Fraud Detection Software

Fraud detection software helps you spot and stop suspicious activity before it causes damage. In this category, you’ll find tools that analyze transactions, monitor patterns, and flag unusual behavior in real time. With this, you can protect your business from scams, reduce financial losses, and build trust with your customers. It gives you automated alerts and detailed reports, so you stay one step ahead without the extra hassle.

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Quantexa

New

Fraud Detection Software

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Quantexa is a decision intelligence platform that uses entity resolution and network analytics to help you uncover hidden risks and opportunities by c

Google Cloud Microsoft Azure AWS Snowflake
Starting at Custom Pricing

TRM Labs

New

Fraud Detection Software

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TRM Labs provides a blockchain intelligence platform that helps you monitor transactions, detect financial crime, and ensure regulatory compliance acr

Slack Salesforce Jira Splunk
Starting at Custom Pricing

Merkle Science

New

Fraud Detection Software

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Merkle Science provides a predictive crypto risk intelligence platform that helps you detect, investigate, and prevent illegal cryptocurrency transact

Slack Salesforce Zendesk Microsoft Azure
Starting at Custom Pricing

ComplyAdvantage

New

Fraud Detection Software

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ComplyAdvantage provides real-time financial crime detection and monitoring solutions to help you manage anti-money laundering risk through automated

Salesforce Mambu Thought Machine CloudWalk
Starting at Custom Pricing

Appdome

New

Fraud Detection Software

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Appdome is a mobile app security platform that provides automated protection against reverse engineering, tampering, and fraud for iOS and Android app

Jenkins GitLab GitHub Actions Bitrise
Starting at Custom Pricing

DataDome

New

Fraud Detection Software

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DataDome is a specialized bot protection software that provides real-time mitigation against automated cyber threats like credential stuffing, scrapin

AWS Cloudflare F5 Fastly
Starting at $3150/month

Identomat

New

Fraud Detection Software

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Identomat provides an AI-powered identity verification and KYC platform that automates customer onboarding with biometric facial recognition and globa

Salesforce Slack Telegram Viber
Starting at Custom Pricing

Incode

New

Fraud Detection Software

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Incode provides an automated identity verification and authentication platform that uses advanced biometrics to help you securely onboard customers an

Salesforce Workday Microsoft Azure Amazon Web Services
Starting at Custom Pricing

Veriff

New

Fraud Detection Software

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Veriff is a global identity verification software providing automated AI-driven tools to confirm user identities through document checks, facial recog

Salesforce HubSpot Zendesk Zapier
Starting at $149/month

Onfido

New

Fraud Detection Software

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Onfido provides AI-powered identity verification and document authentication services to help businesses onboard customers securely while reducing fra

Salesforce Okta Auth0 Segment
Starting at Custom Pricing

Sift

New

Fraud Detection Software

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Sift is an AI-powered fraud prevention platform that helps you protect your business from payment fraud, account takeover, and content abuse while ens

Shopify BigCommerce Magento Stripe
Starting at Custom Pricing
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