Fraud Detection Software

Fraud detection software is a type of computer application that helps organizations detect, prevent, and investigate fraudulent activities. It uses advanced analytics and machine learning to identify suspicious patterns in transactions and detect potential fraud. With fraud detection software, organizations can quickly detect and respond to fraudulent activity, helping to protect their customers and their bottom line.

Key features of fraud detection software include:

  • Real-time monitoring of transactions for suspicious activity
  • Ability to detect multiple types of fraud, including credit card fraud, identity theft, and money laundering
  • Automatic alerts for suspicious activity
  • Data analysis tools to identify patterns and trends in fraudulent activity
  • Integration with other security systems for comprehensive protection
  • Reporting capabilities for tracking and analyzing fraud

Best Fraud Detection Software in 2023.

Nethone

Nethone

Our score: 9.8

With Nethone Guard, you can eliminate chargebacks and false positives, without touching the UX of your service, which translates into boosted sales. A Data Scientist is paired with your company and learns your transaction scenario inside and out. Our API can become your data analysis hub. Nethone AT...

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DataDome

DataDome

Price from: $1190

Our score: 9.6

Real-Time Bot Protection The #1 bot protection solution for e-commerce and classified ads businesses - Deploys in minutes on any web infrastructure - Unmatched bot detection speed and accuracy - Dedicated threat research and SOC teams...

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Ondato

Ondato

User satisfaction: 96%

Our score: 8.8

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a...

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Kount

Kount

User satisfaction: 94%

Our score: 8.7

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

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Pipl

Pipl

User satisfaction: 97%

Our score: 8.55

Pipl is a professional version of Pipl people search engine. Pipl PRO is used to find the person behind an email, phone or social profile and covers over 3 Billion people worldwide....

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TruValidate

TruValidate

User satisfaction: 75%

Our score: 8.5

iovation provides online risk services for credit card fraud, application fraud, and other types of online fraud prevention, including account takeover prevention....

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inDefend

inDefend

Our score: 8

inDefend offers a mechanism designed to allow users to detect and tackle various kinds of sensitive activities pertaining to data loss and data theft....

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Authsignal

Authsignal

User satisfaction: 100%

Our score: 8

Authsignal is Fraud Ops Automation suite that brings together drop in step up passwordless authentication/multi factor authentication, a no code rules engine to manage friction, and a single view of the customer to observe and analyze fraud threats, all through a simple API integration...

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Radial

Radial

Our score: 7

The eBay Enterprise (formerly GSI Commerce) technology portfolio drives online business growth by providing an industry leading consumer experience, ultimately strengthening brand loyalty by connecting consumers with your brand....

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PaymentKnox

PaymentKnox

Our score: 5

nsKnox introduces holistic payments protection nsKnox, the global leader in B2B payments security offers this technology-driven approach with PaymentKnox. Powered by the company’s unique global account validation technology the solution eliminates the vulnerabilities of manual processes with an auto...

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Castle

Castle

Castle uses ML trained risk models to protect customer identities and stop online fraud. Your development team integrates with our SDK, which provides risk signals and verdicts in real-time as users access your application. Our website allows analysts to monitor for suspicious activity, as well as i...

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