Fraud Detection21Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.ClickGUARD1https://media.trustradius.com/product-logos/0a/Qk/VP86104UGD8T-180x180.PNGD&B Credit2https://media.trustradius.com/product-logos/YS/Cz/G1U2B96295PC-180x180.PNGNICE Actimize3https://media.trustradius.com/product-logos/B9/FC/76APVU6QX000-180x180.JPEGSEON Sense Platform4https://media.trustradius.com/product-logos/iJ/Xp/VUJ0XW6X3T0S-180x180.JPEGIBM Trusteer5https://media.trustradius.com/vendor-logos/yf/sf/DNSXTG99HOK3-180x180.JPEGThreatMark6https://media.trustradius.com/product-logos/bQ/jm/3BBHK6RO0KM3-180x180.JPEGPipl7https://media.trustradius.com/vendor-logos/ny/uC/5859N184XNQ9-180x180.JPEGRiskified8https://media.trustradius.com/vendor-logos/TJ/Qa/T9EG2NWKTB9T-180x180.JPEGFiserv FraudNet9https://media.trustradius.com/vendor-logos/vn/NC/GX0XQ8WDVXF1-180x180.PNGMavenir Security and Fraud Management Suite10https://media.trustradius.com/vendor-logos/al/HA/VPO3T7A1HPA1-180x180.JPEGShape Enterprise Defense11https://media.trustradius.com/vendor-logos/0r/FC/0CSLI7L6PN83-180x180.JPEGFeedzai12https://media.trustradius.com/vendor-logos/4r/g8/C36RBNKFVABO-180x180.JPEGPrecise ID with FraudNet13https://media.trustradius.com/vendor-logos/kM/5o/X9BION92WSPM-180x180.JPEGPindrop14https://media.trustradius.com/vendor-logos/JC/j0/QAN87XW52GE8-180x180.JPEGDigital Resolve Fraud Detection15https://media.trustradius.com/product-logos/4k/f9/AQEZNOTQ03SW.jpegThreatMetrix16https://media.trustradius.com/vendor-logos/LO/n7/MBB2BI2WDPRR-180x180.JPEGBottomline Cyber Fraud and Risk Management Platform17https://media.trustradius.com/vendor-logos/ID/ZW/MRIG15XZJZ1I-180x180.JPEGFraudLabs Pro18https://media.trustradius.com/product-logos/Rh/HY/Z28WKGVKKPBW-180x180.JPEGKontxt19https://media.trustradius.com/vendor-logos/g7/Fk/P45EINV2PCCR-180x180.PNGVynamic Security Fraud Detection20https://media.trustradius.com/vendor-logos/6f/nZ/16ZZEPNUXFPL-180x180.JPEGKofax FraudOne21https://media.trustradius.com/vendor-logos/Cd/Xt/WVMUG8A9IJNR-180x180.PNGAlessa by CaseWare RCM22https://media.trustradius.com/product-logos/X8/Kn/SV01WWBQ94PV-180x180.JPEGFraudMAP23https://media.trustradius.com/product-logos/6U/OO/0FWG7KW74D2J.gifTransactionGuard24https://media.trustradius.com/vendor-logos/GC/nx/Q0WRPV0TE55B-180x180.PNGRSA Web Threat Detection (WTD)25https://media.trustradius.com/vendor-logos/VR/tQ/QQ1UVO3W5C25-180x180.JPEG

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)

9 Ratings

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…

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:…

2 Ratings

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…

We don't have enough ratings and reviews to provide an overall score.

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.

We don't have enough ratings and reviews to provide an overall score.

Pipl in Post Falls offers Pipl Search and Pipl Data API for Investigation and Identity Verification.

We don't have enough ratings and reviews to provide an overall score.

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

We don't have enough ratings and reviews to provide an overall score.

FraudNet from Fiserv is an automated transaction monitoring engine that helps financial institutions proactively identify potential fraudulent threats, mitigate risks and maintain regulatory complianc

We don't have enough ratings and reviews to provide an overall score.

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…

We don't have enough ratings and reviews to provide an overall score.

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.

We don't have enough ratings and reviews to provide an overall score.

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.

We don't have enough ratings and reviews to provide an overall score.

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.

We don't have enough ratings and reviews to provide an overall score.

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

We don't have enough ratings and reviews to provide an overall score.

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

We don't have enough ratings and reviews to provide an overall score.

RealNetworks offers Kontxt, a fraud detection and anti-spam for application-to-person (A2P) communications across a network.

We don't have enough ratings and reviews to provide an overall score.

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…

We don't have enough ratings and reviews to provide an overall score.

FraudMAP from Guardian Analytics in Mountain View, California is a fraud detection option.

We don't have enough ratings and reviews to provide an overall score.

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