Best Fraud Detection Software with a Free Trial - Page 2
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Compare the Top Fraud Detection Software with a Free Trial as of March 2026 - Page 2
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Moonsense
Moonsense
Moonsense helps customers detect the most sophisticated fraud schemes by providing immediate access to actionable signals and underlying granular source data for enhancing fraud detection without creating additional user friction. User behavior and user network intelligence are the building blocks required to reveal the user's unique digital body language, similar to an individual's fingerprint. In a world where data breaches are common, the user's digital body language is uniquely capable of detecting the most challenging fraud typologies without adding user friction. Identity theft is one of the most common fraud types. During account creation, there is an expected pattern of behavior. By analyzing the user's digital body language, you can flag accounts that are different from what's normal. Moonsense is on a mission to level the playing field in the fight against online fraud. One integration unlocks access to both user behavior and user network intelligence.Starting Price: Free -
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Nethone
Nethone
Our AI-powered fraud prevention solution exhaustively screens every single user to stop all the risky ones without friction to the good ones, your customers. Passively and in real-time. Know your users, on your website, Android, and iOS. Maximize the acceptance rate and reduce your fraud/chargeback ratio with the most accurate financial transaction fraud detection solutions. No manual review if you don't need it and no bothering your customers, just fraud protection. We bring you more legitimate transactions by blocking fraudsters with the highest precision. Our fraud prevention solution is your competitive edge. Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behavior and prevent fraud across all platforms. We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.Starting Price: $0.03 per month -
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SHIELD
SHIELD
Device-First Fraud Prevention with Real-Time Identification & Intelligence. SHIELD's Device Intelligence persistently identifies devices, users, and accounts you can trust — and those you can't. Don't let fraudsters fool you. Make precise decisions about device trustworthiness with the global standard for device identification — SHIELD Device ID. Get the most comprehensive view of every user with real-time actionable device signals and continuous risk profiling. Eliminate risk blind spots, provide superior user experiences, and accelerate growth. Instant insights. No additional codes needed. Gain intelligence without giving PII data. Self-configurable risk thresholds. We return all data, and more. Get the full picture with transparent intelligence. Stay ahead of new and emerging fraud attacks. Real-time attack pattern syncing worldwide. -
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Imprint Analytics
Imprint Analytics
We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers. By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms. We offer scores on all US adults (270 million+) across an array of use-cases relating to synthetic identity and e-commerce fraud. - Top-Level Identity Score - Phone Verification - Email Verification - Address Verification - IP Verification - PII Combinatory Linkages 1. Scores are trained against known outcomes of fake identities 2. Highly advanced data-science and machine-learning techniques utilized 3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filingsStarting Price: $.07 per record -
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nebty
nebty
nebty is an innovative cybersecurity solution from Munich, Germany, designed to protect businesses from digital identity theft, online fraud, and phishing attacks. Utilizing advanced artificial intelligence, the company goes beyond conventional security measures by continuously monitoring the internet for potential threats. The software-as-a-service (SaaS) platform analyzes potential attack vectors and scans for signs of phishing activity, allowing for early detection and prevention of digital threats before they can cause harm. It also provides a managed takedown service to respond to threats quickly and effectively.Starting Price: €49 -
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Spotrisk
Spotrisk
Spotrisk safeguards online businesses against fraudsters, scammers, and bad actors. Increase revenue, save time, and eliminate doubt. Spotrisk can protect both ecommerce stores and SaaS businesses. Spotrisk is easy to setup, up and completely free to use. No credit card is required until you want to upgrade your limits or features. Get key information on why users or buyers are being flagged as risky. Use the extra context to take action confidently. Leveraging customer and behavioral data from our network, Spotrisk can detect a bad actor the very first time they order from you. Block known-fraudsters permanently, or build a whitelist so your best customers don't have their orders flagged. Extend and customize Spotrisk to suit your unique business needs with API access. Verify a buyer's identity with the click of a button using Spotrisk's buyer verification feature. Our live dashboard lets you see how much fraud Spotrisk is blocking, and how much you're saving in the process.Starting Price: $99 per month -
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Simility
Simility
Simility is a cloud-based fraud detection software solution that helps accelerate business, block fraud, and foster loyalty. Combining the power of real-time fraud intelligence, adaptive data ingestion, and visualization and smart decisions, Simility helps analyze millions of transactions on a daily basis and flag those activities that are recognized as suspicious. Founded by Google's fraud-fighting teams, Simility enables users to define undesirable behaviors as fraud and help them detect more subtle behaviors like inter-member harassment and policy violations. -
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Oversight
Oversight Systems
With Oversight, you have 100% visibility in real-time across systems into every area of spend from payables to T&E, P-Cards and more. Leveraging AI and machine learning, Oversight completely automates spend analysis and prioritizes risk based on your unique spend profile, allowing for focused action on your most pressing audit findings. Oversight identifies process breakdowns so you can quickly correct issues and drive measurable change in employee purchasing behavior. Oversight optimizes the people – not just the policy – reducing out-of-policy spending by 70%. Oversight's proven best-practice approach reduces audit effort and delivers measurable ROI through behavior tracking, benchmarks, employee engagement and scorecards, which report progress and opportunity to diverse stakeholders. Use Oversight to control the most pressing risk in your financial process, whether procurement, payables, fleet, T&E, P-Card, or general ledger. The platform easily scales as you broaden your controls. -
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INETCO Insight
INETCO Systems Ltd.
INETCO Insight is more than a transaction monitoring tool; it is a critical software platform for financial institutions and payment service providers focused on ensuring operational excellence, enhancing customer experience and mitigating risk in real-time. With a 360-degree view of the customer journey, you can manage the end-to-end experience, optimize decision-making and detect potential issues before they impact customers. By investing in this advanced real-time transaction monitoring platform, you are not only protecting your operations today but also positioning your organization for continued success in an increasingly fast-paced and demanding financial landscape. -
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TeleSign
TeleSign
Deliver timely, personalized information through global SMS/RCS and voice cloud communications. Gain a deeper understanding of your customers from actionable global phone number and subscriber data intelligence. Code once and message your customers at scale using TeleSign’s Messaging API - complete with waterfall delivery between channels. TeleSign Messaging API includes SMS, RCS, and WhatsApp to help you build secure digital communications that connect you with your customers anywhere in the world. Integrate a single Messaging API and start sending reliable, secure SMS, RCS and WhatsApp messages to your customers today. Choose one or all three channels to broaden your programmable messaging strategy and expand your audience. Reach more customers with 120+ optimized points-of-presence and 700+ direct-to-carrier routes. -
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GLAnalytics
GLAnalytics
In today’s business environment, data integrity, compliance with internal policies and procedures, reducing errors, and risk management are essential to managing top line growth. GLAnalytics’ cloud-based analytics software delivers financial reporting that proactively monitors financial data for errors and potential fraud. This risk management solution offers peace of mind through the use of powerful algorithms. These algorithms scan financial data proactively and securely through an easy to use interface rarely seen in other financial reporting software. Algorithms that highlight anomalies and cross review between components. analytics includes highly secure and encrypted access control to make sure data stays private. The application enables both logical and physical separation of client data with tiered certified storage. analytics is cloud-based for added security and scalability, where all data is securely stored, and all access is monitored. -
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Emailage
LexisNexis
Your customer's expect a one-click experience. Use our powerful network intelligence and predictive fraud risk scoring to help enable a seamless user experience. LexisNexis® Emailage is a powerful fraud risk scoring solution fueled by email intelligence. Your customers demand the flexibility to interact with you through multiple channels. Whether using a smartphone, tablet, laptop or other device, they expect you to recognize their identity and grant them fast, easy access to your system. At the same time, they want assurance that their personal information is secure and fraudsters cannot hijack their account. That is an extremely challenging task. With the growth of digital channels for consumers, your ability to assess risk on digital elements is critical. This is especially true if your organization, like so many these days, minimizes the amount of personal identity information you collect to speed up onboarding of new customers and limit data exposure risk.Starting Price: $499 per month -
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Xelix
Xelix
Xelix offers an Accounts Payable Control Centre – a machine-learning powered solution that transforms AP processes. The control centre has three core modules: Protect - Proactively identifies invoice threats & errors prior to the pay run Statement Reconciliation – Automates the statement reconciliation process across all suppliers Insight - Drives smarter decisions with advanced AP analytics Xelix platform is web/cloud-based, flexible and extremely customisable. We pride ourselves on providing 10/10 customer support and love to co-develop functionality with clients. The platform acts as an intelligence layer sitting alongside our customers' ERP system(s) and uses machine learning and automation to transform manual and inefficient transactional finance processes. -
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Check An Invoice
Check an Invoice
Smart. Secure. Simple. Experience the next level of document processing with us. We offer a completely customizable service and state-of-the-art AI systems that’ll provide you with a wholly unique way of working. Security Of Your Data Is Our Highest Priority. We use automation to reduce document processing costs by 50%! What makes us different A streamlined Documentation Process. We saw how other OCR scan systems work and decided it was not the way to go! So we fixed it. Instead of moving in and out of the process, how about we automatically take over and within minutes complete the checks thus freeing up your time to work on other things! ERP Integration. We want to simplify the entire process so once you have approved the checks we have made, we will automatically upload straight into your ERP, saving you the time of having to do manual data entry! Digitalize Paperwork. The future is online! We have created a service that will allow your business to easily scan throughStarting Price: $35 per month -
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Resecurity
Resecurity
Resecurity Risk is dedicated threat monitoring platform for brands, their subsidiaries, assets, and executives. Launch in 24 hours just import your unique digital identifiers and get close to real-time updates of over 1 Petabyte of actionable intelligence impacting you now. Security information and event management (SIEM) tools can help identify and highlight many critical events at a glance if all active threat vectors are available to be ingested within the platform and are from verified sources with accurate risk scoring. Resecurity Risk an omni-directional threat product which would usually require multiple vendors to resolve. Integrate available security solutions to actualize the risk score of your enterprise footprint. Driven by your data, powered by Context™. Holistic approach to piracy and counterfeit monitoring for various industry verticals. Prevent illicit distribution and use of your products, using actionable intelligence. -
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Enformion
Enformion
Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations. -
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Scorechain
Scorechain
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements. -
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Global Ledger
Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding. -
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Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
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EnQualify
Enqura
EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification. -
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Flashpoint
Flashpoint
Flashpoint Intelligence Platform grants access to our archive of finished intelligence reports, data from illicit forums, marketplaces, chat services, blogs, paste sites, technical data, card shops, and vulnerabilities, in a single, finished intelligence experience. Our platform scales Flashpoint’s internal team of specialized, multilingual intelligence analysts’ ability to quickly provide responses to customers. Access finished intelligence and primary source data across illicit online communities used by Flashpoint experts to create those reports. Broaden the scope of intelligence beyond traditional threat detection, and gain scalable, contextual, rich results that help teams make better decisions and protect their ability to operate across the enterprise. Whether you are an intel expert or new to assessing risk, our platform delivers relevant intelligence that empowers you to make more informed decisions and mitigate risk in any part of your organization. -
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Eye4Fraud
Eye4Fraud
When you accept every order without worrying, your revenue shoots up. Plus, you’re not paying for chargebacks. Anyone can reject orders; only experts can accept with confidence. Thanks to a carefully-honed algorithm and diligent manual verification team, we have an overall 98.6% approval rate, with many industries enjoying a 99.7% approval rate — the highest rate in the industry, period.Every order, including phone orders, is put through our cutting-edge AI system. This system uses Persona™ and Dynamic Scoring™ technology to go deeply into your customer's profile and make sure everything is legit. If our AI detected something suspicious, it flags the order — then hands it over to our trained agents who do in-depth, hands-on research to make a determination. More good orders and less chargebacks means more money stays where it should in your pocket. And that’s before you even consider the time saved. -
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Skopenow
Skopenow
Skopenow instantly builds comprehensive, court-ready, digital reports on businesses and people, collecting and analyzing publicly available information from data sources including social media, the dark web, associated vehicles, court records, and contact data. Establish the digital footprint of your subject by collecting and collating relevant information and metadata into an automated report, enabling you to start your investigation as soon as your report is loaded. Automation of the search, collection, sorting, and analysis of open-source data. Use red flags, such as behaviors and keywords, to create a real-time digital footprint of publicly available data to make informed decisions. Establish connections between a subject’s associates and business affiliations through advanced scanning of social profiles, posts, and digital interactions. -
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FOCAL
Mozn
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation. -
25
ThreatFabric
ThreatFabric
We enable safe & frictionless online customer journeys by integrating industry-leading threat intel, behavioral analytics, advanced device fingerprinting and over 10.000 adaptive fraud indicators. This will give you and your customers peace of mind in an age of ever-changing fraud. The strong digital transformation and immense popularity of mobile banking has also increased threats and fraud. ThreatFabric can help you regain control and stay away from the never-ending cat & mouse game with fraudsters who disrupt your users’ lives and your business. -
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Signicat
Signicat
Signicat is a pioneering, pan-European digital identity company with an unrivalled track record in the world’s most advanced digital identity markets. Founded in 2006, Signicat's mission is to build technology for people to trust each other in a digital world. Its Digital Identity Platform incorporates the most extensive suite of identity-proofing and authentication systems in the world, all easily accessible through a single integration point. The platform supports and orchestrates seamlessly the full identity journey, from recognition and onboarding, through login and consent, to making legally binding business agreements which stand the test of time. In 2019, Signicat was acquired by leading European private equity investor Nordic Capital. Today, Signicat boasts a workforce of over 450 dedicated professionals across 17 European offices. -
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Marble
Marble
Marble is an open-source Transaction, Event, and User real-time engine designed to help companies detect money laundering, service abuse or fraud behavior. We provide an easy-to-use rule builder that can leverage any type of data, an engine capable of running checks in batch or in real-time, and a case manager to improve operational efficiency. Marble is beneficial for payment service providers (PSPs), banking-as-a-service (BaaS) providers, neobanks, marketplaces, telecommunications companies... It allows them to quickly set up and update detection scenarios that generate decisions within minutes. These decisions can trigger events in your systems, introduce friction, or restrict operations in real-time. They can also be investigated within Marble using our case manager or in your own system by utilizing our API. Marble is developed with compliance requirements in mind, ensuring that everything is versioned and auditable without any time limitations.Starting Price: €2500 per month for SaaS -
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Dynamics 365 Fraud Protection
Microsoft
Today's digitally transformed enterprise conducts most of its business online and in real-time. Little human intervention is involved. Although this approach helps reduce costs and improve the customer experience, it also exposes the enterprise to serious threats of fraud from sophisticated users who try to take advantage of the online channel's relative anonymity and accessibility. For example, in e-commerce, some transactions are maliciously created via compromised accounts and stolen payment instruments. Other malicious activities might include account takeover, abuse of free trials, fake product reviews, warranty fraud, refund fraud, reseller fraud, abuse of program discounts. All these activities, and others, can affect the enterprise's profitability and reputation. Unlike during the early years of the internet, today's fraudulent transactions can be orchestrated by well-funded and well-equipped rings of professionals. -
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Respond faster to new threats and reduce false positives for a better customer experience. Our end-to-end fraud detection and prevention solution supports multiple channels and lines of business, enabling enterprisewide monitoring from a single platform. The solution simplifies data integration, enabling you to combine all internal, external and third-party data to create a better predictive model tuned to your organization's needs. Bringing together this data on a single technology platform gives you the flexibility to scale up or out as your business changes, and respond faster to new threats as they arise. Stay on top of shifting tactics and new fraud schemes. Embedded machine learning methods detect and adapt to changing behavior patterns, resulting in more effective, robust models. Key technology components let you easily spot anomalies for each customer. In-memory processing delivers high-throughput, low-latency response times.
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Proactive protection through advanced analytics, AI and machine learning. Take a unified approach to fraud, compliance, and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics. Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste, and abuse before they occur. Comply with ever-changing regulations. And take a risk-based approach that increases transparency and reduces your compliance risk. Evaluate interactions across the entire customer life cycle to reduce the risk of identity and digital fraud. Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. Explore how advanced analytics solutions from SAS with predictive analytics and embedded AI capabilities are helping meet a range of strategic business needs.
