List of the Top 25 Fraud Detection Software in 2025

Dun & Bradstreet’s global data and analytics fuel AI-driven solutions for the credit-to-cash process. With D&B Finance Analytics, users benefit from an intuitive and adaptable platform that enables finance teams to enhance customer service, decrease expenses, and effectively manage risk. It empowers organizations to tackle credit and receivables risks, leading to reduced bad debts, lower Days Sales Outstanding (DSO), and improved cash flow. By streamlining manual decision-making, monitoring, customer interactions, and matching processes, businesses can operate more efficiently. Additionally, it provides customers with an online credit application and a payment portal that enhances the overall experience. The D&B Finance Analytics suite includes two key platforms: D&B Credit Intelligence and D&B® Receivables Intelligence, which work in tandem to deliver comprehensive insights and advanced technologies that drive success across all aspects of credit-to-cash operations. This integration allows users to swiftly identify credit risks, smoothly onboard new clients, and establish appropriate credit terms. Ultimately, these capabilities are designed to facilitate better financial management and foster growth.

An all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.

Fraud.net stands as the premier framework for managing fraud, utilizing an advanced collective intelligence network, cutting-edge AI, and a state-of-the-art cloud platform that empowers users to: * Integrate fraud data from various sources with a single connection * Identify fraudulent transactions in real-time with an accuracy rate exceeding 99.5% * Reveal valuable insights hidden within vast amounts of data to enhance fraud management strategies Acknowledged in Gartner's market guide for online fraud detection, Fraud.net offers a robust, real-time solution for fraud prevention and analytics specifically designed to meet the demands of businesses. It serves as a centralized command hub, merging data from multiple sources and systems while monitoring digital identities and behaviors, ultimately employing the latest technologies to eliminate fraudulent activities and facilitate secure transactions. Reach out to us today to start your free trial and experience our services firsthand, ensuring your business is protected against potential fraud.

ARGOS Identity offers a robust Identity as a Service (IDaaS) solution designed to combat fraud through sophisticated digital identity verification methods, including Know Your Customer (KYC) protocols. Our AI-enhanced platform guarantees safe and efficient identity checks while minimizing the potential for fraudulent activities. Facial Recognition for Fraud Mitigation: This technology leverages facial recognition to thwart duplicate accounts, Sybil attacks, and account hijacking. Instantaneous Identity Authentication: Our system rapidly authenticates users employing AI-driven document analysis and biometric verification. High-Risk IP Identification: We detect potentially dangerous IP addresses and unusual behaviors to thwart location spoofing and unauthorized access attempts. Effortless Integration & Regulatory Compliance: We ensure adherence to global regulations while delivering an uninterrupted user experience. With a comprehensive fraud detection strategy and swift, precise verification processes, ARGOS Identity empowers businesses to safeguard their platforms and users against emerging threats.

Stop wasting your time and resources dealing with chargebacks! With ChargeSentry, you can automatically reclaim your lost revenue without the hassle. ChargeSentry stands out from the competition by being more affordable, user-friendly, and quicker to implement. Engaging in the tedious process of responding to chargebacks often proves to be ineffective due to inadequate evidence and cumbersome procedures. Many existing chargeback response services can be costly, involve lengthy contracts, and still leave you with additional work on your plate. Founded by experienced professionals from the e-commerce and merchant processing sectors, ChargeSentry was created to assist small and medium-sized online merchants in streamlining their chargeback responses and preventing revenue loss. Our team has amassed over 15 years of expertise in tackling chargebacks, ensuring that you can focus on growing your business rather than getting bogged down in disputes. Now, you can regain control over your finances and protect your hard-earned revenue effortlessly.

SEON offers a comprehensive view of every interaction, transaction, order, account, and opportunity. Prevent fraud before it occurs with unmatched speed, scale, and depth, utilizing a unique blend of real-time open data from digital and social media, phone, email, IP, and device lookups. This approach ensures high accuracy while providing a clear understanding of what constitutes a real person in today's digital landscape. With intelligent risk scoring powered by AI and machine learning, SEON adapts to the specific risk evaluation methods of different businesses, giving you complete visibility and control over AI-driven decisions. By trying SEON, you engage in a low-risk, high-reward strategy that enhances your fraud prevention capabilities, including robust Anti-Money Laundering (AML) measures. Make it exceptionally challenging for fraudsters to succeed. Identify fraud patterns while simultaneously uncovering potential revenue opportunities, ensuring your business remains secure and profitable.

FUGU specializes in self-learning systems for fraud prevention, with its advanced software meticulously monitoring online payments after transactions because we truly believe that EVERY PAYMENT COUNTS! With a month-to-month operational model that poses no risk or long-term commitments, FUGU significantly minimizes false declines by 50%, successfully contests chargeback disputes 60% of the time, and detects various forms of fraudulent activity, including friendly fraud. Additionally, FUGU provides a chargeback liability shift service, addressing both fraud and authorization reason codes. Living up to our motto, "EVERY PAYMENT COUNTS," we implement a distinctive KYC system that streamlines verification processes, enhancing the success rates to be among the highest in the industry. FUGU is an essential tool for online payment systems, catering to: 1. eCommerce platforms - compatible with all environments, including a dedicated Shopify app 2. Payment gateways 3. Software as a Service (SaaS) - offering continuous risk assessments 4. Investment firms and exchanges for managing investor deposits 5. Gaming and casino industries 6. Banks and credit card companies 7. Chargeback guarantees FUGU is compatible with all major eCommerce platforms and provides tailored solutions, including fraud detection and prevention applications for Shopify, WooCommerce, Magento, BigCommerce, and Wix, ensuring comprehensive protection across the board. Furthermore, our commitment to excellence means we continually adapt and improve our offerings to meet the evolving needs of the market.

Integrate Authsignal into your identity framework to enhance customer journeys and provide top-tier user authentication experiences. Designed to empower product and fraud teams in managing customer pathways while reducing fraud risk, Authsignal simplifies the deployment of passkeys. Offering exceptional, easy-to-integrate authentication solutions, product teams can utilize Authsignal to implement authentication methods like Passkeys, push notifications, and SMS challenges throughout the user experience. This facilitates seamless identity verification, ensuring not only secure customer journeys but also safeguarding user data with a cohesive customer experience. With Authsignal, you can obtain a comprehensive view of customer interactions and effectively manage identity data along with detailed audit trails. Ultimately, this powerful tool supports a variety of authentication methods, including passwordless, multifactor, and CIAM solutions, to meet diverse security needs.

Sila operates a comprehensive payment platform that delivers Banking-as-a-Service via a developer-centric payment API, ensuring scalability and enabling quick, secure money transfers. This platform simplifies the process of creating and launching fintech applications and integrated payment solutions across various sectors, including finance, cryptocurrency, and Web3. Among Sila's features are Virtual Accounts, Digital Wallets, KYC/KYB services, and ACH payment APIs tailored for software development teams. Furthermore, additional capabilities can be accessed through a range of pre-approved, integrated partners, each providing varying levels of support. Sila’s excellence in the industry was highlighted when it received the Best Payments as a Service Platform award at the 2022 Embedded Banking Awards by Tearsheet. The company operates out of Portland, Oregon, and continues to innovate in the financial technology space.

IPQualityScore offers a comprehensive set of fraud prevention tools that streamline quality controls aimed at thwarting bots, counterfeit accounts, fraudulent chargebacks, and harmful users, all while maintaining a seamless user experience. Leveraging top-notch IP reputation data alongside robust user validation methods, you can effectively identify and block malicious actors as well as cyber threats. By implementing the proactive Prevent Fraud™ system, you can enjoy smoother operations and significantly reduce complications in your processes. This approach not only enhances security but also ensures that legitimate users can navigate your platform without disruption.

Chargebacks911® offers a comprehensive solution for both preventing and addressing chargebacks, leveraging their extensive real-world knowledge for effective profit recovery and risk management. Their innovative technologies and global strategies enhance every aspect of the chargeback process, utilizing a unique blend of artificial intelligence and human insight to optimize chargeback oversight, catering to both financial institutions and merchants seeking recognized revenue recovery solutions. The implementation of Chargebacks911's products is streamlined and user-friendly, ensuring compatibility with existing systems while adhering to the highest security standards, including PCI1 and SOC2 compliance. With an impressive array of integrations and partnerships, the company stands out as a leader in the field, equipped with unparalleled data and expertise regarding the chargeback process. Recognized for excellence in the industry, Cb911 has received accolades such as Best Chargeback Management Software and Best B2B Software, among many others, underscoring its commitment to innovation and client success. Furthermore, their proactive approach to chargeback management positions them as a trusted ally for businesses looking to safeguard their revenue streams effectively.

Ondato provides a comprehensive range of services including identity verification, business onboarding, customer data management, due diligence, and authentication, all designed to seamlessly integrate into your daily operations. Our solutions support the complete customer lifecycle management, beginning with the onboarding process and extending to ongoing user monitoring. This all-in-one platform caters to your compliance concerns while also offering an intuitive data management experience, ensuring that your needs are fully met. With Ondato, you can enhance both efficiency and security in your customer interactions.

FraudScore is a comprehensive anti-fraud solution crafted by a diverse team of data scientists, digital marketers, and ad fraud specialists. Since its inception in 2016, it has gained the trust of numerous leaders in the industry. The platform is designed to safeguard both desktop and mobile traffic, effectively combating various types of ad fraud. Employing a unique "fraud score" system, FraudScore evaluates the likelihood of fraud for each install, conversion, traffic source, and offer by assigning them a specific score. This system not only assesses the severity of potential fraud but also provides insights into various fraud patterns. Consequently, clients can establish robust cases against fraudulent activities, articulate their stance regarding each specific incident, and engage in informed negotiations. Furthermore, FraudScore serves as an all-encompassing platform that identifies ad fraud at every phase of the advertising funnel, ranging from pre-bid requests to the analysis of impressions, clicks, and ultimately scoring installs and conversions. This holistic approach ensures that clients receive thorough protection and can effectively manage their advertising investments.

TurnKey Lender serves as a comprehensive lending platform utilized by creditors in over 50 countries to streamline their entire operations. This innovative solution empowers lenders to enhance their profitability while simultaneously cutting down on operational expenses and minimizing risks. As an AI-enhanced SaaS, it automates a staggering 90% of the lending process, providing both B2C and B2B lenders with a significant edge in the market. The TurnKey Lender Platform features a variety of pre-configured solution packages, such as Commercial, Consumer Pay Later, Auto Leasing, Mortgage, Factoring, and Leasing, catering to diverse lending needs. Developed through ongoing collaboration with global lenders, this platform is a cutting-edge answer to the contemporary challenges faced in digital lending. Its adaptability and efficiency make it an essential tool for modern financial institutions aiming to thrive in a competitive landscape.

We guarantee the seamless operation of your online business, extending far beyond just a simple click. This capability enables you to craft unforgettable experiences for your customers. With unlimited checkout options and self-service features, you can offer exactly what your customers desire. By connecting various systems, you can deliver a cohesive customer journey. Manage your business efficiently at any scale by integrating all components. Leverage consumer insights for immediate decision-making, transforming casual buyers into dedicated supporters. Additionally, you can rapidly deploy new landing pages, sales funnels, and products, while implementing fraud prevention measures to enhance your profitability. This holistic approach empowers you to adapt and thrive in a dynamic marketplace.

RiskSeal is a cutting-edge SaaS platform that leverages artificial intelligence to assist online lenders in recognizing high-value customers, streamlining lending processes, and mitigating the risk of defaults. Through our Digital Credit Scoring System, lenders can effectively spot potential defaulters and fraudsters while simultaneously identifying promising clients via an analysis of their digital footprints. We develop comprehensive digital user profiles by scrutinizing various elements such as email, phone numbers, and IP addresses, drawing insights from over 400 distinct data points. When partnering with RiskSeal, online lending companies gain access to invaluable digital footprints, including insights from over 100 social networks that provide unparalleled understanding of their clientele. Additional benefits include data enrichment, where digital signals are converted into more than 300 customized datapoints to facilitate automated decision-making, and a trust engine that enhances onboarding processes through rigorous pre-KYC checks. Moreover, we offer an advanced risk score that incorporates name verification, providing an intuitive risk assessment across various categories to ensure informed lending decisions. Incorporating RiskSeal into your lending strategy equips you with the tools necessary to navigate the complexities of the digital lending landscape with confidence.

WizRule is a sophisticated data-auditing tool that automatically identifies patterns within datasets and highlights instances that stray from these norms as potential frauds or errors. Any instance that raises suspicion is one that significantly diverges from the recognized patterns established by the software. This tool is invaluable for auditors, fraud examiners, forensic investigators, and data-quality managers, whose primary objective is to detect fraudulent activities and data discrepancies. WizRule enhances their ability to achieve this goal effectively. As a data-auditing software leveraging advanced data mining techniques, WizRule conducts thorough analyses to pinpoint inconsistencies within the data. The operation of WizRule is seamless; the user only needs to select the dataset for examination, and the software takes care of the analysis. It explores all interrelationships among the various fields and highlights any unusual or improbable cases. By doing so, WizRule uncovers fraudulent activities that traditional auditing methods may overlook, ensuring a more comprehensive review of the data. Its automated nature not only saves time but also increases accuracy in identifying potential issues.

Veriff stands out as the go-to identity verification and authentication platform for some of the most forward-thinking and rapidly expanding organizations worldwide, spanning online marketplaces, financial services, gaming, mobility, and beyond. By merging artificial intelligence with dedicated human verification teams, Veriff effectively deters malicious entities while ensuring that legitimate users encounter minimal obstacles throughout their customer experience. This innovative approach allows companies to foster customer confidence through efficient, AI-driven identity verification and authentication processes. The Veriff IDV platform provides robust, scalable solutions that are widely trusted across various industries. With an impressive 98% automation rate in checks and an average decision-making time of just six seconds, Veriff boasts an extensive database containing over 12,000 identity documents. Furthermore, the platform's exceptional user experience facilitates verification for 95% of users on their initial attempt, reinforcing Veriff's reputation as a leader in the identity verification landscape. Organizations leveraging Veriff's solutions can significantly enhance their security measures while streamlining user interactions.

A highly effective way to verify identities is through Stripe Identity, which enables the systematic verification of users' identities globally, thereby minimizing fraud risks while ensuring a smooth experience for legitimate customers. By decreasing the presence of fraudsters and harmful entities, your marketplace or community can significantly bolster its credibility. This innovative solution supports your risk management teams in securely acquiring identity data, allowing them to distinguish between authentic users and imposters. It also simplifies the onboarding experience for users, making identity verification straightforward while adhering to necessary compliance regulations. Moreover, it adds an essential layer of security when granting access to sensitive features or addressing any unusual activities linked to an account. Leveraging the same technology that underpins Stripe's verification process for millions of users worldwide, Stripe Identity is integral to our robust Know Your Customer (KYC) protocols and risk management strategies. In light of the challenges presented by varying government ID standards, Stripe Identity effectively streamlines the identity verification process for a global audience, fostering a safer and more trustworthy environment for all participants. Ultimately, by implementing this solution, organizations can build confidence among their users, paving the way for a more secure digital landscape.

MCP Insight's Fraud Blocking and Fraud Detection Solution is tailored to meet specific needs. The MCP Shield provides immediate fraud detection and blocking capabilities, complemented by an easy-to-use analytics interface. Its implementation is straightforward, allowing businesses to quickly integrate it into their systems. This tool identifies unusual activities and modifications on payment or service landing pages. It also tracks user behavior to ascertain the authenticity of transactions, distinguishing between human and automated bot interactions during assessments. Furthermore, MCP Shield equips you with essential insights that empower you to make informed decisions about whether to restrict access to a service. With these features, organizations can enhance their security measures effectively.

AB Handshake represents a groundbreaking advancement for telecom service providers by effectively combating fraud related to both outbound and inbound voice communications. This innovative system facilitates a thorough interaction among operators to verify each call, guaranteeing complete accuracy without any false positives. Each time a call is established, the Call Registry promptly receives the relevant call details. Prior to the commencement of the actual conversation, a validation request is dispatched to the terminating network, ensuring that verification occurs seamlessly. The implementation of cross-validation enables the detection of any potential tampering by juxtaposing call information from various networks. Notably, call registries do not necessitate extra investment and can operate on commonly available hardware. The solution is integrated within the security perimeter of the operator, aligning with all security protocols and regulations concerning personal data processing. This innovative approach not only protects against fraudulent activities but also mitigates risks associated with unauthorized access to a business's PBX phone system, where individuals can exploit the system to make costly international calls at the organization's expense. Consequently, the AB Handshake solution significantly enhances the security and integrity of telecommunications for service providers.

We support you every step of the way, ensuring that onboarding is compliant and that secure logins and electronic signatures are in place. With Signicat, you can enroll new clients while adhering to KYC and AML regulations, authenticate current users through secure methods, and sign legally binding documents electronically. Our commitment to meeting the highest standards of security and safety is unwavering. We provide both public and private cloud solutions tailored to your compliance and security needs. Whether your requirements are straightforward or intricate, we are equipped to address them effectively. From rapid deployment for smaller projects to robust solutions designed for large enterprises, we have you covered. Our flexible offerings ensure that you can scale as your business grows.

Prioritizing device-based fraud prevention through immediate intelligence and identification is essential. With SHIELD's Device Intelligence, you can recognize which devices, users, and accounts are reliable while identifying those that pose a risk. Ensure that fraudsters cannot deceive you—utilizing the globally recognized SHIELD DeviceID allows for accurate assessments of device reliability. Gain an in-depth understanding of every user with live device signals and an ongoing risk assessment to eliminate blind spots, enhancing user experiences and driving growth. Enjoy immediate insights without the hassle of extra codes, obtaining intelligence while safeguarding personal information. You can also customize risk thresholds independently, as we offer comprehensive data and beyond. Our transparent intelligence equips you with an all-encompassing perspective, helping you stay ahead of evolving fraud tactics. Additionally, we synchronize real-time attack patterns on a global scale to ensure that you are always informed of the latest threats.

Greip: The Definitive Solution for Combatting Fraud Every year, businesses lose billions due to fraudulent activities. If you manage a SaaS platform, e-commerce site, or marketplace, you're aware of the severe impacts that payment fraud, counterfeit accounts, and abusive practices can have on your operation. The consequences, including chargebacks, lost sales, and tarnished reputations, are just the surface of a much larger issue. Greip is designed to support you in this battle against fraud. Our state-of-the-art platform leverages real-time IP geolocation, proxy and VPN detection, along with AI-driven risk assessment, to pinpoint and eliminate fraudulent actions before they can harm your business. Whether you're aiming to stop fake registrations, prevent payment-related scams, or reduce abusive activities, Greip equips you with the essential tools to safeguard your revenue and establish trust with your clients. Notable Features: – IP Geolocation & Proxy Detection: Accurately identify high-risk users and eliminate harmful traffic. – Real-Time Fraud Detection: Swiftly recognize and stop suspicious actions. – AI-Powered Risk Scoring: Make informed decisions based on precise fraud risk evaluations. – Chargeback Prevention: Minimize disputes and secure your earnings. – Customizable Rules: Adapt fraud prevention strategies to fit your specific business objectives. Don't let fraudulent actions impede your success. With Greip, you can concentrate on what truly matters while confidently defending your business against fraud. Embrace a brighter future for your enterprise by choosing Greip as your trusted partner.

An identity verification API utilizing a scoring system is essential for thwarting fraudulent identities, e-commerce scams, and malicious individuals. This system includes various verification methods such as a comprehensive Top-Level Score, along with Phone Verification, Email Verification, Address Verification, and IP Verification to ensure robust protection against deceitful activities. By implementing these measures, businesses can enhance their security protocols significantly.