Fraud detection software, also known as online fraud detection software, is designed to identify and prevent illegitimate and high-risk online activities. These tools work by continuously monitoring user behavior and calculating risk levels to detect potentially fraudulent purchases, transactions, or access attempts. IT and compliance departments, particularly in businesses and digital banking companies, rely on these tools to monitor and mitigate the risk of fraud among their users. By adopting fraud detection software, companies aim to safeguard sensitive information, prevent cyberattacks, and protect against fraudulent transactions and identity theft. Leveraging machine learning and real-time behavior analytics, these tools can classify risks in real-time, considering factors such as device and IP reputation. Although there is some overlap with e-commerce fraud protection software, fraud detection solutions are primarily focused on real-time monitoring, detection, and alerting of fraudulent activities, whereas e-commerce tools are more concerned with regulatory enforcement and analyzing purchasing behaviors.
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GeoComply
geocomply.com
Castle
castle.io
LexisNexis
lexisnexis.com
NoFraud
nofraud.com
Pipl
pipl.com
Authorize.net
authorize.net
Onfido
onfido.com
Sumsub
sumsub.com
Bolt Merchant
bolt.com
Fingerprint
fingerprint.com
hCaptcha
hcaptcha.com
iDenfy
idenfy.com
Verosint
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Ocrolus
ocrolus.com
Prove
prove.com
Authsignal
authsignal.com
CHEQ
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Proofpoint
proofpoint.com
Stytch
stytch.com
Imperva
imperva.com
IPQS
ipqualityscore.com
Fraud.net
fraud.net
Forter
forter.com
Bolster AI
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SEON
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Sift
sift.com
CertifID
certifid.com
Netacea
netacea.com
Recorded Future
recordedfuture.com
Trustpair
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Socure
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Inscribe
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Chargebacks911
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ClearSale
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Eftsure
eftsure.com
DataDome
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Kount
kount.com
Oscilar
oscilar.com
Trustfull
trustfull.com
FraudLabs Pro
fraudlabspro.com
Riskified
riskified.com
Eye4Fraud
eye4fraud.com
Signifyd
signifyd.com
Ravelin
ravelin.com
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