Best Fraud Detection Software with a Free Trial of 2024

Simility, a cloud-based fraud detection solution, helps to accelerate business, prevent fraud, and foster loyalty. Simility combines real-time fraud intelligence, adaptive information ingestion, visualization and smart decision making to analyze millions of transactions daily and flag suspicious activities. Simility was founded by the fraud-fighting teams at Google. It allows users to identify undesirable behavior as fraud and helps them detect subtler behaviors such as inter-member harassment or policy violations.

Oversight gives you 100% visibility across all systems and in real-time to every area of spend, from payables to T&E, P–Cards, and more. Oversight uses AI and machine learning to automate spend analysis and prioritize risk based on your specific spend profile. This allows you to focus on the most urgent audit findings. Oversight quickly identifies any process problems and helps you to correct them. This will allow you to drive measurable changes in employee purchasing behavior. Oversight optimizes people, not just the policy. This reduces out-of-policy spending 70%. Oversight's best-practice approach reduces audit effort. It delivers measurable ROI through behavior monitoring, benchmarks and employee engagement. Scorecards are used to report progress and opportunities to diverse stakeholders. Oversight can help you manage the most critical risks in your financial process. This includes procurement, fleet, T&E, fleet, T&E and general ledger. As you expand your controls, the platform scales easily.

Your customers expect a seamless experience. Our network intelligence and predictive fraud score scoring can help you create seamless user experiences. Emailage by LexisNexis®, is a powerful fraud risk scoring tool that uses email intelligence. Customers expect flexibility in how they can interact with you via multiple channels. They expect you to be able to identify them and give them quick, easy access to your system, regardless of whether they are using a smartphone or tablet, laptop, or another device. They also want to be sure that their personal information and account passwords are secure so that fraudsters can't take over their accounts. This is a difficult task. Your ability to assess the risk of digital elements is crucial with the increase in digital channels for consumers. This is especially true if you, or your organization, collects minimal personal information to speed up customer onboarding and reduce data exposure risk.

Be confident that people are as honest and truthful as they claim to be. Veriff is the online infrastructure for identity verification, KYC and trust. Veriff's identity verification platform and KYC platform is a leading AI-driven technology that allows customers and users to be onboarded in seconds. Veriff is the industry leader in identity verification, KYC automation and identification fraud prevention. This allows your business to comply without losing new customers or users. Veriff's identity verification platform boasts a 98% check automation rate and a 6 second average decision speed. More than 9,500 identity documents are covered. 95% of users are verified the first time.

Xelix offers an Accounts Payable Control Centre – a machine-learning powered solution that transforms AP processes. The control centre has three core modules: With Protect, you can: - Protect working capital by preventing incorrect payments. - Improve control by auditing 100% of supplier invoices. - Save time by automating manual audits. - Reduce risk with constant vendor file analysis. - Gain protection across multiple divisions/systems. - Easily identify AP process improvement opportunities. The Insight module enables you to make quicker, smarter decisions with an intelligent suite of analytics. With Insight, you can: - Save time by automating AP reporting. - Gain real-time visibility on your P2P data. - Drive process improvement with root-cause analysis. - Optimise working capital with predictive insights. - Consolidate AP data from separate systems & entities. - Identify cost-saving opportunities in your supply chain.

Smart. Secure. Simple. We offer the next level in document processing. We offer a fully customizable service and state of the art AI systems that will give you a unique way to work. We are committed to protecting your data. Automation is used to reduce document processing costs up to 50% Our unique advantage is our streamlined Documentation Process. We looked at how other OCR scanner systems worked and decided that it wasn't the right way to go. We fixed it. Instead of you having to move in and out of the process, why not let us automatically take over and complete the checks within minutes? This will free up your time and allow you to focus on other things. ERP Integration. We want to make the process easier. Once you have approved our checks, we will upload directly into your ERP. This will save you time and effort. Digitalize Paperwork. The future is online! Our service will allow you to scan through your business easily.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

Fraud Detection, a platform for risk management, is based on machine learning algorithms as well as stream computing technologies. Fraud Detection can be used to detect frauds in core services such as user registrations and operations, transactions, credit audits, and transactions. Fraud Detection is an industry-specific anti-fraud tool that can be used in e-commerce, finance, and social networking. Fraud Detection reduces risks during business growth using the best practices in risk management that Alibaba Cloud has been using for over 10 years. Fraud Detection's protection capabilities are tested through world-class promotional events. High-dimensional computing in milliseconds, with ultra-high concurrency and high scalability, based on the computing power of Alibaba Cloud and its network infrastructure. To enable real-time risk detection, you can connect your services with Fraud Detection in multiple locations around the world.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

Bad actors are highly interested in user credentials. Verosint helps companies deliver trusted online experiences by detecting and preventing account theft, new account fraud and account sharing attempts. Your digital business is at stake if account security is not properly strengthened. Interact with customers confidently, no matter what device or platform they use. Verosint allows your customers to enjoy a low-friction, seamless transaction path. It also stops suspicious users from creating a new account or logging in. Our patent-pending technology uses machine learning to analyze millions of data points and turn them into actionable insights. Verosint is cloud-native, built for scale, and works in the background, assessing risk and orchestrating account security and fraud control so quickly that you won't even know we are there.

Moonsense helps customers detect sophisticated fraud schemes. It does this by providing immediate access and granular data to enhance fraud detection without adding additional friction for the user. User behavior and network intelligence are required to reveal a user's unique digital language, similar to a fingerprint. In a world of frequent data breaches, the digital body language of the user is uniquely able to detect the most challenging fraud types without adding friction to the user. Identity theft is a common type of fraud. During the account creation process, there is a pattern of behavior that is expected. By analyzing digital body language of the user, you can flag any accounts that are not normal. Moonsense's mission is to level the playing fields in the fight against fraud online. One integration gives you access to both user behavior as well as user network intelligence.

Our AI-powered solution for fraud prevention screens each and every user to identify the most risky users without causing any friction to your customers. Passively and in real time. Know your users on your website, Android and iOS. With the most accurate fraud detection solutions, you can maximize your acceptance rate and reduce the fraud/chargeback ratio. You don't have to bother your customers or perform manual reviews if you do not need them. Just fraud protection. We increase the number of legitimate transactions, by blocking fraudsters using the highest precision. Our fraud prevention solution gives you a competitive edge. Our fraud detection software works equally well in mobile apps (Android or iOS) as it does in browsers. Detect fraudulent behaviors and prevent fraud on all platforms. We detect and prevent fraud across all platforms.

Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse. We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency. Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes. These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API. Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.

Pipl is the leading provider of online identity information in the world. Pipl SEARCH, Pipl API and Pipl API reduce customer friction and speed up case resolution. They also help to reduce fraud risks. Pipl is a service that serves fraud and investigation professionals in financial services, legal and government. Pipl has unmatched global coverage, with over 3 billion identities cross-referenced to more than 25 billion individual records to create one of the most comprehensive online identity indexes.

Consumers are demanding more payment options. These include credit cards, debit cards and prepaid cards. They also want digital payments that include real-time, person to person, account-to–account, wire transfers, and digital payments. It is essential to maintain customer trust and long-term loyalty by being able to protect against fraud through all payment channels. Over 9,000 financial institutions worldwide use this extensible framework. Containerized options allow for easy update, allowing you adapt your fraud defenses quickly as new features are added. RESTful APIs provide flexibility for data input. FICO's industry-leading technology allows you to quickly respond to new threats and fine-tune your organization's policies, strategies, and practices.

Fraudsters have increased the number of payment channels, increasing the bank's potential liabilities. These problems are exacerbated by the adoption of real-time payments and Open Banking, as well as digital-led interactions. It is nearly impossible to prevent payment fraud using traditional anti-fraud techniques. Many rely on hundreds upon hundreds of static, reactive rules that fail in new fraud patterns detection and trigger too few poor hits. Screener monitors all of the bank's payment transactions in real-time catching more fraud with fewer false positives. It detects suspicious payments from social engineering scams or scams (e.g., invoice redirection or love scams, CEO fraud) and links this with digital banking fraud indicators (eBanking/mBanking session redirected or hijacked or account takeover fraud due to identity theft).

Industry-leading protection throughout the customer journey, from account creation and login through to payments and disputes. To increase revenue and approval rates, reduce chargebacks, manual reviews, false positives, and reduce chargebacks. Identity Trust is the ability of establishing trust for each identity behind every payment and account creation. Kount's Identity Trust Global NetworkTM is linked by AI. It combines trust signals and fraud signals from 32 million annual interactions to prevent fraud and enable personalized customer experiences. Fast and accurate identity trust decisions ensure safe payments, account creation, login events, and reduce digital fraud, false positives, chargebacks, and manual reviews.

INETCO Insight, a platform for operations intelligence in banking and payments, provides real-time transaction monitoring. It also streams data for: payments security, compliance & fraudulent detection, real time payments monitoring & network performance monitoring. Omni-channel, customer & self service channel analytics (ATMs, POSs, Mobile, Cards and Internet Banking). ), cash forecasting and dispute resolution, credit & debit card program administration

It is a self-service rules engine that detects and prevents payment fraud and suspicious transactions. It is used by merchants, acquirers and PSP's all over the world. It is available as either software as a cloud-based service or on-premise software. aiRiskNet®, a modular solution, is designed to protect all payment chains. There are three main configurations that can be used separately or as part of an enterprise-wide solution. aiRiskNet® Acquirer can be used to detect fraud at POS, ATMs and other payment types. aiRiskNet® Issuer is designed to detect fraud for card issuers and financial institution, and covers all card payment types. Credit, debit, prepaid, private label and e-wallet are all available.

Data integrity, compliance with internal policies, procedures, reducing mistakes, and risk management are all essential for managing top-line growth in today's business environment. GLAnalytics cloud-based analytics software provides financial reporting that actively monitors financial data for potential fraud and errors. The use of powerful algorithms gives you peace of mind. These algorithms scan financial data quickly and securely using an interface that is easy to use. Algorithms that identify anomalies and cross-review between components. Analytics includes highly secure, encrypted access control to ensure data remains private. The application allows for both physical and logical separation of client data, with certified storage tied to each other. Analytics is cloud-based for increased security and scalability. All data is securely stored and monitored.

Resecurity Risk is a dedicated threat monitoring platform for brands and their subsidiaries, assets, executives, and employees. In less than 24 hours, you can import your unique digital identifiers to get instant updates of more than 1 Petabytes of actionable intelligence that is directly impacting you. If all active threat vectors can be ingested within our platform, and are from verified sources with accurate risk scores, security information and event management tools (SIEM), can help you identify and highlight critical events. Resecurity Risk is an omni-directional threat product that would normally require multiple vendors to resolve. To maximize the risk score of an enterprise footprint, integrate security solutions. Context™ powered by your data. A holistic approach to counterfeit monitoring and piracy for different industry verticals. Use actionable intelligence to prevent illicit distribution and misuse of your products.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

Flashpoint Intelligence Platform gives you access to our archive data. This includes data from illegal forums, chat services, chat sites, chat services, blogs and paste sites. It also contains technical data, card shops, and vulnerability data. Our platform increases Flashpoint's internal team, which includes multilingual intelligence analysts who can quickly respond to customers. Flashpoint experts used illicit online communities to access the finished intelligence and primary data for these reports. Expand the scope of intelligence beyond traditional threat identification and get scalable, contextual, rich outcomes that help teams make better business decisions and protect their ability across the enterprise. Our platform provides relevant intelligence that will empower you to make better decisions and reduce risk in any area of your organization, no matter if you are an expert intel or a novice to risk assessment.