Fraud Management Tools

The only solution to automate your end-to-end payables process. Automate your full accounts payable, global partner payments and PO management processes with Tipalti and eliminate 80% of your manual workload. Tiplati enables you... Learn more

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology... Learn more

Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. For fraud prevention to be effective in delivering the perfect... Learn more

Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional... Learn more

PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal without revealing any financial details. The solution is suitable for businesses of all sizes. PayP... Learn more

MATLAB is a programming platform designed to help businesses and educational institutions develop algorithms, analyze data, create applications and more. MATLAB's live editor lets businesses create scripts to combine formatted... Learn more

Wolfram Mathematica is a technical computing solution that provides businesses of all sizes with tools for image processing, data visualization and theoretic experiments. The notebook interface enables users to organize documents... Learn more

Authorize.net helps makes it simple to accept electronic and credit card payments in person, online or over the phone. Get solutions that go to work for your business and let you focus on what you love best. Nearly 500,000... Learn more

Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account takeovers, detect anomalies and more from within a centralized platform. It allows staff members to identify,... Learn more

Braintree is a cloud-based payment processing platform that helps businesses manage online transactions and streamline billing processes. Professionals can conduct risk analysis and utilize machine learning algorithms and... Learn more

Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global... Learn more

Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000... Learn more

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your... Learn more

Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage payment frauds, supplier databases, financial investigations and more. The application offers various features... Learn more

FraudLabs Pro Fraud Prevention Service is a fraud prevention solution that helps merchants to detect and stop fraud orders. FraudLabs Pro has more than 20 ready-made plugins covering most of the major eCommerce platforms. Users... Learn more

Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder... Learn more

Serrala offers a unique portfolio of automated end-to-end solutions that take the finance office into the digital age. It offers: - Seamlessly integrated solutions to manage all in and outbound payments, treasury processes as... Learn more

Corpay provides AP Automation, commercial cards and expense management solutions to businesses of all sizes. Smarter spend management from procure to pay. Corpay Complete is a cloud based solution that enables comprehensive... Learn more

Riskified is an AI-platform designed to help eCommerce businesses increase online revenue opportunities and prevent losses due to fraud. This solution includes a suite of products including account protection, payment authorizatio... Learn more

Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction... Learn more

Chargebacks are a serious threat to any company, but Midigator offers a comprehensive strategy to protect the maximum amount of your revenue. We developed a comprehensive chargeback management strategy with four key features: -... Learn more

Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 800+ businesses to seamlessly onboard customers at scale while... Learn more

sticky.io is a cloud-based ecommerce solution designed to help online retailers of all sizes manage product information, orders and recurring payments. Features include fraud detection, cohort analysis, customer self-service,... Learn more

With Bolt’s One Click checkout you can boost sales and delight your shoppers with a better checkout experience you can turn on in minutes. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee,... Learn more

YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verificatio... Learn more

Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards. Sanction Scanner... Learn more

IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive data, our advanced APIs and datasets specialize in real-time fraud prevention with unparalleled... Learn more

NameScan is a provider of Pay-As-You-Go Risk Management solutions that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions is designed to simplify the risk compliance process... Learn more

Ocrulus is the leading document automation solution with human-in-the-loop review that retrieves data from any document and transforms it into actionable data. With Ocrolus, you can automatically leverage the best OCR data... Learn more

Sift is a Digtial Trust & Safety Suite that enables businesses to prevent all types of online fraud and abuse with a single integrated solution. With all of Sift’s products, you’ll have access to our machine learning with custom... Learn more

Aprenet offers the full range of AML and KYC that your business needs to meet the requirements and protect itself from risk. - Fastcheck - detect clients included in black lists, PRPs and more. - RIAS - calculate the initial... Learn more

Pipl is an identity management software that helps investigators and fraud analysts gain visibility into current and historical information regarding specific individuals. The search functionality allows law enforcement,... Learn more

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC... Learn more

MemberCheck provides risk management solutions, including anti-money laundering (AML), know your customer (KYC), and know your business (KYB) for businesses. The suite of solutions is designed to streamline the customer onboarding... Learn more

ScanWriter by Personable is a data entry solution for financial statements. It is suitable for businesses of all sizes. It offers document scanning, data management, accounting integration and reporting functionalities within a... Learn more

Caseboard is a solution specialized in data integration and analysis, whose functionalities improve the processes of criminal investigation, auditing, prevention and the fight against fraud. Based on interaction with various... Learn more

Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments. Working month-to-month - 0 risk, no commitments. FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various... Learn more

Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity... Learn more

Mangopay is an online payment solution that allows marketplaces and platforms to accept payments and pay out funds to their users. Mangopay caters to e-commerce companies, crowdfunding platforms, and sharing economy services. Man... Learn more

SAS Anti-Money Laundering helps organizations detect, investigate and mitigate the risk of money laundering. Combining analytics-driven investigation and simplified business insight in a single solution, SAS AML enables you to... Learn more

Radware Bot Manager (formerly SheildSquare) is a security solution that provides websites with protection from bots, web scraping, content theft, and spam. The solution uses machine learning to detect and mitigate new threats... Learn more

Ekata’s Pro Insight is the only cloud-based, identity review solution that empowers manual review teams to assess identity risk, approve good transactions and investigate fraud faster and with greater confidence and accuracy, on... Learn more

Arbutus Audit Analytics is an audit management solution suitable for midsize and large businesses. The solution is deployed on-premise and is compatible with Windows operating systems. Key features include analytics, compliance... Learn more

FRISS allows businesses to detect and prevent financial fraud by providing a single platform for managing trust throughout the insurance value chain - from the first quote through claims investigations. The software provides... Learn more

ThirdLine is a no-code analytics software that allows government auditors and financial management teams to mitigate risk, combat fraud, generate audit reports, reduce waste, and identify cost savings options. The solution... Learn more

Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analyzing millions of risky fraud cases. By... Learn more

Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intelligence (AI) technology and machine learning capabilities. Professionals can use the dashboard to... Learn more

Simility is a cloud-based fraud detection software platform, designed to incorporate advanced machine learning techniques that are also used for spam detection and malware analysis. It's purpose is to reduce risk of chargebacks... Learn more

Nethone provides an advanced SaaS fraud detection and prevention solution backed up by machine learning (ML) models. Our primary product, Nethone Guard, includes our proprietary 'Know Your Users (KYU)' profiling technology that... Learn more

GPayments has been a trusted market leader in the field of Fraud Prevention solutions for more than two decades. We pride ourselves on building and implementing revolutionary technology to safeguard transactions and instil... Learn more