Best Fraud Detection Software with a Free Trial

Bitdefender Small Business Security delivers enterprise-grade, layered cyber-protection designed specifically for small organizations. It covers Windows, macOS, iOS, and Android devices with centralized, easy-to-use management, so businesses without a dedicated IT staff can deploy and monitor security from one dashboard. Key features include multi-layered endpoint protection (machine learning, behavioral analytics, real-time monitoring, process termination, and rollback) to prevent known and unknown threats. It offers ransomware prevention and mitigation (detecting abnormal encryption attempts and restoring files from backups), fileless attack protection (memory/back-injection interference, script blocking), phishing & fraud prevention (blocking deceptive sites and warning users), and advanced exploit protection (real-time shield of browsers, Office apps, Adobe Reader) for comprehensive endpoint defense.

ARGOS is an AI-powered Identity Platform. We revolutionize how the world experiences identity. We create essential identity services for people and businesses to ensure a secure digital ecosystem worldwide. We provide services to help you identify Anyone Anywhere Anytime! ARGOS’s ID check enables seamless remote identity verification for blockchain, gaming, virtual assets, e-commerce, and fintech. With 99.996%+ accuracy, it delivers facial recognition within a day, minimizing verification errors. Supporting IDs from 200+ countries, it uses Liveness technology to detect forged faces and documents for secure authentication. As an all-in-one solution, ID check combines essential verification engines, eliminating the need for separate integrations. Businesses can also customize features as needed. From data extraction to fraud prevention, ARGOS helps businesses enhance security, streamline operations, and prevent fraud efficiently. Grow your business with our service!

IPQualityScore's suite of fraud prevention tools automate quality control to prevent bots, fake accounts, fraudsters, chargebacks, & malicious users without interrupting the user experience. Detect bad actors and block cyber threats with industry leading IP reputation data and user validation. Proactively Prevent Fraud™ for less headaches and smoother operations.

Chargebacks911® provides true end-to-end chargeback prevention and remediation technology. Their unique approach to risk mitigation and profit recovery is based on real-world experience and proven results. Cb911’s global, scalable solutions and exclusive technologies enhance every touchpoint in the chargeback chain. From standardized processes for banks & FIs, to award-winning chargeback prevention/revenue recovery for merchants, their patent-pending mix of AI and human analysis maximizes chargeback management. Designed for fast, flexible implementation, the company’s products are 100% agnostic for seamless integration with existing systems. Maintaining PCI1 (highest level) and SOC 2 compliance ensures all security standards are met or exceeded. Chargebacks911 boasts more integrations and partnerships—as well as more experience and data on the chargeback process—than any other provider. Cb911 has been named Best Chargeback Management Program, Best B2B Software and more

Identity theft and fraud protection for your finances, personal info, and family. Easy to understand, simple to set up, and all in one place. We’ll let you know if your online accounts, passwords, social security number, and bank accounts are at risk, and work with you to keep them safe. When it comes to fraud protection, every second matters. If we detect changes to your credit or bank accounts, we alert you up to 4X faster than our competitors. Stream, shop, and bank online privately and securely with military-grade encryption and powerful antivirus protection. Keep your spouse, kids, and parents safe from identity theft, fraud, scams, and online threats. Easy to set up and all in one subscription. We protect your information with the same level of encryption generally used by major U.S. banks and the military (typically AES-256 encryption). All-in-one protection for your finances, identity, and tech is here.

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.

Singular empowers marketers to futureproof their growth with next-gen attribution and analytics. We provide a holistic solution that combines mobile attribution with industry-leading cost aggregation, flexible ROI analytics, and automatic loading directly into your BI tools. With Singular you are able to - Measure and report on all the channels you work with - Analyze ROI by combining attribution with leading cost aggregation - Track and analyze across the entire user lifecycle - Block more fraud with best-in-class fraud prevention - Monitor a single managed pipeline with a plug-and-play solution to extract, transform and load analysis-ready marketing data into your chosen data warehouse Top marketers from LinkedIn, Rovio, Microsoft, Lyft, Twitter, EA, and more, rely on Singular for a complete view of their marketing performance.

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.

Our AI-powered fraud prevention solution exhaustively screens every single user to stop all the risky ones without friction to the good ones, your customers. Passively and in real-time. Know your users, on your website, Android, and iOS. Maximize the acceptance rate and reduce your fraud/chargeback ratio with the most accurate financial transaction fraud detection solutions. No manual review if you don't need it and no bothering your customers, just fraud protection. We bring you more legitimate transactions by blocking fraudsters with the highest precision. Our fraud prevention solution is your competitive edge. Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behavior and prevent fraud across all platforms. We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.

Device-First Fraud Prevention with Real-Time Identification & Intelligence. SHIELD's Device Intelligence persistently identifies devices, users, and accounts you can trust — and those you can't. Don't let fraudsters fool you. Make precise decisions about device trustworthiness with the global standard for device identification — SHIELD Device ID. Get the most comprehensive view of every user with real-time actionable device signals and continuous risk profiling. Eliminate risk blind spots, provide superior user experiences, and accelerate growth. Instant insights. No additional codes needed. Gain intelligence without giving PII data. Self-configurable risk thresholds. We return all data, and more. Get the full picture with transparent intelligence. Stay ahead of new and emerging fraud attacks. Real-time attack pattern syncing worldwide.

The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding.

EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification.

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.