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10+ Best Fraud Detection Softwares 2021

Fraud detection software is increasingly important to financial organizations, and online commerce organizations, which depend on authentication mechanisms to detect identity theft, hacking, and other fraudulent activity. Most products in this category are designed to strengthen authentication flows, evaluate the risk of events as they happen, and provide prevention mechanisms like multi-factor out-of-band authentication.

Alternatives

Logo Name Rating CEO Pricing Founded Revenue Employees Location Reviews Customers
Actimize 4.6 Craig Costigan Custom 1999 $52.5 M 430+ Hoboken 6780+ Reviews N/A
Riskified 4.5 Eido Gal $3000 2012 $102.5 M 500+ Tel Aviv 3690+ Reviews N/A
Clearsale 4.5 Pedro Chiamulera Custom 2001 $50 M 3000+ Brazil 2500+ Reviews N/A
Stripe Radar 4.4 Patrick Collison Custom 2010 $9 M 2500+ San Francisco 4200+ Reviews N/A
Iovation 4.7 Greg Pierson $1 2004 $18.4 M 59+ Portland 4680+ Reviews 75000+
Signifyd 4.6 Rajesh Ramanand Custom 2011 $75 M 288+ San Jose 4690+ Reviews N/A
Sift 4.5 Jason $500 2011 $100 M 500+ San Francisco 4700+ Reviews N/A
Fraudlabs Pro 4.5 Pilar Somoza Custom 2013 $7 M 10+ Asia-Pacific 6900+ Reviews 500+
Kount 4.5 Bradley J. Wiskirchen Custom 2007 $24.9 M 14300+ Boise 3500+ Reviews N/A
SEON Sense 4.4 Tamas Kadar $110 2017 N/A 30+ Budapest 3680+ Reviews N/A

Actimize

4.6 User Rating
Custom Price
Watch List Filtering, Suspicious Activity Monitoring, Customer Due Diligence Features
Overview
Actimize is a cloud-based fraud detection solution designed to detect, prevent, and investigate fraud and other suspicious activities within a company. Actimize provides customer-centric solutions to obtain real-time fraud detection and prevention. With Actimize, companies can detect any anomaly inside a company. It was founded in 1999, and since then, Actimize continues to dominate the world with its extraordinary services. Learn more about Actimize, like best alternatives, pricing, key employees, and more, by scrolling down.

Riskified

4.5 User Rating
$3000 Price
Device Tracking, Real-Time Monitoring, Payment Verification Features
Overview
Riskified is one of the leading e-commerce revenue protection and risk prevention software that grow revenue, improves customer experience, eliminates fraudulent chargeback costs. This software offers extensive risk management capabilities for e-commerce processes, allowing businesses to maximize online revenue, deliver machine-learning models, and expand business omnichannel fulfillment flows. Since its release in 2012, multiple businesses trust Riskified's high-end solutions.

Clearsale

4.5 User Rating
Custom Price
Transparency Remove, Operational Burden, Improve Your Financials Features
Overview
ClearSale is a global leading provider of eCommerce fraud protection solutions. Branded as a complete e-commerce fraud protection software, ClearSale started its mission to provide the most comprehensive CNP fraud protection in 2000. With ClearSale's high-end e-commerce fraud protection software, it becomes the go-to platform for thousands of customers worldwide, making them branded as one of the best fraud protection platforms for businesses.

Stripe Radar

4.4 User Rating
Custom Price
Robust insights, Custom rules, Block and allow lists Features
Overview
Stripe Radar is another fraud prevention platform designed to protect credit card transactions and payment processes against fraud. Programmed under Stripe, Stripe Radar encompasses all the essential features to help users protect their payment processes, allowing them to enjoy hassle-free payment transactions. With its power to deliver high-quality fraud prevention solutions, Stripe Radar becomes one of today's best fraud prevention software to use.

Iovation

4.7 User Rating
$1 Price
Revenue Lift, Machine Learning, Remote Authorization Features
Overview
Iovation is a quality fraud detection software developed by TransUnion, a top global information and insights company. Their goal is to build trust between companies and customers. Iovation enables them to achieve that. They ensure that companies and their customers will experience smooth transactions and establish positive relationships in the process.

Signifyd

4.6 User Rating
Custom Price
Fraud Detection, Real-Time Monitoring, Intelligence Reporting Features
Overview
Signifyd is a top provider of software solutions against fraud in the eCommerce world. This company's goal is to make the Internet a safe place to operate for eCommerce companies. Since its launch in 2011, Signifyd has had the pleasure of serving well-known companies, even to this day. It shows that Signifyd's solutions are effective tools against fraud.

Sift

4.5 User Rating
$500 Price
Keypoint Localistaion, Orientation Assignment, Keypoint Descriptor Features
Overview
Sift is a trusted software company that provides high-performance fraud detection software. Their mission is to make online interaction safe for companies transacting with customers. Sift was founded in 2011 by Jason Tan. Under his leadership, Sift has earned the trust of many companies and organizations. To this day, Sift is still pushing for improvements to fight fraud on online platforms.

Fraudlabs Pro

4.5 User Rating
Custom Price
Email notification, SMS Verification, Social Profile query Features
Overview
FraudLabs Pro is a company that offers advanced fraud detection software. Their goal is to protect online merchants, both big and small ones, against the rising threat of fraudsters. They want to help online merchants strengthen their cybersecurity using their platform's machine learning capabilities. Over the years, FraudLabsPro has supported countless merchants and minimized fraud incidents successfully.

Kount

4.5 User Rating
Custom Price
Host-based web application, Manage the user environment, job-order queue Features
Overview
Kount is a world-class provider of fraud prevention solutions. It's a software company that has earned recognition as an industry leader combating digital fraud. Kount's dynamic team is continuously pushing for innovations to optimize their platform. They primarily target new account frauds, digital payment frauds, and account takeovers. Kount's solutions protect sellers and maximize their revenue.

SEON Sense

4.4 User Rating
$110 Price
Feedback loops, Leverage global data, Behaviour analytics Features
Overview
SEON is a software company that strives to help online businesses against the looming threat of fraudsters. They don't mind if your business is a startup, a midsize company, or a large corporation. They're willing to help any eCommerce seller. SEON's solutions can amplify your cybersecurity against fraud and have safer interactions with customers.