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 →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
→FICO
Fraud prevention software that scores and detects suspicious activity to help financial institutions reduce fraud losses.
North Americafico.com
→Fingerprint
Device intelligence platform that identifies web visitors and mobile devices to detect fraud, bots and AI agents.
North Americafingerprint.com
→Fiserv
Financial technology and payments provider covering banking, commerce, merchant acquiring, billing and point-of-sale, including fraud prevention.
North Americafiserv.com
→Forter
Fraud prevention and payment decisioning platform that approves legitimate customers and blocks abuse for online merchants.
North Americaforter.com
→Fraud.net
Enterprise platform using artificial intelligence to detect fraud and manage risk and compliance across transactions.
North Americafraud.net
→FRISS
Fraud detection platform that scores every quote, renewal and claim in real time for property and casualty insurers.
Europefriss.com
→GatekeeperX
Fraud prevention and anti-money laundering platform that uses AI in one combined solution.
Latin Americagatekeeperx.com
→GetReal Security
Fraud prevention software that helps organisations detect and respond to fraudulent activity.
North Americagetreal.ai
→Heka
Identity fraud detection platform that helps lenders, banks, fintechs and card issuers catch synthetic and stolen identities and account takeover.
Middle East and Africahekaglobal.com
→HUMAN Security
Fraud prevention software that protects organisations against automated abuse and fraud.
North Americahumansecurity.com
→Incognia
Cross-device risk intelligence platform that distinguishes genuine users from fraudsters for consumer internet and financial services firms.
North Americaincognia.com
→Inscribe
Document fraud detection software that helps financial services firms identify forged and deepfake documents.
North Americainscribe.ai
→Justt
Chargeback management platform that automates dispute handling to help high-volume merchants recover lost revenue.
North Americajustt.ai
→Kasada
Web and API protection platform that defends against bots, automated threats, online fraud and abuse.
North Americakasada.io
→Konduto
Identity and fraud prevention tools that detect e-commerce fraud from first customer contact, alongside credit and customer monitoring.
Latin Americakonduto.com
→Legitimuz
Fraud prevention platform combining onboarding, liveness and document checks, and monitoring, with security matched to each transaction's risk.
Latin Americalegitimuz.com
→Marble
Platform for designing, deploying and scaling custom fraud and anti-money laundering strategies, with automation for compliance teams.
Europecheckmarble.com
→Memcyco
Real-time protection against brand impersonation and account takeover fraud for online businesses and their customers.
Middle East and Africamemcyco.com
→Monnai
Data platform supplying contextual, AI-ready data to support fraud and risk decisions.
North Americamonnai.com
→Nametag
Identity verification and account protection service for workforce security that guards against impersonators.
North Americagetnametag.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
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