FraudNet |
Machine learning platform for fraud detection |
Credit card fraud detection |
Zest AI |
Finance |
Supervised |
95 |
12 |
20000 |
Transaction data |
DataRobot |
Automated machine learning platform |
E-commerce transaction validation |
DataRobot, Inc. |
Retail |
Supervised |
90 |
8 |
30000 |
User behavior data |
Fraud Detection API |
Real-time fraud analysis API |
Online payment validation |
FraudLabs Pro |
Finance |
API |
88 |
4 |
1000 |
Transaction data |
PayPal Fraud Prevention |
Built-in fraud detection for PayPal transactions |
Digital payment fraud detection |
PayPal |
Finance |
Hybrid |
92 |
6 |
5000 |
Customer behavioral data |
FICO Falcon Fraud Manager |
Enterprise fraud detection solutions |
Card-not-present fraud detection |
FICO |
Finance |
Supervised |
93 |
10 |
50000 |
Historical transaction data |
IBM Watson Fraud Detection |
Cognitive fraud detection system |
Insurance claim fraud detection |
IBM |
Insurance |
Deep Learning |
94 |
14 |
60000 |
Claims data |
SAS Fraud Management |
Comprehensive fraud analytics solution |
Real-time fraud alerts |
SAS |
Finance |
Supervised |
91 |
10 |
45000 |
Various datasets |
Zeguro |
Cybersecurity and fraud prevention platform |
Business insurance fraud detection |
Zeguro |
Cybersecurity |
Supervised |
89 |
8 |
25000 |
Security logs |
Riskified |
E-commerce fraud prevention |
Transaction verification |
Riskified |
Retail |
Machine Learning |
90 |
6 |
15000 |
User interaction data |
ThreatMetrix |
Digital identity verification for fraud detection |
Account takeover prevention |
ThreatMetrix |
Finance |
Supervised |
87 |
5 |
20000 |
User personification data |
ClearSale |
Fraud prevention solution for e-commerce |
Online shopping fraud protection |
ClearSale |
Retail |
Hybrid |
89 |
4 |
8000 |
Shopping cart data |
NEC Fraud Detection |
AI-powered fraud spotting technology |
Banking fraud detection |
NEC Corporation |
Finance |
Supervised |
91 |
12 |
30000 |
KYC data |
Fraugster |
AI-driven payment and fraud prevention platform |
Fraud analysis in payments |
Fraugster |
Finance |
Machine Learning |
92 |
8 |
18000 |
Transaction history |
Signifyd |
Fraud protection powered by machine learning |
E-commerce fraud detection |
Signifyd |
Retail |
Supervised |
88 |
6 |
12000 |
Customer information |
Feature Labs |
Data science platform for feature engineering |
Fraud risk scoring |
Feature Labs |
Finance |
Supervised |
85 |
10 |
15000 |
Historical data |
Instabill |
Automated fraud detection system |
Payment processing fraud detection |
Instabill |
Finance |
Supervised |
90 |
7 |
20000 |
Transaction data |
iovation |
Device-based fraud detection technology |
Account takeover prevention |
iovation |
Finance |
Supervised |
87 |
5 |
12000 |
Device fingerprint data |
Secured Touch |
Behavioral biometric fraud detection |
Mobile banking fraud detection |
Secured Touch |
Finance |
Behavioral |
93 |
6 |
8000 |
User behavior data |
Authy |
Multi-factor authentication solution |
Fraud prevention in logins |
Authy, Inc. |
Finance |
API |
94 |
3 |
6000 |
User account data |
ProCheckUp |
Fraud prevention and claim monitoring |
Insurance fraud detection |
ProCheckUp |
Insurance |
Supervised |
91 |
9 |
25000 |
Claims data |
Friss |
Real-time fraud detection for insurers |
Insurance fraud analysis |
Friss |
Insurance |
Supervised |
90 |
4 |
40000 |
Claim reports |
Webroot |
Endpoint protection with fraud detection |
Business fraud protection |
Webroot |
Cybersecurity |
Supervised |
88 |
5 |
10000 |
System logs |
Onfido |
Identity verification and fraud detection |
Customer onboarding verification |
Onfido |
Finance |
API |
92 |
6 |
15000 |
ID documents |
Yoti |
Digital identity verification solution |
KYC compliance |
Yoti |
Finance |
Machine Learning |
90 |
5 |
5000 |
Identity documents |
Forter |
Instant fraud prevention for online merchants |
E-commerce fraud validation |
Forter |
Retail |
Hybrid |
93 |
8 |
35000 |
Transaction history |
Vesta |
Real-time transaction assurance and fraud prevention |
Payment fraud detection |
Vesta |
Finance |
Supervised |
92 |
7 |
30000 |
Transaction data |
Truecaller |
Spam and fraud detection in communications |
Caller ID verification |
Truecaller |
Telecom |
Machine Learning |
88 |
3 |
20000 |
Call logs |
NICE Actimize |
Financial crime and compliance systems |
Financial fraud detection |
NICE Actimize |
Finance |
Hybrid |
91 |
11 |
70000 |
Multiple data points |
LexisNexis Fraud Detection |
Fraud prevention based on data analytics |
Identity theft protection |
LexisNexis |
Finance |
API |
92 |
5 |
45000 |
Public records data |
Unacast |
Location data analytics for fraud detection |
Location-based fraud prevention |
Unacast |
Retail |
Supervised |
85 |
6 |
15000 |
Location data |
Socure |
Identity verification software |
Fraud detection for onboarding |
Socure |
Finance |
Supervised |
90 |
9 |
25000 |
User data |
Akoya |
Data-sharing and AI-enabled fraud detection |
Fraud prevention in finance |
Akoya |
Finance |
Machine Learning |
89 |
7 |
30000 |
Transactional data |
Verafin |
Fraud detection and BSA compliance |
Financial fraud detection and prevention |
Verafin |
Finance |
Supervised |
92 |
10 |
38000 |
Banking data |
RiskIQ |
Threat intelligence for fraud prevention |
Digital risk and fraud management |
RiskIQ |
Cybersecurity |
Supervised |
89 |
12 |
30000 |
Web data |
Palantir |
Data analytics platform for fraud detection |
Complex fraud investigation |
Palantir Technologies |
Government |
Machine Learning |
91 |
14 |
500000 |
Comprehensive data |
BigID |
Data intelligence platform for privacy and fraud detection |
Data protection and fraud analysis |
BigID |
Finance |
Machine Learning |
90 |
8 |
45000 |
Sensitive data |
White Ops |
Ad fraud detection and prevention |
Digital advertising fraud detection |
White Ops |
Advertising |
Supervised |
87 |
5 |
25000 |
Ad campaign data |
ProVerify |
Fraud verification service |
Verification for transactions |
ProVerify |
Finance |
Supervised |
88 |
4 |
15000 |
Transaction logs |
Curve |
Fraud protection in banking applications |
Mobile banking fraud analysis |
Curve |
Finance |
Machine Learning |
93 |
6 |
20000 |
User activity data |
Feedzai |
Fraud prevention platform combining AI and big data |
Transaction risk management |
Feedzai |
Finance |
Supervised |
92 |
9 |
35000 |
Live transaction data |
EasyAsk |
AI platform for understanding customer queries |
Fraud inquiry analysis |
EasyAsk |
Retail |
Natural Language Processing |
85 |
8 |
15000 |
User queries |
Chainalysis |
Blockchain analysis and fraud detection |
Cryptocurrency fraud monitoring |
Chainalysis |
Finance |
Supervised |
94 |
14 |
70000 |
Blockchain data |
Acuity Risk Management |
Risk assessment and fraud detection software |
Enterprise risk management |
Acuity |
Finance |
Supervised |
91 |
10 |
55000 |
Risk data |
Cifas |
Fraud prevention service |
Identity fraud protection |
Cifas |
Finance |
Supervised |
89 |
6 |
5000 |
Identity data |
Zest AI Fraud Detection |
Predictive modeling for fraud detection |
Loan and credit card risk assessment |
Zest AI |
Finance |
Machine Learning |
95 |
7 |
40000 |
Credit data |
TrueAccord |
Debt collection and fraud detection services |
Debt recovery |
TrueAccord |
Finance |
Supervised |
86 |
5 |
20000 |
Debt data |
Fraud Detection Suite |
Integrated suite for fraud discovery |
Multi-industry fraud detection |
Various Providers |
Various |
Hybrid |
91 |
12 |
50000 |
Varied datasets |
Vertical Response |
Email marketing tool with fraud detection |
Campaign fraud prevention |
Vertical Response |
Marketing |
Supervised |
88 |
4 |
4000 |
Campaign data |
Moody's Analytics |
Risk analysis and fraud detection |
Financial forecasting and analysis |
Moody's |
Finance |
Supervised |
92 |
11 |
60000 |
Financial data |
Everflow |
Affiliate fraud detection tool |
Fraud in affiliate marketing |
Everflow |
Marketing |
Supervised |
89 |
5 |
10000 |
Affiliate data |
Chime |
Mobile banking service with fraud detection |
Bank account fraud detection |
Chime |
Finance |
Machine Learning |
93 |
6 |
15000 |
User transaction history |
TriumphPay |
Payment and fraud detection platform |
Logistics fraud analysis |
TriumphPay |
Logistics |
Supervised |
90 |
8 |
5000 |
Payment data |
Jumio |
Identity verification and fraud prevention |
E-commerce and financial services |
Jumio |
Finance |
API |
95 |
5 |
30000 |
Identity documents |
Experience AI |
AI-enabled customer experience solution |
Fraud reporting in customer service |
Experience AI |
Retail |
Machine Learning |
88 |
7 |
15000 |
Customer data |
Datavisor |
AI for detecting and preventing fraud |
Account protection |
Datavisor |
Finance |
Supervised |
91 |
9 |
20000 |
User analytics |
Worldpay |
Payment processing with fraud detection capabilities |
Fraud checks for payments |
Worldpay |
Finance |
Hybrid |
90 |
7 |
25000 |
Transaction data |
NS8 |
E-commerce fraud protection |
Online store fraud analysis |
NS8 |
Retail |
Machine Learning |
89 |
4 |
12000 |
E-commerce transaction data |
Strider |
Fraud and financial crime detection |
Banking and credit monitoring |
Strider |
Finance |
Supervised |
88 |
10 |
30000 |
Historical banking data |
Guardian Analytics |
Real-time fraud detection for finance |
Banking fraud detection |
Guardian Analytics |
Finance |
Supervised |
93 |
8 |
40000 |
Continuous banking data |
ReaQta |
AI-based endpoint security and fraud detection |
Cybersecurity fraud detection |
ReaQta |
Cybersecurity |
Machine Learning |
90 |
6 |
50000 |
Endpoint logs |
CheckAlt |
Fraud detection for check processing |
Assured check validation |
CheckAlt |
Finance |
Supervised |
88 |
5 |
20000 |
Check data |
Flagstone |
AI for risk management and fraud detection |
Investment fraud analysis |
Flagstone |
Finance |
Machine Learning |
92 |
10 |
60000 |
Investment data |
Affinity |
Behavioral analytics for fraud detection |
Customer engagement assessments |
Affinity |
Retail |
Machine Learning |
89 |
8 |
15000 |
User behavior patterns |
Rosette |
Text analytics for fraud detection |
Textual fraud analysis |
Rosette |
Finance |
Natural Language Processing |
87 |
9 |
25000 |
Text data |
Digital Shadows |
Threat intelligence for fraud detection |
Digital risk monitoring |
Digital Shadows |
Cybersecurity |
Supervised |
90 |
7 |
50000 |
Threat data |
Seon |
Fraud detection for online businesses |
Real-time transaction monitoring |
Seon |
Retail |
Machine Learning |
91 |
8 |
20000 |
User data |