Top Firms

Top 20 Fraud Detection Software Companies in worldwide

Find out which fraud detection software companies are the best in the world. ClearSale & Kount is a leading e-commerce fraud detection...

Written by Niel Patel · 8 min read >
top fraud prevention companies

With the ever-increasing number of fraudsters, it is more important than ever to have the right fraud detection companies in place to protect yourself. That’s why we’ve put together this list of the world’s top 20 fraud detection companies. These companies have the best technology and expertise in the field. They help you keep your business and finances secure from any potential risks.

Fraud Management, Detection & Software Prevention Companies WorldWide

Read on to find out which fraud detection software companies make our list of the best in the world!

  1. Kount
  2. ClearSale
  3. Signifyd
  4. Forter
  5. Ethoca

1. Kount – eCommerce fraud prevention and digital identity trust solutions

Kount is a fraud detection software company based in Boise, Idaho. They are a leader in the industry and provide a comprehensive suite of tools for merchants to protect their customers from fraud. 

Their solutions include real-time machine learning, identity verification, customer scoring, order review, data analytics, mobile device identification, and more. Kount’s solutions are designed to be easy to integrate with existing systems, giving merchants more control over their operations and helping to reduce the risk of fraudulent activity. With Kount’s advanced analytics and reporting, merchants can quickly identify suspicious behavior and take action to protect their businesses. They offer a range of services tailored to individual merchants and their needs, helping to ensure that customers feel safe and secure when shopping online.

2. ClearSale – leader in ecommerce fraud protection solutions

ClearSale is a leading fraud detection software agency that uses advanced artificial intelligence (AI) technology to provide comprehensive fraud protection for businesses of all sizes. Their cloud-based solution lets businesses quickly detect and respond to fraudulent activity, protecting them from costly losses and ensuring customer satisfaction. ClearSale’s AI-driven software provides businesses with more accurate and detailed risk analysis, allowing them to make informed decisions about potentially fraudulent transactions. This also helps to reduce false positives, which can save time and money. ClearSale also offers an easy-to-use dashboard with detailed reporting capabilities, enabling users to monitor their fraud protection in real-time. The company has a team of dedicated professionals available to provide tailored support and training services to clients, ensuring they get the most out of their fraud detection software.

3. Signifyd – Fraud detection software companies

Signifyd is a leading fraud detection software firm that helps online retailers protect their businesses from chargebacks and fraud. The company provides a cloud-based, automated solution that leverages machine learning and real-time analysis to help identify fraudulent activity. Signifyd’s advanced fraud protection solutions are easy to integrate, fast to implement, and cost-effective. They have many features, including identity verification, 3D security, fraud score analysis, and more. Additionally, they provide detailed insights on each transaction, helping you make the best decisions regarding protecting your business. With Signifyd, you can easily and effectively manage fraud risk with confidence.

4. Forter

Forter is a fraud detection software agency that provides advanced fraud protection solutions for companies of all sizes. They offer real-time risk assessment and decisioning capabilities to help identify potential fraudsters, protect your customers from fraud, and protect your business from costly chargebacks.

Forter’s platform uses a combination of machine learning, AI, and rules-based technologies to identify high-risk behaviors in real-time. The platform also provides fraud scorecards and detailed reports to give businesses insight into the types of fraudulent activities they see.

By integrating Forter’s fraud detection solutions with existing eCommerce systems, businesses can quickly identify and stop fraudsters before they have a chance to make a purchase. Furthermore, Forter’s platform also provides automated dispute resolution and chargeback management tools to help merchants keep their chargebacks under control.

Overall, Forter is an excellent choice for businesses looking for a comprehensive fraud detection solution that can help protect their customers and their bottom line. With its advanced analytics, detailed reporting, and automated dispute resolution tools, Forter offers a powerful solution for businesses looking to stay one step ahead of the fraudsters.

5. Ethoca

Ethoca provides merchants with a comprehensive set of tools to help them detect and prevent fraud. This includes a suite of fraud prevention tools such as machine learning, real-time transaction monitoring, advanced analytics, and more. 

Ethoca also offers a chargeback management solution, which helps merchants reduce the number of chargebacks they receive and mitigate their financial risk from fraud. Ethoca provides merchants with data intelligence and analytics so they can understand their customers better and make smarter decisions about their fraud prevention strategies. With Ethoca’s fraud prevention solutions, merchants can ensure their customers have a safe and secure shopping experience.

6. Accertify

Accertify is a fraud detection software agency and a leader in the fraud prevention space. They provide solutions for merchants, banks, and other financial services to detect and prevent fraud. Their products include:

  • Fraud analytics and investigations.
  • Fraud scoring and rules.
  • Chargeback management.
  • Other fraud-prevention services.

Accertify also has partnerships with over 70 global payment processors. It is integrated with many of the world’s leading eCommerce platforms. This integration allows them to monitor real-time transactions, allowing fast and accurate decision-making when preventing fraudulent transactions. With their Fraud Performance Suite, Accertify can improve the efficiency of their clients’ fraud detection process, reducing false declines, increasing approval rates, and improving customer experience.

7. Riskified

Riskified is a fraud detection software agency that provides businesses with the tools they need to reduce fraud and improve their customer experience. Riskified’s platform uses advanced machine learning and AI-powered analytics to identify, detect, and prevent fraudulent transactions in real-time. The company also offers a full suite of features, such as chargeback protection, fraud alerts, and automated customer support. Additionally, Riskified provides customers with detailed reports and insights on fraud prevention performance to help them better understand and manage their business. Riskified also provides an intuitive dashboard to easily access merchants’ features and data. By assisting businesses to detect and stop fraud before it happens, Riskified ensures a better customer experience and more secure transactions.

8. NoFraud

NoFraud is a fraud detection software agency that provides merchants with an automated, fully integrated fraud prevention solution. This solution helps merchants detect, prevent, and resolve online fraud quickly and accurately. The solution is powered by advanced machine learning algorithms and predictive analytics, which enable merchants to identify potential fraud before it happens. NoFraud’s platform includes detailed reports and real-time notifications so merchants can stay ahead of suspicious activity. With their 24/7 customer support and a risk-free fraud guarantee, NoFraud provides peace of mind for merchants seeking an advanced fraud protection solution.

9. TrustRadius

TrustRadius is one of the best fraud detection software firms that specializes in helping companies identify, investigate, and prevent fraudulent activities. They use various tools and services to help businesses detect and prevent fraud, including real-time analytics and a comprehensive fraud database. Their risk management platform is designed to provide customers with fast, reliable insights into potential fraudulent behavior and to help businesses take proactive steps to protect their assets. 

TrustRadius also offers training for staff and third parties, helping them become more knowledgeable about fraud prevention. With their deep understanding of the complexities involved in fraud prevention, they can ensure that businesses have the right tools and strategies in place to protect themselves against fraud.

10. Sift – Best fraud detection software

Sift is an award-winning fraud detection software agency. It has dedicated itself to helping businesses stay one step ahead of online fraudsters. With its advanced AI technology, Sift provides the tools necessary to identify and stop fraudulent activity while also allowing businesses to customize their security settings to their specific needs. 

Sift quickly identifies suspicious user activities by leveraging various data points and then applies appropriate filters to block or flag potentially fraudulent transactions. With comprehensive reporting and analytics, Sift helps businesses gain visibility into the various threats they face and how they can effectively respond. Whether through identity verification, behavioral profiling, or real-time scoring, Sift offers businesses the necessary protection against fraud.

11. Iovation – Fraud detection software agency

iovation is a fraud detection software agency that focuses on helping businesses reduce the risk of fraud. They use advanced analytics and machine learning technologies to detect and prevent fraudulent activity. The company offers device reputation, biometric authentication, and fraud detection technology solutions. They also provide identity verification, blocklisting, device detection and prevention, and account verification services. In addition, they provide their clients with custom solutions to ensure the highest level of security. Iovation’s services help businesses protect themselves from fraudulent activity, increase conversions, and maximize profits.

12. Onfido – Fraud Detection Software Agency

Onfido is a fraud detection software agency specializing in identity and biometric verification. They use a combination of document verification, facial recognition, and machine learning to validate customers’ identities and detect fraudulent activities. Onfido’s technology helps companies create secure, reliable digital identities and reduce the risk of fraud. The company provides small businesses with enterprise-level fraud detection solutions and identity verification services. 

They also provide full-stack fraud prevention services, such as ID document checks, facial biometrics, behavioral biometrics, and AI-driven analytics. With their fraud detection software, businesses can automate identity verification processes and reduce the chances of being exposed to fraudulent activities. Onfido works with numerous companies in the financial services, eCommerce, cryptocurrency, gaming, travel, and healthcare sectors to help them protect against fraud.

13. SEON

SEON is a leading fraud detection software agency based in the UK. They offer merchants a wide range of services to help detect and prevent fraud. Their fraud prevention tools are custom-built for each client. It allows them to detect and prevent a wide range of fraudulent activity. They also have a specialized team of experts to help analyze data and develop strategies that can help protect businesses from fraud. SEON also works with law enforcement agencies to ensure any fraudulent activity. They can quickly identify and report them. In addition, SEON offers a range of customer service options. Their services include 24/7 support and live chat, ensuring that customers can always get the help they need.

14. Ravelin

Ravelin is one of the best fraud detection software companies that uses a range of predictive analytics, machine learning, and artificial intelligence technologies. Using these technologies helps companies protect their payments from fraudulent activity. Using machine learning, Ravelin has developed an algorithm to detect suspicious activity in real time. It employs a range of factors to identify potentially fraudulent transactions. 

In addition, the company offers risk scoring for customers, which helps identify and prioritize high-risk accounts. Ravelin also provides users with detailed insights into user behavior. They also provide transaction data to help them better understand the sources of fraud. This data can adjust fraud prevention policies and strategies, allowing companies to reduce losses due to fraud. With a comprehensive suite of fraud detection solutions, Ravelin is one of the world’s top fraud detection software agencies.

15. – Fraud Detection Solutions runs the first ecosystem for end-to-end fraud management and revenue enhancement, designed specifically for digital businesses and fintech worldwide. They provide a cloud-based platform to automate customer onboarding and transaction monitoring workflows. Also, they harness AI-driven risk intelligence to detect fraud. Also, the company uses real-time, actionable insights to make safer, wiser, and more lucrative decisions for organizations of all sizes can use the award-winning, employs devoted professionals with extensive experience in e-commerce, financial services, data science, and cutting-edge technology. They have two decades of experience working with financial institutions and online retailers. Its founders, Whitney Anderson and Cathy Ross saw the need to equip business leaders with cutting-edge fraud prevention tools. They earned recognition from Accenture, Amazon Web Services, Gartner, Red Herring, and several other organizations.

16. Securematix

Securematix provides advanced solutions to businesses looking to protect their customers and prevent fraudulent activities. This organization offers a range of sophisticated tools to monitor, detect, and eliminate potential risks. Their proprietary fraud scoring engine can accurately detect and minimize the risk of fraud. 

The company also provides customer support and a wide variety of customization options. Their options ensure their clients receive the best experience possible. Securematix provides preventive and responsive approaches to fraud protection, ensuring businesses stay ahead of the game. Additionally, they offer a secure online payment gateway. It enables customers to easily complete transactions without worrying about compromised data.

With its combination of cutting-edge technology and customer-oriented services, Securematix provides an ideal choice for businesses of any size looking for reliable fraud detection software.

17. Signifyd – Guaranteed Fraud Protection for Ecommerce Merchants

Signifyd is one of the best fraud detection software agencies that helps businesses minimize the risk of fraudulent transactions. It utilizes advanced technology, customer service, and a deep understanding of fraud trends to protect merchants from losses. Signifyd provides solutions for merchants of all sizes, from startups to established enterprises. Its services range across various industries, including e-commerce, travel, hospitality, and retail.

Signifyd provides an end-to-end fraud prevention solution by using a combination of AI-powered tools and human expertise. The company’s technology platform uses machine learning algorithms to analyze every transaction. The platform then compares it to billions of other transactions to identify potential fraud. In addition, the software employs experts who work with merchants to review suspicious transactions. The experts themself validate the transaction and protect their bottom line.

Signifyd is one of the powerful fraud detection software companies that helps merchants mitigate risk and keep their transactions safe. The company provides an effective way to reduce fraudulent activities and ensure peace of mind.

Wrapping Up!

That’s all about this guide. We hope you have liked this guide and it has provided you with all the information needed. Thank you!

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