Best Fraud Detection Software
BASED ON CLIENT REVIEWS
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 |
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SIGNIFYDUnverified.No Client Reviews. |
51.3
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Mid-Sized Business |
Medium | ||||||
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SignifydSan 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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FISERV FRAUD RISK MANAGERUnverified.No Client Reviews. |
48.7
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Mid-Sized Business |
Low | ||||||
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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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FICO FALCON FRAUD MANAGERUnverified. |
47.8
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Mid-Sized Business |
Medium | ||||||
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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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FRAUDGUARDUnverified.No Client Reviews. |
46.2
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Mid-Sized Business |
Medium | ||||||
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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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KOUNT COMPLETEUnverified.No Client Reviews. |
43.6
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Mid-Sized Business |
Medium | ||||||
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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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FRAUD.NET GUARDIANUnverified.All Reviews Are Anonymous. |
41.8
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Small and Mid-Sized Business |
Low | ||||||
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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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FRAUD BARRIERUnverified.All Reviews Are Anonymous. |
17.3
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Mid-Sized Business |
Low | ||||||
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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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FRAUDNETUnverified.No Reviews. |
12.8
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Mid-Sized Business |
Low | ||||||
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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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TRANSACTIONGUARDUnverified.No Reviews. |
12.8
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Mid-Sized Business |
Low | ||||||
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TransactionGuardReading, 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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THREATMETRIXUnverified.No Reviews. |
9.6
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Mid-Sized Business |
Medium | ||||||
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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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ACTIMIZEUnverified.No Reviews. |
8.4
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Mid-Sized Business |
Medium | ||||||
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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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REPUTATION MANAGER 360Unverified.No Reviews. |
7.8
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Mid-Sized Business |
Low | ||||||
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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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NETREVEALUnverified.No Reviews. |
7.4
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Mid-Sized Business |
Low | ||||||
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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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ORACLE BHAROSAUnverified.No Reviews. |
6.8
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Mid-Sized Business |
Low | ||||||
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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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ESURKSHAUnverified.No Reviews. |
6.7
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Mid-Sized Business |
Low | ||||||
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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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MATLABUnverified.No Reviews. |
6.7
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Mid-Sized Business |
Medium | ||||||
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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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INSIGHTS ON DEMANDUnverified.No Reviews. |
4.6
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Enterprises Business |
Medium | ||||||
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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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ADDEPARUnverified.No Reviews. |
4.2
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Mid-Sized Business |
Low | ||||||
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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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LOGRHYTHM LOG MANAGEMENTUnverified.No Reviews. |
3.5
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Mid-Sized Business |
Low | ||||||
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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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FRAUD ANALYSTUnverified.All Reviews Are Anonymous. |
3.2
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Mid-Sized Business |
Medium | ||||||
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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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ACTIVEDATAUnverified.No Reviews. |
3.1
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Mid-Sized Business |
Low | ||||||
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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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ARGOSCOPEUnverified.No Reviews. |
3.1
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Mid-Sized Business |
Low | ||||||
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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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DATAVIEW360Unverified.No Reviews. |
2.7
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Mid-Sized Business |
Medium | ||||||
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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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FIRSTSTRIKE FRAUD DETECTIONUnverified.No Reviews. |
2.7
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Mid-Sized Business |
Low | ||||||
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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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INTERCEPTASUnverified.No Reviews. |
2.5
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Mid-Sized Business |
Low | ||||||
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InterceptasItasca, 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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FAIR ISSAC FALCON FRAUD MANAGERUnverified.No Reviews. |
2.2
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Mid-Sized Business |
Low | ||||||
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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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ARBUTUS AUDIT ANALYTICSUnverified.No Reviews. |
1.6
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Mid-Sized Business |
Medium | ||||||
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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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IPREVENTUnverified.No Reviews. |
0.2
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Mid-Sized Business |
Medium | ||||||
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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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FRAUDLABS PROUnverified.No Reviews. |
-1.3
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Small and Mid-Sized Business |
Low | ||||||
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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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AGENARISKUnverified.No Reviews. |
-3.0
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Small and Mid-Sized Business |
Low | ||||||
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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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SVATUnverified.No Reviews. |
-3.0
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Mid-Sized Business |
Low | ||||||
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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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CLARI5 EFMUnverified.No Reviews. |
-4.2
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Mid-Sized Business |
Low | ||||||
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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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PATRIOT OFFICERUnverified.No Reviews. |
-4.8
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Mid-Sized Business |
Low | ||||||
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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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SAS FINANCIAL MANAGEMENTUnverified.No Client Reviews. |
-5.6
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Mid-Sized Business |
Medium | ||||||
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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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SAFE ADVANCED SOLUTIONSUnverified.No Reviews. |
-6.3
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Mid-Sized Business |
Medium | ||||||
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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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ETHICONTROLUnverified.No Reviews. |
-6.5
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Enterprises Business |
Low | ||||||
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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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RISKTRACKERUnverified.No Reviews. |
-7.1
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Mid-Sized Business |
Low | ||||||
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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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ASSETARCHIVEUnverified.No Reviews. |
-8.1
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Mid-Sized Business |
Low | ||||||
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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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PRECHARGE FRAUD SCREENINGUnverified.No Reviews. |
-8.3
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Mid-Sized Business |
Medium | ||||||
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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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BANKWARE.NETUnverified.No Client Reviews. |
-8.4
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Mid-Sized Business |
Medium | ||||||
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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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POINTERUnverified.No Reviews. |
-9.2
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Mid-Sized Business |
Low | ||||||
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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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SIMILITYUnverified.No Reviews. |
-12.7
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Small and Mid-Sized Business |
Low | ||||||
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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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PHISHMEUnverified.No Reviews. |
-12.7
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Small and Mid-Sized Business |
Low | ||||||
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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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FRAUD RISK MANAGERUnverified.No Reviews. |
-12.8
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Mid-Sized Business |
Medium | ||||||
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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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PATTERNSPY FOR BANKINGUnverified.No Reviews. |
-12.8
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Mid-Sized Business |
Medium | ||||||
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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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FRACTALSUnverified.No Reviews. |
-12.8
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Mid-Sized Business |
Medium | ||||||
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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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