Alternatives to Trueguard
Compare Trueguard alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Trueguard in 2026. Compare features, ratings, user reviews, pricing, and more from Trueguard competitors and alternatives in order to make an informed decision for your business.
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RISK IDENT
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. -
2
aiReflex
Fraud.com
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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Greip
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.Starting Price: $14.99 per month -
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IPQualityScore
IPQualityScore
IPQualityScore's suite of fraud prevention tools automate quality control to prevent bots, fake accounts, fraudsters, chargebacks, & malicious users without interrupting the user experience. Detect bad actors and block cyber threats with industry leading IP reputation data and user validation. Proactively Prevent Fraud™ for less headaches and smoother operations.Starting Price: $49.99 per month -
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GeoComply Core
GeoComply
Increase location accuracy for digital identity verification, fraud detection and regulatory compliance. Verify user location and check it against compliance rules to ensure the user is in the permitted area/zone. Increase acceptance rates for legitimate users and stop fraud. Combine device, location and identity intelligence to verify and validate location authenticity. Creates a device fingerprint by analyzing all forms of fraudulent device activity such as jailbroken devices, fake location apps and emulators. Protects against fraudulent activities associated with users such as location jumping, account sharing and account takeover. Combines all geolocation signals available, such as WiFi, GPS and GSM, with existing technology to augment the value of location data. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. -
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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 -
7
Sensfrx
Sensfrx
Sensfrx is a powerful fraud prevention platform designed to safeguard businesses from various types of fraud, including account takeovers, chargebacks, bot interference, and fake registrations. It uses advanced AI and machine learning to detect malicious activities in real time, ensuring seamless user experiences while protecting sensitive data. By analyzing user behavior, device fingerprints, and transaction details, SensFRX detects suspicious activity early. For example, it blocks stolen credentials during login, stops fake identities at sign-up, and flags scams using real-time risk scoring. Its self-learning algorithms respond instantly to threats, reducing false alerts while stopping fraud before damage occurs. The platform is highly customizable, allowing businesses to set their own fraud prevention rules and policies, making it adaptable to various industries, from e-commerce to banking.Starting Price: $29/month -
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Dregs
Dregs LLC
Dregs is fraud detection for SaaS applications. A lightweight JavaScript tracking script fingerprints devices and streams user events; Dregs scores every identity across four dimensions: Humanity (bot and automation detection), Authenticity (fake profiles and disposable emails), Uniqueness (duplicate accounts linked through shared devices, IPs, and sessions), and Behavior (activity compared against expected patterns). Scores are transparent — built from individual analyzer observations you can inspect and tune, not an opaque risk number. Rules raise alerts to the dashboard, email, Slack, or webhooks, and teams adopt in four stages — Scoring, Alerts, Escalation, Autonomy — ending in automated responses like rate limiting and account quarantine. Dregs targets free-trial abuse, promo and referral fraud, duplicate accounts, stolen-card testing, SMS pumping, credential stuffing, and scraping. Setup is self-serve with a free trial and published pricing.Starting Price: $17/month -
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Group-IB Fraud Protection
Group-IB
Join 500+ mln users already empowered by Group-IB Fraud Protection solution and leverage the power of fraud intelligence, device fingerprinting, and behavioral analysis against advanced digital fraud. Protect your business from a wide range of fraud attempts with advanced detection capabilities. Minimize the impact of fraud with automated threat response and proactive prevention. Improve user satisfaction and trust with seamless and secure interactions. Leverage the automated defense systems to combat AI-driven attack frameworks. Often prioritize identifying suspicious activities, leading to a higher rate of false positives by flagging legitimate user actions as potentially fraudulent due to their focus on anomalies. It causes inconvenience for legitimate users, pollutes their experience, and wastes valuable resources. Group-IB Fraud Protection takes a different approach, prioritizing user authentication before delving into fraud detection. -
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IPQS Device Fingerprinting
IPQualityScore
Access over 25 data points for device fingerprinting details to analyze risk and device info. Device Fingerprinting by IPQS offers an unparalleled fraud detection solution capable of detecting even the most advanced fraudsters, bad actors, and cyber criminals. Scan over 300 data points (like operating system, screen resolution, fonts) to accurately identify fake devices, location spoofing, and high-risk behavior in a user's online fingerprint. Identify bots, automated behavior, device spoofing, & other high-confidence signals that the user is likely to engage in fraudulent behavior. Deploy JavaScript device fingerprinting for web devices or use our SDKs for mobile devices on iOS or Android. Robust risk scoring will accurately identify fake accounts, chargebacks, credential stuffing, bot behavior, and similar abuse. IPQS Device Fingerprinting can reveal advanced fraud techniques including the latest emulator software. -
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Trustfull
Trustfull
Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse. Trustfull provides real-time digital risk intelligence to reduce fraud and accelerate growth, combining phone, email, IP, device, and browser signals into a digital score. It enables silent checks to strengthen fraud prevention without impacting user experience and leverages open-source intelligence from over 500 sources for global coverage. The platform protects the entire customer journey with risk scoring for logins, signups, and transactions, offering a single API to connect apps with hundreds of digital footprints. -
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UserCheck
UserCheck
UserCheck is a real-time email validation API that detects and blocks disposable, temporary, and suspicious email addresses and domains so tools can focus on genuine users and reduce fake sign-ups and abuse. It verifies whether an email or domain is valid, active, and trustworthy, checks domain reputation, identifies public email providers, relays, role accounts, and offers smart suggestions for common typos, syntax validation, and bulk processing of large lists. UserCheck continuously updates its disposable email database and enhanced validation rules, and it integrates seamlessly via a simple REST API with predictable JSON responses for efficient, low-latency verification workflows. It scales to handle high volumes of requests without performance degradation and offers organizational features like environment separation for development, staging, and production workflows. Additional capabilities include custom blocklists, webhooks, and integrations with tools.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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frauddefense.io
frauddefense.io
frauddefense.io is a trusted fraud detection and IP intelligence platform designed to help businesses identify and stop malicious online activity. It provides accurate tools to detect VPNs, proxies, bots, and high-risk users in real time. The platform uses advanced IP analysis, risk scoring, and behavior tracking to evaluate every visitor. By analyzing IP reputation, geolocation data, and network signals, frauddefense helps businesses make better decisions about which users to allow or block. Online fraud continues to grow across industries such as e-commerce, SaaS, and digital advertising. Fake accounts, bot traffic, and anonymous users can damage revenue, data accuracy, and campaign performance. frauddefense addresses these problems with reliable detection systems that reduce false positives and improve overall security. Businesses use frauddefense.io to protect websites, applications, and ad campaigns from fraud.Starting Price: $19.99/month -
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1Lookup
1Lookup
1Lookup is an enterprise-grade data verification and intelligence platform that gives businesses real-time, high-accuracy validation for phone numbers, email addresses, and IP addresses through a unified API, helping ensure data quality, reduce fraud, and protect user experiences. It aggregates data from authoritative sources, including carrier networks, FCC databases, and global threat feeds, with daily updates to deliver sub-second verification results that detect invalid, risky, or fraudulent identities, improve deliverability, and flag disposable or suspicious contact data. The core services include phone validation with HLR and carrier lookup, phone spam and risk detection, email address validation with SMTP checks and disposable domain screening, and IP intelligence for precise geolocation, proxy/VPN detection, and risk scoring, all accessible via modern REST API calls that scale to millions of daily lookups without rate limits.Starting Price: $49 per month -
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StopReg
NetboostersLab
StopReg is an email validation and domain intelligence platform that helps businesses detect disposable emails, relay, alias, role-based, public, EDU, and ISP email addresses. Its API provides real-time email and domain validation to help applications improve signup quality, reduce abuse, and maintain cleaner user data.Starting Price: $20/month -
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Frogo
Frogo.ai
Frogo is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools for detecting and preventing fraud: device fingerprint, scoring engine (static and dynamic triggers), AI module and graph-based forensic tools. Frogo helps companies: Reduce financial losses by accurately identifying fraudulent schemes and preventing anomalies. Streamline internal processes through automation, minimizing routine tasks for antifraud teams. Increase customer loyalty by providing a better experience for conscientious users. The platform addresses key challenges that businesses may face: detecting reward and financial fraud, multi-accounting, internal fraud, affiliate abuse, and other types of dishonest activity. Frogo combines the flexibility of customization and real-time automation to enable businesses to adapt to traffic changes and new phreaking schemes faster than ever before. -
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Ekata
Mastercard
Detect creation of fraudulent user accounts and stop bad actors from abusing loyalty programs. Cross-verify customer information with credible data and improve confidence in risk assessment. Fight payment fraud and make accurate risk decisions pre, post, and during authorization. Expedite authorizations and reduce customer friction at the point of transaction. Sophisticated data science and machine learning, the Ekata Identity Engine combines two proprietary datasets, the Ekata Identity Graph and the Ekata Identity Network. These datasets are built around core identity attributes that are transformed into unique and valuable insights that allows businesses to accurately make risk decisions about their customers. Verify more legitimate interactions to grow and retain your customer base. Catch more fraud to protect your bottom line. Make faster risk decisions and approve more good transactions. Decline the fraudulent transactions while approving more good customers. -
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Pasabi
Pasabi
Pasabi is an AI-driven fraud prevention platform designed to help marketplaces and online platforms detect and combat emerging online threats. By combining artificial intelligence and behavioral analytics, Pasabi continually monitors user behavior to identify patterns indicative of fraudulent activities, such as fake accounts, fake reviews, counterfeit goods, and scams. The platform offers flexible product options suitable for businesses of all sizes, from fast-growing startups to established global enterprises. Pasabi's technology equips platforms with the necessary information to take action against bad actors, thereby protecting users and maintaining the platform's reputation. Additionally, Pasabi provides a Partner Program, collaborating with partners to deliver integrated trust and safety solutions that enhance defenses against online fraud. Pasabi delivers continual platform monitoring to identify patterns of bad behavior as they emerge. -
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PingOne Protect
Ping Identity
Prevent account takeover, new account fraud, and MFA fatigue with PingOne Protect. By evaluating multiple attack vectors, assigning risk scores, and providing insights, PingOne Protect triggers mitigation tools to block attacks and allow legitimate users to authenticate easily. PingOne Protect’s intelligence-based policies combine the results of multiple risk predictors to calculate an overall risk score. The score correlates to policies that determine the type and amount of friction to introduce into the user flow, such as CAPTCHA, password resets, selfie verification, and push notifications. Optimize scores for each predictor, aggregate predictors, add signals from third parties, and create overrides. Predictors include bot detection, IP velocity, user velocity, velocity anomaly, user location anomaly, IP reputation, anonymous network, user risk behavior, user-based risk model, new device detection, suspicious device detection, and custom/third-party predictors. -
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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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ShieldLabs
ShieldLabs Inc
ShieldLabs is fraud detection and prevention with traffic quality scoring. It stops multi-accounting, account sharing, account takeover, fake signups and ad fraud. A single JavaScript snippet collects more than 100 device and network signals on every visit and cross-checks them, which exposes deep masking and delivers up to 99% detection accuracy. Returning visitors are recognised across cleared cookies, incognito mode and changed IP addresses, and linked users are detected across accounts, devices and IP addresses. VPNs, proxies, Tor, Apple Private Relay, datacenter IPs, anti-detect browsers, browser automation, bots and AI agents each come back as a named signal, not one binary flag. Every visitor, user, device and IP gets a risk score. Ready-made patterns cover multi-accounting, account sharing, account takeover and impossible travel, and traffic quality is scored by source, channel and campaign. Five minutes to integrate. Client and server SDKs, public API, signed webhooksStarting Price: $79/month -
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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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Stripe Identity
Stripe
The easiest way to verify identities. Stripe Identity lets you programmatically confirm the identity of global users so you can prevent attacks from fraudsters while minimizing friction for legitimate customers. Reduce the number of scammers and bad actors to increase the credibility of your marketplace or community. Help your risk teams securely collect identity information to determine if a user is legitimate or fraudulent. Make it easy for users to prove their identity at onboarding while fulfilling a crucial part of your compliance requirements. Add a layer of security before allowing high-risk features or if you notice suspicious activities in an account. Stripe Identity is built on the same technology that Stripe uses to verify millions of global users. It's a critical part of our own global Know Your Customer (KYC) process, risk operations, and more. Fragmented government ID standards make it challenging to verify identities for global users.Starting Price: $1.50 per verification -
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HUMAN Sightline Cyberfraud Defense
HUMAN Security
HUMAN Sightline Cyberfraud Defense is a fraud prevention and traffic governance platform designed to distinguish legitimate humans, bots, AI agents, and malicious activity across web, mobile, and API environments. The platform analyzes behavior across entire sessions and authentication stages rather than relying only on isolated requests or individual checkpoints. It is designed to detect and mitigate threats such as account takeover, fake accounts, scraping, compromised accounts, transaction abuse, and data contamination. Layered AI models continuously learn from detection and mitigation events to adapt to changing attacker techniques and traffic patterns. Security teams can use investigation and reporting capabilities to examine threat networks, understand attacker tactics, and respond more quickly to suspicious activity. -
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MTN is a powerful AI-driven email verification platform designed to help businesses eliminate fake emails, risky addresses, and spam users with industry-leading accuracy. The system provides real-time validation, lightning-fast response times, and enterprise-grade security, including SOC 2 Type II compliance and GDPR adherence. With AI-powered tools like NeuralVerify™, SmartFix™, and GuardianAI™, MTN detects disposable emails, catch-all domains, and fraud patterns with unmatched precision. A live analytics dashboard gives users detailed insights into deliverability scores, domain reputation, and verification performance. MTN’s scalable infrastructure can process millions of verifications per hour while maintaining 99.99% uptime. Trusted by thousands of companies, the platform helps improve ROI, maintain clean mailing lists, and maximize email campaign success.Starting Price: $29
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MCP Shield
MCP Insight
MCP Insight’s bespoke Fraud Detection and Fraud Blocking Solution MCP Shield provides real-time fraud detection and blocking with an intuitive analytics portal and a simple implementation process. The tool operates by detecting unexpected changes and actions on your service landing or payment page. It determines whether a payment request is legitimate or fraudulent by monitoring the activity of the alleged consumer and by logging whether the consent is bot or human in a transaction assessment. MCP Shield provides the information you need to decide whether or not to block a service. MCP Shield Dashboard Monitors 100+ variables grouped into fraud categories Provides statistics on APK and Browsing fraud on your services Provides transactional detail and statistics Request real-time transaction assessment results You decide when and what to block MCP Shield Implementation Fill out a simple form to add your services to the MCP Shield dashboard Add a snippet of code to youStarting Price: $500 -
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Wyllo
NoFraud
Wyllo is a risk intelligence platform for ecommerce that connects identity, behavior, and post-purchase signals across the full customer journey, from pre-purchase and checkout through returns, claims, and support. Instead of evaluating risk one transaction at a time, it unifies customer intelligence in a dynamic decision layer that gives teams end-to-end visibility into fraud and abuse across brands and channels, while connecting the behavior of the same user or cluster across orders and interactions. It is designed to help merchants make more confident, trust-based decisions without creating unnecessary friction for good customers. Its capabilities include bot and unauthorized reseller detection, AI-powered payment fraud screening backed by human fraud experts, return fraud and abuse prevention using advanced risk models, and claim and policy abuse prevention that identifies risk and intent before they turn into refunds, disputes, or escalations. -
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Ravelin
Ravelin Technology
Make smarter decisions on fraud and payments. Target the specific fraud issues you’re facing with a solution built around your business. Prevent fraud with a combination of technologies. Streamline operations and let machines do the dirty work. Use link analysis to predict and block fraudulent orders. Create and adjust rules to suit your business priorities. Check user details against our database of known fraudsters. Our platform adapts to your fraud challenges. We offer proven solutions, clear analysis and informed recommendations to combat the fraud you have today. And whatever might come tomorrow. We make payments simple for merchants and PSPs. Get better control over the authentication process with our fully-certified 3DS Server and SDKs. Used with our fraud detection, we stop bad actors and ensure your customers have the best experience.Starting Price: $1300.00/month -
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EmailVerifier.com
Intergo Interactive
Email Verification & List Hygiene. With our Email Verification & List Hygiene services you can improve exponentially the emails that don't bounce and reach your clients inbox. This can increase your ROI exponentially in your marketing efforts and also prevent lead loss by implementing on your signup forms. We offer accurate and guaranteed email verification. With our real time API you can implement email verification in your CRM, website or workflow. Identify risky emails, catch-all, fake and disposable signups very easily. Our proprietary algorithms guarantee that your valid emails will be delivered after verified and validated with our system. Using a combination of complex algorithms and a continuously improving machine learning process our systems are industry leading on their accuracy. -
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KudosHub Email Validation
KudosHub
KudosHub offers an Email Validation platform which is simple, 100% trustworthy, 99% Accurate and cost-effective. It also offers a Powerful Email Validation API. KudosHub performs AI-based checks to identify Disposable, Abusive, Role-Based and Catch-all Emails. It considerably enhances your email deliverability by eliminating the bounce rate. You can focus on real customers and save crucial time by getting rid of fake emails. Knock us for customized offers. Empower your business with a responsive and user-friendly website. We at Kudoshub specialize in in-depth email list validation & verification services and provide our solutions to businesses of varied sizes. Using our email list validation tool, we can clean up your outdated email lists within no time with complete accuracy. Our email validation software removes up to 99.99% of all the bounced emails from your list ensuring a clutter-free and updated account.Starting Price: Free 5,000 Validation Credits* -
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FindIP Shield
FindIP
FindIP Shield is a visitor risk monitoring and abuse-prevention service for website owners, online stores, SaaS teams, and developers. It analyzes network signals such as VPN, proxy, Tor, hosting or datacenter connections, known malicious IPs, and IP changes during a session. It provides risk scores, reasons, and recommendations for visits and form activity. Teams review activity in a dashboard and can monitor, delay, challenge, or block risky signup, login, lead, or checkout events. Setup options include WordPress and WooCommerce plugins, a Shopify app, Google Tag Manager, Cloudflare, a JavaScript snippet, and an npm SDK. Developers can verify sessions through a server-side endpoint. Shield evaluates network signals rather than device fingerprints and does not read form values, passwords, or payment details. Its Free Preview includes up to 10,000 recorded events per site daily, subject to per-minute rate limits.Starting Price: $0 -
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Email Inspector
Email Inspector
Get rid of spam traps, hard bounces, disposable or catch-all emails without breaking your budget. Based on billions of emails we checked, about 23% of emails in your list may be invalid. Don’t let them lower the deliverability of your emails and your reputation score. Get rid of them and boost the open rate and CTR of your cool email marketing campaigns. Verify emails before they get to your database. Implement EmailInspector’s real-time API into your website registration process, newsletter signup form, and everywhere else you ask for emails. Email Inpector comes with dozens of powerful integrations that fit into your existing workflow. Automagically import your lists with ease and consistently keep them clean. Remove invalid and hard bounce email addresses from your database using an SMTP check. Checks to see if an email address from a disposable email provider, such as Mailinator exists.Starting Price: $29 -
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Celeri
Celeri
Celeri’s AI-powered fraud detection system identifies falsified financial documents and catches application fraud. 1. Catches fraudulent documents that are undetectable to the naked eye 2. Spots micro-anomalies with pinpoint accuracy against broad index of genuine paystubs and bank statements 3. Analyzes forensic history of each document to uncover modifications and traces of editing softwareStarting Price: $0.99 per month -
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Null Bounce
Null Bounce
Null Bounce is an email validation tool that helps companies decrease the bounce rate for email campaigns. Also, the service is available as an API, which can be used, for example, on sign-up forms to ensure that user submits a valid email address. To verify each email, Null Bounce uses several different methods, including SMPT-validation and some provider-specific methods. Role-base, disposable, and free emails are detected as well. All duplicated emails are free. Here are some features of Null Bounce: Free Trial; SMTP Verification; ESP-specific validation; Anti-greylisting method; API Access; Disposable emails cleaner; Catch-All Domain checker; Email duplicates checker; Role and free email; detection; Unknown results are free.Starting Price: $5.00/one-time -
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Eastnets PaymentGuard
Eastnets
Dynamically detect and stop fraudulent payments by scanning against a wealth of past data. PaymentGuard uses machine learning to reference a historical database of customer data – including transactions, device information, and geolocations – to intelligently model existing and emerging patterns. These patterns predict trends as they occur and generate instant alerts that can be processed using a sophisticated-yet-simple case manager. Analyze, predict and intercept fraudulent and suspicious payment activity in real-time, with zero downtime. PaymentGuard boasts a vast, continually updated library of threat models designed to aid accurate threat detection. Easy-to-use case management allows investigators to act effectively and instantly on any flagged fraud attempt. In a sector that can’t afford to stop innovating, we help you stay ahead. We’re invested in pioneering technologies like Blockchain, AI, and the cloud to make our products and services grow safer and in step with you. -
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Listclean
Listclean
Listclean is an email validation and email verification platform. The service removes email typos, non-existent email, No-MX, abusive email accounts, spam traps, and other risky email addresses. Fully equipped email verification solutions: - SMTP Server Checks - Mail Server Validation - MX records checks - Remove Spam Traps - Remove Hard Bounces - Remove Catch-All Emails - Remove Disposable Emails - Remove Role-Based Emails - DNS check Use our Listclean service to detect and suppress invalid email addresses. By maintaining a clean list, you reduce bounce rates and improve your performance with mailbox providers.Starting Price: $5 - 10,000 Validation Credits -
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Heybounce
Heybounce
Heybounce is an email verification service that offers fast, accurate, and secure email verification. Its primary goal is to help companies reduce bounce rates and protect their sender reputation. Bulk email list verification: Upload CSV/XLSX files to validate large email lists. Remove invalid and risky emails, and land in the right inboxes. API integration: Allows real-time email verification integration to your platform. Catch invalid sign-ups when they happen, verify your lead pages, or integrate wherever emails are collected. It checks emails for valid syntax, domain existence, SMTP connectivity, and flags risky addresses such as disposables, spam traps, catch-alls, and role-based emails. Heybounce also offers team accounts for collaboration, customizable validation filters to fine-tune which addresses should be allowed or blocked, and flexible pricing for every budget.Starting Price: $8 - 1000 Credits -
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BioCatch
BioCatch
BioCatch prevents fraud and financial crime by recognizing patterns in human behavior, continuously collecting more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. BioCatch's AI and machine-learning models reveal patterns in user behavior and provide device intelligence that, together, distinguish the criminal from the legitimate. The company’s Customer Innovation Board – an industry-led initiative in partnership with American Express, Barclays, Citi Ventures, HSBC, National Australia Bank, and others – collaborates to pioneer innovative ways of leveraging customer relationships for improved fraud detection. As of Q1 2026, more than 30 of the world's largest 100 banks and more than 340 total financial institutions deploy BioCatch solutions, analyzing more than 17 billion user sessions per month and protecting more than 660 million people. -
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VU Security
VU Security
We are a cybersecurity company specialized in fraud prevention and identity protection. Our mission is to provide secure digital experiences without friction, both for citizens and businesses, during the digital transformation process. We use different technologies applied for people recognition, based on their physiological or behavioral characteristics. Once the data has been captured, the system extracts a unique pattern for each individual, which will be used to make comparisons in the future. Transactional analysis of user behavior and channels for fraud detection and prevention. Secure, fast-response exchange of sensitive data through references to a vault of encrypted data. We provide a multi-channel fraud prevention solution that uses machine learning to create intelligent profiles and detect potentially fraudulent operations based on user behavior. -
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C-Prot Fraud Prevention
C-Prot
C-Prot Fraud Prevention is a comprehensive solution that helps organizations detect and prevent fraudulent activities such as financial fraud, phishing and through mobile and web channels. It offers various integration methods, including cloud-based or on-premises, to cater to different needs. With C-Prot Fraud Prevention, businesses can enhance their security measures and safeguard their assets from fraudulent attempts. With powerful algorithms and artificial intelligence technologies, C-Prot Fraud Prevention enables real-time detection of fraudulent activities, allowing for timely intervention and prevention of potential damages. Its advanced capabilities ensure quick response to fraudulent events, minimizing risks and protecting businesses from financial losses. It has the capability to detect whether a device is using remote desktop applications or if it is being accessed by the users themselves.Starting Price: Free -
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Amazon Fraud Detector
Amazon
Build, deploy, and manage fraud detection models without previous machine learning (ML) experience. Gain insights from your historical data, plus 20+ years of Amazon experience, to construct an accurate, customized fraud detection model. Start detecting fraud immediately, easily enhance models with customized business rules, and deploy results to generate critical predictions. Build, deploy, and manage fraud detection models without previous machine learning (ML) experience. Gain insights from your historical data, plus 20+ years of Amazon experience, to construct an accurate, customized fraud detection model. Start detecting fraud immediately, easily enhance models with customized business rules, and deploy results to generate critical predictions. Amazon Fraud Detector is a fully managed service enabling customers to identify potentially fraudulent activities and catch more online fraud faster. -
43
LogValid
LogValid
LogValid is a cutting-edge platform specializing in email verification services designed to enhance the security and performance of your online business. Whether you’re looking to validate new registrations or clean up your existing database, LogValid ensures your email list is accurate, reliable, and spam-free. With real-time email verification, the platform identifies and blocks spam, disposable, and invalid email addresses, protecting your website from fake accounts and unwanted clutter. LogValid's robust API integration allows seamless email validation for both individual entries and bulk uploads, making it an ideal tool for businesses of all sizes. Key features include detailed analytics, offering insights into deliverability rates and classification of email types (free or professional), and flexible import/export options to streamline your workflow. Users can monitor progress with real-time tracking and benefit from clear, actionable reports.Starting Price: $1 -
44
TAFraudSentry
ThreatAdvice
Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud. As technology advances, so do the methods employed by fraudsters, leading to an increase in both complexity and frequency of fraudulent activities. American financial institutions are finding themselves at the forefront of this battle, dealing with a myriad of sophisticated fraud schemes. Adopt a proactive stance with TAFraudSentry – a superior, AI-powered check fraud detection solution designed to secure your bottom line. By leveraging AI and image analysis, this solution is not just reactive – it’s proactive, identifying and preventing fraud before it impacts the institution and its customers. -
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Cloud Email Verification
Cloud Email Verification
CloudEmailVerification is a cloud-based SaaS platform that verifies, validates, and cleans email addresses to improve email deliverability and maintain high-quality customer databases. The platform offers bulk email verification through CSV, Excel, and TXT uploads, as well as a real-time REST API for CRM validating email addresses. It performs syntax validation, domain and DNS checks, MX record verification, SMTP mailbox verification, catch-all detection, disposable email detection, role-based email identification, duplicate detection, spam trap and risky email detection, and deliverability analysis. Results classify email addresses as Valid, Invalid, Risky, Catch-All, Disposable, Role-Based, or Unknown. Users can download cleaned email lists, monitor verification history, manage API usage, reduce bounce rates, protect sender reputation, improve inbox placement, and enhance email marketing ROI through a secure cloud dashboard.Starting Price: $21.95 -
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IDcheck
IDcheck
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks. -
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Tracio
Tracio
Tracio is a device intelligence and fraud prevention platform built for businesses where fraud has real financial consequences: iGaming operators, crypto exchanges, fintech platforms, and ad networks. The platform identifies every visitor with 99.5% accuracy across 1,200+ device signals and delivers instant ALLOW, BLOCK, or CHALLENGE verdicts in under 50 milliseconds. Unlike traditional anti-fraud tools that require teams to interpret raw scores and build their own rule engines, Tracio provides decision-ready outputs in a single API call. The polymorphic JS layer means attackers cannot reverse-engineer the detection logic — a critical advantage against sophisticated adversaries using antidetect browsers, VPNs, and automated tooling. Pricing starts at 6x lower than leading alternatives like Fingerprint Pro, with self-serve plans and transparent pricing — no enterprise sales cycle required. Integration takes five minutes and three lines of code. SOC 2 Type II certified, GDPR-ready.Starting Price: $119/month -
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FiVerity
FiVerity
The convergence of fraud-related theft with sophisticated cyber attacks is not only rising, it's outsmarting legacy solutions over 85% of the time. Unlike fraudulent actors of the past, cyber fraud is perpetuated by global criminal organizations with significant resources and technical skill. To identify these evolving threats, FiVerity brings a layer of machine learning that enhances existing rule-based verification systems. FiVerity’s Cyber Fraud Network™ facilitates the secure exchange of fraud intelligence between consumer lending institutions, while preserving the privacy of personally identifiable consumer information. See how FiVerity enables collaboration among financial institutions in the fight against cyber fraud. -
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Protector
Equinox Information Systems
Globally, telecom fraud costs companies nearly $40 billion every year. Just one incident of fraudulent international calls can inflict a $50,000 hit on your bottom line. Manual processes are labor-intensive and lack automated interventions to detect and stop fraud quickly. Protector, the most installed fraud management system in the U.S., is a powerful solution built upon years of experience and enhancements. A comprehensive, scalable solution now in its 11th generation, Protector leverages decades of experience mitigating the risk of fraud at hundreds of carriers. With Protector, you have the tools to stop fraud in progress, investigate and resolve cases quickly, and, most importantly, enjoy rapid and significant return on investment. In direct support of rapid ROI, Protector is fully integrated with the PRISM database of IRSF test numbers, which allows you to often block IRSF attacks before they even start. Identify suspicious network activity. -
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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.
