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

(1-25 of 82) Sorted by Most Reviews

D&B Credit

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…

ClickGUARD

ClickGUARD headquartered in Los Angeles offers their search engine marketing click fraud tool, designed to prevent fraudulent clicks by bots or malicious actors.

NICE Actimize

NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.

SEON. Fraud Fighters

SEON aims to reduce the costs, time and resources lost to fraud. For global leaders or a new startups, SEON modular fraud tools adapt to the user's business, with automated decisioning, accelerated manual reviews.SEON's products are designed around two core goals: deliver effective…

IBM Trusteer

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…

Kount

Kount Fraud Detection Software is an option from the company of the same name in Boise, Idaho.

Digital Resolve

Digital Resolve Fraud Detection is offered by Digital Resolve, of Digital Envoy, a company in Norcross, Georgia, which in turn is a unit of Dominion Enterprises.

FraudIQ

Equifax offers FraudIQ, a consumer fraud protection suite. The suite includes FraudIQ Identity Alerts, FraudIQ Identity Score, FraudIQ Manager, and FraudIQ Authenticate (based on Anakam.TFA, an authentication system acquired by Equifax in 2010).

Wolters Kluwer OneSumX

OneSumX, from Wolters Kluwer, is a product line providing compliance management, risk management, and financial crime control.

mSIGNIA

mSignia offers authentication through digital biometrics.

Broadcom Payment Security Suite (formerly CA Payment Security, or Layer7)

The Broadcom Payment Security Suite (based on the former CA Risk Analytics Network) is a payment fraud detection solution. CA Technologies entered into fraud detection and prevention with the acquisition of RiskFort in 2010, along with the original developer Arcot Systems. Broadcom…

RSA Web Threat Detection (WTD)

RSA Security offers the RSA Web Threat Detection (WTD) fraud protection software package.

ThreatMetrix

ThreatMetrix is a fraud detection and prevention security software platform acquired by the RELX Group in 2017.

InAuth

InAuth is a fraud detection solution from the Boston-based company of the same name.

Precise ID with FraudNet

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.

Interceptas

Interceptas is a fraud detection platform from Accertify in Itasca, Illinois, now a subsidiary of American Express.

Iovation Fraud Detection

Iovation fraud detection software is an offering from the Portland-based company of the same name.

TransactionGuard

TransactionGuard is a fraud detection from Entrust (Entrust DataCard, post-merger) headquartered in Minneapolis, Minnesota.

Sift Digital Trust & Safety Suite

Sift Science headquartered in San Francisco offers their software, Machine Learning and Device Fingerprinting, for fraud detection and prevention, priced per services added and volume of devices and orders checked.

Forter

Forter is a security platform for online merchants that allows them to check each transaction for fraud.

Riskified

Israeli company Riskified offers their eponymous fraud detection and prevention platform, focused on risk and order processing.

Signifyd Commerce Protection Platform

The Signfyd Commerce Protection Platform is fraud protection software that aims to enable online retailers to provide a friction-free buying experience for their customers. Signifyd leverages big data, machine learning and domain expertise in order to provide a financial guarantee…

CSIdentity, now part of Experian Partner Solutions

CSIdentity, formerly from CSID and now part of Experian Partner Solutions (acquired in 2016) is identity protection and fraud detection software. The CSIdentity platform includes data breach mitigation, social media monitoring, financial account takeover, credit data, enterprise…

FraudLabs Pro

FraudLabs Pro is fraud detection software that is designed to run thorough validations on order transactions to effectively detect malicious fraud.

DAVinCI LABS

DAVinCI LABS is an artificial intelligence based predictive analytics software that discovers patterns within enterprise data with machine learning algorithms. The findings will be converted into a deployable prediction model that can be easily integrated with virtually any strategic…