Best Fraud Detection Software for Cloud - Page 8
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Compare the Top Fraud Detection Software for Cloud as of June 2026 - Page 8
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1
TOMIA
TOMIA
Prevent fraud in real-time in roaming and national-to-international call scenarios to minimize financial risks and reputational damage. Most operators have already deployed solutions to cover fraud prevention and protection. While new technologies create new vulnerabilities, the adoption of tools for new attack vectors takes time. Operators are shifting from offline analysis to stop fraudulent calls in real time via network enforcement capabilities. CDR-based systems collect successful call records and do not see unsuccessful call attempts. Therefore, they can only offer a reactive prevention approach. Operators seek to effectively respond to fraudulent behaviors before, during, and after all attempts are made. For example, operators can block PBX hacked devices by monitoring the accumulation of call attempts to black-listed numbers, assuming fraudsters may try several numbers before finding one that is not blocked. -
2
Salviol
Salviol
In today’s interconnected world, various challenges are encountered by organizations across diverse sectors. These are global issues that necessitate unwavering attention and proactive solutions. Revenue assurance problems revolve around the challenge of ensuring that organizations collect and account for all the revenue they are entitled to. Identifying and collecting all revenue sources; preventing losses from errors, fraud, or inefficiencies. Managing disputes, chargebacks, and refunds to maintain trust. Ensuring accurate records to prevent revenue discrepancies. Adhering to agreements to prevent revenue leakage. Minimizing revenue loss with accurate customer billing. Managing public sector budgets to ensure proper fund usage. Mitigating unauthorized transactions and fraudulent claims. Meeting industry regulations to avoid penalties and reputational damage. Addressing problems with massive amounts of unstructured data. -
3
Rippleshot
Rippleshot
Rippleshot is a fraud detection and prevention company that leverages artificial intelligence and machine learning to help financial institutions proactively identify and mitigate card fraud. Their flagship product, Sonar, analyzes millions of card transactions daily to detect compromised merchants and at-risk cards, enabling timely and accurate responses to potential fraud incidents. Additionally, Rippleshot offers an AI-driven tool that guides financial institutions in crafting precise fraud prevention rules without the need for extensive IT resources. By utilizing these solutions, banks and credit unions can reduce fraud losses, minimize unnecessary card issuance, and enhance overall cardholder satisfaction. Rippleshot is transforming the way that banks and credit unions detect fraud through a cloud-based technology solution that leverages machine learning and data analytics to distinguish fraudulent activity more quickly and efficiently. -
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Uniken REL-ID
Uniken
Accelerate possibilities with certainty in identity and security while delivering amazing customer experiences. When you work with Uniken, you get more than improved security, you gain a certain identity. Go beyond probabilistic approaches to security and identity with the certainty of the user, the device, and the network connection. Get the freedom to build your business the way you’ve always wanted. Enable customers to create accounts or reactivate accounts in seconds, in even the most regulated geographies, without the risk of identity fraud and without entering a physical establishment. Confirm high-risk transactions with biometric certainty, and enable customers to buy products in-store with biometric authentication, creating more efficient ways to shop and stronger customer loyalty. With Uniken, build a world where identity is certain, security is beyond resilient, and any possibility is within reach. -
5
Arden
Brightwell
Built-in compliance as a service, transaction monitoring, and fraud prevention tools so you can build, launch, and grow your business faster. The PCI-certified solution identifies near real-time card-testing attacks with auto-blocking capabilities and risk scoring. Go to market support, meet all financial regulatory requirements, due diligence, AML/BSA monitoring, and ensure you meet current KYC and OFAC screening standards. Identity verification and liveness detection eliminate losses related to account takeover and run KYC checks for global payments. For the past 15 years, we’ve built a business that efficiently and securely sends money around the globe. Now we help our clients leverage our team of compliance and fraud experts to support their growth and expansion goals. Whether your business is facing a critical risk or seeking to capitalize on adding global payments into your business we have the proven expertise and tools to help. Near real-time card transaction monitoring. -
6
FraudShare
LIMRA
FraudShare is a collaborative platform developed by LIMRA to combat account takeover fraud in the financial services industry. It provides real-time access to incident data and threat indicators associated with ATO attacks, enabling companies to proactively defend against fraud schemes. Participants receive immediate email alerts and can access data via export or API functionality, facilitating the identification and prevention of similar attacks. FraudShare's correlation analysis capabilities help organizations recognize and link related incidents, uncovering additional threat indicators for comprehensive investigations. The platform offers industry statistics and trending data derived from confirmed fraud incidents, aiding companies in understanding the evolution and impact of ATO fraud. By leveraging this information, organizations can make informed decisions to enhance their fraud prevention strategies. -
7
Nisos
Nisos
Safeguard what matters most and inform critical decisions with deep digital investigations and open source threat intelligence services. Stay ahead of threats to protect your people, assets, and reputation with Nisos’ expert insights. Best practices from Nisos investigators to safeguard your organization against employment fraud schemes. We are a digital and human risk investigations partner who operates as an extension of your security, trust, safety, legal, and intelligence teams. Uncover risks you can’t see, and proactively protect your organization by informing your legal, M&A, employment, and partner decisions. Protect your organization from insider threats with insights to reduce your risk and mitigate your losses. Our human risk insights protect your data and ensure workplace integrity. Protect your people and reduce their vulnerabilities and exposure. Pinpoint and avert the digital threats with the potential to evolve into physical harm. -
8
TrackLight
TrackLight
TrackLight is an AI-powered fraud detection and prevention platform designed to identify and stop fraudulent activities before costly decisions are made. It leverages a library of over 3,000 fraud schemes and more than 1 billion open-source intelligence records, integrated seamlessly into existing workflows. The platform features an AI co-pilot named Ray, which provides executive summaries of findings and specific action recommendations, ensuring accurate and equitable decisions. TrackLight's suite includes tools for due diligence, fraud analytics, social network analysis, and case management, all aimed at safeguarding enterprises by detecting patterns in vast data sets and automating tasks. The platform is designed to fit seamlessly into business processes, supporting operations while providing informed guidance to identify potential fraud more easily. -
9
Caf
Caf
Caf.io is a comprehensive digital identity verification platform designed to streamline user onboarding, enhance fraud prevention, and ensure compliance across various industries. Its flagship offering, the "Know Your Everything" platform, integrates multiple technologies to validate user identities, including facial biometrics, document verification, and data source validation. It supports customizable workflows through a no-code interface, allowing businesses to tailor onboarding processes to their specific needs. Caf.io's solutions encompass Know Your Customer (KYC), Know Your Business (KYB), Account Takeover (ATO) prevention, and Anti-Money Laundering (AML) compliance, providing a holistic approach to identity management. Additionally, Caf features an identity intelligence center for real-time monitoring and decision-making, and leverages a decentralized identity network, ALL.ID, to enhance data accuracy and security. -
10
Gridavate
Gridavate
Gridavate is a modern, automation-driven platform designed to enhance fraud detection, quality control, and data verification in the lending industry. It offers modular tools that integrate seamlessly into existing workflows, allowing lenders to detect threats, streamline compliance, and make faster, more confident decisions. The Gridavate Fraud module utilizes adaptive automation to identify potential threats, enabling safer and quicker decision-making. Gridavate QC modernizes pre-close and post-close quality control processes with advanced tools that double efficiency and data accuracy. The Gridavate Watchlist feature allows for screening and monitoring against industry or custom watchlists, providing automated alerts, configurable thresholds, and API-ready integration to keep businesses informed and protected. Gridavate Data offers the flexibility to select only the necessary data verifications for any stage of the lending process, eliminating unnecessary costs and waste. -
11
VALID Systems
VALID Systems
VALID Systems delivers a unified, AI-driven risk management and fraud prevention platform tailored for financial institutions, comprising three core modules to address the full spectrum of modern threats. The Transactions module employs machine-learning and rules-based engines to detect check fraud, remote deposit capture risks, account takeovers, and digital-channel threats in real time, leveraging consortium-aggregated data for enhanced accuracy and sub-second decisioning. The Liquidity & Lending module automates credit decisioning and overdraft risk management, using behavioral analytics and dynamic underwriting models to optimize small-dollar loans and lines of credit while balancing customer experience and loss prevention. The Data Intelligence module continuously monitors model performance and data drift, provides explainability and AI-bias detection, and ensures regulatory compliance through intuitive dashboards. -
12
AiPrise
AiPrise
AiPrise is a compliance and identity verification platform that enables companies to onboard both individuals and businesses globally through a unified API and customizable workflow. It offers Know Your Customer (KYC) and Know Your Business (KYB) capabilities by integrating with numerous identity vendors, registry databases, and compliance sources. Its features include one-click KYC (using ID + selfie), support for local identity documents worldwide, enhanced fraud checks via email, phone, and device intelligence, and continuous risk scoring and monitoring. On the KYB side, AiPrise can validate business registration data, verify ultimate beneficial owners and stakeholders, analyze websites and social signals to build richer business profiles, and flag risk via a customizable rule engine. The platform also includes a case management dashboard with audit logs, decisioning tools, alerting, and report exports. To streamline compliance workflows, AiPrise leverages AI assistance. -
13
Closinglock
Closinglock
Closinglock is a secure, all-in-one platform that modernizes and safeguards real estate closings by replacing risky email/fax workflows with encrypted, audited processes, ensuring wire transfers, payoff statements, documents, and signatures are handled safely. It helps title companies, escrow agents, lenders, and real estate law firms send and receive wire instructions through a SOC 2 Type II–certified portal with 256-bit AES encryption, preventing the business email compromise schemes that account for billions in annual losses. Beyond secure wire transfers, Closinglock offers identity verification (including ID checks and selfie-based verification), bank-account and payoff-account verification (via integrations with financial institutions), and a “Good Funds” payment tool for earnest money deposits or cash-to-close payments. -
14
Fortiro
Fortiro
Fortiro is an AI-powered document fraud detection and financial verification platform designed to help organizations automatically analyze, validate, and secure financial documents at scale. It automates fraud checks across common files such as payslips, bank statements, tax forms, and invoices, using advanced digital forensics, layout analysis, and content verification to identify manipulation or fabrication that manual reviews often miss. Through solutions such as Protect, Accelerate, and Redact, Fortiro enables teams to detect fraudulent documents in real time, extract income and expense data, and automatically remove sensitive information from files to support secure processing workflows. Its configurable rule engine and pre-trained AI models perform more than one hundred verification checks in seconds, allowing institutions to reduce false positives while improving detection accuracy. -
15
Informed
Informed
Informed is an AI-powered verification and decisioning platform designed to automate the validation of income, assets, identity, residence, insurance, and other critical data used in consumer lending workflows. It uses machine learning and document intelligence to process hundreds of document types and consumer-permissioned data sources, extracting, classifying, and verifying information in real time to enable faster and more reliable credit decisions. It replaces manual review processes by automatically analyzing loan applications, identifying discrepancies, and clearing stipulations within seconds, significantly reducing the time required for underwriting and funding. It integrates with existing loan origination systems and application sources, allowing lenders to automate verification workflows without disrupting current infrastructure. Informed calculates income according to configurable lending policies and validates applicant information across multiple data inputs. -
16
NetMap
Verisk Analytics
Discover the hidden relationships and connections among claimants, providers, and businesses to help identify organized insurance fraud. NetMap’s advanced analytics greatly enhance the SIU’s ability to discover fraud rings within their company’s claims. The software quickly evaluates claim information, public records, and other data to reveal patterns indicative of fraud. Powerful analytics and data visualization technology help SIU analysts discover intricate patterns of fraudulent activity quickly. NetMap compresses weeks of analysis into hours, helping streamline organized claims fraud investigations and reduce the time from detection to referral. -
17
InAct
Asseco Group
Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most. As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach. With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. InACT® is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation. InACT® protects your institution and your customers against malicious transactions. -
18
Argoscope
Detelix Software Technologies
A combination of knowledge, experience, technology and automation leads the executives of over 25 leading companies in Israel to rely on Argoscope will alert in time and allow them to prevent financial leaks. Argoscope checks 24/7 all company payments, including suppliers, customers, insureds, salaries and any other organizational process in order to detect errors, fraud and embezzlement in time, also the work procedures compliance. Argoscope integrates into every possible database, thus examining every end-to-end business process. The system is based on the knowledge and experience of the best experts, including finance managers, risks, internal auditors, information security and cyber of the large organizations in Israel, using machine learning, business intelligence, re-learning and developing new algorithms on an ongoing basis. Argoscope keeps track of your organization's assets anywhere, anytime, anytime. -
19
Signifyd
Signifyd
eCommerce fraud prevention that merchants and companies can trust. Signifyd’s Commerce Protection Platform comprises three distinct solutions — Revenue Protection, Abuse Prevention and Payments Optimization, that together remove the stress of eCommerce fraud prevention, abuse and payment regulation and thereby free retail professionals to focus on vital business initiatives and strategies. With cybercrime and devastating data breaches on the rise, it’s easy to give in to fear. Learn how to protect your business while supporting commerce across channels, across borders and with seamless checkout. Harness our global Commerce Network™ to create seamless customer experiences while eliminating fraud and abuse. Signifyd’s 100% financial guarantee against fraud and abuse gives you the confidence to automate payments at scale. Shopper knowledge is power. Signifyd helps merchants approve 5‑7% more orders on average. -
20
Thomson Reuters CLEAR
Thomson Reuters
Thomson Reuters CLEAR® is powered by billions of data points and leverages cutting-edge public records technology to bring all key content together in a customizable dashboard. Locate hard-to-find information and quickly identify potential concerns associated with people and businesses to determine if further analysis is needed. The user-friendly platform was designed with intuitive navigation and simple filtering parameters, so you can quickly search across thousands of data sets and get accurate results in less time. Easy-to-use interface allows intuitive navigation. Search multiple databases at one time – public, proprietary, and Web. Search All includes all databases in a single search. Filter out unnecessary data based on date, age, “and/ or”, and any other restrictions you choose to set. Entity resolution consolidates search results and eliminates duplicate records. Data based on relevance to your search criteria. -
21
Fraud Risk Manager
Fiserv
Preventing fraud losses and maintaining customer confidence are vital to your financial institution, but also pose complex challenges. Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution. Fraud Risk Manager™ from Fiserv provides an end-to-end fraud prevention environment. This solution combines innovative transaction and customer monitoring with a built-in case management system, step-by-step alert management and configurable workflow. Using Fraud Risk Manager, you enjoy the benefits of next-generation fraud detection, including enhanced accuracy, streamlined analysis and improved efficiency. An extensive library of user-configurable risk views and alert definitions gives you a head start in detecting and preventing fraudulent activity. This collection provides extensive coverage against fraud losses and enables users to quickly adapt to new fraud threats. -
22
Firco Insight
LexisNexis
Firco Insight (formerly SBS SAFE Advanced Solutions Visual Intelligence Platform) is a feature-rich and scalable platform that combines account screening filtering intelligence with high-performance processing and scoring capabilities to improve your screening accuracy and eliminate alert overload. Leveraging AI techniques, Firco Insight reduces false positives and prioritizes alerts by risk severity and enables you to avoid missing high-risk accounts and meet financial crime regulatory requirements with confidence. Arm your organization with the visibility required to understand which accounts you should do business with, and more importantly, what high-risk accounts you should avoid. Protect your institution from risk by enhancing your screening process to strategically target risk, reduce false positive alerts, streamline investigations, and boost operational efficiency. -
23
Clari5
Clari5 (CustomerXPs)
Category leaders for Enterprise Fraud Risk Management Systems and Anti-Money Laundering Systems, winner of premier global acclaim for product innovation and featured consistently in global risktech and regtech top 100 rankings, Clari5 redefines real-time, cross-channel Financial Crime Risk Management using a 'central nervous system' approach to help banks combat financial crime. Clari5 uses a ‘human brain like’ approach by synthesizing enterprise-wide intelligence and delivering precise contextual insights in extreme real-time, within the short transaction window, for necessary interventions. Clari5 is a bolt-on system, requires no replacement and features a compact implementation cycle with extremely quick ROI. Harnessing the combined power of Automation, AI, ML, Decision Sciences & Real-time Decisions, Clari5 is today processing over 10 bn transactions and is managing over 500 mn accounts. Marquee banks in 15 countries trust Clari5 to power their fraud risk management strategy. With -
24
Accertify
Accertify
We solve your digital identity and financial fraud risks, making it simpler to protect your organization. As former in-house fraud and risk managers, we understand the sophisticated and complex threats your organization faces daily. We’ve built the most comprehensive platform available to solve your digital risks. Do you have a reactive approach to fraud prevention? Always feel a step behind? Our comprehensive portfolio of fraud management solutions puts you in control so you can proactively identify online fraud threats. We return a real-time risk assessment for every transaction using our award-winning technology that analyzes transaction risk using criteria such as device intelligence, behavior analysis, location data, customer attributes, payment information, and information on the purchase and related transactions. Then we use state-of-the-art machine learning models and established rules to identify good customers, reduce manual review, and highlight risky transactions. -
25
ThreatMetrix
LexisNexis
Increase customer conversion rates and improve fraud defenses with dynamic threat intelligence, connected across the digital journey. In the digital marketplace, seconds of delay can cost your business valuable revenue. You need to effectively increase conversion rates and navigate a cybercrime-threat climate that constantly grows more complex. LexisNexis® ThreatMetrix® is an enterprise solution for digital identity intelligence and digital authentication that is trusted by over 5,000 leading global brands to inform daily transaction decisions. By combining digital identity insights built from billions of transactions with leading analytic technology and embedded machine learning, our fraud prevention solutions unify decision analytics across the entire customer journey to help: -
26
Infoglide
Infoglide Software
Most financial institutions already have all the data necessary to detect fraudulent activity, but because that data is spread out in different locations and departments, it’s difficult to bring it all together in one place. In addition, errors in data – whether deliberate or accidental – make linking even more difficult. Infoglide’s IRE technology enables financial institutions to perform real-time (or batch) federated searches across their enterprise data to find, match, and link similar entities. IRE is built on an open, service-oriented architecture (SOA) that can be operated in standalone mode or integrated with other business applications due to its configurable business process workflow. -
27
Fraud Barrier
Scorto
Bad debts, as well as collection and recovery costs, can be reduced by avoiding overrated risk segment assignment for unfair applicants who put false information in application. Reduce serious fraud losses and write-offs generated by fraudulent applicants to the minimum. Fraud identification should not compromise customer service and speed of decision making. Investigating suspicious cases, analyzing application assessment results and making decisions. Automation of fraud detection and investigation workflows and decision flows. Easy to manage user interfaces for minimal resource requirements and operational expenses. Automatically assigns cases for investigation and assigns score based on likelihood of Fraud. -
28
SAS Financial Management
SAS Institute
Perform instant consolidations, develop more accurate budgets, report and analyze results, understand revenue, and manage the execution of strategy. Create a quantum shift for financial and profit analytics across your enterprise. SAS Financial Management enables you to identify and analyze the impact of changes as they occur. You can understand which products, consumers, customers and segments are profitable, identify cost reduction opportunities and discover drivers of profitability. The solution provides financial performance and cost and profit analytics across manufacturing, telecom, aviation, utilities, retail transportation and financial services industries, greatly enhancing the ability to strengthen the links between operational and financial plans. SAS Financial Management enables you to consistently deliver timely, reliable plans and forecasts, plus contingency plans for a range of possible events.Starting Price: $100000.00/one-time -
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FISCAL Technologies
FISCAL Technologies
Utilising advanced forensics and machine learning, FISCAL Technologies works in parallel with your ERP system. It operates continuously and preventatively, to make your job easier, faster, and more effective. Developed and refined over many years, FISCAL Technologies' risk detection uses a unique, supplier-centric approach that maximizes risk detection, and identifies risks as soon as they enter your ERP system. Every supplier and every invoice are forensically checked, every day. And in addition to your P2P data, FISCAL Technologies checks against external risk registers to find more risks across the whole P2P cycle. Business resilience is more important than ever. Accounts Payable, Procure-to-Pay and Shared Service teams are expected to do everything possible to prevent risks that would damage the organization. -
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Group-IB Unified Risk Platform
Group-IB
The Unified Risk Platform strengthens security by identifying the risks your organization faces. The platform automatically configures your Group-IB defenses with the precise insights required to stop attacks by threat actors, thereby making it less likely that an attack will be successful. Group-IB's platform monitors threat actors at all times in order to detect advanced attacks and techniques. The Unified Risk Platform quickly and accurately identifies early warning signs before attacks develop, fraud occurs or your brand is damaged, which reduces the risk of undesirable consequences. The Unified Risk Platform counters threat actors with insight into their modus operandi. The platform leverages a variety of solutions and techniques to stop attacks that target your infrastructure, endpoints, brand and customers, reducing the risk that an attack will cause disruption or recur.
