ClickGUARD headquartered in Los Angeles offers their search engine marketing click fraud tool, designed to prevent fraudulent clicks by bots or malicious actors.
Fraud Detection Software
Fraud Detection Software Overview
What is Fraud Detection Software?
Fraud detection software is increasingly important to financial organizations, and online commerce organizations, which depend on authentication mechanisms to detect identity theft, hacking, and other fraudulent activity. Most products in this category are designed to strengthen authentication flows, evaluate the risk of events as they happen, and provide prevention mechanisms like multi-factor out-of-band authentication.
Out-of-band mechanisms refer to the practice of requiring two separate and unconnected authentication channels, making it much harder for a potential hacker to gain access.
A secondary method is the practice of requiring the user to make a phone call from a number on file, or respond to a code sent to the number on file via SMS.
Fraud Detection Products
Listings (1-25 of 65)
D&B Credit is a global, cloud-based risk management solution fueled by Dun & Bradstreet’s industry-leading data and analytics. With powerful portfolio segmentation tools, configurable alert monitoring, and easy-to-read digital credit reports, finance and credit professionals can work more ef…
NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.
SEON Technologies provides a platform designed to help online businesses reduce the costs, time, and challenges faced due to fraud. The vendor says their platform can help global financial companies as well as small eCommerce organizations simplify fraud management so they can focus on what matters:…
IBM Security offers the IBM Trusteer fraud detection and prevention application, to support financial institutions and antivirus applications with additional malware and phishing prevention, as well as provide digital identity protection and prevent fraud. IBM acquired Trusteer in 2013, and the prod…
ThreatMark provides a fraud prevention and authentication service that is based on the vendor's research in behavioral bio-metrics and the latest advances in machine learning.
Pipl in Post Falls offers Pipl Search and Pipl Data API for Investigation and Identity Verification.
Israeli company Riskified offers their eponymous fraud detection and prevention platform, focused on risk and order processing.
FraudNet from Fiserv is an automated transaction monitoring engine that helps financial institutions proactively identify potential fraudulent threats, mitigate risks and maintain regulatory complianc
Mavenir, headquartered in Richardson, offers their Security and Fraud Management Suite, a modular collection of applications designed to protect the revenue of CSPs with a powerful correlational engine for real-time threat detection, whitelisting to prevent fraud, credit scoring, an IoT security mod…
Shape Enterprise Defense protects web and mobile applications and API endpoints from sophisticated attacks that would otherwise result in large scale fraud. Shape Enterprise Defense determines in realtime if an application request is from a fraudulent source and then takes an enterprise-specified ac…
Feedzai headquartered in San Mateo offers machine learning-driven fraud protection software designed to prevent money laundering, transaction fraud, and account takeover for retail banks, acquirers, and merchants.
Precise ID with FraudNet is fraud detection and authentication software developed in part by 41st Parameter, now owned and supported by Experian since the October 2013 acquisition of 41st Parameter and its FraudNet software.
Pindrop in Atlanta offers telephone fraud detection technology, Phoneprinting, as part of their fraud prevention services for call centers that use voice analytic technology to prevent telephone fraud.
Digital Resolve Fraud Detection is offered by Digital Resolve / Digital Envoy, a company in Norcross, Georgia, which in turn is a unit of Dominion Enterprises.
ThreatMetrix is a fraud detection and prevention security software platform acquired by the RELX Group in 2017.
The Bottomline Cyber Fraud and Risk Management Platform, from Bottomline Technologies in New Hampshire, provides behavior analytics for suspicious behavior detection, predictive risk scoring, provides audit data and is dedicated to providing financial institutions and corporations with a compliant s…
FraudLabs Pro is fraud detection software that is designed to run thorough validations on order transactions to effectively detect malicious fraud.
RealNetworks offers Kontxt, a fraud detection and anti-spam for application-to-person (A2P) communications across a network.
Diebold Nixdorf offers Vynamic Security Fraud Detection application, protecting ATM transactions, multi-channel POS transactions, and providing anti-money laundering security to financial institutions and retailers.
Kofax FraudOne is a fraud detection solution.
Alessa, is a continuous controls and financial crimes risk management solution that allows organizations to quickly identify suspicious activities and high-risk entities in compliance, finance, and purchasing programs. The vendor states that Alessa is trusted by banks, credit unions, Fintechs, ins…
FraudMAP from Guardian Analytics in Mountain View, California is a fraud detection option.
TransactionGuard is a fraud detection from Entrust (Entrust DataCard, post-merger) headquartered in Minneapolis, Minnesota.
RSA Security offers the RSA Web Threat Detection (WTD) fraud protection software package.