Fraud Detection Software

Best Fraud Detection Software include:

SEON Sense Platform and NICE Actimize.

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 73) Sorted by Most Reviews

ClickGUARD
7 ratings
7 reviews
ClickGUARD headquartered in Los Angeles offers their search engine marketing click fraud tool, designed to prevent fraudulent clicks by bots or malicious actors.
D&B Credit
10 ratings
7 reviews
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
6 ratings
3 reviews
NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.
SEON Sense Platform
5 ratings
3 reviews
SEON Technologies provides a platform designed to help online businesses reduces the costs, time and resources lost to fraud. The vendor says their platform can help global financial companies as well as new startups with modular fraud tools which can adapt to how they do business, and manage risk.A…
IBM Trusteer
2 ratings
2 reviews
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…
Barracuda Sentinel
1 ratings
1 reviews
Barracuda Sentinel is AI-based protection which learns a business’s unique communication patterns to detect personalized fraud in real-time to protect against business email compromise and account takeover.
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).
mSIGNIA
mSignia offers authentication through digital biometrics.
Layer7 Payment Security (formerly CA Risk Analytics Network)
Layer7 Payment Security (based on the former CA Risk Analytics Network) is Broadcom company CA Technologies' 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.
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.
FraudMAP
FraudMAP from Guardian Analytics in Mountain View, California is a fraud detection option.
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.
Symantec Fraud Detection Service (Discontinued)
Symantec Fraud Detection software reached end of life in 2015.
TransactionGuard
TransactionGuard is a fraud detection from Entrust (Entrust DataCard, post-merger) headquartered in Minneapolis, Minnesota.
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.
CSID
CSID (formerly called CSIdentity) is identity protection and fraud detection software. The CSID platform includes data breach mitigation, social media monitoring, financial account takeover, credit data, enterprise threat intelligence, and other features and services. CSID was recently acquired by E…
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 system. It can …