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

(26-50 of 85) Sorted by Most Reviews

Proofpoint Digital Discover

Proofpoint Digital Discover is a suite of products supplying brand compliance of digital properties that helps locate fraudulent domains, social media accounts, and other external fraudulent , misused, or spoofed brand social media accounts, apps, or other unauthorized use of digital…

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,…


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

CNSI ClaimsSure

CNSI headquartered in Rockville offers ClaimsSure, a Medicare / Medicaid oriented billing fraud detection application.

CGI HotScan360

CGI offers HotScan360, a fraud detection and financial risk management application for financial institutions, with included reporting and analytics.

Vynamic Security Fraud Detection

Diebold Nixdorf offers Vynamic Security Fraud Detection application, protecting ATM transactions, multi-channel POS transactions, and providing anti-money laundering security to financial institutions and retailers.

Gurucul Fraud Analytics

Security analytics specialist Gurucul offers Gurucul Fraud Analytis, a prepackaged security app designed to root out fraud for financial entities, healthcare, or in retail transactions.

Ribbon FraudProtect

Ribbon Communications offers FraudProtect, a fraud detection platform for detecting and blocking fraudulent calls and robocalls.

DataVisor Enterprise

DataVisor headquartered in Mountain View offers their DataVisor Enterprise product to provide real-time fraud detection with analytics.

Kaspersky Fraud Prevention

Kasperksy Labs offers automated fraud detection and prevention via its software, the Kaspersky Fraud Prevention technology solution, for financial institutions and other enterprises (e.g. retail, transportation & government, healthcare) potentially vulnerable to fraud.


TrafficGuard is fraud detection software that provides comprehensive digital advertising fraud protection for brands, agencies and ad networks. TrafficGuard is designed to detect, mitigate and report on ad fraud before it hits the organization's digital advertising budget. Three…

IntSights Cyber Intelligence

IntSights is an all-in-one external threat intelligence and protection platform, purpose-built to neutralize threats outside the wire. According to the vendor, it is the only solution of its kind. IntSights solution suite's goal is to equip cybersecurity teams worldwide to more…

GBG IDscan

GBG now offers IDscan (acquired late 2018), an identity verification system for customer onboarding and fraud prevention.

Linkurious Enterprise

Linkurious helps government agencies and Global 2000 companies detect and investigate sophisticated threats faster. Data-driven investigators use the Linkurious Enterprise graph intelligence platform to find insights otherwise hidden in complex connected data. Organizations such…

Fiserv FraudNet

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

Enzoic Account Takeover Protection

Credential screening for online accounts can help prevent account takeover. Credential screening is the process of seamlessly screening usernames and passwords to identify if they have been compromised. These systems compare users’ credentials to large databases of leaked credentials…

AppGate Total Fraud Protection (formerly Cyxtera DTP)

AppGate Total Fraud Protection replaces the former Cyxtera Digital Threat Protection product. AppGate is formerly the security division of Cyxtera, which was spun off as a separate company September 2019.


ThreatMark provides fraud prevention solutions. The vendor states major banks use ThreatMark's AI-powered technology to build secured banking experiences by validating their legitimate users across all digital channels, all while keeping the fraudsters away. ThreatMark aims to…


AdTector headquartered in Hollywood offers their click fraud prevention technology algorithm and protection.

TrustID Ltd

TrustID are experts in identity document validation solutions, designed to make identity checks easy, from the office or remotely. TrustID services are designed to simplify ID checks, protecting businesses of all sizes from fraud, saving time, driving efficiencies and ensuring compliance.…

Alessa by Tier1 Financial Solutions

Alessa, is a compliance, controls monitoring and fraud prevention 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,…

SAS Anti-Money Laundering

SAS Anti-Money Laundering helps users take a risk-based approach, making it easier to manage alerts, test scenarios and comply with industry regulations.

Fiserv AML Risk Manager

AML Risk Manager from Fiserv helps financial institutions comply with four essential areas of an anti-money laundering risk management program – Know Your Customer (KYC); monitoring, detection and alerts; case management; and reporting. AML Risk Manager goes beyond standard transaction…


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