Audience
All users
About Fraud Scanner
Fraud Scanner keeps the internet safe, one click at a time.
Online scams are getting smarter. Fake shops, dodgy emails, misleading links, they pop up every day. And it only takes one wrong click to lose your money or personal data. Fraud Scanner gives you an extra layer of protection.
Fraud Scanner checks websites and links in real time, before you land on something suspicious. If a site is unsafe, you’ll get an instant warning. Simple, clear, and right when you need it.
Here’s how Fraud Scanner keeps you safe:
- Instant alerts: get notified before you end up on a fraudulent site.
- Cross-platform: available on desktop, iOS, and Android.
- User-friendly: no tech skills required, just install the extension or app and browse safely.
-Free to use: protection that everyone can access.
Whether you’re shopping online, booking tickets, or just browsing, Fraud Scanner makes sure you can do it safely and worry-free. No jargon, no hassle, just real protection against real threats
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Online fraud is on the rise; only increasing and getting bigger. If you are a business selling products over the internet you need the Transaction Guard Fraud Scanner to keep out fraud and to keep your hard-earned revenue safe. The Transaction Guard Fraud Scanner is available to you, completely free of charge, to stop precisely this happening. The Transaction Guard Fraud Scanner will provide you detailed reports and statistics to show you many crucial aspects of each and every transaction: Where did the transaction originate? From which IP? Is this in the same country as the credit card is registered? Is there an Address Verification System (AVS) match on the billing address of the credit card? – What address and Zip Code is this coming from? What is the distance between you and the individual using the credit card?
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RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time.
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Greip
Greip: Your Ultimate Fraud Prevention Solution
Greip is here to help. Our advanced fraud prevention platform uses real-time IP geolocation, proxy/VPN detection, and AI-driven risk scoring to identify and block fraudulent activity before it impacts your business. Whether it’s stopping fake signups, preventing payment fraud, or mitigating abusive behavior, Greip gives you the tools to protect your revenue and build trust with your customers.
Key Features:
– Real-Time Fraud Detection: Instantly identify and block suspicious activity.
– IP Geolocation & Proxy Detection: Pinpoint high-risk users and block malicious traffic.
– AI-Powered Risk Scoring: Make smarter decisions with accurate fraud risk assessments.
– Chargeback Prevention: Reduce disputes and protect your revenue.
– Customizable Rules: Tailor fraud prevention to your unique business needs.
Don’t let fraud hold you back. With Greip, you can focus on what matters mostK while we handle the threats.
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aiReflex
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust.
The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour.
aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis.
Contact us at fraud.com to learn how we can improve your fraud defences.
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Pricing
Starting Price:
0
Pricing Details:
Basic version is free. Premium version starting at $2,99
Free Version:
Free Version available.
Integrations
No integrations listed.
Company Information
Fraud Scanner
Founded: 2021
The Netherlands
fraudscanner.com
Videos and Screen Captures
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Product Details
Platforms Supported
Windows
Mac
iPhone
iPad
Android
Chromebook
Training
Not Offered
Support
Online
Fraud Scanner Frequently Asked Questions
Fraud Scanner Product Features
Fraud Detection
For Banking
Supported
For Crypto
Supported
For Insurance Industry
Supported
For eCommerce
Supported
Access Security Management
Not Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Not Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
