Fraud Detection
Browse 429 fraud detection tools
FEATURED
Enterprise fraud detection & risk mgmt platform for banks and fintechs.
Enterprise fraud detection & risk mgmt platform for banks and fintechs.
Free mule account alert feed for banks to detect scam-linked accounts.
Free mule account alert feed for banks to detect scam-linked accounts.
Client-side platform securing browser scripts, detecting fraud & ensuring PCI compliance.
Client-side platform securing browser scripts, detecting fraud & ensuring PCI compliance.
PCI-compliant EMV processing module for mag-stripe authorization systems.
PCI-compliant EMV processing module for mag-stripe authorization systems.
Cyber-fraud fusion platform for digital banking covering mobile, web & API.
Cyber-fraud fusion platform for digital banking covering mobile, web & API.
Threat intelligence module for banks within Cleafy's FxDR platform.
Threat intelligence module for banks within Cleafy's FxDR platform.
Threat intel service for financial institutions focused on fraud & banking malware.
Threat intel service for financial institutions focused on fraud & banking malware.
Code-free orchestration platform for fraud detection policy & system integration.
Code-free orchestration platform for fraud detection policy & system integration.
MFA platform using behavioral biometrics & device fingerprinting for SCA.
MFA platform using behavioral biometrics & device fingerprinting for SCA.
Cloud-native auth & fraud mgmt platform with multi-tenant deployment options.
Cloud-native auth & fraud mgmt platform with multi-tenant deployment options.
Behavioral authentication platform with ML, biometrics, and MFA capabilities.
Behavioral authentication platform with ML, biometrics, and MFA capabilities.
Passive AI-driven identity & fraud detection across device, behavior & telco signals.
Passive AI-driven identity & fraud detection across device, behavior & telco signals.
Risk intelligence tool scoring users via digital footprint signals for fraud detection.
Risk intelligence tool scoring users via digital footprint signals for fraud detection.
Behavioral biometrics platform for real-time fraud detection and auth.
Behavioral biometrics platform for real-time fraud detection and auth.
AI-powered platform for unified fraud prevention and identity risk decisioning.
AI-powered platform for unified fraud prevention and identity risk decisioning.
Device fingerprinting SDK for persistent fraud detection across web and mobile.
Device fingerprinting SDK for persistent fraud detection across web and mobile.
Graph-based identity network for fraud ring and money mule detection.
Graph-based identity network for fraud ring and money mule detection.
AI-powered ID document verification across 2,000+ doc types in 195+ countries.
AI-powered ID document verification across 2,000+ doc types in 195+ countries.
Monitors deep web markets for stolen credit card data and alerts orgs.
Monitors deep web markets for stolen credit card data and alerts orgs.
Brand protection platform with phishing monitoring, fraud & VIP protection.
Brand protection platform with phishing monitoring, fraud & VIP protection.
Digital risk protection platform for brand, threat, and vulnerability monitoring.
Digital risk protection platform for brand, threat, and vulnerability monitoring.
Monitors dark web & underground sources for fraud, PII leaks & stolen cards.
Monitors dark web & underground sources for fraud, PII leaks & stolen cards.
Business payments platform with fraud defense, AP automation & compliance.
Business payments platform with fraud defense, AP automation & compliance.
Ecommerce payment security platform with P2PE, tokenization, 3DS, and fraud scoring.
Ecommerce payment security platform with P2PE, tokenization, 3DS, and fraud scoring.
