Best Financial Fraud Detection Software

Fraud.net is a customizable and scalable SaaS solution that combines AI and deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Learn more about Fraud.net.

Equifax is a global data, analytics, and technology company. We believe knowledge drives progress. We blend unique data, analytics, and technology with a passion for serving customers globally, to create insights that power decisions to move people.. Learn more about Equifax.

Neustar is an information services and technology company and a leader in identity resolution providing the data and technology that enables trusted connections between companies and people at the moments that matter most. Neustar offers industry-leading solutions in.. Learn more about Neustar.

TransUnion’s IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats across markets while ensuring friction-right user experiences. IDVision with iovation fuse traditional data science with machine.. Learn more about IDVision with iovation.

Feedzai is AI. We’re coding the future of commerce with a leading platform powered by artificial intelligence and big data. Founded and developed by data scientists and aerospace engineers, Feedzai has one critical mission: make commerce safe. The world’s largest.. Learn more about Feedzai.

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative.. Learn more about NICE Actimize.

GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers. Our market-leading technology, data and expertise help our customers improve digital access, deliver a seamless experience and establish.. Learn more about GBG Plc.

EastNets® is a leading global provider of compliance and payments solutions for the Financial Services industry. Over the past 35 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and.. Learn more about EastNets.

Vesta is a fintech pioneer in fraud protection and guaranteed payment technologies, helping online merchants optimize revenue by eliminating the fear of fraud. We enable companies to grow by focusing on revenue rather than risk, delivering secure transactions that.. Learn more about Vesta.

Ekata is the new standard in global identity verification, providing businesses worldwide the ability to link any digital transaction to the human behind it. We help cross-border digital commerce companies grow their revenue by maximizing predictability using our.. Learn more about Ekata (formerly Whitepages Pro).

Founded in 1980, ARGO is a leader in mission-critical and analytical software. Financial services solutions include payment transaction processing, sales, service, and relationship management, and retail and commercial lending. Fraud solutions detect and prevent fraud.. Learn more about ARGO.

Expertise. Experience. Trust. When we formed in 2007, we brought together the smartest, most innovative engineers, analysts, designers and thought leaders operating online. Our mission? Help e-commerce merchants thrive. Today, we’re a wholly owned subsidiary of.. Learn more about Accertify.

Ravelin provides sophisticated technology and dedicated support to help online businesses prevent advanced fraud threats and accept payments confidently. Learn more about Ravelin Technology.

Founded in 2006 and endorsed Category Leader in Financial Crime Risk Management Systems for Enterprise Fraud by Chartis Research, Winner of IBS Intelligence Global Fintech Innovation Award, Best Fraud Detection Product Award by Risk.net and ranked consistently in.. Learn more about Clari5.

Brighterion, a Mastercard company, offers a portfolio of artificial intelligence and machine learning technologies, providing real-time intelligence from all data sources regardless of type, complexity and volume. Brighterion’s best-in-class technology is and serves as.. Learn more about Brighterion.

OrboGraph (www.orbograph.com), a subsidiary of Orbotech, is a premier developer and supplier of intelligent electronic/paper automation solutions in healthcare revenue cycle management (RCM), as well as recognition solutions, payment negotiability and check fraud.. Learn more about Orbograph.

Fraugster is a payment data analytics company that developed a proprietary AI technology which helps online merchants maximize their revenues while reducing their operational costs. Fraugster’s main focus is fraud prevention and it serves clients across industries such.. Learn more about Fraugster.

Fraud Prevention Made Even Stronger. Reduce online risk with global email intelligence and enhanced predictive risk scores. Learn more about Emailage.

NoFraud is the only eCommerce credit card fraud prevention system that fully eliminates merchant involvement while simultaneously having the largest impact on the bottom line. Our team developed an advanced algorithm designed to virtually eliminate false positives,.. Learn more about NoFraud.

INETCO Systems is a Vancouver, Canada-based global fintech company that helps financial institutions, payment providers, and retailers in over 35 countries detect and block payment fraud with granular precision, reducing false positives and fraud losses. INETCO.. Learn more about INETCO.

We organize regulatory data for operational decisions. We make it effortless for investors, fiduciaries, and financial service providers to discover operational risks and opportunities. We are building a searchable graph of the world's public regulatory data so every.. Learn more about Predictive.

Forter provides new generation fraud prevention to meet the challenges faced by modern enterprise e-commerce. Only Forter provides fully automated, real-time Decision as a Service™ fraud prevention, with approve/decline decisions backed by a 100% chargeback guarantee... Learn more about Forter.

Precognitive's fraud prevention and detection solutions uncover suspicious user behavior in real-time before fraudulent transactions occur. With automated, real-time decisions, enterprises are empowered to proactively prevent attacks, reduce manual review time, and.. Learn more about Precognitive Inc.

NS8 provides abuse, fraud, and user experience protection tools. We use behavioral analytics, real-time user scoring, and global monitoring to optimize and protect against threats, and give firms a better insight into their real customers. Our modules and plugins.. Learn more about NS8 Inc.

Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our.. Learn more about Effiya Technologies.