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Fraud Detection Software
Fraud detection software helps organizations identify and prevent fraudulent activity by analyzing transactions, user behavior, and system events in real time. It uses machine learning, pattern recognition, and rules-based logic to flag anomalies that may indicate scams, identity theft, or payment fraud. The software often includes alerting, case management, and reporting features to help investigators respond quickly and track incidents. Many solutions integrate with payment systems, CRM platforms, and security tools to provide comprehensive monitoring across channels. By detecting threats early and reducing false positives, fraud detection software protects revenue, reputation, and customer trust.
Click Fraud Software
Click fraud software is designed to detect, prevent, and mitigate fraudulent clicks on digital ads that can waste marketing budgets and distort campaign performance. It analyzes traffic patterns in real time, using algorithms to identify suspicious behavior such as repetitive clicks from the same source or non-human activity. The software often includes automated blocking, alerting, and reporting tools to protect advertisers and improve return on ad spend (ROAS). Many solutions integrate with major ad platforms to filter invalid traffic and provide insights for optimizing campaigns. By reducing fraudulent activity, click fraud software helps businesses ensure their advertising investments are more efficient and data-driven.
Check Fraud Software
Check fraud software helps financial institutions and businesses detect, prevent, and investigate fraudulent check transactions. It uses advanced algorithms, pattern recognition, and real-time monitoring to identify suspicious activities such as counterfeit checks, altered amounts, and forged signatures. The software often integrates with banking systems to analyze transaction histories, flag anomalies, and generate alerts for potential fraud cases. By automating verification and risk assessment, it reduces losses and enhances compliance with regulatory requirements. Check fraud software is essential for safeguarding financial assets and maintaining trust in payment processing systems.
View more categories (9) for "fraud"
1555 Products for "fraud"
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D&B Finance Analytics
Dun & Bradstreet
D&B Finance Analytics helps organizations optimize credit-to-cash processes by combining trusted business intelligence, predictive analytics, portfolio monitoring, and workflow automation in a single solution. Powered by the Dun & Bradstreet Data Cloud, the platform helps finance teams assess credit risk, streamline customer onboarding, improve collections, reduce bad debt exposure, and strengthen overall cash-flow performance. With continuous portfolio monitoring, automated decision... -
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Fraud.net
Fraud.net, Inc.
Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. ... -
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Phonexa
Phonexa
Phonexa is an enterprise-grade tracking and distribution platform for calls, leads, fraud, and compliance, in addition to a fully integrated stack of tools that enable marketers to track and optimize performance. At the core of the Phonexa ecosystem are LMS Sync for intelligent lead management and lead distribution, and Call Logic for advanced call tracking, routing, AI Call Agents, and pay-per-call campaigns, each enhanced by automation and real-time analytics. -
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Sumsub
Sumsub
...The company has been recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole for its innovation in digital trust and compliance. Sumsub also contributes to the global fight against fraud and financial crime by collaborating with organizations including the UN, Statista, and INTERPOL. Its original research, including the Global Fraud Index and Fraud Report, provides insights into emerging fraud and AML trends for businesses, regulators, and financial institutions. Since 2026, Sumsub has been a member of the World Economic Forum's Unicorn Community and its Centre for Financial and Monetary Systems.Starting Price: $1.35 per verification -
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Fraud Blocker
Fraud Blocker
Fraud Blocker is a powerful click fraud prevention software built to help marketing professionals safeguard their advertising investments. Using proprietary algorithms, it detects and blocks fraudulent traffic in real time, protecting campaigns from wasted spend and ensuring budgets are directed toward genuine engagement. Key Features - Real-Time Protection: Instantly identifies and blocks suspicious traffic sources before they impact campaign resultsStarting Price: $69 per month -
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iDenfy
iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. ...Starting Price: €0.5 per verification -
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aiReflex
Fraud.com
...Contact us at fraud.com to learn how we can improve your fraud defences. -
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Bitdefender Ultimate Small Business Security
Bitdefender
...It offers ransomware prevention and mitigation (detecting abnormal encryption attempts and restoring files from backups), fileless attack protection (memory/back-injection interference, script blocking), phishing & fraud prevention (blocking deceptive sites and warning users), and advanced exploit protection (real-time shield of browsers, Office apps, Adobe Reader) for comprehensive endpoint defense.Starting Price: $18.99 per month -
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eFraud Investigator
eFraud Services
eFraud Investigator turns bank statements, credit card statements and financial PDFs into court-defensible transaction data for forensic accountants, fraud investigators, attorneys and government agencies. It reads any bank or issuer without templates, scanned or digital, then verifies what it read. Every transaction is checked against the balances the bank printed: a running balance where each line has one, the daily balance table where it does not.Starting Price: $0.75 per page -
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PPCSecure
PPCSecure
...These reports can be sent to your ad network as part of a refund request or used to help a human detect click fraud that filters may miss. With our new JavaScript snippets (included at no extra cost with your subscription), you can monitor your clicks for both intent and value. The best way to determine a user's intent is to see how much time they spend on your website. A user who clicks often but spends very little time on your website may be engaging in click fraud.Starting Price: $29.97 per month -
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Click Fraud Protection
Campaign Protection
Campaign Protection protects your pay per click campaigns from fraudulent and duplicate clicks by tracking and analyzing your pay-per-click traffic with our advanced click fraud detection technology. Our software is measures user interactions by IP address, geolocation, browser cookie, browser fingerprinting, total and active time spent on pages, input device activity (keyboard, mouse, touch, scroll) and other metrics to help isolate and eliminate invalid clicks. With Campaign Protection all of your pay per click ad clicks are tracked regardless of where they come from. ...Starting Price: $29 per month -
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Kaminari Click
Kaminari Click
Kaminari Click is an innovative anti-fraud system specializing in protecting websites from unwanted traffic such as bots and fake clicks, which is essential for maintaining the integrity of online platforms and maximizing their profits. Utilizing advanced, unique tools and algorithms, Kaminari Click offers its clients comprehensive solutions that ensure a high level of security in real-time.Starting Price: $1000 per month -
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Fraud Barrier
Scorto
Bad debts, as well as collection and recovery costs, can be reduced by avoiding overrated risk segment assignment for unfair applicants who put false information in application. Reduce serious fraud losses and write-offs generated by fraudulent applicants to the minimum. Fraud identification should not compromise customer service and speed of decision making. Investigating suspicious cases, analyzing application assessment results and making decisions. Automation of fraud detection and investigation workflows and decision flows. ... -
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Fraud Ranger
Fraud Ranger
Fraud Ranger is an identity verification software for fraud prevention and meeting compliance. Our AI-powered platform allows digital businesses to build trust and deliver secure onboarding processes for their customers. Products: Fraud Prevention Identity Verification Age Verification Address Verification Document Verification Industry-specialized solutions for: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Optical Character Recognition -
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Fraud Scanner
Fraud Scanner
Fraud Scanner keeps the internet safe, one click at a time. Online scams are getting smarter. Fake shops, dodgy emails, misleading links, they pop up every day. And it only takes one wrong click to lose your money or personal data. Fraud Scanner gives you an extra layer of protection. Fraud Scanner checks websites and links in real time, before you land on something suspicious.Starting Price: 0 -
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TrafficGuard
TrafficGuard
Digital advertisers lose billions every year to invalid traffic, and most do not know it is happening. Fake clicks, bots and click farms are only part of it. The bigger drain is non-incremental traffic: excessive clickers with no intent to convert, and navigational traffic that would have found your brand anyway. All of it inflates cost and corrupts the data your optimisation depends on. TrafficGuard sits inside the advertising journey and verifies traffic in real time, before it reaches...Starting Price: $49 -
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FraudScore
FraudScore
FraudScore is an independent anti-fraud solution developed by a team of ad fraud experts, data scientists and digital marketers. FraudScore is trusted by the industry leaders since 2016 and it works with both mobile and desktop traffic, providing protection against ad fraud in all its forms. Instead of a black-and-white verdict — “fraud” or “not fraud” — FraudScore applies a so-called “fraud score” method. ...Starting Price: $290 per month -
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Tremendous
Tremendous
...Teams can send rewards via bulk upload, integration, or API. Tremendous automates language translation, currency conversion, tracking, and reporting, and includes built-in fraud controls. The result? Teams can focus on the work that matters most while Tremendous handles all the payout details.Starting Price: $0/month -
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ARGOS Identity
ARGOS Identity
...Customizable workflows, decision rules, and detailed audit trails reduce manual work and create a more consistent, scalable compliance process. Together, ARGOS ID Check and Omni help organizations onboard customers and businesses faster, reduce operational costs, prevent fraud, and manage compliance more effectively.Starting Price: $0.10 per submission -
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Stop fraud at the point of origination. FICO® Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision while delivering an outstanding customer experience. Application Fraud Manager easily integrates into the origination's ecosystem, providing a platform for real-time fraud decisions powered by machine learning analytics.
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FraudSight
Worldpay
FraudSight helps stop in-store and online fraud while increasing approval rates and minimizing false positives. FraudSight is a multilayered fraud solution that combines unparalleled data insights, industry-leading technology, and payment fraud prevention expertise to most accurately predict if a transaction is fraudulent. FraudSight is a unified card fraud prevention solution that protects commerce experiences, wherever they happen. ... -
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FraudLabs Pro
FraudLabs Pro
FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. It screens all sales orders transacted using credit cards, PayPal, and so on for online frauds (also known as payment frauds or CNP frauds). As a result, it helps merchant to increase their revenue and reduce chargeback or fraud losses. It also improves operation efficiency by providing merchants a simple yet intuitive merchant area for merchants to easily investigate all fraud details, which could have been a complicated process without using a fraud detection tool. ... -
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FraudPoint
LexisNexis
Stay ahead of evolving threats with advanced fraud detection technology, while reducing costs and increasing efficiency. LexisNexis FraudPoint solutions detect fraudulent applications by using advanced analytics that leverage comprehensive and dynamic identity and digital intelligence. Data is updated continuously, giving you the opportunity to get ahead of fraudsters. FraudPoint solutions allow organizations to identify fraud incidents before the application is booked, detecting synthetic identity and other types of fraud resulting in significantly reduced fraud incidents and losses. ... -
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fcase
fraud.com
...fcase is the method of connecting fraud tools and related systems via one single, closing the gaps between anti-fraud, cyber, customer services and beyond. The combined central fraud layer streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness. fcase includes: - Journey-time orchestration - OmniChannel Case Management - Threat-centric cases - Centralised reporting To learn more or would like to see how we benefit fraud operations, please reach out at fraud.com -
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Group-IB Fraud Protection
Group-IB
Join 500+ mln users already empowered by Group-IB Fraud Protection solution and leverage the power of fraud intelligence, device fingerprinting, and behavioral analysis against advanced digital fraud. Protect your business from a wide range of fraud attempts with advanced detection capabilities. Minimize the impact of fraud with automated threat response and proactive prevention. Improve user satisfaction and trust with seamless and secure interactions. ... -
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RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. ... -
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Sardine
Sardine
Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. ... -
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Resistant AI
Resistant AI
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats! -
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ARGO
ARGO
Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? -
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Amazon Fraud Detector
Amazon
...Amazon Fraud Detector is a fully managed service enabling customers to identify potentially fraudulent activities and catch more online fraud faster.
