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.AdTector1https://media.trustradius.com/vendor-logos/sw/TS/W378MI4UOPFD-180x180.PNGAlessa by CaseWare RCM2https://media.trustradius.com/product-logos/X8/Kn/SV01WWBQ94PV-180x180.JPEGFiserv AML Risk Manager3https://media.trustradius.com/vendor-logos/vn/NC/GX0XQ8WDVXF1-180x180.PNGSAS Anti-Money Laundering4https://media.trustradius.com/vendor-logos/1R/C2/78WM406O343V-180x180.JPEGPipl5https://media.trustradius.com/vendor-logos/ny/uC/5859N184XNQ9-180x180.JPEGCSID6https://media.trustradius.com/product-logos/qu/tp/VPGMCPJG1X9E-180x180.PNGThisData7https://media.trustradius.com/product-logos/pt/7z/SA2F66R24QIL-180x180.PNGEnzoic Account Takeover Protection8https://media.trustradius.com/product-logos/84/0C/0FH3223GT8DM-180x180.PNGTrustID Ltd9https://media.trustradius.com/product-logos/qX/N3/DA6I18ORF33X-180x180.PNGiComplyKYC10https://media.trustradius.com/product-logos/Ca/FV/BA61PVQQ0GDH-180x180.JPEGPalantir Gotham11https://media.trustradius.com/vendor-logos/35/8p/RIN08C0EGQ1Z.pngOracle Risk Management Cloud12https://media.trustradius.com/vendor-logos/VC/02/T4E108T4IWP2-180x180.PNGSIGNIFYD13https://media.trustradius.com/vendor-logos/OZ/Gk/3R7T2TS65RKL-180x180.PNGOracle Adaptive Access Manager14https://media.trustradius.com/vendor-logos/VC/02/T4E108T4IWP2-180x180.PNGSift Science15https://media.trustradius.com/vendor-logos/np/WP/LVCDIU88CKKN-180x180.PNG

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 (51-65 of 65)

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

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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…

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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 monitoring to…

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

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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 by E…

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ThisData offers real-time detection of Account Takeover (ATO) attacks for web and mobile applications. ThisData provides users with total visibility with zero configuration required. How ThisData works: • Real-time detection of account takeover via analysis contextual user information.• Use of mach…

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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 in order to fin…

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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. TrustID p…

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iComplyKYC is all-in-one AML software made for financial service providers, designed to make it easy to collect, maintain, and analyze KYC data, improve the way institutions manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. It’s designed to set users…

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AI-Driven Security, Audit, and Fraud Monitoring for Oracle ERP Cloud. Strengthen internal controls to enable a risk-aware culture and connect business results to risk. Oracle Risk Management Cloud offers a complete solution for Oracle ERP Cloud customers of all sizes. It monitors and prevents sus…

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

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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.