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 →nSure.ai
Fraud prevention software that helps online businesses detect and block fraudulent transactions.
Middle East and Africansureai.com
→Oscilar
Risk decisioning platform that unifies fraud, credit and compliance decisions in real time for fintechs and banks.
North Americaoscilar.com
→Pindrop
Voice and identity security platform that detects deepfakes and fraud in calls, virtual meetings and contact centres.
North Americapindrop.com
→Ravelin
Fraud prevention and payments platform that adapts to each business's risk appetite and balances protection with customer experience.
Europeravelin.com
→Reality Defender
Deepfake detection software for audio, video and images that also identifies AI callers in live calls, meetings and applications.
North Americarealitydefender.com
→Reken
Active defence platform that uses AI to protect people from online scams and fraud.
North Americareken.ai
→Resemble AI
Multimodal deepfake detection and watermarking tools for enterprises, usable wherever synthetic audio, video or images appear.
North Americaresemble.ai
→Resistant AI
Document fraud detection software that identifies fake, tampered and AI-generated documents and keeps them out of workflows.
Europeresistant.ai
→Riskified
Ecommerce fraud prevention platform that secures login, checkout, refund claims and returns and protects against chargeback fraud.
North Americariskified.com
→Sardine
Fraud prevention and AML platform using AI agents to stop fraud in real time for banks and merchants.
North Americasardine.ai
→SAS
Fraud prevention software for detecting and stopping fraudulent activity across customer accounts and transactions.
North Americasas.com
→Sensfrx
Unified fraud prevention and detection platform for enterprises, using data-driven AI and a monitoring dashboard.
Asia-Pacificsensfrx.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
→Sift
Fraud prevention platform that stops payment fraud and account takeover in real time using workflows, global data and analysts.
North Americasift.com
→Signifyd
Decision engine that protects login, checkout, returns and appeasements for online retailers, backed by a fraud guarantee.
North Americasignifyd.com
→Snappt
Fraud detection and income verification software that identifies edited documents in rental applications to reduce tenant fraud and bad debt.
North Americasnappt.com
→SpyCloud
Identity threat protection that uses recaptured breach and malware data to prevent account takeover, ransomware and fraud.
North Americaspycloud.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
→TeleSign
APIs for phone number, SMS and identity verification, plus voice and programmable communications.
North Americatelesign.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
→Verihubs
Identity verification service for Indonesian businesses offering ID checks, OCR and face recognition to speed up onboarding and prevent fraud.
Asia-Pacificverihubs.com
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