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 77) Sorted by Most Reviews

D&B Credit
4 ratings
8 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…
0 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.
SEON. Fraud Fighters
2 ratings
3 reviews
SEON's products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud.Above all, the vendor states they build strong relationships with clients to share insights on better fraud management, whether they use the lightweight…
NICE Actimize
3 ratings
3 reviews
NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.
IBM Trusteer
0 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
0 ratings
1 review
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.
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.
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 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 acquired CA in 2…
RSA Web Threat Detection (WTD)
RSA Security offers the RSA Web Threat Detection (WTD) fraud protection software package.
FraudMAP from Guardian Analytics in Mountain View, California is a fraud detection option.
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 is a fraud detection platform from Accertify in Itasca, Illinois, now a subsidiary of American Express.
TransactionGuard is a fraud detection from Entrust (Entrust DataCard, post-merger) headquartered in Minneapolis, Minnesota.
Iovation Fraud Detection
Iovation fraud detection software is an offering from the Portland-based company of the same name.
Forter is a security platform for online merchants that allows them to check each transaction for fraud.
Shape Enterprise Defense
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…
ACI UP Payments Risk Management
ACI Worldwide offers their fraud detection suite, the UP Payments Risk Management suite designed to detect fraud in transaction and provide automated preventative and protective measures to eliminate or mitigate it.
SAS Fraud Management
SAS Fraud Management is designed to allow enterprises to respond faster to new threats, and reduce false positives for a better customer experience. SAS Fraud Management uses data analytics and machine learning to monitor payments and nonmonetary transactions, as well as events, enabling users to id…
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.
Bottomline Cyber Fraud and Risk Management Platform
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…
Kofax FraudOne
Kofax FraudOne is a fraud detection solution.
Mavenir Security and Fraud Management Suite
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…