Fraud Detection: best apps and software

Castle

Castle is a platform for identity and fraud risk management, helping teams prevent fraud during signup, login, and transactions through an integrated SDK.

MaxMind

MaxMind provides IP geolocation and fraud detection tools to help businesses identify user locations, prevent online fraud, and optimize security and content delivery.

Persona

Persona is an identity management platform that automates user information verification and fraud detection for businesses.

NoFraud

NoFraud is an app that provides real-time fraud detection for eCommerce, protecting businesses from fraudulent transactions and enhancing the checkout experience for customers.

Fraud Blocker

Fraud Blocker is software that detects and blocks click fraud to enhance ad performance and reduce costs for marketing professionals.

Socure

Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.

IPQS

IPQS provides an API suite for detecting and preventing fraud, including bots and fake data, by validating digital identities in real-time.

ChainAware.ai

ChainAware.ai is an AI platform that predicts crypto wallet activities, detects fraud, and enhances Web3 security and marketing for users and businesses.

Fraud.net

Fraud.net is a fraud prevention platform that helps businesses detect and manage fraudulent activities using AI and data analytics.

Sardine

Sardine is a fraud prevention platform that uses AI and behavioral insights for identity verification, AML monitoring, and managing financial risks for businesses.

Verosint

Verosint is an app that provides account fraud detection and identity assurance for online businesses using signal-based methods.

Forter

Forter is a fraud prevention platform that analyzes transactions in real-time to detect and prevent fraudulent activities, enhancing security in digital commerce.

Smile ID

Smile ID is an app for real-time identity verification and fraud prevention in Africa, utilizing biometric technology and liveness checks for secure user onboarding.

Prembly

Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.

1Lookup

Validates phone numbers, emails, and IP addresses via API in real time to improve data quality, detect fraud, and reduce invalid or risky accounts.

SEON

SEON is a fraud prevention platform that helps businesses detect and prevent fraud using real-time data analysis, digital profiling, and customizable AI-driven rules.

Trustpair

Trustpair is a payment fraud prevention platform that secures P2P processes for companies through automated account verification and risk management.

CertifID

CertifID is an app for verifying identities and securing financial transactions, specifically to prevent wire fraud in real estate and related industries.

Kount

Kount is fraud detection software that helps businesses prevent fraud and chargebacks through customizable rules and data analysis to protect their financial interests.

ClearSale

ClearSale offers comprehensive e-commerce fraud protection, using machine learning and expert analysts to prevent fraud and reduce false declines, ensuring secure transactions.

FraudScore

Evaluates mobile and web advertising traffic to detect fraud (click spamming, bots, malware, click injection) for advertisers, agencies, networks and developers.

Riskify

Riskify provides non-financial risk reports to assess and monitor various risks in companies, aiding informed decision-making with reliable data.

Vouched

Vouched provides AI-driven visual identity verification and fraud detection for various sectors, enabling real-time verification of over 600 ID documents from 70+ countries.

Chargebacks911

Chargebacks911 helps businesses manage and reduce chargebacks, utilizing advanced technology for fraud detection and offering customizable, integrated solutions.

Pindrop

Pindrop provides fraud prevention and caller authentication solutions for contact centers, enhancing security and trust in voice interactions.

Oscilar

Oscilar is an AI-driven platform that detects and prevents online transaction fraud in real-time, enhancing financial security for users and businesses.

LoginLlama

LoginLlama is an AI API that enhances login security by detecting suspicious login attempts and integrating easily into existing systems.

Greip

Greip is an app that uses AI technology to prevent payment fraud, helping to protect financial transactions within applications.

Ravelin

Ravelin is a fraud prevention platform that uses machine learning to enhance payment security and minimize online transaction fraud for businesses.

Trustfull

Trustfull is a real-time risk assessment platform that analyzes digital footprints to help companies detect fraud and assess risks for various use cases.

FraudLabs Pro

FraudLabs Pro is an app that helps e-commerce merchants detect and prevent online fraud, reducing chargebacks and improving order management efficiency.

Riskified

Riskified is an eCommerce fraud prevention platform that uses machine learning to detect fraudulent transactions and protect online merchants with a chargeback guarantee.

Eye4Fraud

Eye4Fraud screens and verifies online orders for sellers, ensuring transaction legitimacy and reducing fraud risks.

Signifyd

Signifyd provides eCommerce fraud protection, helping merchants secure transactions, prevent abuse, and enhance customer trust throughout the online shopping journey.

Ekata

Ekata offers identity verification and fraud prevention solutions for businesses in payments, ecommerce, and finance, utilizing data analytics to assess risk and comply with regulations.

Kaidn

Kaidn analyzes account and transaction signals to detect fraud and returns an allow, review, or block decision with a plain-language explanation.

Verdict Machine

AI platform that helps financial institutions monitor on-chain activity, assess cyber risk, screen wallets and counterparties, and enforce policies before transactions execute.

Realeyes

VerifEye uses vision AI to verify age, gender, and physical characteristics in milliseconds without collecting or storing sensitive documents.

IntelleWings

Provides AML/CFT compliance for financial institutions: AI-based negative data management, fraud detection, transaction monitoring, risk scoring, real-time screening, and adverse media insights.

Sift Dev

Sift Dev simplifies logging by using AI to filter out irrelevant data, allowing engineers to focus on essential information.

Dojah

Dojah is an AI-powered platform that helps businesses prevent fraud and improve KYC compliance through automated onboarding and monitoring processes.