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.D&B Credit1https://media.trustradius.com/product-logos/Uj/tj/G1U2B96295PC.PNGNICE Actimize2https://media.trustradius.com/product-logos/Ky/2T/76APVU6QX000.JPEGIBM Trusteer3https://media.trustradius.com/vendor-logos/yf/sf/DNSXTG99HOK3-180x180.JPEGSEON Sense Platform4https://media.trustradius.com/product-logos/4a/Pa/VUJ0XW6X3T0S.JPEGDigital Resolve Fraud Detection5https://media.trustradius.com/product-logos/4k/f9/AQEZNOTQ03SW.jpegKount6https://media.trustradius.com/product-logos/g6/wD/05B8LTN4TUES.JPEGFraudIQ7https://media.trustradius.com/vendor-logos/N7/Ut/JCPI1I7OM3J4-180x180.PNGmSIGNIA8https://media.trustradius.com/product-logos/j7/Sm/0UP0SFNOJSV3.PNGLayer7 Payment Security (formerly CA Risk Analytics Network)9https://media.trustradius.com/vendor-logos/XC/qb/OEOG2461M9II-180x180.JPEGRSA Web Threat Detection (WTD)10https://media.trustradius.com/vendor-logos/VR/tQ/QQ1UVO3W5C25-180x180.JPEGThreatMetrix11https://media.trustradius.com/vendor-logos/LO/n7/MBB2BI2WDPRR-180x180.JPEGIovation Fraud Detection12https://media.trustradius.com/product-logos/Ck/LE/TLN1FO2E7XON.pngSymantec Fraud Detection Service (Discontinued)13https://media.trustradius.com/vendor-logos/4q/QY/K9TTG2FGRKUZ-180x180.PNGFraudMAP14https://media.trustradius.com/product-logos/6U/OO/0FWG7KW74D2J.gifPrecise ID with FraudNet15https://media.trustradius.com/vendor-logos/kM/5o/X9BION92WSPM-180x180.JPEGTransactionGuard16https://media.trustradius.com/vendor-logos/GC/nx/Q0WRPV0TE55B-180x180.PNGInterceptas17https://media.trustradius.com/product-logos/GS/c2/K8PC5G8BMX6W.pngInAuth18https://media.trustradius.com/product-logos/Vd/1y/HI3242T6JW0B.pngForter19https://media.trustradius.com/vendor-logos/th/0D/25WWF4IAXDW5-180x180.PNGRiskified20https://media.trustradius.com/vendor-logos/TJ/Qa/T9EG2NWKTB9T-180x180.JPEGSift Science21https://media.trustradius.com/vendor-logos/np/WP/LVCDIU88CKKN-180x180.PNGSIGNIFYD22https://media.trustradius.com/vendor-logos/OZ/Gk/3R7T2TS65RKL-180x180.PNGCSID23https://media.trustradius.com/product-logos/Jk/wY/VPGMCPJG1X9E.PNGOracle Adaptive Access Manager24https://media.trustradius.com/vendor-logos/VC/02/T4E108T4IWP2-180x180.PNGFraudLabs Pro25https://media.trustradius.com/product-logos/gN/P3/Z28WKGVKKPBW.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 54)

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...

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 p...

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 matte...

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

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

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

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).

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

mSignia offers authentication through digital biometrics.

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.

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.

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.

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

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

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

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

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

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

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

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.

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.

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

SIGNIFYD headquartered in San Jose, California offers their eponymous fraud detection platform, for risk and payment fraud.

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

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 b...

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.