Directory · Category
Fraud Prevention software in Europe 20
Software that detects and blocks fraud in payments, accounts and onboarding, using rules, device signals and behaviour.
20 in Fraud Prevention · Europe · featured first, then A to Z
List or feature your company →b-next
Capital markets compliance software that monitors trading activity across worldwide markets to protect firms from misconduct.
Europeb-next.com
→Callsign
Passive authentication and fraud prevention platform that uses digital identity signals to verify users and detect fraud.
Europecallsign.com
→Cleafy
Online fraud management platform that detects attacks in digital banking sessions before money moves.
Europecleafy.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
→DuckDuckGoose
Deepfake detection software that flags synthetic media within identity and fraud workflows and explains each detection.
Europeduckduckgoose.ai
→Features Analytics
Artificial intelligence software that detects and helps prevent market abuse across any asset class before it escalates.
Europefeatures-analytics.com
→Feedzai
Platform that uses machine learning to detect and prevent fraud and financial crime across banking channels.
Europefeedzai.com
→FRISS
Fraud detection platform that scores every quote, renewal and claim in real time for property and casualty insurers.
Europefriss.com
→Marble
Platform for designing, deploying and scaling custom fraud and anti-money laundering strategies, with automation for compliance teams.
Europecheckmarble.com
→NetGuardians
Financial crime platform that helps banks stop payment fraud, internal fraud and money laundering threats in real time with fewer false positives.
Europenetguardians.ch
→Nethone
Fraud detection engine that analyses users and risk in depth to block fraudulent activity without turning away genuine customers.
Europenethone.com
→Ravelin
Fraud prevention and payments platform that adapts to each business's risk appetite and balances protection with customer experience.
Europeravelin.com
→Resistant AI
Document fraud detection software that identifies fake, tampered and AI-generated documents and keeps them out of workflows.
Europeresistant.ai
→SEON
Fraud prevention and AML compliance platform combining real-time detection with first-party data signals in one place.
Europeseon.io
→Shift Technology
AI agent solutions built for insurers to handle critical insurance work, including fraud prevention.
Europeshift-technology.com
→Taktile
Decision platform for banks and insurers that combines AI automation with human oversight to approve customers, catch fraud and stay compliant.
Europetaktile.com
→ThreatMark
Digital fraud prevention platform that addresses fraud risk arising from both technology weaknesses and human vulnerability.
Europethreatmark.com
→Trustfull
Fraud detection tool that runs real-time silent checks on customers using open source data signals.
Europetrustfull.com
→Trustpair
Fraud prevention platform that validates supplier and counterparty bank accounts to reduce payment fraud.
Europetrustpair.com
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