Contact Center Software
Voice security and authentication platform detecting fraud and deepfakes in contact center calls.
Custom enterprise pricing
2011201-500Atlanta, GA
Fraud Detection
AI-powered platforms that detect and prevent fraudulent transactions, account takeovers, and identity theft.
Fraud Prevention
Account security platform detecting and preventing account takeover, fake accounts, and credential stuffing through real-time risk assessment.
Tiered plans · Free plan
201411-50San Francisco, CA
Fraud Detection
Customer journey security platform detecting and preventing fraud by monitoring complete user journeys from first touch to conversion.
Custom quote
202111-50Bozeman, MT
Compliance & Risk Management
NICE Actimize's AI-powered financial crime and compliance platform for banks and financial services.
Custom enterprise pricing
19991,000+Hoboken, NJ
Fraud Prevention
Behavioral biometrics platform detecting fraud and account takeover for financial services.
Custom quote
201451-200Tel Aviv, Israel
Threat Intelligence Platforms
Proxy, VPN and anonymization detection intelligence
$500-$5k/month
201811-50Washington, DC
Identity Verification
Brazilian identity platform offering biometrics and KYC for enterprises across Latin America.
Custom quote
2007501-1,000Sao Paulo, Brazil
Billing Dispute Resolution
AI chargeback automation platform helping ecommerce businesses fight and win disputes.
Usage-based · Free trial
201511-50San Francisco, CA
Fraud Prevention
AI fraud prevention platform for ecommerce providing transaction screening and chargeback protection.
Custom quote · Free plan
201451-200Brooklyn, NY
Fraud Detection
Visa's AI-based fraud risk scoring system evaluating transactions in real time.
Usage-based pricing
20051,000+Foster City, CA
PPC Management
Ad fraud detection platform for web and app advertising with real-time monitoring across Google, Facebook, and affiliate ads.
Tiered plans · Free trial
20181-50Tokyo, Japan
Machine Learning Platforms
AI-powered fraud and risk management platform that uses unsupervised machine learning to detect previously unknown fraud patterns without historical labels.
Custom quote
2013201-500Mountain View, CA
Identity Verification
Cryptographic identity verification platform using mobile biometrics and device cryptography to stop deepfakes and account takeover.
Custom quote
202051-200Seattle, WA
Payment Fraud Prevention
Fraud prevention platform by Mastercard providing behavioral biometrics and device intelligence for payments.
Custom quote
201551-200Warsaw, Poland
Payment Fraud Prevention
Online fraud detection service screening transactions for fraud risk using geolocation, proxy detection, and email validation.
Tiered plans · Free plan
20021-50Singapore
Fraud Detection
Fraud prevention and compliance platform using device intelligence and behavior biometrics to detect fraud before money moves.
Custom quote
202051-200San Francisco, CA
Fraud Prevention
Behavioral biometrics platform detecting online fraud and identity theft by analyzing digital behavior patterns during user sessions.
Custom quote
20111,000+Tel Aviv, Israel
Compliance & Risk Management
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.
Custom quote
201851-200San Francisco, CA
Payment Fraud Prevention
Fraud detection and payments platform using machine learning and graph networks to identify fraud patterns in e-commerce transactions.
Custom quote
201451-200London, UK
Real-Time Analytics
Affiliate marketing software with smart link rotation, anti-fraud algorithms, and real-time reporting for networks, advertisers, and media buyers.
Tiered plans · Free trial
201611-50Prague, Czech Republic
Fraud Prevention
Location-based identity verification and fraud prevention platform using behavioral and device signals for frictionless mobile authentication.
Usage-based · Free trial
2020201-500Palo Alto, CA
Identity Verification
AI-driven identity verification and risk management platform serving financial institutions in Asia.
Usage-based
2016501-1,000Singapore
AI Observability
AI deepfake and synthetic media detection platform for enterprises.
Custom quote · Free plan
201811-50Amsterdam, Netherlands
Regulatory Compliance
Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies.
Custom quote
2014101-250Singapore
Credit Risk Management
Singapore-Vietnam credit scoring and identity platform helping banks in Asia offer instant consumer lending decisions.
Custom quote
2013501-1,000Singapore
Fraud Prevention
Real-time fraud prevention platform offering IP reputation, email validation, proxy detection, and device fingerprinting APIs.
Tiered plans · Free plan
201351-200Las Vegas, NV
Fraud Prevention
Brazilian fraud prevention platform offering risk scoring and analytics for ecommerce merchants.
Usage-based · Free trial
201451-200Sao Paulo, Brazil
D
Fraud Detection
Deepfake detection lab and platform providing synthetic media analysis tooling for investigators, intelligence, and enterprise risk teams.
Custom quote
201811-50Amsterdam, Netherlands
Fraud Detection
Blockchain analytics company providing crypto compliance solutions for anti-money laundering screening and transaction monitoring.
Custom quote
2013201-500London, UK
Fraud Prevention
Brazilian fraud prevention SaaS delivering transaction analysis and chargeback guarantees.
Usage-based
20011-50Sao Paulo, Brazil
Identity Verification
AI-driven identity verification and eKYC platform offering document, biometric, and transaction risk detection for enterprises.
Custom quote
2010501-1,000Sunnyvale, CA
AI Anomaly Detection
AI-powered audit analytics platform that detects anomalies and risks in financial data for auditors and finance teams.
Custom quote
201551-200Ottawa, Canada
Compliance Monitoring
Audit analytics and continuous monitoring platform enabling data-driven testing, fraud detection, and controls monitoring.
Per seat · Free trial
200611-50Vancouver, Canada
Fraud Prevention
Digital identity verification and fraud prevention platform using open web signals to validate users during onboarding and payments.
Usage-based · Free plan
202011-50Milan, Italy
Fraud Prevention
AI-powered fraud detection and prevention platform providing real-time risk assessment and decisioning for digital commerce and payments.
Custom quote
201611-50New York, NY
Fraud Detection
Indian payments firm offering mobile payment and authentication technology to banks and merchants.
Custom quote
1999501-1,000Bengaluru, India
Identity Verification
Indian digital onboarding platform offering KYC, AML, and video verification for financial services.
Custom quote
2015201-500Mumbai, India
Bot Management
Device intelligence platform providing device fingerprinting and risk signals to detect fraud, fake accounts, and abuse across mobile platforms.
Custom quote
2008201-500San Francisco, CA
CAM Software
Cloud-based fraud detection and AML compliance platform for community financial institutions with cross-institutional analytics.
Custom quote
2003501-1,000St. Johns, Canada
Fraud Detection
Mastercard's AI-powered fraud detection platform for real-time transaction decisions.
Custom enterprise pricing
20161,000+Purchase, NY
S
Fraud Detection
Deepfake detection platform providing AI media verification and synthetic media detection APIs for financial services and governments.
Custom quote
201911-50Tallinn, Estonia
Threat Intelligence Platforms
OSINT platform for investigators to aggregate social media and public records on persons.
Custom quote · Free plan
201551-200New York, NY
Cybersecurity
IP intelligence data platform providing geolocation and IP reputation to digital businesses.
Custom quote
199951-200Atlanta, GA
Fraud Prevention
Privacy-focused CAPTCHA service and fraud prevention platform with drop-in alternative to reCAPTCHA.
Tiered plans · Free plan
201851-200San Francisco, CA
Compliance & KYC
AI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.
Tiered plans · Free plan
2014201-500New York, NY
Fraud Prevention
LexisNexis-acquired email risk assessment platform scoring email addresses and digital identities for fraud risk in real-time.
Custom quote · Free trial
201251-200Chandler, AZ
Fraud Detection
Anti-fraud solution for digital advertising with real-time detection of non-human traffic and ad manipulation.
Mid-range
201411-50Petah Tikva, Israel
Fraud Detection
Telecom fraud management and revenue assurance platform using AI to detect fraud, revenue leakage, and risk for communication providers.
Custom quote
1992501-1,000Bangalore, India
Affiliate Marketing
Partner marketing platform providing real-time analytics, fraud prevention, and automated payouts for affiliate, influencer, and media buying partnerships.
Custom quote
201651-100Los Angeles, CA
Fraud Detection
Adyen is a global payment processing platform that provides unified online, in-store, and mobile payment acceptance for enterprise businesses.
Transaction-based
20061,000+Amsterdam, The Netherlands
Fraud Detection
Checkout.com is a global payment processing platform that helps enterprises and high-growth businesses accept online payments with local acquiring, fraud detection, and unified reporting.
Custom pricing
20121,000+London, United Kingdom
Fraud Detection
ActiveFence provides enterprise-grade AI content moderation powered by threat intelligence, specializing in detecting extremism, CSAM, disinformation, and other harmful content.
Custom pricing
2018201-500Tel Aviv, Israel
Fraud Detection
Netcraft provides online brand protection and anti-phishing services that detect and take down phishing sites, fraudulent domains, and brand impersonation across the internet.
Custom pricing
199551-200Bath, United Kingdom
Fraud Detection
Heepsy is an influencer marketing platform for finding micro and macro influencers across Instagram, YouTube, TikTok, and Twitch with audience analytics and fraud detection.
$49+ / month
201711-50Bilbao, Spain
Fraud Detection
Integral Ad Science provides ad verification solutions measuring viewability, brand safety, fraud detection, and contextual relevance to ensure ad quality across campaigns.
Contact for pricing
20091,000+New York, New York
Fraud Detection
OneSpan provides digital agreements, identity verification, and fraud prevention solutions that secure high-value transactions for financial institutions and enterprises.
$22+ / user / month
2000501-1,000Chicago, Illinois
Fraud Detection
DoubleVerify is a digital media measurement platform ensuring ads are viewable by real people in brand-safe environments with fraud detection and performance analytics.
Contact for pricing
20081,000+New York, New York
Fraud Detection
Fingerprint provides device identification and bot detection APIs that help businesses prevent fraud, account takeover, and automated abuse with browser fingerprinting.
Free tier
201951-200Chicago, Illinois
Fraud Detection
DataDome provides real-time bot detection and fraud protection for websites, mobile apps, and APIs, blocking sophisticated bots without impacting user experience.
Custom pricing
2015201-500New York, New York
Fraud Detection
Quantexa is a decision intelligence platform that uses entity resolution and network analytics to help organizations make trusted decisions from connected data.
Custom pricing
2016501-1,000London, United Kingdom