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Best Fraud Detection Software

Fraud detection software is used to detect illegitimate and high-risk transactions made online. These tools continuously monitor user behaviors and calculate risk figures to identify potentially fraudulent purchases, transactions, or access. These tools are used by e-commerce businesses and digital banking companies IT and compliance departments to constantly monitor for potential fraudulent actions made by their users. Workers in the IT and Companies choose to adopt these tools to ensure transactions are legitimate while protecting sensitive information for both business and customers.

There is some overlap between fraud detection solutions and fraud protection software. But those tools are more geared toward enforcing regulations and analyzing purchasing behavior, rather than monitoring, detecting, and alerting incidents of fraud as they happen.

To qualify for inclusion in the Fraud Detection category, a product must:

  • Proactively monitor for possible fraudulent or high-risk activity
  • Calculate transactional risk scores to determine legitimacy
  • Detect illegitimate transactional behaviors online
  • Provide alerts and analysis tools for administrators
  • Ensure compliance with data privacy and security regulations
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Fraud Detection reviews by real, verified users. Find unbiased ratings on user satisfaction, features, and price based on the most reviews available anywhere.

Compare Fraud Detection Software
Results: 28
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    Sift Science is a fraud detection solution for websites and mobile applications. The platform utilizes large-scale machine learning to detect fraudulent users and help online, eCommerce businesses to avoid falling victim to fraud. Sift Science enables businesses to avoid and prevent online fraud using powerful real-time machine learning technology. Sift Science's machine learning improves continuously by learning in real-time from activity on a website, input from customers, and from a global network of fraud fighters. Sift Science constantly update their library of over 5000 fraud signals to stay ahead of tactic-changing fraudsters. Through data visualizations, suspicious signals, and raw data access, Sift Science discloses the full narrative to customers. With features including device ID finger-printing, IP address analysis and social data analysis, Sift Science helps online businesses of all types, from marketplaces to payment processors, social networks to e-commerce stores detect and fight fraud. Sift Science customers include OpenTable, Hotel Tonight, and Wayfair. siftscience.com Software by Sift Science


    iovation protects online businesses and their end users against fraud and abuse, and identifies trustworthy customers through a combination of advanced device identification, shared device reputation, device-based authentication and real-time risk evaluation. More than 4,000 fraud managers representing global retail, financial services, insurance, social network, gaming and other companies leverage iovation’s database of billions of Internet devices and the relationships between them to determine the level of risk associated with online transactions. The company’s device reputation database is the world’s largest, used to protect 25 million transactions and stop an average of 300,000 fraudulent activities every day. The world’s foremost fraud experts share intelligence, cybercrime tips and online fraud prevention techniques in iovation’s Fraud Force Community, an exclusive virtual crime-fighting.

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    Stripe Radar enables real-time fraud detection through advanced machine learning technology, and allows businesses to effectively combat fraud while adapting to each customer's unique payments profile.


    IBM Trusteer is an advanced endpoint protection solution designed to protect users from financial malware and phishing attacks. Using industry-leading technology, Trusteer Rapport is designed to defend against MitB attacks, remove malware from endpoint devices and protect customers by preventing them from entering phishing sites. Trusteer Rapport offers a broad security solution that can help your organization reduce costs, enhance your fraud detection and prevention, and help to provide a seamless customer experience.


    Kount’s award-winning fraud management, identity verification and online risk detection technology empowers digital businesses, online merchants and payment service providers around the world. With Kount, businesses approve more orders, uncover new revenue streams, and dramatically improve their bottom line all while minimizing fraud management cost and losses. Kount delivers certainty in every digital interaction.


    Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.


    Business InstantID speeds the process, reduces customer friction and minimizes your risk. We’ve combined instant verification with critical intelligence that sheds light into the business and its reps.


    CA Risk Analytics Network is the payment industry's only real-time card-issuer network that stops card-not-present fraud instantly for its network members.


    CA Strong Authentication for Payments is a mobile authentication solution that makes banks' and cardholders' lives easier and less frustrating by reducing friction when shopping online. It delivers two-factor authentication via a user-friendly mobile app, linking a card with a device and protecting that association with a credential.


    ClearSale is a global pioneer and proven leader in fraud protection solutions with over 16 years of experience in adapting to the most diverse countries and markets, offering experience, size and flexibility to scale any operation.


    Cloud based fraud detection solution for the retail industry with data extraction, transactions of interest detection, and more.


    As the foundation of the FICO Falcon Platform, FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organization's transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institution's products, channels and customers.


    Automated analytics that provide prioritized risk scores on all of your vendors, and advance reports can be generated daily/weekly/monthly to identify vendors with high risk characteristics, based on more than 20 proven industry routines.


    Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer". The system integrates decision trees, self-organizing maps, distribution patterns, outliers detection and fraud scoring models based on artificial neural networks.


    FraudNet provides a comprehensive solution with fraud capture rates that exceed industry averages.


    Guardian Analytics is the pioneer of behavioral analytics solutions for fraud detection & AML for financial institutions and enterprise organizations.


    LexisNexis Homestead Exemption Fraud Detection Solution solves these problems. With access to over 10,000 sources, this solution leverages advanced data linking technology to help auditors, assessors, and appraisers to detect fraudulent claims and identify potentially millions of dollars in lost revenue in taxes and back taxes owed, as well as creating new revenue sources for years to come.


    InAuth is the leading digital device intelligence company for a mobile-first world. InAuth delivers the most advanced device identification, risk detection, and analysis capabilities possible to help organizations limit risk, remove friction, and reduce fraud within their digital channels. With safer digital transactions, banks, payment networks, merchants, healthcare providers, governments, and other organizations are better positioned to capture new revenue opportunities and compete more effectively in an “always-on” world. For more information, visit www.InAuth.com.


    Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise.


    LexisNexis InstantID delivers instant identity verification to drive smarter decisions and keep customer acquisition in focus.


    Click fraud is estimated to cost advertisers over $50 Billion by 2020, and if you run PPC campaigns this includes you. Our award winning automated software stops this immediately & protects your future campaigns. We're so confident you'll love it we offer a 30 day free trial, no questions asked.


    A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.


    RiskShield provides a reliable, fast and responsive anti-fraud solution to meet these requirements and protect your organization against financial crime and cyber attacks.


    RSA Adaptive Authentication is a complete fraud detection platform that leverages risk-based, multifactor authentication to protect users accessing websites, online portals, mobile browsers and mobile apps.


    SAS Detection and Investigation for Banking provides a single, end-to-end framework for better fraud detection and greater operational efficiency across multiple channels and products.


    Signifyd is the world's largest provider of Guaranteed Fraud Protection and was founded on the belief that e-commerce businesses should be able to grow without fear of fraud. Signifyd solves the challenges that growing e-commerce businesses persistently face: billions of dollars lost in chargebacks, customer dissatisfaction from mistaken declines, and operational costs due to tedious, manual transaction investigation.


    Minimize losses from fraud by reducing time-to-detection by using Software AG's solution for fraud detection. The solution allows you to adapt fraud monitoring in response to new fraud techniques and identify new, unusual behaviors through real-time analytics of transactional data, customer behavior and other historical data.


    Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning.