Financial Fraud Detection Software

NS8 is a comprehensive fraud prevention platform that combines behavioral analytics, real-time scoring, and global monitoring to help merchants of all sizes optimize order processing and minimize risk. Built on the Protect API, this app integrates directly into NS8's platform and allows merchants to begin fighting fraud within minutes. Learn more about NS8

Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced machine learning and analytics to adapt as your business and fraud evolve. Learn more about PayPal

Fraud.net is the leading fraud prevention platform for enterprises in the financial services and digital commerce sectors. Our unified algorithmic architecture combines AI & deep learning, Collective intelligence, Rules-based decision engines, and Streaming analytics to detect fraud in real-time, at scale. Fraud.net is the only cloud-based "glass-box" system, offering transparent solutions to help organizations reduce risk and optimize business processes. Call us today for a free consultation. Learn more about Fraud.net

Kount is the leading digital fraud prevention solution used by 6,500 brands globally. Kount is also used by some of the worlds largest payment service providers, gateways, wallets, processors, and acquirers. Kounts patented technology combines device fingerprinting, supervised and unsupervised machine learning, a robust policy and rules engine, business intelligence tools, and a web-based case-management and investigation system. Learn more about Kount

As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100% financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing merchants to increase sales and focus on their core business without worrying about fraud and abuse. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com Learn more about Signifyd

Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management. Learn more about Alessa

Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can sesafely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience. Learn more about Riskified

Visallo helps analysts and investigators produce more rigorous and defensible conclusions by helping them discover, visualize, and understand complex relationships hidden in massive amounts of data. Used by professionals in fraud detection, cyber, intelligence, law enforcement and more, Visallo is a suite of visualization tools and machine learning algorithms that augment an investigator's experience and intuition with data-driven insights that would be difficult to discover otherwise. Learn more about Visallo

Our global intelligence network unites industry-leading companies across the globe. With Emailage, you get instant access to fraud signals associated with over 40 million unique email addresses connected to IP addresses, domain names, phone numbers and more. Our massive network works for you because positive signals from these elements can help you approve more customers and stop more fraud. Learn more about Global Fraud Prevention & Email Risk Scoring

FRISS has a 100% focus on automated fraud and risk detection for P&C insurance companies worldwide. The AI powered detection solutions for underwriting, claims and SIU help you to grow your business. FRISS detects fraud, mitigates risks and supports digital transformation at 175+ insurers around the world. You can lower your loss ratio, enable profitable portfolio growth and improve your customer experience. FRISS believes in honest and fair insurance premiums, for everyone. Learn more about FRISS

sticky.io is a fast-scaling, order management and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to broaden billing and order management capabilities. With sticky.io's advanced analytics and reporting, brands have a 360-degree view of the customer and can identify what actions will make the biggest impact in optimizing opportunities and maximizing revenue. Learn more about sticky.io

Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technology. Arbutus audit software will increase your analysis capabilities so you can: deploy new types of audit tests; extend and refine current analysis capabilities; and create new, and maintain existing, audit tests more efficiently. Arbutus enables you to have greater confidence in your findings. Learn more about Arbutus Audit Analytics

FCase spans the entire financial crime, risk compliance and customer care systems, centralising alerts and events into one enterprise-wide investigation platform for all your fraud investigation and fraud compliance reporting needs. FCase consolidates all required evidence to rapidly expose fraudulent activity by visually enabling you to view all the complex relationships on a variety of dimensions via link analysis diagrams Learn more about FCase

Stop application & transaction fraud by creating the perfect balance between traditional methods of detection and the latest machine learning techniques. Respond to fraud trends faster reducing false positives and referral queue workloads. Learn more about TruNarrative

A programming environment for algorithm development, data analysis, visualization, and numerical computation. Learn more about MATLAB

Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more. Learn more about Wolfram Mathematica

Screens credit card transactions for online frauds to reduce chargeback. Learn more about FraudLabs Pro

Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks. Learn more about Insights On Demand

Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation. Learn more about TLOxp

Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities. Learn more about pipl

Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide Learn more about Bolt

Ekata is the standard in global identity verification data providing the ability to link any digital transaction back to a human. Learn more about Ekata

Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques. Learn more about Fraud Prevention & Proxy Detection

Fraud detection and prevention API, with real-time scoring and machine learning. Learn more about SEON Sense Platform

Simility offers a versatile platform, combining the best of human analysis and machine learning. Learn more about Simility