Best Fraud Detection Software

BASED ON CLIENT REVIEWS

Unbiased. Community Driven. Transparent.
Rank Product Name CROWD
SCORE
REVIEW
STATUS
VERIFIED IDEAL FOR Starting Price User Defined Fraud Tracker Internal Fraud Tracking Banking Fraud Detection Check Fraud Tracking Fraud Pattern Detection MORE
INFO
1

FRAUDGUARD

Unverified.
No Client Reviews.
46.2

1 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

FraudGUARD

30005 Ladyface Court,
Agoura Hills, California
FraudGUARD Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of FraudGUARD. To learn more about us and manage and complete your brand description, please click here.

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2

SIGNIFYD

Unverified.
No Client Reviews.
45.3

1 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

Signifyd


San Jose, California
Signifyd Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Signifyd. To learn more about us and manage and complete your brand description, please click here.

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3

KOUNT COMPLETE

Unverified.
No Client Reviews.
43.6

2 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

Kount Complete

917 Lusk Street, Suite 300,
Boise, Idaho
Kount Complete Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Kount Complete. To learn more about us and manage and complete your brand description, please click here.

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4

FISERV FRAUD RISK MANAGER

Unverified.
No Client Reviews.
42.7

1 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

Fiserv Fraud Risk Manager

255 Fiserv Drive,
Brookfield, Wisconsin
Fiserv Fraud Risk Manager Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Fiserv Fraud Risk Manager. To learn more about us and manage and complete your brand description, please click here.

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5

FRAUD.NET GUARDIAN

Unverified.
All Reviews Are Anonymous.
41.8

3 Reviews

CrowdReviews.com Unverified Small and Mid-Sized
Business
Low

Fraud.net Guardian

330 7th Avenue,
New York, New York
Fraud.net Guardian Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Fraud.net Guardian. To learn more about us and manage and complete your brand description, please click here.

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6

FICO FALCON FRAUD MANAGER

Unverified.
 
41.8

3 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

FICO Falcon Fraud Manager

181 Metro Drive,
San Jose, California
FICO Falcon Fraud Manager Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of FICO Falcon Fraud Manager. To learn more about us and manage and complete your brand description, please click here.

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7

NETREVEAL

Unverified.
No Reviews.
6.9

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

NetReveal

6 Carlton Gardens,
London, N/A
NetReveal Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of NetReveal. To learn more about us and manage and complete your brand description, please click here.

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8

ORACLE BHAROSA

Unverified.
No Reviews.
6.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

Oracle Bharosa

6 Carlton Gardens,
London, N/A
Oracle Bharosa Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Oracle Bharosa. To learn more about us and manage and complete your brand description, please click here.

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9

FRAUDNET

Unverified.
No Reviews.
6.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

FraudNet

475 Anton Blvd,
Costa Mesa, California
FraudNet Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of FraudNet. To learn more about us and manage and complete your brand description, please click here.

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10

TRANSACTIONGUARD

Unverified.
No Reviews.
6.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

TransactionGuard


Reading, Reading
TransactionGuard Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of TransactionGuard. To learn more about us and manage and complete your brand description, please click here.

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11

ESURKSHA

Unverified.
No Reviews.
6.7

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

ESurksha


ESurksha Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of ESurksha. To learn more about us and manage and complete your brand description, please click here.

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12

MATLAB

Unverified.
No Reviews.
6.7

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

MATLAB


MATLAB Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of MATLAB. To learn more about us and manage and complete your brand description, please click here.

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13

INSIGHTS ON DEMAND

Unverified.
No Reviews.
4.6

0 Reviews

CrowdReviews.com Unverified Enterprises
Business
Medium

Insights On Demand

1165 Northchase Parkway SE, Suite 400,
Atlanta, Georgia
Oversight Insights On Demandâ„¢ is a web-based software solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to identify fraud, non-compliant purchases, and wasteful spending. Through visibility into the interaction betwe..

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14

THREATMETRIX

Unverified.
No Reviews.
3.6

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

ThreatMetrix

160 West Santa Clara, Suite 1400,
San Jose, California
ThreatMetrix Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of ThreatMetrix. To learn more about us and manage and complete your brand description, please click here.

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15

LOGRHYTHM LOG MANAGEMENT

Unverified.
No Reviews.
3.5

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

LogRhythm Log Management

4780 Pearl East Circle,
Boulder, Colorado
LogRhythm Log Management Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of LogRhythm Log Management. To learn more about us and manage and complete your brand description, please click here.

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16

ACTIMIZE

Unverified.
No Reviews.
2.4

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

Actimize


Actimize Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Actimize. To learn more about us and manage and complete your brand description, please click here.

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17

REPUTATION MANAGER 360

Unverified.
No Reviews.
1.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

Reputation Manager 360

111 SW 5th Avenue Suite 3200,
Portland, Oregon
Reputation Manager 360 Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Reputation Manager 360. To learn more about us and manage and complete your brand description, please click here.

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18

FRAUD BARRIER

Unverified.
No Reviews.
1.3

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

Fraud Barrier

3838 Raymert Dr,
Las Vegas, Nevada
Fraud Barrier Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Fraud Barrier. To learn more about us and manage and complete your brand description, please click here.

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19

FRAUDLABS PRO

Unverified.
No Reviews.
-1.3

0 Reviews

CrowdReviews.com Unverified Small and Mid-Sized
Business
Low

FraudLabs Pro


FraudLabs Pro Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of FraudLabs Pro. To learn more about us and manage and complete your brand description, please click here.

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20

ADDEPAR

Unverified.
No Reviews.
-1.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

Addepar

1215 Terra Bella Ave,
Mountain View, California
Addepar Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Addepar. To learn more about us and manage and complete your brand description, please click here.

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21

ACTIVEDATA

Unverified.
No Reviews.
-2.9

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

ActiveData

2196 Quinn,
Ottawa
ActiveData Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of ActiveData. To learn more about us and manage and complete your brand description, please click here.

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22

ARGOSCOPE

Unverified.
No Reviews.
-2.9

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

Argoscope


Argoscope Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Argoscope. To learn more about us and manage and complete your brand description, please click here.

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23

SVAT

Unverified.
No Reviews.
-3.0

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

SVAT

Tychonova 2,
Prague, N/A
Since 1998 PROFINIT has been a major player in the fields of application outsourcing and information management.We have been successful in delivering solutions which primarily focus on custom software development, data warehousing, and business intelligence to customers across Eur..

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24

AGENARISK

Unverified.
No Reviews.
-3.1

0 Reviews

CrowdReviews.com Unverified Small and Mid-Sized
Business
Low

AgenaRisk


AgenaRisk Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of AgenaRisk. To learn more about us and manage and complete your brand description, please click here.

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25

FIRSTSTRIKE FRAUD DETECTION

Unverified.
No Reviews.
-3.3

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

FirstStrike Fraud Detection

1501 Highwoods Boulevard, Suite 200 A,
Greensboro, North Carolina
FirstStrike Fraud Detection Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of FirstStrike Fraud Detection. To learn more about us and manage and complete your brand description, please click here.

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26

INTERCEPTAS

Unverified.
No Reviews.
-3.5

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

Interceptas


Itasca, Illinois
Interceptas Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Interceptas. To learn more about us and manage and complete your brand description, please click here.

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27

DATAVIEW360

Unverified.
No Reviews.
-3.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

Dataview360

5307 East Mockingbird Lane Suite 1001,
Dallas, Texas
Dataview360 Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Dataview360. To learn more about us and manage and complete your brand description, please click here.

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28

FAIR ISSAC FALCON FRAUD MANAGER

Unverified.
No Reviews.
-3.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

Fair Issac Falcon Fraud Manager

5307 East Mockingbird Lane Suite 1001,
Dallas, Texas
Fair Issac Falcon Fraud Manager Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Fair Issac Falcon Fraud Manager. To learn more about us and manage and complete your brand description, please click here.

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29

CLARI5 EFM

Unverified.
No Reviews.
-4.2

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

Clari5 EFM

#113/1B, 1st Floor, SRIT House, ITPL Main Road, Kundalahalli,
Bangalore, Karnataka
Clari5 EFM Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Clari5 EFM. To learn more about us and manage and complete your brand description, please click here.

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30

ARBUTUS AUDIT ANALYTICS

Unverified.
No Reviews.
-4.4

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

Arbutus Audit Analytics

6450 Roberts St Suite 270,
Burnaby, British Columbia
Arbutus Audit Analytics Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Arbutus Audit Analytics. To learn more about us and manage and complete your brand description, please click here.

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31

PATRIOT OFFICER

Unverified.
No Reviews.
-5.3

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

PATRIOT OFFICER


PATRIOT OFFICER Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of PATRIOT OFFICER. To learn more about us and manage and complete your brand description, please click here.

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32

IPREVENT

Unverified.
No Reviews.
-5.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

iPrevent


iPrevent Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of iPrevent. To learn more about us and manage and complete your brand description, please click here.

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33

SAFE ADVANCED SOLUTIONS

Unverified.
No Reviews.
-6.3

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

SAFE Advanced Solutions

114 Old Country Road Suite 320,
Mineola, New York
SAFE Advanced Solutions Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of SAFE Advanced Solutions. To learn more about us and manage and complete your brand description, please click here.

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34

ETHICONTROL

Unverified.
No Reviews.
-6.5

0 Reviews

CrowdReviews.com Unverified Enterprises
Business
Low

Ethicontrol

1, Vyzvolyteliv str., office 629,
Kyiv
Ethicontrol (ethical control) is a global ethics hotline outsourcing service and software for internal investigations. Our integrated platform supports full life-cycle of a report: from registration via contact-center and web-intake up to management conclusions in case management sys..

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35

RISKTRACKER

Unverified.
No Reviews.
-7.1

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

RiskTracker

5419 Deale Churchton Rd Ste 102,
Churchton, Maryland
RiskTracker Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of RiskTracker. To learn more about us and manage and complete your brand description, please click here.

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36

ASSETARCHIVE

Unverified.
No Reviews.
-8.1

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

AssetArchive


AssetArchive Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of AssetArchive. To learn more about us and manage and complete your brand description, please click here.

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37

PRECHARGE FRAUD SCREENING

Unverified.
No Reviews.
-8.3

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

preCharge Fraud Screening


preCharge Fraud Screening Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of preCharge Fraud Screening. To learn more about us and manage and complete your brand description, please click here.

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38

BANKWARE.NET

Unverified.
No Client Reviews.
-8.4

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

BankWare.NET


BankWare.NET Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of BankWare.NET. To learn more about us and manage and complete your brand description, please click here.

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39

POINTER

Unverified.
No Reviews.
-9.2

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Low

Pointer

9100 S Dadeland Blvd,
Miami, Florida
Pointer Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Pointer. To learn more about us and manage and complete your brand description, please click here.

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40

SAS FINANCIAL MANAGEMENT

Unverified.
No Client Reviews.
-12.1

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

SAS Financial Management

100 Sas Campus Drive,
Cary, North Carolina
SAS Financial Management Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of SAS Financial Management. To learn more about us and manage and complete your brand description, please click here.

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41

SIMILITY

Unverified.
No Reviews.
-12.7

0 Reviews

CrowdReviews.com Unverified Small and Mid-Sized
Business
Low

Simility


Simility Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Simility. To learn more about us and manage and complete your brand description, please click here.

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42

PHISHME

Unverified.
No Reviews.
-12.7

0 Reviews

CrowdReviews.com Unverified Small and Mid-Sized
Business
Low

Phishme


Phishme Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Phishme. To learn more about us and manage and complete your brand description, please click here.

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43

FRAUD ANALYST

Unverified.
No Reviews.
-12.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

Fraud Analyst


Fraud Analyst Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Fraud Analyst. To learn more about us and manage and complete your brand description, please click here.

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44

FRAUD RISK MANAGER

Unverified.
No Reviews.
-12.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

Fraud Risk Manager


Fraud Risk Manager Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Fraud Risk Manager. To learn more about us and manage and complete your brand description, please click here.

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45

PATTERNSPY FOR BANKING

Unverified.
No Reviews.
-12.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

PatternSpy For Banking


PatternSpy For Banking Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of PatternSpy For Banking. To learn more about us and manage and complete your brand description, please click here.

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46

FRACTALS

Unverified.
No Reviews.
-12.8

0 Reviews

CrowdReviews.com Unverified Mid-Sized
Business
Medium

Fractals


Fractals Representatives: We attract thousands of visitors to our website daily. Our visitors would benefit substantially from an accurate description of Fractals. To learn more about us and manage and complete your brand description, please click here.

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