Alloy provides identity and fraud prevention technology for banks, credit unions, and fintech companies. Its platform orchestrates data from identity, device, behavioral,…
Company tag
Fraud Detection Companies
Discover the top fraud detection companies on FirmsDirectory, featuring security technology businesses developing tools to identify suspicious activities, prevent digital fraud, and protect online transactions. Explore companies offering payment fraud detection, identity fraud prevention, transaction monitoring, account takeover protection, behavioral analytics, and machine learning fraud detection platforms. FirmsDirectory helps financial institutions, online businesses, and organizations discover and compare fraud detection companies based on their fraud prevention technologies, products, company profiles, and popularity, making it easier to find digital fraud protection providers.
Arkose Labs provides a fraud prevention platform focused on malicious bots, automated attacks, and human-driven fraud networks. Its products help organizations protect…
BioCatch develops behavioral intelligence technology for banks and other financial institutions. Its platform analyzes user interaction and device signals to help identify…
DataDome provides cybersecurity products that detect and mitigate automated traffic and online fraud across websites, applications, and APIs. Its platform uses request,…
Equifax provides identity and fraud prevention products for businesses, alongside credit and workforce information services. Its fraud-related tools include identity alerts, fraud…
Experian provides business data, analytics, identity, and fraud management services. Its fraud management offerings help organizations assess applications and transactions using data,…
Feedzai develops risk management and fraud prevention technology for financial services. Its platform is designed to help banks and payment providers assess…
FICO develops analytics software and decisioning technology, including fraud management products used by financial institutions. Its Falcon platform analyzes payment activity and…
Forter develops fraud management software for digital commerce and payments. Its platform evaluates identity, behavioral, device, and payment signals to support real-time…
Fraud.net provides analytics and software for fraud detection and risk management. Its platform is designed to ingest and enrich data, evaluate events,…
Hawk develops artificial intelligence software for financial crime prevention and compliance teams. Its platform supports transaction monitoring, customer risk assessment, screening, fraud…
Kount, an Equifax company, provides identity and fraud prevention products for digital businesses. Its Kount 360 platform includes capabilities for payment fraud,…
Oscilar provides an AI risk decisioning platform for banks, fintech companies, and other financial institutions. Its software supports workflows for customer onboarding,…
Persona provides an identity verification and fraud prevention platform for businesses. Organizations use its configurable workflows to collect information, run verification checks,…
Riskified provides ecommerce fraud prevention and risk management software for online merchants. Its platform analyzes transaction, device, and behavioral information to support…