Fraud Detection
Detect document fraud, account takeover and fraudulent transactions outside checkout (Finovox, Sift, Marble).
- 33tools
- 53companies use one
Showing 33 results
Used by56teamsDataDome
Account Protectand 4 products in other categories🇺🇸 USA100 – 300 employeesNo reviews yetView
Used by38teamsInfobip
Infobip Signalsand 6 products in other categories🇭🇷 Croatia1 000 – 10 000 employeesNo reviews yetView
Used by20teamsFICO
FICO® Falcon® Fraud Managerand 4 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView
Used by19teamsCHEQ
CHEQ Analyticsand 4 products in other categories🇮🇱 Israel100 – 300 employeesNo reviews yetView
Used by19teamsNarvar
Narvar AssistNarvar Shieldand 4 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView
Used by18teamsMiddesk
Middesk Fraud Preventionand 3 products in other categories🇺🇸 USA50 – 100 employeesNo reviews yetView
Used by16teamsIDnow
IDnow Protectand 4 products in other categories🇩🇪 Germany100 – 300 employeesNo reviews yetView
Used by14teamsClerk
Clerk Authenticationand 2 products in other categories🇺🇸 USA100 – 300 employeesNo reviews yetView
Used by14teamsSEON
Fraud PreventionDigital FootprintDevice IntelligenceWorkflow OrchestrationCustomer ScreeningPayment ScreeningCase Managementand 5 products in other categories🇭🇺 Hungary100 – 300 employeesNo reviews yetView
Used by13teamsMedius
Medius Fraud & Risk Detectionand 9 products in other categories🇸🇪 Sweden1 000 – 10 000 employeesNo reviews yetView
Used by11teamsChainalysis
Alteryaand 3 products in other categories🇺🇸 USA300 – 1 000 employeesNo reviews yetView
Used by9teamsVeriff
Fraud ProtectFraud Intelligenceand 9 products in other categories🇪🇪 Estonia300 – 1 000 employeesNo reviews yetView
Used by8teamsInfolegale
Infolegale Vidocqand 3 products in other categories🇫🇷 France100 – 300 employeesNo reviews yetView
Used by6teamsAria
Aria Risk Scoringand 3 products in other categories🇫🇷 France10 – 50 employeesNo reviews yetView
Used by6teamsProofpoint
Account Takeover Protectionand 10 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView
Used by5teamsFinovox
Document ProcessingDocument ValidationFraud AnalysisCase Investigation🇫🇷 France10 – 50 employeesNo reviews yetView
Used by5teamsFlinks
Flinks Uploadand 3 products in other categories🇨🇦 Canada100 – 300 employeesNo reviews yetView
Used by5teamsLuminess
KYB by Luminessand 1 product in other categories🇫🇷 France1 000 – 10 000 employeesNo reviews yetView
Used by5teamsShift Technology
Fraud & Riskand 3 products in other categories🇫🇷 France300 – 1 000 employeesNo reviews yetView
Used by4teamsANOZR WAY
AY SelfProtectand 3 products in other categories🇫🇷 France10 – 50 employeesNo reviews yetView
Used by4teamsPrelude
IntelWatchand 3 products in other categories🇫🇷 France10 – 50 employeesNo reviews yetView
Used by4teamsSumsub
User VerificationID VerificationCrypto MonitoringSummy AI Copilotand 3 products in other categories🇨🇾 Cyprus300 – 1 000 employeesNo reviews yetView
Used by3teamsEsusu
Esusu Identity Servicesand 1 product in other categories🇺🇸 USA100 – 300 employeesNo reviews yetView
Used by3teamsMarble
Marble Platform🇫🇷 France10 – 50 employeesNo reviews yetView
Used by2teamsJumio
Jumio Risk SignalsJumio Cross-Transaction Riskand 5 products in other categories🇺🇸 USA300 – 1 000 employeesNo reviews yetView
Used by1teamBarracuda Networks
Barracuda Email Protectionand 4 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView
Used by1teamGen
LifeLockand 3 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView- AUsed by0teams
AYUMIA
Product Authenticityand 7 products in other categories🇫🇷 France10 – 50 employeesNo reviews yetView 
Used by0teamsBottomline
Internal Threat ManagementPayments Fraud DefenseEnterprise Case ManagementPayments Verificationand 12 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView
Used by0teamsJack Henry
Jack Henry Financial Crimes Defenderand 3 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView
Used by0teamsMalwarebytes
Malwarebytes Identity Theft Protectionand 4 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView
Used by0teamsMcAfee
Scam Detectorand 6 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView
Used by0teamsTandem
Identity Theft Prevention Programand 10 products in other categories🇺🇸 USA100 – 300 employeesNo reviews yetView