Top Fraud Detection Software - 2025
Updated on: 03rd May 2025
1. Opticks
Unmatched antifraud solutions
Fraud Detection Software
N/A
N/A
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Notifications
- Pattern Recognition
Platforms
- Cloud Hosted
- Web-based
- iPhone/iPad
- Android
- Windows
- Mac
- Linux
2. Konfirmi
Easily Verify Customers Online
Fraud Detection Software
Available
Free
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Two-Factor Authentication
Platforms
- Cloud Hosted
- Web-based
- iPhone/iPad
- Android
- Windows
- Mac
- Linux
3. Actimize
Fighting crime.It's what we do.
Fraud Detection Software
N/A
N/A
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Dashboard
- Gift Card Management
- Fraud Monitoring
- Geo Targeting
- Transaction Approval
Platforms
- Cloud Hosted
- Web-based
- Windows
- Mac
- Linux
4. MISP
Open Source Threat Intelligence Platform & Open Standards For Threat Information Sharing
Fraud Detection Software
Available
Free
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Gift Card Management
- Fraud Monitoring
- Pattern Recognition
- Transaction Approval
Platforms
- Cloud Hosted
- Web-based
5. Risk Monitor
Internal Threat Mitigation Platform
Fraud Detection Software
30 Days
N/A
Other Category
- Employee Monitoring Software
- Fraud Detection Software
- Productivity Software
Features
- Database Creation
- Team Chat
- Access Security Management
- Custom Fraud Parameters
- Fraud Monitoring
- Investigator Notes
- Pattern Recognition
- Transaction Approval
- Employee Activity
- Idle Time
- Productivity Evaluation
- Task Management
Platforms
- On Premises
- Windows
- Linux
6. BAM+ Fraud
Make big things happen.
Fraud Detection Software
N/A
N/A
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Dashboard
- Investigator Notes
- Geo Targeting
- Pattern Recognition
- Transaction Approval
- Multi-Channel Management
Platforms
- Cloud Hosted
- Web-based
7. Vigilance
Emergency Notification System
Fraud Detection Software
N/A
N/A
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Gift Card Management
- Fraud Monitoring
- Investigator Notes
- Pattern Recognition
- Transaction Approval
Platforms
- Cloud Hosted
- Web-based
- Windows
- Mac
- Linux
8. Sift
Leader in Digital Trust & Safety.
Fraud Detection Software
N/A
N/A
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Dashboard
- Gift Card Management
- Fraud Monitoring
- Geo Targeting
- Pattern Recognition
- Transaction Approval
- Multi-Channel Management
Platforms
- Cloud Hosted
- Web-based
9. minFraud
Make smarter decisions with real-time fraud intelligence.
Fraud Detection Software
Available
Free
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Dashboard
- Gift Card Management
- Fraud Monitoring
- Investigator Notes
- Geo Targeting
- Transaction Approval
- Multi-Channel Management
Platforms
- Cloud Hosted
- Web-based
10. Cofense PhishMe
EMPLOYEE CONDITIONING FOR RESILIENCY AGAINST PHISHING.
Fraud Detection Software
Available
Free
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Fraud Monitoring
- Geo Targeting
- Pattern Recognition
- Transaction Approval
- Multi-Channel Management
Platforms
- Cloud Hosted
- Windows
- Mac
11. pipl
The World's Leader in True Identity Solutions.
Fraud Detection Software
Available
Free
Other Category
- Fraud Detection Software
- Investigation Management Software
Features
- Dashboard
- Pattern Recognition
- Transaction Approval
- Case Management
- Contact Management
- Data Management
Platforms
- Cloud Hosted
- Web-based
- iPhone/iPad
- Android
12. Watchful Eye
Quality control for xero,myob
Fraud Detection Software
30 Days
$199
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Gift Card Management
- Fraud Monitoring
- Geo Targeting
- Pattern Recognition
- Multi-Channel Management
Platforms
- Cloud Hosted
- Web-based
- Windows
- Mac
- Linux
13. Riskified
Turn shoppers into customers
Fraud Detection Software
N/A
N/A
Other Category
- Fraud Detection Software
Features
- Custom Fraud Parameters
- Investigator Notes
- Geo Targeting
Platforms
- Cloud Hosted
- Web-based
- Windows
14. Guardian Analytics
Real-time P2P Fraud Detection
Fraud Detection Software
N/A
N/A
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Gift Card Management
- Investigator Notes
- Geo Targeting
- Transaction Approval
Platforms
- Cloud Hosted
- Web-based
- Windows
- Mac
- Linux
15. ThreatMetrix
Make Smarter and Faster Trust Decisions
Fraud Detection Software
N/A
N/A
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Pattern Recognition
- Transaction Approval
- Multi-Channel Management
Platforms
- Cloud Hosted
- Web-based
- Windows
- Mac
- Linux
Did we miss Any?
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16. FraudLabs Pro
Protect your business from online fraud
Fraud Detection Software
Available
Free
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Gift Card Management
- Fraud Monitoring
- Geo Targeting
- Transaction Approval
Platforms
- Cloud Hosted
- Web-based
- Windows
- Mac
17. ipQualityscore
Easy-to-Use Tools & API
Fraud Detection Software
Available
Free
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Gift Card Management
- Fraud Monitoring
- Investigator Notes
- Pattern Recognition
- Multi-Channel Management
Platforms
- Cloud Hosted
- Web-based
- Windows
18. Simility
Accelerate Business. Foster Loyalty. Block Fraud.
Fraud Detection Software
N/A
N/A
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Dashboard
- Gift Card Management
- Fraud Monitoring
- Geo Targeting
- Pattern Recognition
- Multi-Channel Management
Platforms
- Cloud Hosted
- Web-based
- Windows
19. FingerPrint
We Detect & Stop AdWords Click Fraud.
Fraud Detection Software
Available
Free
Other Category
- Fraud Detection Software
Features
- Custom Fraud Parameters
- Gift Card Management
- Investigator Notes
- Geo Targeting
- Pattern Recognition
- Transaction Approval
Platforms
- Cloud Hosted
- Web-based
20. BankWare
Core Banking Software.
Fraud Detection Software
N/A
N/A
Other Category
- Banking Software
- Fraud Detection Software
Features
- Compliance Tracking
- Credit Card Management
- Investment Banking
- Online Banking
- Payments & Transfers
- Private Banking
- Retail Banking
- Transaction Tracking
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Fraud Monitoring
- Transaction Approval
Platforms
- Cloud Hosted
- Web-based
- Windows
- Mac
21. ThreatCop
A People Risk Assessment And Cyber Awareness Tool
Fraud Detection Software
30 Days
N/A
Other Category
- Cybersecurity Software
- Fraud Detection Software
Features
- Access Security Management
- Dashboard
- Notifications
- Pattern Recognition
- Two-Factor Authentication
- Behavioral Analytics
- Endpoint Management
- Firewalls
- Incident Management
- IOC Verification
- Reporting
- Vulnerability Scanning
- Whitelisting/Blacklisting
Platforms
- Cloud Hosted
- On Premises
- Web-based
- Windows
- Mac
22. Fraud.net
The Future of Fraud Prevention
Fraud Detection Software
30 Days
N/A
Other Category
- Banking Software
- Fraud Detection Software
Features
- Compliance Tracking
- Credit Card Management
- Financial Accounting
- Multi-Currency
- Online Banking
- Risk Management
- Security Management
- Transaction Tracking
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Pattern Recognition
- Transaction Approval
Platforms
- Cloud Hosted
- Web-based
- iPhone/iPad
- Android
- Windows
- Mac
- Linux
23. Covery
Fraud shall not pass!
Fraud Detection Software
30 Days
N/A
Other Category
- Fraud Detection Software
Features
- Access Security Management
- Custom Fraud Parameters
- Customer Management
- Dashboard
- Fraud Monitoring
- Investigator Notes
- Notifications
- Pattern Recognition
- Transaction Approval
Platforms
- Web-based