Best Fraud Detection Software
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Compare the Top Fraud Detection Software as of July 2025
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What is Fraud Detection Software?
Fraud detection software provides companies with the tools to evaluate and identify fraudulent activity and fraudulent transactions in order to prevent fraudulent access or financial fraud. Compare and read user reviews of the best Fraud Detection software currently available using the table below. This list is updated regularly.
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1
D&B Finance Analytics
Dun & Bradstreet
AI-driven credit-to-cash solutions powered by Dun & Bradstreet’s industry-leading global data and analytics. D&B Finance Analytics provides AI-driven solutions powered by the Dun & Bradstreet Data Cloud. Intelligent, flexible, and easy to use, D&B Finance Analytics helps finance teams manage risk, increase operational efficiency, reduce cost, and improve the customer experience. Manage credit and receivables risk to help minimize bad debt, reduce DSO, and improve cash flow. Help automate manual decisioning, monitoring, matching, and customer communications. Provide your customers with an online credit application and a payment portal. D&B Finance Analytics comprises two platforms, D&B Credit Intelligence, and D&B® Receivables Intelligence, that together provide powerful insights and technology to help you accelerate success throughout your credit-to-cash processes. You can gain visibility into credit risk quickly onboard customers and set the right terms. -
2
aiReflex
Fraud.com
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defences. -
3
Fraud.net
Fraud.net, Inc.
Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Request your demo today and discover Fraudnet. -
4
SHIELD
SHIELD
Device-First Fraud Prevention with Real-Time Identification & Intelligence. SHIELD's Device Intelligence 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 global standard for device identification — SHIELD Device ID. Get the most comprehensive view of every user with real-time actionable device signals and continuous risk profiling. Eliminate risk blind spots, provide superior user experiences, and accelerate growth. Instant insights. No additional codes needed. Gain intelligence without giving PII data. Self-configurable risk thresholds. We return all data, and more. Get the full picture with transparent intelligence. Stay ahead of new and emerging fraud attacks. Real-time attack pattern syncing worldwide. -
5
Plaid
Plaid
Plaid is a global data network that powers the tools millions of people rely on to live a healthier financial life. Our ambition is to facilitate a more inclusive, competitive, and mutually beneficial financial system by simplifying payments, revolutionizing lending, and leading the fight against fraud. Plaid works with over 12,000 companies including fintechs like Venmo and SoFi, several of the Fortune 500, and many of the largest banks to empower people with more choice and control over how they manage their money. Headquartered in San Francisco, Plaid’s network spans over 12,000 institutions across the US, Canada, UK and Europe.Starting Price: Free -
6
Udentify
Fraud.com
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.Starting Price: $0.17 -
7
ARGOS Identity
ARGOS Identity
ARGOS Identity provides Identity as a Service (IDaaS) to prevent fraud through advanced digital identity verification services (KYC). Our AI-driven platform ensures secure, seamless identity verification while reducing fraud risks. Face ID for Fraud Prevention: Uses facial recognition to prevent duplicate accounts, Sybil attacks, and account takeovers. Real-Time Identity Verification: Instantly verifies users with AI-powered document and biometric authentication. IP Risk Detection: Identifies high-risk IP addresses and suspicious activity to prevent location spoofing and unauthorized access. Seamless Integration & Compliance: Ensures global compliance while providing a smooth user experience. With multi-layered fraud detection and fast, accurate verification, ARGOS Identity helps businesses protect their platforms and users from evolving threats.Starting Price: $0.11 per submission -
8
Preventor
Preventor
Preventor is an all-in-one SaaS platform that streamlines digital onboarding, compliance, and core banking operations. It supports eKYC/eKYB with biometric ID verification, global document coverage, electronic signatures, and customizable workflows. Preventor includes real-time AML sanctions screening, PEP/adverse media checks, transaction monitoring, risk scoring, and case management. It also features a core banking engine with account origination, e-banking, and full lifecycle support for retail and business products. Built for security, scalability, and regulatory compliance, Preventor’s modular design allows for flexible deployment and seamless integration. -
9
ABLE Platform
ABLE Platform
ABLE Platform is a multimodule web software that covers the entire loan origination and loan management processes. The following modules are included: - Landing page - to attract new borrowers. - Borrower portal - to serve actual borrowers. - Self-service portal - to manage the whole enterprise activity. - Back-office - the core of the platform to manage incoming loan applications, service disbursed loans, configure the loan product catalog, built-in dashboards and more. The platform automates the lending process throughout all the stages: - Initiation of omnichannel application - Consolidation and restructuring of debts - Negotiation with customers - Application decision-making - Personalized offers - Automation of the loan disbursement ABLE Platform serves any type of loan: - Payday Loan - Personal Loan - Point of Sale Loan (POS) - Buy Now, Pay Later (BNPL) - Mortgage Loan - Home Equity Loan - Auto Loan (Car finance) - Student Loan, etc -
10
Verosint
Verosint
Verosint's Threat Detection, Investigation and Response platform provides real-time, intelligent ITDR for both workforce and customer identities. -Fastest MTTD & MTTR: Detect and respond to Identity based threats faster than anyone else in the industry -Detect Advanced Threats: Spot session hijacking, credential stuffing, account takeovers and more -Investigate Efficiently: Our customers say investigating incidents has gone from days to minutes with our AI Insights, unparalleled visibility and intelligence -Remediate Quickly: Automatically resolve identity threats with our integrated remediation playbooks -Easy to Deploy: Deploys in 60 minutes or lessStarting Price: $1/user/month -
11
HyperVerge
HyperVerge
Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population). With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys. -
12
Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
13
SEON
SEON. Fraud Fighters
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
14
FUGU
FUGU Risk
FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. As part of FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for any business that accepts online payments, such as: 1. eCommerce websites - supporting all platforms (including the Shopify app) 2. Payment getaways 3. SaaS 4. Investments companies \ exchanges 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guaranteStarting Price: $99 -
15
Authsignal
Authsignal
Authsignal is a B2C consumer authentication and orchestration platform. Built to deliver enterprise and mid-market teams' rapid capabilities to deploy omnichannel authentication and verification flows. Engineered to drop into existing architecture, Authsignal delivers the world's fastest path to uplifting and implementing passkeys and risk-based multi-factor authentication (MFA) flows without the need to overhaul your current identity stack, with seamless integrations for best-in-class identity platforms, such as AWS Cognito, KeyCloak, Azure AD B2C, and Identity Server, integration has never been this fast. Deploy with lightning speed, utilizing pre-built authentication flows or create customized UI experiences, leveraging Authsignal's React Native UI components, headless APIs, and mobile SDKs for iOS and Android. Optimizing user experience and balancing security is a breeze with Authsignal. With our No-code rules engine, create and deploy strong customer authentication flowsStarting Price: $99 USD Per Month -
16
Sila
Sila
Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon. -
17
IPQualityScore
IPQualityScore
IPQualityScore's suite of fraud prevention tools automate quality control to prevent bots, fake accounts, fraudsters, chargebacks, & malicious users without interrupting the user experience. Detect bad actors and block cyber threats with industry leading IP reputation data and user validation. Proactively Prevent Fraud™ for less headaches and smoother operations.Starting Price: $49.99 per month -
18
Chargebacks911
Chargebacks911
Chargebacks911® provides true end-to-end chargeback prevention and remediation technology. Their unique approach to risk mitigation and profit recovery is based on real-world experience and proven results. Cb911’s global, scalable solutions and exclusive technologies enhance every touchpoint in the chargeback chain. From standardized processes for banks & FIs, to award-winning chargeback prevention/revenue recovery for merchants, their patent-pending mix of AI and human analysis maximizes chargeback management. Designed for fast, flexible implementation, the company’s products are 100% agnostic for seamless integration with existing systems. Maintaining PCI1 (highest level) and SOC 2 compliance ensures all security standards are met or exceeded. Chargebacks911 boasts more integrations and partnerships—as well as more experience and data on the chargeback process—than any other provider. Cb911 has been named Best Chargeback Management Program, Best B2B Software and moreStarting Price: $99 per month -
19
Ondato
Ondato
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.Starting Price: €149.00/month -
20
FraudScore
FraudScore
FraudScore is an independent anti-fraud solution developed by a team of ad fraud experts, data scientists and digital marketers. FraudScore is trusted by the industry leaders since 2016 and it works with both mobile and desktop traffic, providing protection against ad fraud in all its forms. Instead of a black-and-white verdict — “fraud” or “not fraud” — FraudScore applies a so-called “fraud score” method. Each install or conversion, channel, traffic source, offer, etc… gets a specific fraud score — an evaluation that shows the probability and severity of ad fraud, with a deep and detailed explanation of fraud patterns found. This unique approach gives clients a reliable way to build strong fraud cases and explain their position for every incident, while also allowing room for negotiations. FraudScore provides full-stack platform for detecting ad fraud on every stage of ad funnel - from prebid requests, impressions and clicks analysis to installs, conversion and events scoring.Starting Price: $290 per month -
21
TurnKey Lender
TurnKey Lender
TurnKey Lender is a one-stop lending infrastructure used by creditors in 50+ countries to automate all elements of their operations. The platform enables lenders to profitably grow their business while cutting operational costs and risks. It's a powerful AI-driven SaaS that automates over 90% of all lending processes and gives both B2C and B2B lenders a competitive edge. TurnKey Lender Platform has several pre-configured solutions packages including Commercial, Consumer, Pay Later, Auto, Mortgage, Leasing, Factoring. Built in constant collaboration with lenders worldwide, TurnKey Lender is the ultimate solution that answers real-life digital lending challenges in a sophisticated manner. -
22
Sensfrx
Sensfrx
Sensfrx is a powerful fraud prevention platform designed to safeguard businesses from various types of fraud, including account takeovers, chargebacks, bot interference, and fake registrations. It uses advanced AI and machine learning to detect malicious activities in real time, ensuring seamless user experiences while protecting sensitive data. By analyzing user behavior, device fingerprints, and transaction details, SensFRX detects suspicious activity early. For example, it blocks stolen credentials during login, stops fake identities at sign-up, and flags scams using real-time risk scoring. Its self-learning algorithms respond instantly to threats, reducing false alerts while stopping fraud before damage occurs. The platform is highly customizable, allowing businesses to set their own fraud prevention rules and policies, making it adaptable to various industries, from e-commerce to banking.Starting Price: $29/month -
23
RiskSeal
RiskSeal
RiskSeal is an AI-powered SaaS platform that helps online lenders prevent defaults, automate lending decisions, and identify valuable customers. Our Digital Credit Scoring System enables lenders to identify potential defaulters, fight fraud, and find valuable customers using digital footprint analysis. By analyzing user email, phone number, and IP address data, we conduct deep user analysis and create a detailed digital profile with 300+ data points. What online lending organizations get with RiskSeal: - Digital footprints. 140+ social and online platforms - Data enrichment. 400+ tailored data points. - Real-time trust engine. Name verification, face matching. - Risk score. Ready-to-use risk score.Starting Price: $499 per month -
24
Singular
Singular
Singular empowers marketers to futureproof their growth with next-gen attribution and analytics. We provide a holistic solution that combines mobile attribution with industry-leading cost aggregation, flexible ROI analytics, and automatic loading directly into your BI tools. With Singular you are able to - Measure and report on all the channels you work with - Analyze ROI by combining attribution with leading cost aggregation - Track and analyze across the entire user lifecycle - Block more fraud with best-in-class fraud prevention - Monitor a single managed pipeline with a plug-and-play solution to extract, transform and load analysis-ready marketing data into your chosen data warehouse Top marketers from LinkedIn, Rovio, Microsoft, Lyft, Twitter, EA, and more, rely on Singular for a complete view of their marketing performance. -
25
fcase
fraud.com
Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. For fraud prevention to be effective in delivering the perfect balance between fraud prevention and customer experience, the enterprise must be connected and working in harmony via one final orchestration layer that connects and manages your point systems, such as anti-fraud. fcase is the method of connecting fraud tools and related systems via one single, closing the gaps between anti-fraud, cyber, customer services and beyond. The combined central fraud layer streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness. fcase includes: - Journey-time orchestration - OmniChannel Case Management - Threat-centric cases - Centralised reporting To learn more or would like to see how we benefit fraud operations, please reach out at fraud.com -
26
MindBridge
MindBridge Analytics
Take control of your financial and audit awareness. No coding knowledge is required. With MindBridge, the output speaks for itself. You can focus on risky or unusual transactions, explore data trends, and study risk characteristics. Whether you use MindBridge as a continuous early warning system, a last line of defense, or a means to ask more relevant questions, you’ll be able to deliver more value to your business. Gain a deeper understanding of your financials through the use of our AI platform. Sitting on top of your ERP system, MindBridge analyzes your organization's entire financial and operational data set at scale and displays a summary of risks using advanced technology for your team to review and act on. MindBridge does all the heavy lifting for you with machine learning and can be up and running in a short period of time. Identify the unknown unknowns that manual controls are not able to determine. Schedule a demo to learn how enterprise companies are using MindBridge AI.Starting Price: NA -
27
Veriff
Veriff
Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.Starting Price: $49/month -
28
Alibaba Cloud Fraud Detection
Alibaba Cloud
Fraud Detection is a risk control platform, which is based on machine learning algorithms and stream computing technologies. You can use Fraud Detection to identify frauds in core services, such as user registrations, operations, transactions, and credit audits. Fraud Detection provides an end-to-end, anti-fraud system tool that is suitable for industry scenarios such as e-commerce, social networking, and finance. Fraud Detection helps reduce risks during business growth by using the best practices in risk control that Alibaba Cloud has developed for over 10 years. The protection capabilities provided by Fraud Detection are tested by world-class promotional events. Delivers high-dimensional computing in milliseconds, ultra-high concurrency, high performance, and high scalability based on the computing power and network infrastructure provided by Alibaba Cloud. You can connect your services to Fraud Detection from multiple regions worldwide to enable real-time risk detection.Starting Price: $74,292 per year -
29
MCP Shield
MCP Insight
MCP Insight’s bespoke Fraud Detection and Fraud Blocking Solution MCP Shield provides real-time fraud detection and blocking with an intuitive analytics portal and a simple implementation process. The tool operates by detecting unexpected changes and actions on your service landing or payment page. It determines whether a payment request is legitimate or fraudulent by monitoring the activity of the alleged consumer and by logging whether the consent is bot or human in a transaction assessment. MCP Shield provides the information you need to decide whether or not to block a service. MCP Shield Dashboard Monitors 100+ variables grouped into fraud categories Provides statistics on APK and Browsing fraud on your services Provides transactional detail and statistics Request real-time transaction assessment results You decide when and what to block MCP Shield Implementation Fill out a simple form to add your services to the MCP Shield dashboard Add a snippet of code to youStarting Price: $500 -
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AB Handshake
AB Handshake
AB Handshake offers a game-changing solution for telecom service providers that eliminates fraud on inbound and outbound voice traffic. We validate each call using our advanced system of interaction between operators. This means 100% accuracy and no false positives. Every time a call is set up, the call details are sent to the Call Registry. The validation request arrives at the terminating network before the actual call. Cross-validation of call details from two networks allows detecting any manipulation. Call registries run on simple common use hardware, no additional investment needed. The solution is installed within the operator’s security perimeter and complies with security and personal data processing requirements. Practice occurring when someone gains access to a business's PBX phone system and generates profit from the international calls at the business's expense.