Fraud Detection

AI-powered platforms that detect and prevent fraudulent transactions, account takeovers, and identity theft.

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Fraud Detection Products

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Castle logo
CastleVerified
Fraud Detection
Account security platform detecting and preventing account takeover, fake accounts, and credential stuffing through rea...
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Spec logo
SpecVerified
Fraud Detection
Customer journey security platform detecting and preventing fraud by monitoring complete user journeys from first touch...
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Actimize logo
ActimizeVerified
Fraud Detection
NICE Actimize's AI-powered financial crime and compliance platform for banks and financial services.
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SecuredTouch logo
SecuredTouchVerified
Fraud Detection
Behavioral biometrics platform detecting fraud and account takeover for financial services.
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Kount (Equifax) logo
Kount (Equifax)Verified
Fraud Detection
Identity trust and fraud prevention platform using AI and a global network of fraud signals to enable businesses to per...
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Chargehound logo
ChargehoundVerified
Fraud Detection
AI chargeback automation platform helping ecommerce businesses fight and win disputes.
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NoFraud logo
NoFraudVerified
Fraud Detection
AI fraud prevention platform for ecommerce providing transaction screening and chargeback protection.
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Visa Advanced Authorization logo
Visa Advanced AuthorizationVerified
Fraud Detection
Visa's AI-based fraud risk scoring system evaluating transactions in real time.
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Stripe Radar logo
Stripe RadarVerified
Fraud Detection
Stripe's machine learning fraud detection platform protecting businesses from fraudulent transactions.
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DataVisor logo
DataVisorVerified
Fraud Detection
AI-powered fraud and risk management platform that uses unsupervised machine learning to detect previously unknown frau...
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Nametag logo
NametagVerified
Fraud Detection
Cryptographic identity verification platform using mobile biometrics and device cryptography to stop deepfakes and acco...
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FraudLabs Pro logo
FraudLabs ProVerified
Fraud Detection
Online fraud detection service screening transactions for fraud risk using geolocation, proxy detection, and email vali...
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Sardine logo
SardineVerified
Fraud Detection
Fraud prevention and compliance platform using device intelligence and behavior biometrics to detect fraud before money...
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BioCatch logo
BioCatchVerified
Fraud Detection
Behavioral biometrics platform detecting online fraud and identity theft by analyzing digital behavior patterns during...
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Unit21 logo
Unit21Verified
Fraud Detection
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs...
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Ravelin logo
RavelinVerified
Fraud Detection
Fraud detection and payments platform using machine learning and graph networks to identify fraud patterns in e-commerc...
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Incognia logo
IncogniaVerified
Fraud Detection
Location-based identity verification and fraud prevention platform using behavioral and device signals for frictionless...
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IPQualityScore logo
IPQualityScoreVerified
Fraud Detection
Real-time fraud prevention platform offering IP reputation, email validation, proxy detection, and device fingerprintin...
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SoundThinking ShotSpotter logo
SoundThinking ShotSpotterVerified
Fraud Detection
Acoustic gunshot detection service (formerly ShotSpotter) used by police agencies to respond to outdoor gunfire.
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Konduto logo
KondutoVerified
Fraud Detection
Brazilian fraud prevention platform offering risk scoring and analytics for ecommerce merchants.
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Deeptrace logo
DeeptraceVerified
Fraud Detection
Deepfake detection lab and platform providing synthetic media analysis tooling for investigators, intelligence, and ent...
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Clearsale logo
ClearsaleVerified
Fraud Detection
Brazilian fraud prevention SaaS delivering transaction analysis and chargeback guarantees.
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Trustfull logo
TrustfullVerified
Fraud Detection
Digital identity verification and fraud prevention platform using open web signals to validate users during onboarding...
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Fraud.net logo
Fraud.netVerified
Fraud Detection
AI-powered fraud detection and prevention platform providing real-time risk assessment and decisioning for digital comm...
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Cloudflare Turnstile logo
Cloudflare TurnstileVerified
Fraud Detection
Cloudflare's free, privacy-first alternative to CAPTCHAs for protecting websites from bots.
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Shield logo
ShieldVerified
Fraud Detection
Device intelligence platform providing device fingerprinting and risk signals to detect fraud, fake accounts, and abuse...
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Mastercard Decision Intelligence logo
Mastercard Decision IntelligenceVerified
Fraud Detection
Mastercard's AI-powered fraud detection platform for real-time transaction decisions.
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Sentinel logo
SentinelVerified
Fraud Detection
Deepfake detection platform providing AI media verification and synthetic media detection APIs for financial services a...
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hCaptcha logo
hCaptchaVerified
Fraud Detection
Privacy-focused CAPTCHA service and fraud prevention platform with drop-in alternative to reCAPTCHA.
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Sift Science logo
Sift ScienceVerified
Fraud Detection
Digital trust and safety platform using real-time machine learning to prevent fraud across account creation, payments,...
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Emailage logo
EmailageVerified
Fraud Detection
LexisNexis-acquired email risk assessment platform scoring email addresses and digital identities for fraud risk in rea...
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Featurespace ARIC logo
Featurespace ARICVerified
Fraud Detection
Adaptive behavioral analytics platform using machine learning to detect fraud and financial crime in real time for bank...
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Sardine logo
SardineVerified
Fraud Detection
Fraud prevention and compliance platform using device intelligence, behavior biometrics, and network analysis to detect...
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Subex HarbingerAI logo
Subex HarbingerAIVerified
Fraud Detection
Telecom fraud management and revenue assurance platform using AI to detect fraud, revenue leakage, and risk for communi...
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