Directory · Category
Fraud Prevention software 74
Software that detects and blocks fraud in payments, accounts and onboarding, using rules, device signals and behaviour.
74 in Fraud Prevention · featured first, then A to Z
List or feature your company →Accertify
Fraud prevention and risk management platform using machine learning and shared intelligence to protect transactions from login through to disputes.
North Americaaccertify.com
→Adaptive Security
Security platform combining awareness training, phishing simulations, email security and AI governance to counter deepfakes and AI-driven attacks.
North Americaadaptivesecurity.com
→Apate.ai
Fraud prevention service that engages scammers to gather intelligence and divert their resources away from real victims.
Asia-Pacificapate.ai
→Arkose Labs
Fraud and bot defence platform that detects AI agents and controls what they are permitted to do.
North Americaarkoselabs.com
→Authsignal
Authentication API that adds step-up checks and multi-factor authentication to existing identity stacks for any customer interaction.
Asia-Pacificauthsignal.com
→b-next
Capital markets compliance software that monitors trading activity across worldwide markets to protect firms from misconduct.
Europeb-next.com
→BioCatch
Behavioural biometrics platform that analyses user behaviour in digital sessions to detect and prevent fraud.
Middle East and Africabiocatch.com
→Bureau
Fraud prevention platform that makes real-time identity decisions using device, identity and behavioural signals across the customer life cycle.
Asia-Pacificbureau.id
→Callsign
Passive authentication and fraud prevention platform that uses digital identity signals to verify users and detect fraud.
Europecallsign.com
→CertifID
Wire fraud prevention and recovery platform that protects payments and identities in real estate closings.
North Americacertifid.com
→Chargebacks911
Chargeback management service that helps merchants prevent chargebacks, dispute them when they occur and recover losses.
North Americachargebacks911.com
→Cleafy
Online fraud management platform that detects attacks in digital banking sessions before money moves.
Europecleafy.com
→ClearSale
Ecommerce fraud prevention platform that screens orders, protects against chargebacks and aims to raise order approval rates.
Latin Americaclear.sale
→Closinglock
Fraud protection and secure payments platform for title companies and law firms handling real estate closings.
North Americaclosinglock.com
→Coris
Platform that automates merchant risk operations for payment companies, from onboarding through ongoing monitoring.
Europecoris.ai
→Covery
Anti-fraud tool for risk analysts and payment managers, including device fingerprinting.
Europecovery.ai
→Darwinium
Digital security and fraud prevention platform that protects customer journeys against online fraud, abuse and bots.
North Americadarwinium.com
→DataDome
Fraud prevention service for protecting websites and applications from malicious automated traffic and online fraud.
North Americadatadome.co
→DataVisor
Real-time decisioning platform that uses machine learning to detect fraud and financial crime for enterprise financial institutions.
North Americadatavisor.com
→Deduce
Identity fraud prevention software aimed at stopping stolen and synthetic identity fraud.
North Americadeduce.com
→Dojah
Identity verification and anti-fraud API offering KYC, AML, document and biometric checks for African and global businesses.
Middle East and Africadojah.io
→Doppel
Platform that combines digital risk protection, human risk management and email security to defend against social engineering attacks.
North Americadoppel.com
→DuckDuckGoose
Deepfake detection software that flags synthetic media within identity and fraud workflows and explains each detection.
Europeduckduckgoose.ai
→eftsure
B2B payment protection software that verifies payment details across several layers to reduce payment error, fraud and cybercrime.
Asia-Pacificeftsure.com
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