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.Enzoic Account Takeover Protection1https://media.trustradius.com/product-logos/84/0C/0FH3223GT8DM-180x180.PNGLinkurious Enterprise2https://media.trustradius.com/product-logos/a0/fU/LP0S58U2IZ3J-180x180.PNGFeedzai3https://media.trustradius.com/vendor-logos/4r/g8/C36RBNKFVABO-180x180.JPEGFiserv FraudNet4https://media.trustradius.com/vendor-logos/vn/NC/GX0XQ8WDVXF1-180x180.PNGShape Enterprise Defense5https://media.trustradius.com/vendor-logos/0r/FC/0CSLI7L6PN83-180x180.JPEGShape Security Blackfish6https://media.trustradius.com/vendor-logos/0r/FC/0CSLI7L6PN83-180x180.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 (51-56 of 56)

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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 ...

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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 as the French Min...

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Feedzai headquartered in San Mateo offers machine learning-driven fraud protection software designed to prevent money laundering, transaction fraud, and account takeover for retail banks, acquirers, and merchants.

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

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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...

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With Blackfish from Shape Security headquartered in Mountain View, instead of waiting for attackers to try those breached credentials on login applications, the enterprise can proactively safeguard its users at risk of account takeover. Blackfish alerts the company in real-time if and when crimin...