Best Free Fraud Detection Software of 2024

Drop Authsignal into your identity stack to secure customer journeys and deliver world-class user authentication experiences. Focused on enabling product and fraud teams to orchestrate customer journeys and mitigate fraud, Authsignal makes it easy to deploy passkeys. Delivering class-leading drop-in authentication experiences, product teams leverage Authsignal to drop authentication (Passkeys, push, SMS authentication) challenges anywhere in the user experience. Seamlessly authenticate identity, secure customer journeys, and protect customer data with a unified customer experience. Gain a single view of customer activity and stream identity data with audit trails. Passkeys, CIAM, IAM, Authentication, Passwordless Authentication, Multifactor Authentication, Passkey

Fraud.net is the world's leading infrastructure for fraud management. It is powered by a sophisticated collective Intelligence network, world-class AI, and a modern cloud-based platform that assists you: * Combine fraud data from all sources with one connection * Detect fraudulent activity in real-time for transactions exceeding 99.5% * Uncover hidden insights in Terabytes of data to optimize fraud management Fraud.net was recognized in Gartner's market guide for online fraud detection. It is a real-time enterprise-strength, enterprise-strength, fraud prevention and analytics solution that is tailored to the needs of its business customers. It acts as a single point-of-command, combining data from different sources and systems, tracking digital identities and behaviors, then deploying the most recent tools and technologies to eradicate fraudulent activity and allow transactions to go through. Get a free trial by contacting us today

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon.

IPQualityScore's suite fraud prevention tools automate quality controls to prevent bots and fake accounts, fraudsters chargebacks & malicious users, without interfering with the user experience. With industry-leading IP reputation data and user validation, you can detect bad actors and block cyber threats. For smoother operations and less headaches, proactive Prevent Fraud™.

FraudLabs Pro is a tool that helps merchants protect their online ecommerce stores from fraudulent fraudsters. It monitors all sales orders made using credit cards, PayPal and other payment methods for online frauds. It helps merchants increase their revenue, reduce chargebacks and minimize fraud losses. It improves merchant efficiency by providing merchants with a simple merchant area that allows them to quickly investigate any fraud details. This is a significant improvement over a more complicated process that could have been made without a fraud detection tool.

Threatcop is a cyber security tool and simulator that simulates cyber attacks against employees. It also includes awareness modules and gamified assessments. It simulates and imparts personalized awareness based upon top 6 attack vectors, including Vishing, Ransomware and Vishing, SMiShing and Cyber Scam. It provides an overview of individual user awareness and a report on their cybersecurity awareness, called the 'Employee Viability Score (EVS).' The EVS score is used to customize the awareness videos, newsletters, and gamified quiz. This ensures cyber resilience. It provides a complete solution for cyber security awareness among your employees.

FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for online payments: 1. eCommerce websites - supporting all platforms (+ Shopify app) 2. Payment getaways 3. Software as a service (recurring revenue) - ongoing risk assessment 4. Investments \ exchanges (for accepting investors' deposits) 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarantee FUGU support all eCommerce platform and offer: 1. Shopify fraud detection and prevention app 2. Woocommerce fraud detection & prevention 3. Magento fraud prevention & detection 4. Bigcommerce fraud detection & prevention 5. Wix fraud detection

Never respond to another chargeback! Stop wasting your time responding to chargebacks or losing money. ChargeSentry wins back your revenue automatically! No other service compares to ChargeSentry – we’re less expensive, easier, and faster than the other guys. Responding to your chargebacks is clumsy and time-consuming. Ineffective responses and lack of proper evidence cause poor results. Other chargeback response services don’t help much. They’re expensive, require long contracts, lengthy integration, and usually still require you to do something. We started ChargeSentry to help small and medium-sized e-commerce merchants, just like you, eliminate the friction of responding to your chargebacks and ending revenue loss. Started by e-commerce and merchant processing industry veterans, we bring over 15 years of experience responding to countless chargebacks.

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.

Employees must be taught how to recognize and report phishing emails. Cofense PhishMe™ simulates the latest threats that bypass SEGs. This empowers your users to be human threat detectors. You can have the best organizational defense by having resilient users who are aware of the latest phishing threats. In just a few clicks, you can create a complete 12-month program with Cofense PhishMe Playbooks. This includes phishing scenarios, landing pages and attachments as well as educational content. Smart Suggest uses embedded best practices and advanced algorithms to suggest scenarios based on industry relevance, current active threats, and program history. Reporting and resilience rates are the most important parts of your phishing defense. Cofense Reporter™ is a one-click reporting tool that can boost reporting and make users active defenders.

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.

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.

We've got your back, from compliant onboarding through to secure logins and electronic signatures. Signicat allows you to sign up new clients in a KYC and AML-compliant manner, authenticate existing users using secure authentication, and electronically sign legally binding contracts. You can rely on our ability to exceed the strictest security and safety requirements. We offer public and private cloud solutions to meet your compliance and security requirements. We can meet your needs, no matter how simple or complex they may be. We offer quick deployment for smaller solutions, and heavy iron for enterprise-wide ones.

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.

Our AI is designed for financial analysts, portfolio manager, and regulators. It provides highly accurate accounting scores for tens or thousands of organizations around the world. It can identify corporate financial manipulation years before the market and in seconds. The first AI solution in the world for early detection and detection of fraud and accounting manipulation. The earlier you can identify financial "red-flags" in a company, the better. Financial analysts can spend months analyzing one company because businesses are good at hiding their wrongdoings. We created our own AI system in order to shed light on corporate accounting malpractice and empower financial experts to invest more intelligently. It provides a 0-100 percent score as well as a customized report with detailed recommendations. Our AI algorithms are unique and not a pre-made solution with limited improvement potential. You will benefit from future features.

Our AI-based fraud protection technology will protect your app from fraud. Stay connected and monitor everything from the dashboard. Our intuitive dashboard allows you to track, monitor and gain valuable insight in real-time. Real-time insights for proactive monitoring and optimal subscription usage. Our libraries and SDKs can be used with most popular programming frameworks and languages. Payment fraud service helps you detect fraudulent activity in payments. This service uses advanced technology to identify fraudulent transactions and prevent them, giving you peace of mind and financial safety. The service is easy to use and navigate thanks to the user-friendly interface. The BIN/IIN Lookup Service is designed to provide accurate payment card information based on the BIN/IIN number.

minFraud, a data return service, helps businesses prevent online fraud. It provides risk scoring and data related to online transactions. Find out if minFraud is right for you. Based on machine learning models and human review, the riskScore is generated in less than half a second. The riskScore is generated from data containing over 3 billion online transactions, which the minFraud service screens annually on thousands of online businesses. An IP address is often all that is needed to evaluate certain types of online activity, such as account logins or affiliate or incentivized visitors or app installs. The IP Risk Score can be used to determine the IP risk and prevent bad activity. To improve IP risk scoring, we recommend that you use our device tracking functionality.

AGENARISK incorporates the most recent developments in Bayesian artificial Intelligence and probabilistic reasoning to model complex, potentially dangerous problems and improve decision making. AgenaRisk models can be used to make predictions, perform diagnostics, and make decisions. AgenaRisk models combine data and knowledge about complex causal or other dependencies in real life. AgenaRisk is used by our clients to model a variety problems involving risk and uncertainty, including operational risk, actuarial risk, intelligence analysis risk. Systems safety and reliability, cyber-security risk, strategic financial planning, and health risk. AgenaRisk markets and designs innovative products using Bayesian Network technology. Our technology and the accompanying methodology have been published in top academic AI and machine learning journals.

DCS is a tool to combat money laundering and terrorist funding. DCS integrates Artificial Intelligence, which allows your organization detect suspicious activity in an efficient and precise way.

Sardine helps you save time by negotiating, evaluating and integrating with many third-party risk providers. This includes identity fraud, card and bank fraud, and documentary verification. This makes it easier to launch new products and markets, while also improving your reputation with regulators. Sardine is the first digital fraud solution. Current anti-fraud solutions were designed for e-commerce platforms. They use signals such as shopping cart analytics and shipping address to detect fraud. Digital businesses do not have these signals. Sardine detects 3x as much fraud than the incumbents that were designed for ecommerce fraud, while we are the first solution specifically built for digital businesses. Sometimes, fraud prevention means asking your operations team for manual reviews. Sardine automates most manual reviews. Large FinTechs often save $500K each year due to the automation.

Without any previous machine learning (ML), you can build, deploy, and manage fraud detection systems. To build a precise, customized fraud detection system, you will need to use your 20+ years of Amazon experience and historical data. You can immediately detect fraud, enhance models with your business rules, and then deploy the results to make critical predictions. Without any previous machine learning (ML), you can build, deploy, and manage fraud detection systems. To build a precise, customized fraud detection system, you will need to use your 20+ years of Amazon experience and historical data. You can immediately detect fraud, enhance models with your business rules, and then deploy the results to make critical predictions. Amazon Fraud Detector provides a fully managed service that allows customers to quickly identify fraudulent activities and capture more online fraud.