Sardine develops software for fraud prevention, financial crime compliance, and transaction monitoring. Its platform brings together identity verification, device and behavioral signals,…
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.
Signifyd provides a commerce protection platform for online retailers. Its services evaluate orders and customer interactions to help merchants decide how to…
Socure develops digital identity verification and fraud prevention technology for organizations that onboard and serve customers online. Its products combine identity data…
Unit21 provides fraud prevention and anti-money laundering software for fintechs and financial institutions. Its platform combines real-time risk monitoring, configurable rules, device…