advertising
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Real-estate
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Restaurants
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Retail
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Transportation-trucking-railroad
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
- Chat
- Phone
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24x7 Support
Training
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Documentation
Knowledge Base
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API Dcumentation
Packages
Pricing Type
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Flat Rate
Preferred Currency
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USD ($)
Free Version
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Yes
Payment Frequency
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Monthly Payment
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Annual Subscription
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Quote Based
Available Packages
Free Plan$00.00 Per MonthPro Plan$19.00 Per MonthBulk Plan$49.00 Per MonthEnterprise$Cust Per MonthIntegration
Integrated With
- Wordpress
- Trello
- Wix
- Clickup
- Looker
- Amplitude
- Mixpanel
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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 PriceContact vendorFree TrialN/APricing TypeContact Vendor25% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Notifications
- Pattern Recognition
- AI Features
Key Details
Industries
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Broadcast-media
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Entertainment
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Financial-services
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Gambling-casinos
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Media-production
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
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24x7 Support
Training
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Documentation
Knowledge Base
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Blog
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Events
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YouTube
Packages
Pricing Type
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Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Quote Based
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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$200 Per MonthFree TrialAvailablePricing TypeUsage Based35% in Fraud Detection SoftwareFeatures
- Access Security Management
- Dashboard
- Fraud Monitoring
- Pattern Recognition
- AI Features
Key Details
Industries
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Banking
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Computer-software
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Financial-services
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Gambling-casinos
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Government-administration
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Information-technology-services
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Marketing-advertising
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Retail
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Telecommunications
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
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24x7 Support
Training
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Documentation
Knowledge Base
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Blog
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Documentation
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News
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Events
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YouTube
Packages
Pricing Type
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Usage Based
Preferred Currency
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USD ($)
Free Version
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Yes
Free Trial
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Available Trial
Payment Frequency
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Monthly Payment
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Annual Subscription
Available Packages
Teams$200 Per MonthPro$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 PriceContact vendorFree TrialN/APricing TypeContact Vendor35% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Notifications
- Transaction Approval
- Two-Factor Authentication
- AI Features
Key Details
Industries
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Banking
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Capital-markets
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Computer-games
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Entertainment
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Financial-services
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Gambling-casinos
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Insurance
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Investment-banking-venture
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Investment-management
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Legal-services
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Telecommunications
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Venture-capital
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
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24x7 Support
Training
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Documentation
Knowledge Base
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Video
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Blog
Packages
Pricing Type
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Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Monthly Payment
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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 PriceContact vendorFree Trial7 DaysPricing TypeUsage Based50% in Fraud Detection SoftwareFeatures
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Pattern Recognition
Key Details
Industries
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Computer-software
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Marketing-advertising
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
- Chat
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24x7 Support
Packages
Pricing Type
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Usage Based
Preferred Currency
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USD ($)
Free Version
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No
Free Trial
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7 Days Trial(Credit card required)
Payment Frequency
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Monthly Payment
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Annual Subscription
Integration
Integrated With
- Zapier
- Google Ads
- Facebook Ads
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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 PriceContact vendorFree TrialN/APricing TypeContact Vendor30% in Fraud Detection SoftwareFeatures
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Notifications
- Pattern Recognition
- AI Features
Key Details
Industries
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Banking
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Computer-games
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Financial-services
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Insurance
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
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24x7 Support
Training
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Documentation
Knowledge Base
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Blog
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YouTube
Packages
Pricing Type
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Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Quote Based
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