Fraud Prevention
Compare 165 fraud prevention tools to find the right one for your needs
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🔧 Tools
Compare and find the best fraud prevention for your needs
XTN Cognitive Security
An omnichannel fraud prevention platform using AI and behavioral biometrics to protect digital services.
Kasada
A bot defense platform that stops automated threats in real time.
Reblaze
A cloud-native web security platform that includes bot management.
NoPassword
An identity and access management solution that uses behavioral biometrics for continuous authentication.
Flagright
Provides a real-time transaction monitoring and AML compliance platform.
Sanction Scanner
Provides AML compliance software for businesses of all sizes.
Justt
A hands-off, AI-powered solution that fights illegitimate chargebacks on behalf of merchants.
Nethone
A fraud prevention platform that uses deep user profiling and machine learning to protect businesses from fraud and chargebacks.
AMLBot
Provides AML and KYC solutions for the cryptocurrency industry.
NoFraud
A full-service fraud prevention solution that uses a multi-layered approach to screen transactions and offers a chargeback protection guarantee.
iNymbus
A robotic process automation (RPA) platform that specializes in automating the processing of deductions and chargebacks, particularly for vendors selling to large retailers.
Hummingbird
Provides a platform for investigation and reporting of financial crime.
Unit21
Provides a no-code platform for transaction monitoring and case management.
Sardine
Provides a platform for fraud prevention and compliance for fintech and crypto companies.
Hawk AI
Provides an AI-powered platform for AML and fraud prevention.
Sardine
A comprehensive risk platform that combines device intelligence, behavior biometrics, and transaction monitoring to prevent fraud, including chargebacks.
Arkose Labs
A fraud and abuse prevention platform that helps businesses protect against bot attacks and account takeover.
Alloy
A platform that helps financial institutions make better decisions about identity and risk.
Resistant AI
An AI company that protects financial services from fraud and financial crime through document and transaction analysis.
Arkose Labs
A fraud and abuse defense platform that combines risk assessment with enforcement challenges.
Netacea
An agentless bot management solution that uses an intelligent detection engine.
ThreatX
A web application and API protection (WAAP) platform that includes bot management.
IPQS
Provides proxy/VPN detection, device fingerprinting, and threat intelligence APIs.
Castle
An adaptive risk-based authentication and account takeover prevention platform.
ThreatMark
Provides a deep behavioral profiling solution for fraud detection and user authentication in online banking.
TypingDNA
Verifies users by the way they type on their keyboards for fraud prevention and education.
Chargeflow
AI-powered chargeback automation that helps eCommerce businesses fight and win more disputes.
SEON
An all-in-one fraud prevention and AML compliance solution for businesses.
Forter
An integrated fraud prevention platform for retailers and e-commerce businesses.
ClearSale
A fraud protection and chargeback management solution for eCommerce businesses.
DataDome
A solution that protects websites, mobile apps, and APIs from online fraud and bot attacks.
Castle
A platform that helps businesses prevent fraud and account takeover.
Sardine
An AI-powered platform for fraud prevention, compliance, and risk management.
HAWK:AI
An AI-powered platform for AML and fraud surveillance.
Verafin
A cloud-based platform for fraud detection and anti-money laundering (AML) for financial institutions.
Seon
An end-to-end fraud prevention and AML compliance solution.
Forter
A SaaS company that provides a platform for identity protection, payments optimization, and fraud prevention.
ClearSale
A global provider of e-commerce fraud protection and chargeback management services.
Forter
An automated, real-time fraud prevention platform for online merchants.
Transmit Security
Provides customer identity and access management (CIAM) solutions.
Verafin
A cloud-based platform for fraud detection and anti-money laundering (AML) compliance for financial institutions.
DataDome
A real-time bot protection solution for websites, mobile apps, and APIs.
HUMAN Bot Defender
A bot mitigation solution that verifies the humanity of digital interactions.
F5 Shape Security
An AI-powered platform that protects against fraud and abuse.
Cequence Security Bot Defense
An API security platform that includes bot defense capabilities.
PerimeterX Bot Defender
A bot management solution that protects websites, mobile apps, and APIs.
Fingerprint
Provides a high-accuracy device identifier to prevent fraud, spam, and account takeover.
SEON
An end-to-end fraud prevention platform that uses device fingerprinting and data enrichment.
Shield
A device-first risk intelligence platform for stopping fraud and building trust.
ClearSale
A fraud management solution combining advanced AI with human intelligence.
BioCatch
A platform that prevents fraud by analyzing user behavior and biometrics.
BioCatch
Analyzes digital behavior to distinguish between genuine users and criminals for fraud detection.
Callsign
Orchestrates identity and authentication, layering behavioral biometrics with other signals for dynamic security.
Midigator
A chargeback management platform that provides real-time data and analytics to prevent, fight, and analyze chargebacks.
ClearSale
A fraud prevention solution that combines advanced AI technology with the world's largest team of specialized fraud analysts.
Forter
An automated, real-time fraud prevention platform that helps enterprise businesses prevent chargebacks, reduce false declines, and block account takeovers.
SEON
A fraud prevention platform that uses digital footprints and real-time data enrichment to detect and block fraudulent users and transactions.
Lucinity
Provides an AI-powered platform for AML compliance.
Salv
Provides a collaborative crime-fighting platform for financial institutions.
Chainalysis
Provides blockchain data and analysis to government agencies, exchanges, and financial institutions.
Socure
Provides a predictive analytics platform for digital identity verification.
Seon
Provides a fraud detection platform that leverages digital footprints.
Sumsub
Provides an all-in-one platform for identity verification and AML compliance.
TRM Labs
Provides blockchain intelligence to detect, investigate, and manage crypto fraud and financial crime.
Chargeback Gurus
A chargeback management company that uses a combination of technology and human expertise to recover revenue and prevent future disputes.
ComplyAdvantage
A global technology company transforming financial crime detection.
Verafin
A Nasdaq company providing a cloud-based platform for fraud detection and AML.
Jumio
Provides AI-powered identity verification and KYC solutions.
Elliptic
Provides blockchain analytics and crypto compliance solutions.
Signifyd
A platform that protects online retailers from fraud and chargebacks.
Riskified
A fraud prevention solution that helps eCommerce businesses increase revenue and reduce costs.
Stripe Radar
A fraud prevention tool built into the Stripe payments platform.
Human Security
A cybersecurity company that protects enterprises from bot attacks and fraud.
Nethone
A fraud prevention and risk management platform for online businesses.
ComplyAdvantage
A global AI-driven platform for financial crime risk and compliance.
Riskified
A SaaS platform that provides fraud and chargeback prevention for e-commerce merchants.
Signifyd
A commerce protection platform that provides a financial guarantee against fraud.
BioCatch
A behavioral biometrics company that analyzes user behavior to detect fraud.
HUMAN Security
A cybersecurity company that specializes in bot mitigation and fraud prevention.
Sift
A platform that uses machine learning to help businesses prevent fraud and abuse.
Cloudflare Bot Management
Identifies and mitigates automated traffic to protect your domain from bad bots.
Fastly Bot Protection
A bot protection solution that detects and mitigates bots at the edge.
Google Cloud Armor
A network security service that provides defense against DDoS and application-layer attacks.
Stripe Radar
A fraud prevention tool that is built into the Stripe platform.
HUMAN Security
A cybersecurity company focused on protecting against bot attacks, fraud, and abuse.
TrustDecision
An AI-powered risk management and digital identity solutions provider.
Forter
An automated, real-time fraud prevention platform for enterprise retailers.
Signifyd
Provides an end-to-end commerce protection platform with a financial guarantee.
Riskified
An AI-powered eCommerce fraud-management platform with a chargeback guarantee.
Fraud.net
A cloud-based, AI-powered collective intelligence network for fraud detection.
Stripe Radar
A machine learning-based fraud prevention tool built directly into the Stripe platform.
Forter
An automated, real-time fraud prevention platform for e-commerce that utilizes behavioral analysis.
Riskified
An AI-powered eCommerce fraud and risk intelligence platform that offers a chargeback guarantee.
Signifyd
Provides an end-to-end commerce protection platform that leverages big data and machine learning to maximize conversions and eliminate fraud and consumer abuse for retailers.
Sift
A fraud and abuse platform that helps businesses grow and scale while protecting against risk.
Feedzai
A platform that helps financial institutions fight fraud and financial crime.
Adyen
A global payments platform that also provides integrated risk management.
Bolt
A checkout and fraud prevention platform for eCommerce businesses.
Sift
An AI-powered fraud detection platform that helps businesses prevent fraud and abuse.
LexisNexis Risk Solutions
A global data and analytics company providing a wide range of risk management solutions.
Sift
Offers a digital trust and safety suite to prevent fraud and abuse.
Shape Security
Provides bot and fraud detection to protect web and mobile applications.
Imperva Advanced Bot Protection
A comprehensive bot management solution to protect against all OWASP automated threats.
Barracuda Advanced Bot Protection
A bot protection solution that uses machine learning to detect and block bad bots.
AWS WAF Bot Control
A managed rule group for AWS WAF that blocks common and pervasive bots.
Kount
A fraud prevention platform that uses AI and machine learning to establish identity trust.
Sift
A platform that uses machine learning and device fingerprinting to prevent fraud and abuse.
DataVisor
An AI-powered fraud and risk platform using unsupervised machine learning.
GeoComply
A specialized provider of geolocation compliance and fraud detection services.
MaxMind
A long-standing provider of IP intelligence and fraud detection services.
Plurilock
Provides continuous authentication using behavioral biometrics to ensure the person using a device is the authorized user.
OneSpan
Provides security and e-signature solutions that incorporate behavioral analysis for fraud detection in high-value transactions.
Sift
A digital trust and safety platform that uses machine learning and behavioral analytics to prevent fraud and abuse.
Chargebacks911
A comprehensive chargeback management company offering both technology and expert services for chargeback prevention and revenue recovery.
Chargeback
A SaaS platform focused on automating the chargeback dispute process for in-house teams.
Trulioo
Provides a global identity verification platform.
Feedzai
Provides a single platform to manage financial crime risk.
Onfido
An AI-based technology company that helps businesses verify people's identities.
Sift
A comprehensive digital trust and safety platform that uses real-time machine learning to prevent fraud and abuse, including chargebacks.
Napier
Provides an AI-powered platform for AML and trade compliance.
Bolt
A checkout experience platform that provides a one-click checkout solution with integrated fraud prevention and chargeback indemnification.
LexisNexis Risk Solutions
Provides data and analytics for risk management and fraud prevention.
Acuris Risk Intelligence
Provides data and technology for managing risk and compliance.
Kount
A platform that helps businesses prevent digital fraud and protect against account takeovers.
ThreatMetrix
A digital identity and fraud prevention solution from LexisNexis Risk Solutions.
Vesta
A platform that provides fraud protection and payment solutions for online businesses.
Checkout.com
A global payments solution provider that also offers fraud detection.
Feedzai
A data science company that uses real-time machine learning to prevent fraud.
Kount
An AI-driven fraud detection and prevention platform, now part of Equifax.
Kount
Provides AI-driven fraud prevention and digital identity solutions.
Ping Identity
Provides identity and access management (IAM) solutions for enterprises.
Imperva
A cybersecurity company providing solutions for data and application security.
LexisNexis ThreatMetrix
A digital identity and fraud prevention solution that analyzes data from a global network of businesses.
Akamai Bot Manager
A bot management solution that detects and mitigates bots at the edge.
Radware Bot Manager
A bot management solution that provides precise bot detection and mitigation.
Kount
AI-driven fraud prevention and digital identity verification solution.
ThreatMetrix
A digital identity and fraud prevention solution using a global network.
Accertify
A wholly-owned subsidiary of American Express providing a comprehensive fraud prevention platform.
Feedzai
An AI-based RiskOps platform for financial crime and fraud prevention.
LexisNexis BehavioSec
Provides continuous authentication by analyzing user behavior such as typing rhythm and mouse movements.
IBM Security Trusteer
Provides a fraud detection platform that uses AI and behavioral biometrics to identify new and emerging threats.
Ping Identity (SecuredTouch)
Offers behavioral biometrics and bot detection as part of its comprehensive identity and access management platform.
Kount
An enterprise-level fraud prevention platform that uses AI and a vast data network to protect against chargebacks, account takeovers, and other forms of digital fraud.
Accertify
A provider of fraud prevention, chargeback management, and payment gateway solutions.
LexisNexis Risk Solutions
Provides data, technology, analytics, and authentication tools to manage risk.
Microsoft Dynamics 365 Fraud Protection
An AI-powered cloud service for ecommerce fraud protection from Microsoft.
Accertify
A wholly-owned subsidiary of American Express, providing a comprehensive suite of solutions for fraud prevention, chargeback management, and payments.
Fenergo
Provides Client Lifecycle Management (CLM) software for financial institutions.
Dow Jones Risk & Compliance
Provides risk data, technology, and services for managing regulatory and reputational risk.
SAS Anti-Money Laundering
Provides an advanced analytics platform for AML compliance.
Refinitiv World-Check
A database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations.
Oracle Financial Services AML
Provides an end-to-end AML compliance solution for financial institutions.
NS8
A fraud prevention platform focused on the entire customer journey for eCommerce.
NICE Actimize
Provides financial crime, risk, and compliance solutions for financial institutions.
BAE Systems Digital Intelligence
Provides solutions for financial crime and cyber security.
Verifi
A provider of chargeback prevention and dispute management solutions that facilitates collaboration between merchants and issuers.
Chargeblast
A chargeback alerts platform that helps merchants prevent chargebacks by providing real-time notifications from Visa and Mastercard networks.
Ethoca
A collaborative network for card issuers and merchants to share intelligence and stop fraud and chargebacks.
Disputifier
An automated chargeback response software, primarily designed for Shopify merchants, that helps fight and win disputes.
NuData Security
Verifies users based on their online interactions using passive biometrics and behavioral analytics.
Zighra
An on-device AI platform for continuous authentication and threat detection using behavioral and sensor intelligence.
Keyless
Provides passwordless authentication for workforces and customers using privacy-preserving biometric technology.
Twosense
A software-only continuous authentication platform that verifies user identity based on behavior.
Entersekt
Provides device identity and customer authentication solutions for financial institutions, incorporating behavioral signals.
ID R&D
An award-winning provider of AI-based voice, face, and behavioral biometrics and liveness detection.