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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)
NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.
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...
Digital Resolve Fraud Detection is offered by Digital Resolve / Digital Envoy, a company in Norcross, Georgia, which in turn is a unit of Dominion Enterprises.
Kount Fraud Detection Software is an option from the company of the same name in Boise, Idaho.
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.
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 Security offers the RSA Web Threat Detection (WTD) fraud protection software package.
ThreatMetrix is a fraud detection and prevention security software platform acquired by the RELX Group in 2017.
Iovation fraud detection software is an offering from the Portland-based company of the same name.
Symantec Fraud Detection software reached end of life in 2015.
FraudMAP from Guardian Analytics in Mountain View, California is a fraud detection option.
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.
TransactionGuard is a fraud detection from Entrust (Entrust DataCard, post-merger) headquartered in Minneapolis, Minnesota.
Interceptas is a fraud detection platform from Accertify in Itasca, Illinois, now a subsidiary of American Express.
InAuth is a fraud detection solution from the Boston-based company of the same name.
Forter is a security platform for online merchants that allows them to check each transaction for fraud.
Israeli company Riskified offers their eponymous fraud detection and prevention platform, focused on risk and order processing.
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.
SIGNIFYD headquartered in San Jose, California offers their eponymous fraud detection platform, for risk and payment fraud.
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...
Oracle's Adaptive Access Manager is a fraud detection solution.
FraudLabs Pro is fraud detection software that is designed to run thorough validations on order transactions to effectively detect malicious fraud.