Fraud detection

Spotting and stopping fraud across onboarding, account activity and payments

115 vendors · 169 products

Fraud detection vendors
Vendor	Categories	On your core	Listing
AcuityTecAcuityTec provides an all-in-one risk management and identity verification platform specializing in global KYC verifications, ML-driven risk screening,…	Consumer identity verification (KYC) · Fraud detection · Workflow & case management	[Not confirmed]	Unclaimed
AlessaAlessa is an integrated AML compliance and fraud management platform that provides identity verification, transaction monitoring, risk scoring, and…	AML & transaction monitoring · Fraud detection	[Not confirmed]	Unclaimed
Alkami TechnologyAlkami provides a cloud-based digital banking platform that enables U.S. banks and credit unions to offer retail and business onboarding, digital banking,…	Consumer account opening · CRM & marketing · Fraud detection	Symitar	Unclaimed
AlloyAlloy is an AI-powered identity decisioning and risk management platform that helps financial institutions automate onboarding, fraud prevention, and…	AML & transaction monitoring · Fraud detection · Underwriting & decisioning	[Not confirmed]	Unclaimed
AlogentAlogent provides automated deposit, check processing, and enterprise content management solutions, helping banks and credit unions modernize operations…	Compliance management · Document processing & e-signature · Fraud detection	Symitar · KeyStone	Unclaimed
ArrayArray is an embeddable fintech platform providing white-label credit monitoring, identity protection, and privacy tools for financial institutions and…	Authentication · Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
AtDataAtData is an email identity intelligence company that provides real-time email validation, identity matching, and fraud prevention solutions by leveraging…	Consumer identity verification (KYC) · Credit & enrichment data · Fraud detection	[Not confirmed]	Unclaimed
AU10TIXAU10TIX provides fully automated identity verification and fraud prevention solutions, utilizing AI-driven technology to process ID documents and…	Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
BallerineBallerine provides an open-source, AI-native risk and compliance platform that transforms merchant data into real-time risk profiles for onboarding,…	Fraud detection · Underwriting & decisioning	[Not confirmed]	Unclaimed
BioCatchBioCatch is a world leader in behavioral biometrics, analyzing user physics, cognitive signals, and device telemetry to prevent fraud and financial crime…	Fraud detection	[Not confirmed]	Unclaimed
Boost Payment SolutionsBoost Payment Solutions is the global leader in B2B digital payments, providing proprietary technology to optimize the use and acceptance of commercial…	Fraud detection · Underwriting & decisioning	[Not confirmed]	Unclaimed
BPC Banking TechnologiesBPC is a global financial technology provider that powers the platform economy with banking, payments, commerce, and mobility solutions through its…	AML & transaction monitoring · Fraud detection · Integration & APIs	[Not confirmed]	Unclaimed
BureauBureau is an AI-powered identity decisioning platform that provides risk, compliance, and fraud prevention solutions for the entire customer life cycle.	Business verification (KYB) · Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
Canopy ServicingCanopy provides a flexible, API-first loan management system and system of record for commercial lenders, fintechs, and digital banks.	AML & transaction monitoring · Analytics & BI · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
ComplyCubeComplyCube is an all-in-one platform for Identity Verification (IDV), KYC, KYB, and AML compliance, using AI and biometrics to automate customer…	Business verification (KYB) · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
ComvivaComviva is a global leader in mobile solutions, offering a comprehensive suite of digital financial services, martech, and content services to…	Fraud detection	[Not confirmed]	Unclaimed
CorisCoris is an AI-native merchant risk management platform that unifies intelligence for onboarding, monitoring, and fraud detection for payment processors…	Fraud detection	[Not confirmed]	Unclaimed
CovianceCoviance (formerly LenderClose) provides a cloud-based home equity lending platform that automates workflows for community banks and credit unions,…	Fraud detection	[Not confirmed]	Unclaimed
CPI Card GroupCPI Card Group is a leader in payment card production and SaaS-based instant issuance, providing end-to-end credit, debit, and prepaid solutions for…	Card issuing & processing · Fraud detection	Symitar	Unclaimed
CredolabCredolab is a B2B AI behavioral analytics company that uses proprietary device and behavioral metadata to assess credit risk and detect fraud without…	Credit & enrichment data · Fraud detection	[Not confirmed]	Unclaimed
DataVisorDataVisor is an AI-native fraud and financial crime prevention platform that uses unsupervised machine learning and real-time decisioning to protect…	Fraud detection	[Not confirmed]	Unclaimed
DeduceDeduce provides a real-time identity graph and AI-driven technology to combat stolen and synthetic identity fraud, specifically targeting 'SuperSynthetic'…	Fraud detection	[Not confirmed]	Unclaimed
DriveWealthDriveWealth is a B2B financial technology platform that provides Brokerage-as-a-Service, powering fractional share trading and investing experiences for…	Fraud detection · Workflow & case management	[Not confirmed]	Unclaimed
EkataEkata, a Mastercard company, provides global identity verification via enterprise-grade APIs and SaaS solutions to help businesses manage fraud and risk.	Consumer identity verification (KYC) · Fraud detection · Workflow & case management	[Not confirmed]	Unclaimed

How these products compare

Against what a fraud detection product is expected to do. “Not shown” means we have not seen a source either way.

Fraud detection products compared by capability
Product	Fraud detectionMust have	Person identity verificationOften included	Ongoing identity assuranceOften included	AuthenticationOften included	Alert and case managementOften included	Transaction monitoringOften included	Data enrichmentOften included	Also covers
Descriptor AlertsAcuityTec	[Not shown]	—	—	—	—	—	—	—
Fraud Monitoring & B.I. IntelligenceAcuityTec	[Not shown]	—	—	—	Vendor's site says	Vendor's site says	—	—
Fraud ScreeningAcuityTec	[Not shown]	—	—	—	—	—	—	—
Alessa Fraud ManagementAlessa	Vendor's site says	—	—	—	—	—	—	—
Positive Pay & ACH ReportingAlkami Technology	[Not shown]	—	—	—	—	—	—	—
Fraud PreventionAlloy	Vendor's site says	—	—	—	—	—	—	—
OnboardingAlloy	[Not shown]	Vendor's site says	—	—	—	—	—	—
Ongoing MonitoringAlloy	[Not shown]	—	Vendor's site says	—	—	—	—	—
Alogent Payment Solutions & Check Fraud MitigationAlogent	[Not shown]	—	—	—	—	Vendor's site says	—	—
ID ProtectArray	Vendor's site says	—	—	—	—	—	—	—
Fraud PreventionAtData	[Not shown]	—	—	—	—	—	—	—
Serial Fraud MonitorAU10TIX	[Not shown]	—	—	—	—	Vendor's site says	—	—
Ballerine Merchant MonitoringBallerine	[Not shown]	—	—	—	—	Vendor's site says	—	—
Account Opening ProtectionBioCatch	[Not shown]	—	—	—	—	—	—	—
Account Takeover ProtectionBioCatch	[Not shown]	—	—	—	—	—	—	—
DeviceIQ and DeviceIQaiBioCatch	[Not shown]	—	—	—	—	—	—	—
Mule Account DetectionBioCatch	[Not shown]	—	—	—	—	—	—	—
Social Engineering Scam DetectionBioCatch	[Not shown]	—	—	—	—	—	—	—
Boost InterceptBoost Payment Solutions	[Not shown]	—	—	—	—	—	—	—
MarketplaceBPC Banking Technologies	[Not shown]	—	—	—	—	—	—	—
SmartVista Fraud ManagementBPC Banking Technologies	[Not shown]	—	—	—	—	—	—	—
Behavioral BiometricsBureau	Vendor's site says	—	—	—	—	—	—	—
Device IDBureau	[Not shown]	—	—	—	—	—	—	—
Graph Identity Network (Mule Score)Bureau	[Not shown]	—	—	—	—	—	—	—
Runtime Application Self Protection (RASP)Bureau	[Not shown]	—	—	—	—	—	—	—
Unified Risk Decisioning PlatformBureau	[Not shown]	—	—	—	—	—	—	—
Canopy ConnectCanopy Servicing	[Not shown]	—	—	—	—	—	—	—
Device IntelligenceComplyCube	[Not shown]	—	—	—	—	—	—	—
Fraud Management SolutionComviva	[Not shown]	—	—	—	—	Vendor's site says	—	—
Coris AI PlatformCoris	Vendor's site says	—	—	—	Vendor's site says	—	—	—
CorShieldCoris	[Not shown]	—	—	—	—	—	—	—
Home Equity ExpressCoviance	[Not shown]	—	—	—	—	—	—	—
Digital Card SolutionsCPI Card Group	[Not shown]	—	—	—	—	—	—	—
Credolab Fraud DetectionCredolab	[Not shown]	Vendor's site says	—	—	—	—	—	—
Fraud & Risk Platform (FRAML)DataVisor	[Not shown]	—	—	—	Vendor's site says	Vendor's site says	—	Automated conversations (Vendor's site says)
Deduce Account Takeover ProtectionDeduce	Vendor's site says	—	—	—	—	Vendor's site says	—	—
Deduce for New Account Fraud PreventionDeduce	Vendor's site says	—	—	—	—	—	—	—
DriveWealth PlatformDriveWealth	[Not shown]	—	—	—	—	—	—	—
Identity Review 360Ekata	[Not shown]	—	—	—	—	—	—	—
Transaction Risk APIEkata	[Not shown]	—	—	—	—	—	—	—