Best Fraud Protection Software

Fraud Protection, or Fraud Management, software helps e-commerce businesses detect high-risk transactions and analyze risk factors in order to prevent and reduce fraudulent customer behavior. Fraud protection software reduces e-commerce businesses’ susceptibility to fraudulent product orders by applying algorithm-based analysis to data sources to assess the potential risk of each transaction. E-commerce businesses are particularly susceptible to fraudulent and suspicious transactions because orders are placed on a website or mobile device. Fraud prevention software analyzes information from many sources before recommending approval or rejection of customer profiles. The software identifies anomalies and prevents potential chargebacks and lost revenue. Fraud protection software integrates with e-commerce platforms and behavioral and predictive analytics software.

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

  • Proactively monitor for possible fraudulent or high-risk activity
  • Identify and analyze customer purchasing behavior
  • Comply with regulations and standards of evaluating fraud.
  • Protect sensitive and confidential customer information.
  • Have a process that authenticates, approves, or declines high-risk activity
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    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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    Zonos makes cloud-based software and APIs online retailers can use to calculate accurate landed cost, manage restricted items, localize their checkout, receive foreign payments, mitigate fraud, and generate accurate international shipping rates. Zonos international rules engine, retailers can increase conversions on international orders by welcoming shoppers to their website and setting expectations on what services are provided. They can also save time and money by leveraging Robbi to remove the need for HS Code and weights and dimensions for all items.

    The SoftwareKey System is a complete, turnkey solution for software licensing, online license management, automated online software activation and optionally selling software online. This system is comprised of two parts, a licensing client and a licensing server, which may be used independently, but yield the best results when used together. This seamless and powerful client-server combination is suitable for a one-person operation or a sophisticated team of developers.

    Riskified improves global eCommerce for the world’s largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can safely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience.

    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. Software by Sift Science

    ClickGUARD is the most advanced click fraud protection software designed to stops money wasting clicks, boost campaign conversions and maximize PPC profits. More than 95% of Google Ads / AdWords clicks never convert, so you deserve better. Don't let Ad / click fraud eat up your PPC campaign budget. With more than 50+ highly integrated and customizable features ClickGUARD builds a firewall around your ads to detect, stops and prevent all illegitimate, invalid money wasting click fraud.

    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.

    Ethoca is a secure network for card issuers and merchants to connect and work cooperatively outside the payment network.

    FraudHunt helps companies to monitor their traffic quality, mitigate malicious bot activity, and prevent click fraud, account fraud, and other types of online fraud. Our team has put a lot of effort in developing a product that is able to introduce an alternative way of user labeling, not based on cookies. As a number of ways, which enable manipulating with cookie files, is growing day by day such an alternative is becoming particularly topical for marketing companies worldwide. We use a complex trigger system to detect fraudulent users and malicious bots. Our fingerprinting technology allows us to mark each device with a resistant key and detect such fraudulent techniques as User Agent changes, Emulations, Automated actions, etc. The solution will be useful for Ad Networks, E-commerce projects and online communities to ensure top level service for their quality customers while blocking all kinds of malicious bots and fraudsters.

    Jumio's identity verification solutions enable businesses to increase customer conversions while providing a seamless customer experience and reducing fraud. Leveraging advanced technology such as biometric facial recognition and machine learning, Jumio's products also help customers meet regulatory compliance and tie the digital identity to the physical world.

    PAAY is a secure way to make payments with one user ID, online, offline and everywhere in between. PAAY's two-factor authentication process allows consumers to checkout in under 30 seconds while being secure.

    RevenueStream is an automated fraud prevention solution for online retailers and card processors finalized fraud decisions for each transaction that utilized its artificial intelligence engine, analyzing thousands of relationship points within the data structure within milliseconds without disrupting the customer experience while increasing sales for legitimate customers previously tagged as risky.

    SheerID's Digital Verification platform instantly verifies your target customers, mitigating fraud while reducing friction in user experience

    Brand Protection is an online monitoring platform that automates the process of collecting large amounts of data available across global marketplaces, auction sites, trade boards, mobile app sites, and more.

    Proofpoint Email Fraud Defense gives you the visibility, tools, and services to authorize legitimate email and block fraudulent messages before they reach the inbox.

    FCase is an end-to-end Fraud Orchestrator which takes fraud management systems from basic, standalone detection to an enterprise-focused approach. This holistic view of fraud data allows standardizing fraud case interaction, fraud management processes, governance models, performance and quality indicators. Our next generation technologies aggregate distinct data platforms, collecting information from multiple fraud detection sources to manage fraudulent activity in real-time using adaptive analytics. FCase spans the entire financial crime, risk compliance and customer care systems, centralizing alerts and events into one enterprise-wide investigation platform for all your fraud investigation and fraud compliance reporting needs. FCASE consolidates multi-channel fraud data, simplifies fraud management, centralizes data analytics and significantly improves efficiency.

    Developed specifically for online payment service providers, Kount Central protects payment processors, payment gateways, acquiring banks, ecommerce platforms, hosted pay (shopping cart) pages, and the merchants they serve from the devastating effects of fraud, all while delivering new revenue opportunities. Kount Central is a comprehensive fraud prevention suite for online payment processors, payment gateways, hosted payment pages and ecommerce platforms. Kount Central was developed to protect both the payment service provider and their entire merchant portfolio while offering new, value-added services and additional revenue streams.

    Java floating license server. It is a free redistributable floating license server with support for customizing.

    Pixalate delivers the only unified suite of real time fraud protection, market intelligence and independent quality ratings across devices and channels.

    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.

    Quick License Manager protects your application with secure asymmetric license keys. License keys are bound to a specific computer or mobile device. Create time limited trial license keys or a fully automated workflow for subscription based products. Activate licenses online or offline. Automate your sales and license key distribution process with our e-Commerce integration.

    SAS Fraud Management uses industry-leading data analytics and machine learning to monitor payments and nonmonetary transactions, as well as events, enabling you to identify and respond to unwanted and suspicious behavior in real time.

    Shufti Pro is an Identity verification solution that employs AI and HI hybrid technology to adhere to KYC and AML compliances for businesses worldwide. Sporting high-end technology like biometric facial recognition, liveness detection, anti-spoofing techniques, etc., Shufti Pro allows its clients the room to trust and expand their organisations in a secure way.

    Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

    Account Takeover (ATO), where existing accounts are accessed and exploited by wrongdoers, has become a popular fraud technique. With the multitude of phishing schemes and data breaches, passwords are becoming antiquated as they are no longer providing adequate security.

    Adloox offers the deepest Brand Safety, Fraud and Viewability data analysis in the digital market today.

    Anomaly detection solution helps you identify certain user behavior or actions or a set of actions by users which do not conform to an expected pattern(s) in a dataset. Expected patterns can be generated from historical data sets or idealistic datasets that you can configure as well, we'e big on customization at Tatvic

    Argoscope is a payment monitoring solution, designed to detect and prevent fraud in organizations. The system monitors the entire payment process, conducting real time risk assessments before approving fund transfers. Argoscope is comprised of hundreds of unique algorithms that enable the managerial level, continuous supervision and preclusion of any unusual payment, in real time and in a manner of seconds. Argoscope provides regulatory compliance without interfering to the workflow.

    Arkose Labs solve multimillion-dollar fraud problems for the world's most targeted businesses with zero friction to users.

    License server software with roles: activation, deactivation, modification, online validation. It includes access control settings and advanced e-mail notification templates and rules.

    Bindwise helps Amazon sellers listen, analyze, and react to everything on Amazon.

    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.

    buySAFE enables merchants to provide a Guaranteed Shopping program to address the three primary concerns of online shoppers.

    Developed exclusively for PCI DSS compliance, Card Recon is the industry leading cardholder data discovery tool trusted by more than 300 PCI QSAs globally. Card Recon accurately identifies insecure PANs issued by all major card brands, including track 1 and track 2 data.

    ClearAccessIP transforms IP portfolios from cost centers into profit centers. It eliminates many of the costs associated with building patent portfolios by automating patent prosecution and workflow.

    API based software providing advanced device identification and fraud detection. Allows customers to quickly and accurately identify duplicate devices accessing their system as well as understand the likelihood of a device being fraudulent and exposing your system/business to unnecessary risk.

    Proofpoint Domain Discover for Email gives you the actionable intelligence to preemptively stop impostor emails before they reach your inbox.

    Using email addresses for powerful online fraud risk scoring. Grow your business, not your risk. We provide powerful network intelligence and predictive fraud risk scoring to enable the frictionless experience that your customers expect. Our online fraud risk scoring uses email address metadata as a basis for transactional risk assessment and digital identity validation. With a clear picture of who is behind a transaction, you can expedite approvals, prevent chargebacks, automate workflows and optimize manual review.

    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.

    LexisNexis Flex ID eliminates friction in the customer onboarding process by delivering critical identity verification information that enables your business to pass more customers the first time and significantly lower customer queue abandonment rates.

    Flowhaven is an intuitive brand licensing software.

    Forter provides new generation fraud prevention to meet the challenges faced by modern enterprise e-commerce.

    An electronic loan-level fraud detection solution for lenders and investors.

    Continuous and real-time fraud mitigation across all banking channels, IT layers, and financial transactions.

    Collaborate Fraud Prevention with other retailers and analyze each transaction with a rigorous platform that will help to eliminate fraud from any business. Each transaction can be carefully reviewed by our system and cross referenced against our database of fraudsters using various identity elements. in real time collaborates and notifies each participant of fraudulent transactions acting as an early warning system in detecting and reporting fraudulent activity.

    FraudPoint is a highly efficient scoring and identity data solution that greatly enhances your ability to prevent fraud, reduce costs and streamline decisions so that your business steers clear of fraud and stays focused on profitable customers.

    InstaSupply is spend control as a service designed to avoid fraud, control spend and deliver valuable business intelligence through AI technology.

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

    Detect communication patterns and trends to uncover the information that matters in fraud or risk events.

    IPQualityScore is a free anti-fraud service designed to prevent fraud and abuse by detecting proxies and VPN connections in addition to device fingerprinting techniques to identify high risk users.

    Kount Complete is all-in-one fraud prevention software that helps online merchants & retailers stop fraud and increase revenue.

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

    LexisNexis identity verification and authentication solutions give you the peace of mind you need to do business safely, securely and profitably.

    LexisNexis Intelligent Investigator is a rules-based overpayment detection system that pinpoints suspicious behavior across all health care claim types, including medical, facility, pharmaceutical and dental.

    LexisNexis IRS Verify provides trusted 4506T form fulfillment services, automated and guided ordering capabilities, advanced quality screening, delivery of key financial data in a summarized format, and centralized access to support single users or multiple branches.

    We developed the Mortgage Industry Data Exchange (MIDEX) as a powerful tool used to help subscribers defend against mortgage fraud, streamline professional credentialing and identity verification, and more.

    LexisNexis Order Score delivers a single score derived from public record information, identity characteristics, and connection method to assess the fraud risk of online retail orders.

    LexisNexis Premises Association Report & Score delivers insight to help you quickly determine the likelihood an applicant is associated to a particular address and make well-informed business decisions.

    LexisNexis PrePayment Manager is an advanced fraud, waste and abuse detection system that works in the prepayment stage of claims processing.

    LexisNexis Provider Integrity Scan is designed to help reduce health care payers' and PBM's costs by identifying potentially fraudulent providers and businesses enrolled or attempting to enroll in health-related programs.

    LexisNexis Relationship Identifier delivers specific intelligence about the relationships between people and businesses to help defend your business from fraud.

    Relationship Mapping aggregates, analyzes and links data from vast sources to provide a view into significant relationships between individuals, businesses, assets and properties that warrant further investigation.

    The LexisNexis Risk Defense Platform is a configurable policy decisioning engine that provides single-point access to a myriad of authentication tools and industry-proven decisioning insights that keep your fraud deflection strategy ahead of the next big threat.

    LexisNexis Risk Research is a streamlined Web portal that gives you consolidated access to the tools you need cutting-edge technology, advanced analytics and industry leading data to make stronger, more confident business decisions, faster than ever before.

    With the Tax Refund Investigative Solution agencies can access billions of public records sources collected from thousands of reliable sources to establish identity-based filters, rather than only depending on their own rules and records.

    LexisNexis Trail Tracker enables investigators to plan a course of action for each investigation, identify activities needed, document investigations, create reminders and manage records.

    LexisNexis TrueID helps organizations instantly authenticate identity documents in face-to-face transactions, fight fraud and improve the customer experience.

    Java software product licensing (library) API and license management tools.

    MarkMonitor is the only brand protection solution that spans all channels so your brands are protected no matter what digital venue the criminals target.

    High Risk Merchant Account LLC ( HRMA-LLC ) Provides alternative payment solutions to high risk business, otherwise turned down by traditional banking partners. Products include credit card merchant services and ach processing solutions to accept all forms of payments from customers & clients. Specializing in high volume merchant processing with high monthly volumes falling outside the risk tolerance of traditional banking partners.

    MaxMind's minFraud service helps businesses prevent online fraud, cut chargebacks, and reduce manual review.

    NetMind is an Infogix fraud management system uniquely designed with a revolutionary approach that moves away from traditional profiling tools that only monitor subscriber usage. NetMind’s rule builder and behavioral analysis engines are continuously learning, monitoring and self-adapting in order to more accurately detect fraud at the very first instance of unusual behavior.

    POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud.

    LexisNexis Provider of Interest Score supports investigators by identifying providers with irregular diagnosis, treatment and billings patterns, highlighting data points where the provider is an outlier from his/her peers, and augmenting data on identified providers with public records such as financial, criminal and medical-sanction derogatory information.

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

    Red Points is a global leader in brand and copyright protection, combining technical and legal expertise to combat online Piracy. Red Points protects your brand and content in the digital environment.

    Real-time and near real-time self-service rules engine for the detection and prevention of fraud.

    A powerful fraud analytics engine uses multiple techniques to uncover more suspicious activities than ever before. Alerts are scored and prioritized based on severity, then routed to investigators for a more in-depth review.

    A single platform lets you monitor customer behavior across multiple bank accounts, systems and lines of business.

    Identify suspicious claims and service providers by analyzing service claim data.

    SELLSecure is a fraud tracking solution, designed to validate the digital identity of customers in seconds.

    SEON is the most effective fraud prevention solution in the market and helps businesses protect against online fraud by using machine learning.

    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.

    As businesses evolve, so do fraudsters. That's why Simility provides adaptive fraud prevention that grows with you. Simility's flexible platform ingests data sources in the public, private cloud or onsite. Plus, you can easily add new sources (whether structured, unstructured, or data lakes) as you grow. Without having to write any code, your analysts can quickly identify evolving fraudulent tactics across silos and create appropriate rules, thanks to a powerful combination of human intelligence with Simility's self-optimizing machine-learning models. Simility helps you stop fraud in real-time while providing greater fraud intelligence with fewer false positives. Learn more at

    SimpliRisk is an AML/BSA/Fraud detection system for transaction monitoring and risk rating specific for credit unions.

    Streamline due diligence with comprehensive results in one easy-to-read consolidated report. SmartLinx enables you to leverage the LexisNexis data repository and LexID to answer questions faster with links to relevant information, organized by category.

    SMASH is an Anti-Fraud framework based on a widespread model of Transaction Monitoring. It learns to recognize users of online payment services and their usually behaviour thanks to Closed algorithms, able to analyze and to correlate more than one hundred of parameters. These information are correlated and matched with usually behaviours of users themselves, determining in real time the factor's risk of every transaction.

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

    Total Fraud Protection is the core principle that drives our solutions and our innovative design to ensure that Easy Solutions provides the very best in omni-channel, multi-platform, flexible integrations.

    Verifi’s Global Payment Gateway provides secure real-time and batch, credit card, ACH and eCheck payment processing for card-not-present (CNP) merchants. To support your business needs, our PCI Level 1 certified payment gateway features flexible user management and controls, an easy-to-use virtual terminal, robust transaction routing capabilities, multi-currency support for international processing, a recurring billing engine and customizable reporting.

    GS1 is a tool for national law enforcement to facilitate collaboration in detecting and interdicting potential criminal and security threats and investigating and resolving sophisticated criminal events.

    LexisNexis Virtual SIU can streamline complex management processes and ensure that SIU activities are compliant with regulatory guidelines. The unit's proven data mining and case tracking methods save time and money by delivering case resolution results that matter.

    Wazee Digital’s products enable rights holders to monetize and enrich their valuable content. Wazee's scalable solutions provide complete control over content so that assets reach their rightful audiences around the globe.