Fraud Detection Software
Top companies in category by LLM model mentions
Fraud Detection Software helps organizations identify suspicious activity, transactions, and behaviors that may indicate financial fraud, account abuse, or other security risks. It is commonly used by banks, fintech companies, e-commerce businesses, insurers, payment processors, and other teams that manage high volumes of sensitive data or online transactions. By monitoring patterns in real time and flagging anomalies, these platforms support faster investigation and response.
Typical use cases include payment fraud prevention, account takeover detection, identity verification, chargeback reduction, and monitoring for unusual access or transaction patterns. Many of the top fraud detection tools include rule-based alerts, machine learning models, risk scoring, case management, and integrations with payment, CRM, and security systems. Some also offer device fingerprinting, behavior analytics, and customizable workflows to match different risk policies.
The practical benefit is better protection against losses while reducing false positives that can disrupt legitimate customers. For businesses comparing the best fraud detection software, important factors often include detection accuracy, ease of deployment, reporting depth, and scalability across channels and regions. These tools help teams make more informed decisions, streamline reviews, and maintain trust in digital transactions.
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FranceVerif franceverif.frCATEGORY RANK #1▲ +2 -
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IPQualityScore ipqualityscore.comCATEGORY RANK #2▼ -1 -
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Cacco Inc. cacco.co.jpCATEGORY RANK #3▲ +1 -
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Eftsure eftsure.comCATEGORY RANK #4▼ -2 -
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Sardine sardine.aiCATEGORY RANK #5▲ +11 -
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FraudNet fraud.netCATEGORY RANK #6▼ -1 -
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Whoscall whoscall.comCATEGORY RANK #7— no change -
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NICE Actimize niceactimize.comCATEGORY RANK #8▼ -2 -
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VerifSites verifsites.comCATEGORY RANK #9▲ +6 -
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ScamAdviser scamadviser.comCATEGORY RANK #10▲ +4 -
11Kredibel kredibel.comCATEGORY RANK #11▼ -2
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Sift sift.comCATEGORY RANK #12▲ +21 -
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Fraud.com fraud.comCATEGORY RANK #13▼ -3 -
14Naezipscan naezipscan.comCATEGORY RANK #14▲ +4
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Resistant AI resistant.aiCATEGORY RANK #15▼ -7 -
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SEON seon.ioCATEGORY RANK #16▼ -4 -
17Checkgon checkgon.go.thCATEGORY RANK #17▲ +9
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Sis ID sis-id.comCATEGORY RANK #18▼ -1 -
19Robokiller robokiller.comCATEGORY RANK #19▲ +9
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Trustpair trustpair.comCATEGORY RANK #20▲ +3 -
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MyCarCheck mycarcheck.comCATEGORY RANK #21▲ +8 -
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Incognia incognia.comCATEGORY RANK #22▼ -1 -
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Refine Intelligence refineintelligence.comCATEGORY RANK #23▲ +36 -
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Snappt snappt.comCATEGORY RANK #24▼ -13 -
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Savi Security savisecurity.comCATEGORY RANK #25▼ -1 -
26IronVest ironvest.comCATEGORY RANK #26▲ +5
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Nomorobo nomorobo.comCATEGORY RANK #27▼ -8 -
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DataVisor datavisor.comCATEGORY RANK #28▲ +2 -
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Lifeguard trylifeguard.comCATEGORY RANK #29▲ +16 -
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CertifID certifid.comCATEGORY RANK #30▼ -3 -
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CYBX cybx.inCATEGORY RANK #31▲ +15 -
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33700 33700.frCATEGORY RANK #32— no change -
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FraudFighter fraudfighter.comCATEGORY RANK #33▲ +1 -
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VALID Systems validadvantage.comCATEGORY RANK #34▼ -14 -
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Fraudio fraudio.comCATEGORY RANK #35▲ +25 -
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LATRO latro.comCATEGORY RANK #36▲ +11 -
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Title Barrier titlebarrier.comCATEGORY RANK #37▲ +34 -
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Bureau bureau.idCATEGORY RANK #38▲ +1 -
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Unified Software unifiedsoftware.co.ukCATEGORY RANK #39▼ -26 -
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BuscaSim buscasim.com.brCATEGORY RANK #40▲ +10 -
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Trang Trắng trangtrang.comCATEGORY RANK #41▲ +31 -
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Ask Silver asksilver.comCATEGORY RANK #42▼ -5 -
43Somos somos.comCATEGORY RANK #43▼ -8
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Sanchar Saathi sancharsaathi.netCATEGORY RANK #44▲ +7 -
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Automano automano.comCATEGORY RANK #45▲ +16 -
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Advanced Fraud Solutions advancedfraudsolutions.comCATEGORY RANK #46▼ -10 -
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Scam Checker scamchecker.appCATEGORY RANK #47▲ +1 -
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StolenWatch stolenwatchx.comCATEGORY RANK #48▲ +14 -
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BanknoteInfo banknoteinfo.netCATEGORY RANK #49— no change -
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Oscilar oscilar.comCATEGORY RANK #50▼ -10 -
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Greip greip.ioCATEGORY RANK #51▼ -29 -
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Call Control callcontrol.comCATEGORY RANK #52— no change -
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BioCatch biocatch.comCATEGORY RANK #53▼ -12 -
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Telemarkkinointiliitto telemarkkinointikielto.fiCATEGORY RANK #54▼ -5 -
55ScamAlert.ie scamalert.ieCATEGORY RANK #55▲ +8
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ScamAvert scamavert.comCATEGORY RANK #56▲ +17 -
57BeValk bevalk.comCATEGORY RANK #57▼ -15
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Frank on Fraud frankonfraud.comCATEGORY RANK #58▲ +6 -
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Card Stop cardstop.beCATEGORY RANK #59▲ +15 -
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Outseer outseer.comCATEGORY RANK #60▲ +15 -
61Entersekt entersekt.comCATEGORY RANK #61▼ -36
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Unscammed unscammed.comCATEGORY RANK #62▲ +14 -
63Slip2Go slip2go.comCATEGORY RANK #63— no change
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Kontrola Tachometru kontrolatachaku.czCATEGORY RANK #64— no change -
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CheckChassis checkchassis.comCATEGORY RANK #65— no change -
66KdoMiVolal kdomivolal.euCATEGORY RANK #66▲ +11
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Besurance HIS besurance-his.deCATEGORY RANK #67— no change -
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CarDataChecks cardatachecks.co.ukCATEGORY RANK #68▲ +10 -
69Moya Web moyaweb.comCATEGORY RANK #69— no change
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70OOPSpam oopspam.comCATEGORY RANK #70▼ -27
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Inscribe inscribe.aiCATEGORY RANK #71▲ +8 -
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SHIELD shield.comCATEGORY RANK #72▼ -34 -
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SQN Banking Systems sqnbankingsystems.comCATEGORY RANK #73— no change -
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Scamvoid scamvoid.netCATEGORY RANK #74▼ -9 -
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Hedi askhedi.comCATEGORY RANK #75— no change -
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ScamScan scamscan.inCATEGORY RANK #76▼ -10 -
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CyberEye cybereye.ioCATEGORY RANK #77— no change -
78Is This Business Legit isthisbusinesslegit.comCATEGORY RANK #78— no change
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79ScamBare scambare.comCATEGORY RANK #79▲ +1
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Opportify opportify.aiCATEGORY RANK #80▲ +1 -
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DebiCheck debicheck.co.zaCATEGORY RANK #81— no change -
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JuicyScore juicyscore.aiCATEGORY RANK #82— no change -
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FraudFinder fraudfinderai.comCATEGORY RANK #83— no change -
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RISK IDENT riskident.comCATEGORY RANK #84— no change -
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Alivia Analytics aliviaanalytics.comCATEGORY RANK #85— no change -
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Trustmi trustmi.aiCATEGORY RANK #86▼ -42 -
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TrustDecision trustdecision.comCATEGORY RANK #87▼ -20 -
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Pipl pipl.comCATEGORY RANK #88▼ -4 -
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Cleafy cleafy.comCATEGORY RANK #89▼ -4 -
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ScamDoc scamdoc.comCATEGORY RANK #90— no change -
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OpenSpam openspam.esCATEGORY RANK #91— no change -
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Verint verintconnect.comCATEGORY RANK #92— no change -
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Portale Antitruffa portaleantitruffa.itCATEGORY RANK #93— no change -
94Citizen Conan citizenkonan.comCATEGORY RANK #94▼ -41
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Detect Expert detect.expertCATEGORY RANK #95— no change -
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Darwinium darwinium.comCATEGORY RANK #96▼ -10 -
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Ballerine ballerine.comCATEGORY RANK #97▼ -43 -
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Revector revector.comCATEGORY RANK #98— no change -
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Docuverus docuverus.comCATEGORY RANK #99— no change -
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EasyDebit easydebit.co.zaCATEGORY RANK #100— no change -
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Evina evina.comCATEGORY RANK #101— no change -
102INTERTEL intertelinc.comCATEGORY RANK #102— no change
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Fraud Detector fraud-detector.nlCATEGORY RANK #103— no change -
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Rippleshot rippleshot.comCATEGORY RANK #104— no change -
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VerifyPDF verifypdf.comCATEGORY RANK #105▼ -50 -
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ScamLens scamlens.orgCATEGORY RANK #106▼ -19 -
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XTND xtnd.co.zaCATEGORY RANK #107— no change -
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Signal Arnaques signal-arnaques.comCATEGORY RANK #108▼ -20 -
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ValidiFI validifi.comCATEGORY RANK #109— no change -
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ThreatFabric threatfabric.comCATEGORY RANK #110▼ -42 -
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INETCO inetco.comCATEGORY RANK #111▼ -42 -
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Rupt rupt.devCATEGORY RANK #112— no change -
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Qlarant qlarant.comCATEGORY RANK #113— no change -
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Trustfull trustfull.comCATEGORY RANK #114— no change -
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Neural Technologies neuralt.comCATEGORY RANK #115▼ -59 -
116ScamCharge scamcharge.comCATEGORY RANK #116— no change
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117800notes 800notes.comCATEGORY RANK #117— no change
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Frady frady.pkCATEGORY RANK #118— no change -
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Nexiant nexiant.aiCATEGORY RANK #119— no change -
120CLOX.AI clox.aiCATEGORY RANK #120— no change
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UrbanFox urbanfox.ioCATEGORY RANK #121— no change -
122BetterCheck bettercheck.comCATEGORY RANK #122— no change
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SeniorShield.AI seniorshield.aiCATEGORY RANK #123— no change -
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MonitorPay monitorpay.aiCATEGORY RANK #124— no change -
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OverUcet.cz overucet.czCATEGORY RANK #125— no change -
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Saffe saffe.aiCATEGORY RANK #126— no change -
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ZoraSafe zorasafe.comCATEGORY RANK #127— no change -
128SilverShield silvershield.aiCATEGORY RANK #128— no change
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Heksagon heksagon.comCATEGORY RANK #129▼ -40 -
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National Mileage Register mileage.org.ukCATEGORY RANK #130— no change -
131VigilantPay vigilantpay.comCATEGORY RANK #131— no change
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LepreCon leprecon.aiCATEGORY RANK #132— no change -
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Check Verification checkverification.comCATEGORY RANK #133— no change -
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RembrandtAi rembrandtai.comCATEGORY RANK #134▼ -44 -
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GetVerified getverified.co.nzCATEGORY RANK #135— no change -
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Heka Global hekaglobal.comCATEGORY RANK #136— no change -
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FraudRecord fraudrecord.comCATEGORY RANK #137— no change -
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Alphaguard alphaguard.aiCATEGORY RANK #138— no change -
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TripleCheck triple-check.comCATEGORY RANK #139— no change -
140Trueguard trueguard.ioCATEGORY RANK #140— no change
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Kantik Solutions kantik-solutions.comCATEGORY RANK #141— no change -
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Basefund basefund.comCATEGORY RANK #142— no change -
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Phishbowl phishbowl.inCATEGORY RANK #143— no change -
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Salviol Global Analytics salviol.comCATEGORY RANK #144— no change -
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Alfa Group alfagroup.aiCATEGORY RANK #145— no change -
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Young Country youngcountry931.comCATEGORY RANK #146— no change -
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1Route 1routegroup.comCATEGORY RANK #147▼ -56 -
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ScanWatch scanwatch.techCATEGORY RANK #148— no change -
149Covery covery.aiCATEGORY RANK #149— no change
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Secure Insight secureinsight.comCATEGORY RANK #150— no change -
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Areasonfor areasonfor.comCATEGORY RANK #151— no change -
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Keyno keyno.ioCATEGORY RANK #152— no change -
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EverSafe eversafe.comCATEGORY RANK #153▼ -61 -
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Liminal liminal.coCATEGORY RANK #154— no change -
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ScamDekho scamdekho.inCATEGORY RANK #155— no change -
156CAPVISION capvision.comCATEGORY RANK #156— no change
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TrustRacer trustracer.comCATEGORY RANK #157— no change -
158CrossClassify crossclassify.comCATEGORY RANK #158— no change
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Baselayer baselayer.comCATEGORY RANK #159— no change -
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Apate apate.aiCATEGORY RANK #160— no change -
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Gogolook gogolook.comCATEGORY RANK #161— no change -
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nSure.ai nsure.aiCATEGORY RANK #162— no change -
163chargeSure chargesure.comCATEGORY RANK #163— no change
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Mobik mobik.comCATEGORY RANK #164— no change -
165Recipero recipero.comCATEGORY RANK #165▼ -72
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166AB Handshake abhandshake.comCATEGORY RANK #166— no change
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Scamnetic scamnetic.comCATEGORY RANK #167— no change -
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Termii termii.comCATEGORY RANK #168— no change -
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Point Predictive pointpredictive.comCATEGORY RANK #169▼ -75 -
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ParaScript parascript.comCATEGORY RANK #170— no change -
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MOZN mozn.aiCATEGORY RANK #171▼ -76 -
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Red Violet redviolet.comCATEGORY RANK #172▼ -76 -
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Sensfrx sensfrx.aiCATEGORY RANK #173— no change -
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Homeppl homeppl.comCATEGORY RANK #174— no change -
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OmniCheck verifyid.co.zaCATEGORY RANK #175— no change -
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ThreatMark threatmark.comCATEGORY RANK #176▼ -119 -
177Tobila Systems tobila.comCATEGORY RANK #177▼ -80
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Unico unico.ioCATEGORY RANK #178▼ -108 -
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ScamWatcher scamwatcher.comCATEGORY RANK #179— no change -
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Phence phence.appCATEGORY RANK #180▼ -122 -
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VoxGuard vox-guard.comCATEGORY RANK #181— no change -
182FamilySentry familysentry.com.auCATEGORY RANK #182— no change
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183LegitCheck legitcheck.co.zaCATEGORY RANK #183— no change
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Scamshield scamshield.inCATEGORY RANK #184— no change -
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Giftlycheck giftlycheck.comCATEGORY RANK #185— no change -
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Bluff.se bluff.seCATEGORY RANK #186— no change -
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Are They Legit aretheylegit.co.ukCATEGORY RANK #187— no change -
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FraudProtector fraudprotector.appCATEGORY RANK #188— no change -
189MANIPULATE manipulate.ioCATEGORY RANK #189— no change
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Scamma scamma.comCATEGORY RANK #190— no change -
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BliinkAI bliinkai.comCATEGORY RANK #191— no change -
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3rdegree 3dg.net.nzCATEGORY RANK #192— no change -
193TelefonoSpam telefonospam.comCATEGORY RANK #193— no change
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Equity Protect propertyfraudprotection.comCATEGORY RANK #194— no change -
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Betrugsalarm betrugsalarm.comCATEGORY RANK #195— no change -
196VULT Security vultsecurity.comCATEGORY RANK #196— no change
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197ScamSpotter scamspotter.netCATEGORY RANK #197— no change
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SABS sabs.com.sgCATEGORY RANK #198— no change -
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OGS Alliance ogsalliance.comCATEGORY RANK #199— no change -
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SKJOLDET skjoldet.comCATEGORY RANK #200— no change
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