Alternatives to Corgi Labs
Compare Corgi Labs alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Corgi Labs in 2026. Compare features, ratings, user reviews, pricing, and more from Corgi Labs competitors and alternatives in order to make an informed decision for your business.
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Fraud.net
Fraud.net, Inc.
Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Request your demo today and discover Fraudnet. -
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RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
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FUGU
FUGU Risk
FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. As part of FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for any business that accepts online payments, such as: 1. eCommerce websites - supporting all platforms (including the Shopify app) 2. Payment getaways 3. SaaS 4. Investments companies \ exchanges 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guaranteStarting Price: $99 -
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FraudLabs Pro
FraudLabs Pro
FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. It screens all sales orders transacted using credit cards, PayPal, and so on for online frauds (also known as payment frauds or CNP frauds). As a result, it helps merchant to increase their revenue and reduce chargeback or fraud losses. It also improves operation efficiency by providing merchants a simple yet intuitive merchant area for merchants to easily investigate all fraud details, which could have been a complicated process without using a fraud detection tool. FraudLabs Pro has more than 24 ready plugins/extensions/add-ons for the major e-commerce platforms. Download and install the plugin. We have more than 20 ready plugins supporting for all major & popular e-commerce platforms. Enter the License Key and enable the fraud detection feature in your e-commerce platforms. That's all! The fraud detection service will be running round the clock to protect your online business. -
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Sardine
Sardine
Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation. -
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Kount
Kount
Industry-leading protection for the entire customer journey – from account creation and login to payments and disputes. Reduce chargebacks, manual reviews, and false positives to increase approval rates and revenue. Identity Trust is the ability to establish the level of trust for each identity behind every payment, account creation, and login event. Linked by AI, Kount’s Identity Trust Global Network TM combines trust and fraud signals from 32 billion annual interactions to block fraud in real-time, and to enable personalized customer experiences. Quick and accurate identity trust decisions deliver safe payments, account creation and login events while reducing digital fraud, chargebacks, false positives, and manual reviews. Decrease false positives. Reduce false positives and friction. Take the guesswork out of decision orders. Accurate identity trust decisions can prevent false positives that can cause friction for good customers. Accept more good orders and increase revenue. -
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FraudSight
Worldpay
FraudSight helps stop in-store and online fraud while increasing approval rates and minimizing false positives. FraudSight is a multilayered fraud solution that combines unparalleled data insights, industry-leading technology, and payment fraud prevention expertise to most accurately predict if a transaction is fraudulent. FraudSight is a unified card fraud prevention solution that protects commerce experiences, wherever they happen. FraudSight is a multi-layered fraud solution that combines data insights, technology, and our team of experts to most accurately predict if a transaction is fraudulent. Increase revenues by driving higher approval rates and minimizing false positives. FraudSight is built upon an industry-leading machine learning technology that dynamically monitors transactions in real-time during the authorization process. With our multi-layered approach, you can also incorporate your business policies and other best-of-breed fraud tools. -
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PAAY
PAAY
PAAY is a leading innovative consumer authentication service for the modern merchant. We increase payment authorizations, eliminate chargebacks, and help merchants meet compliance requirements. Millions of purchases are made around the world every minute. All it takes is a click or a tap, and in that millisecond of a purchase, lives PAAY. It’s hard enough to make sales online, let alone lose them to fraudulent chargebacks or false declines. As a certified provider of EMV 3-D Secure, we authenticate buyers to protect purchases for merchants. PAAY provides issuers with additional data, so they are better informed and accept more payments. PAAY provides you with authentication data to improve internal fraud algorithms and risk-based workflows. PAAY decreases time and resources spent on disputes, manual reviews, and fraud prevention. -
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AuthMax
Worldpay
Card-not-present (CNP) fraud prevention is an essential building block of every successful ecommerce operation. AuthMax leverages extensive transaction data that immediately boosts incremental approvals on initial authorizations. Higher approval rates and fewer false positives for fraud help you retain customers and generate more revenue. Fraud prevention is essential, but so is providing exceptional experiences to your legitimate customers. AuthMax minimizes false declines and boosts CNP approval rates so you can fully realize potential revenue. Switch our turnkey service on and watch approval rates rise. Leverage insights gained from over 40 billion annual transactions. Behavior-driven models adapt over time to minimize false declines. Combining our knowledge of global markets with our innovative analytics system, we built AuthMax. AuthMax is a switch-it-on data science solution that incorporates numerous authorization-related factors. -
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Stripe Radar
Stripe
Fight fraud with the power of Stripe's network. Radar makes it possible to detect and block fraud in any type of company with machine learning, which learns from the data of millions of international companies. It is integrated into Stripe and requires no additional configuration to get started. The old systems to combat fraud were not designed for modern companies operating over the Internet. Radar can help you distinguish fraudsters from legitimate customers and apply Dynamic 3D Secure to high-risk payments. Our infrastructure with machine learning allows us to update the effectiveness of the models on a daily basis, including those customized for your company. Radar algorithms quickly adapt to changing fraud patterns and the uniqueness of your business. Stripe processes payments from 195 countries for companies of all sectors, sizes and business models. Even if a card is new to you, there is an 89% chance that it has already passed through the Stripe network.Starting Price: ¢5 per transaction reviewed -
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ClearSale
ClearSale
As a merchant, nothing is more important to your company than revenue. We believe fraud should never prevent you from realizing that revenue. We also believe your fraud protection solution should never get in the way of your customer experience. ClearSale provides the only complete fraud solution that addresses chargebacks and false declines — ensuring you can maximize your revenue and approve every order your good customers place with you. For website orders, as soon as the customer lands on a website page, we know where the customer came from, and we monitor the customer’s browsing activity. The algorithm is customized with fraud rules created specifically for your business, and runs on a powerful machine learning platform that quickly adapts to your unique fraud risk profile. Our fraud analysts are trained to look for reasons to approve your orders — not decline them. -
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ACI Secure eCommerce
ACI Worldwide
Enable customer journeys, accept all payments, prevent fraud and optimize your payments strategy for maximum conversion with a minimal cost of ownership with our true payments orchestration platform. Optimize every element of the payments journey, from the checkout experience to offering the right payment methods, to receiving funds in your bank account. Optimize authentication, control fraud and chargebacks, and orchestrate multi-acquirer setups. Orchestrate your payments setup to reduce costs and improve customer experiences. Our dedicated, multilayered fraud prevention capabilities provide a robust framework to minimize the impact of fraud. Deep sector expertise, advanced machine learning capabilities, a global team of fraud experts, and fraud strategies tailored to individual merchant needs result in reduced chargeback rates, lower operational costs and optimized acceptance rates. -
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Ravelin
Ravelin Technology
Make smarter decisions on fraud and payments. Target the specific fraud issues you’re facing with a solution built around your business. Prevent fraud with a combination of technologies. Streamline operations and let machines do the dirty work. Use link analysis to predict and block fraudulent orders. Create and adjust rules to suit your business priorities. Check user details against our database of known fraudsters. Our platform adapts to your fraud challenges. We offer proven solutions, clear analysis and informed recommendations to combat the fraud you have today. And whatever might come tomorrow. We make payments simple for merchants and PSPs. Get better control over the authentication process with our fully-certified 3DS Server and SDKs. Used with our fraud detection, we stop bad actors and ensure your customers have the best experience.Starting Price: $1300.00/month -
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nSure.ai
nSure.ai
nSure.ai specializes in payment fraud prevention for industries such as gaming, prepaid and gift cards, and cryptocurrency. Their adaptive AI technology provides each client with a dedicated model trained on their specific data, focusing on behavior patterns to effectively mitigate modern, scalable fraud. This approach enables nSure.ai to deliver high-accuracy decisions in under 500 milliseconds, achieving approval rates of up to 98% and offering a chargeback guarantee, thereby generating zero-risk net incremental profit for their customers. The company's solutions are designed to reduce transaction decline rates by 90%. nSure.ai delivers to each customer a dedicated API documentation based on your very specific purchase flow, that allows you to deploy in 15 days. Verification tools are not payment fraud prevention tools. Reduce customer verification to the strict minimum required and clawback those conversions. -
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Protectmaxx
Alphacomm
Block fraudulent transactions, while having one of the highest acceptance rates in the market. Our cutting-edge anti-fraud solution protects merchants against payment fraud and is the ideal solution for companies selling online. Stay compliant while keeping your payment flows smooth and your customers happy. Our next-generation solution is self-adapting and applies the most cost-efficient anti-fraud measures with surgical precision. We combine machine learning, a rule-based algorithm, and 24/7 oversight of human analysts. Protectmaxx is integrated at the checkout and filters out fraudulent transactions based on different data sources. During the checkout process, the Protectmaxx API is triggered and returns fraud advice within milliseconds based on a multitude of data points. Our Protectmaxx dashboard gives you access to comprehensive reports and detailed transaction data. -
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Fraudio
Fraudio
Fraudio is a leading provider of payment fraud detection and anti-money laundering solutions, leveraging a patent-pending AI super brain to protect businesses across the payment ecosystem. Their centralized AI system connects all clients, creating powerful network effects that enhance fraud detection capabilities. Fraudio's offerings include payment fraud detection, merchant-initiated fraud detection, and money laundering detection, all designed to deliver top performance with pay-per-use protection. The platform ensures future-proof scalability, automatically updating to accommodate business growth without escalating costs. By integrating advanced machine learning and networked datasets, Fraudio provides accurate, real-time fraud detection, reducing false positives and operational costs while maximizing transaction approvals. Fraudio's AI system connects all clients to a centralized brain trained on billions of transactions.Starting Price: €1,200 per month -
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Arcot
Broadcom
Arcot, a division of Broadcom, offers advanced payment security solutions designed to protect digital transactions for issuers, merchants, and payment processors. Central to their offerings is a payment authentication system, which facilitates the verification of shopper identities during e-commerce transactions. This network enables users to reduce fraud, increase approval rates, and maintain compliance with government and card scheme regulations. For merchants, Arcot provides tools to prevent ecommerce fraud and improve digital payment approval rates through a configurable rules engine and real-time data sharing with issuers. Issuers benefit from capabilities such as the Arcot Network Fraud Score and Case Manager, which aid in detecting and preventing e-commerce fraud. Additionally, Arcot offers solutions for digital banking, balancing robust authentication challenges with user convenience. -
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Signifyd
Signifyd
eCommerce fraud prevention that merchants and companies can trust. Signifyd’s Commerce Protection Platform comprises three distinct solutions — Revenue Protection, Abuse Prevention and Payments Optimization, that together remove the stress of eCommerce fraud prevention, abuse and payment regulation and thereby free retail professionals to focus on vital business initiatives and strategies. With cybercrime and devastating data breaches on the rise, it’s easy to give in to fear. Learn how to protect your business while supporting commerce across channels, across borders and with seamless checkout. Harness our global Commerce Network™ to create seamless customer experiences while eliminating fraud and abuse. Signifyd’s 100% financial guarantee against fraud and abuse gives you the confidence to automate payments at scale. Shopper knowledge is power. Signifyd helps merchants approve 5‑7% more orders on average. -
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Greip
Greip
Greip: Your Ultimate Fraud Prevention Solution Greip is here to help. Our advanced fraud prevention platform uses real-time IP geolocation, proxy/VPN detection, and AI-driven risk scoring to identify and block fraudulent activity before it impacts your business. Whether it’s stopping fake signups, preventing payment fraud, or mitigating abusive behavior, Greip gives you the tools to protect your revenue and build trust with your customers. Key Features: – Real-Time Fraud Detection: Instantly identify and block suspicious activity. – IP Geolocation & Proxy Detection: Pinpoint high-risk users and block malicious traffic. – AI-Powered Risk Scoring: Make smarter decisions with accurate fraud risk assessments. – Chargeback Prevention: Reduce disputes and protect your revenue. – Customizable Rules: Tailor fraud prevention to your unique business needs. Don’t let fraud hold you back. With Greip, you can focus on what matters mostK while we handle the threats.Starting Price: $14.99 per month -
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Vesta
Vesta
Vesta is the fastest, best-performing, most fully-featured, most widely used and the only fraud protection company with 25 years+ of experience in eradicating fraud for the largest Telecom companies in the world Our best-in-class AI + Machine Learning are built on top of 25+ years of experience in eradicating telecom payment fraud. Orchestrated transactions leverage multiple processors to get higher authorization levels and fight fraud at the transaction level. Our strategic relationship with Stripe allows us to utilize their fast, reliable network in 40+ countries. We utilize other top processors, too, regionally. Our Network Fraud Detection team never rests, just like your customers. Middle-of-the night fraud attacks are defeated instantly, wherever and whenever they hit. -
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Cardinal
Cardinal
Cardinal is a global leader in authenticating digital transactions. For over two decades, we’ve been bringing merchants, issuers, and shoppers together in an experience where everybody wins. Cardinal’s fast, secure payment authentication creates a rewarding shopping experience for all, starting with increased approvals and sales. Our safe, seamless approach brings together a deeper level of merchant, issuer, and shopper data to reduce fraud and false declines. When merchants sell more, shoppers buy more and issuers collect more. Cardinal supports Visa, Mastercard, American Express, Discover/Diners, JCB, UPI, and other regional payment networks such as Cartes Bancaires and ELO, with more to come on our roadmap. Cardinal uses a parallel processing method instead of processing authentication steps sequentially. This means that during authentication, Cardinal begins collecting and analyzing data before the consumer even submits their order. -
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Ekata
Mastercard
Detect creation of fraudulent user accounts and stop bad actors from abusing loyalty programs. Cross-verify customer information with credible data and improve confidence in risk assessment. Fight payment fraud and make accurate risk decisions pre, post, and during authorization. Expedite authorizations and reduce customer friction at the point of transaction. Sophisticated data science and machine learning, the Ekata Identity Engine combines two proprietary datasets, the Ekata Identity Graph and the Ekata Identity Network. These datasets are built around core identity attributes that are transformed into unique and valuable insights that allows businesses to accurately make risk decisions about their customers. Verify more legitimate interactions to grow and retain your customer base. Catch more fraud to protect your bottom line. Make faster risk decisions and approve more good transactions. Decline the fraudulent transactions while approving more good customers. -
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Broadcom Payment Security
Broadcom
Learn how the largest global ecommerce authentication network, industry-leading data science, and patented analytics use our product to reduce CNP fraud while improving fraud prevention and user experience. Card-not-present fraud costs billions of dollars annually across the globe. Issuers, processors, and merchants need proven and innovative solutions to curb sophisticated fraud organizations and their attacks without compromising the user experience. You maintain full control over your authentication strategy, fraud systems, and policies. Simply said, our solutions help you lower your costs and accelerate your business success. CNP fraud has become so advanced that legitimate transactions can look deceptive, and illicit ones appear authentic. Our uncompromising focus on helping secure the payments ecosystem for two decades has allowed us to build the largest global consortium network of real-time e-commerce transaction authentication data. -
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Group-IB Fraud Protection
Group-IB
Join 500+ mln users already empowered by Group-IB Fraud Protection solution and leverage the power of fraud intelligence, device fingerprinting, and behavioral analysis against advanced digital fraud. Protect your business from a wide range of fraud attempts with advanced detection capabilities. Minimize the impact of fraud with automated threat response and proactive prevention. Improve user satisfaction and trust with seamless and secure interactions. Leverage the automated defense systems to combat AI-driven attack frameworks. Often prioritize identifying suspicious activities, leading to a higher rate of false positives by flagging legitimate user actions as potentially fraudulent due to their focus on anomalies. It causes inconvenience for legitimate users, pollutes their experience, and wastes valuable resources. Group-IB Fraud Protection takes a different approach, prioritizing user authentication before delving into fraud detection. -
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Outseer 3-D Secure
Outseer
Outseer 3-D Secure is an Access Control Server (ACS) designed for credit and debit card issuers and payment processors, aiming to enhance transaction approvals while reducing fraud and operational costs. At its core is the Outseer Risk Engine, which evaluates each transaction in real time to assess the likelihood of fraud versus genuine activity. This solution aligns with the latest EMV 3-D Secure protocol, ensuring compliance with evolving global standards. By leveraging superior data science and predictive AI models, Outseer 3-D Secure delivers increased transaction approvals, reduced fraud, optimized challenge rates, and low false positive rates, contributing to significant profit increases annually. The platform's capabilities include a policy manager for creating informed rules based on data and policies, a case manager for managing alerts and investigations, and a configuration manager for optimizing challenge flows and user interfaces. -
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Nasdaq Verafin
Nasdaq
Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime. -
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IBM Safer Payments helps you create custom, user-friendly decision models so you can adapt to emerging threats faster and detect fraud with greater speed and accuracy, all without vendor or data scientist dependencies. IBM Safer Payments significantly accelerates modeling optimization by providing the analytics and simulation tools needed to continuously monitor business performance and adapt to emerging and modified fraud patterns. Clients report high detection at ultra-low false-positive rates after deploying our solution. Build, test, validate, and deploy machine-learning models in days versus months without reliance on vendors. Monitor thousands of payments per second. The enterprise-grade solution delivers 99.999% availability and high throughput. With an open platform, import detection models, model components, and IP while using a rich interface to build new models. Enables you to use any data science, machine learning, or artificial intelligence technique.
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Bottomline Secure Payments for Banking
Bottomline
With payment fraud at unprecedented levels, protecting your financial institution is more important than ever. With all of the interaction points that must be supported for customers, having a continuous risk assessment solution that looks across channels and payment types to protect your revenue and your reputation, is critical. Secure Payments for Banking provides real-time cross-channel protection for a variety of payment types. Leveraging intelligent machine learning, predictive analytics, and rich visualization and forensic tools, this market-proven solution reduces your institution's risk profile and increases the efficiency of your staff. Used by some of the largest financial institutions in the world, it is pre-integrated with Bottomline’s market-leading payments and cash management platforms for quick activation. True cross-channel protection across customer engagement channels and systems prevents payment fraud immediately through transaction-blocking options. -
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NetGuardians
NetGuardians
As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft). -
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Sensfrx
Sensfrx
Sensfrx is a powerful fraud prevention platform designed to safeguard businesses from various types of fraud, including account takeovers, chargebacks, bot interference, and fake registrations. It uses advanced AI and machine learning to detect malicious activities in real time, ensuring seamless user experiences while protecting sensitive data. By analyzing user behavior, device fingerprints, and transaction details, SensFRX detects suspicious activity early. For example, it blocks stolen credentials during login, stops fake identities at sign-up, and flags scams using real-time risk scoring. Its self-learning algorithms respond instantly to threats, reducing false alerts while stopping fraud before damage occurs. The platform is highly customizable, allowing businesses to set their own fraud prevention rules and policies, making it adaptable to various industries, from e-commerce to banking.Starting Price: $29/month -
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MCP Shield
MCP Insight
MCP Insight’s bespoke Fraud Detection and Fraud Blocking Solution MCP Shield provides real-time fraud detection and blocking with an intuitive analytics portal and a simple implementation process. The tool operates by detecting unexpected changes and actions on your service landing or payment page. It determines whether a payment request is legitimate or fraudulent by monitoring the activity of the alleged consumer and by logging whether the consent is bot or human in a transaction assessment. MCP Shield provides the information you need to decide whether or not to block a service. MCP Shield Dashboard Monitors 100+ variables grouped into fraud categories Provides statistics on APK and Browsing fraud on your services Provides transactional detail and statistics Request real-time transaction assessment results You decide when and what to block MCP Shield Implementation Fill out a simple form to add your services to the MCP Shield dashboard Add a snippet of code to youStarting Price: $500 -
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RiskNet
The ai Corporation
Is real-time and near real-time self-service rules engine for the detection and prevention of any type of payment fraud and suspicious transactions and is used by card issuers, acquirers, PSP's and merchants around the world. It can be supplied as on-premise licensed software or software as a service-based in the Azure cloud. aiRiskNet® is a modular solution designed to protect the entire payment chain. There are three main configurations available that can be used independently or combined as an enterprise-wide solution. aiRiskNet® Acquirer is designed for merchant risk management and fraud detection for POS, ATM and payment type or channel. aiRiskNet® Issuer is designed for fraud detection for card issuers and financial institutions, covering all card payment types e.g. credit, debit, pre-paid, private label, e-wallet etc., and other payment types such as Cheque, ACH and wire transfer. -
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Rippleshot
Rippleshot
Rippleshot is a fraud detection and prevention company that leverages artificial intelligence and machine learning to help financial institutions proactively identify and mitigate card fraud. Their flagship product, Sonar, analyzes millions of card transactions daily to detect compromised merchants and at-risk cards, enabling timely and accurate responses to potential fraud incidents. Additionally, Rippleshot offers an AI-driven tool that guides financial institutions in crafting precise fraud prevention rules without the need for extensive IT resources. By utilizing these solutions, banks and credit unions can reduce fraud losses, minimize unnecessary card issuance, and enhance overall cardholder satisfaction. Rippleshot is transforming the way that banks and credit unions detect fraud through a cloud-based technology solution that leverages machine learning and data analytics to distinguish fraudulent activity more quickly and efficiently. -
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InAct
Asseco Group
Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most. As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach. With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. InACT® is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation. InACT® protects your institution and your customers against malicious transactions. -
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Dynamics 365 Fraud Protection
Microsoft
Today's digitally transformed enterprise conducts most of its business online and in real-time. Little human intervention is involved. Although this approach helps reduce costs and improve the customer experience, it also exposes the enterprise to serious threats of fraud from sophisticated users who try to take advantage of the online channel's relative anonymity and accessibility. For example, in e-commerce, some transactions are maliciously created via compromised accounts and stolen payment instruments. Other malicious activities might include account takeover, abuse of free trials, fake product reviews, warranty fraud, refund fraud, reseller fraud, abuse of program discounts. All these activities, and others, can affect the enterprise's profitability and reputation. Unlike during the early years of the internet, today's fraudulent transactions can be orchestrated by well-funded and well-equipped rings of professionals. -
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NoFraud
NoFraud
Eliminate Chargebacks while approving more orders with a Pass/Fail decision. NoFraud fights to approve transactions, not block them. Our highly-tuned solution is focused on lowering false-positives and allowing more legitimate transactions through, positively benefiting your bottom line. Get undisturbed order flow at every scale, for your business and your customers. NoFraud won't cause delays for customers placing orders and will keep your anti-fraud campaign steady through employee turnover and fluctuating order volume. Manual review is time-consuming, costly and relies on the fraud expertise of the merchant or employee doing it. NoFraud eliminates the need for manual review. No commitments. No long-term contracts. No setup fees. A plan to match your needs. -
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ACI Fraud Management for Banking
ACI Worldwide
Turn banking fraud detection and prevention into a competitive differentiator with a secure and seamless enterprise-wide fraud analytics solution. Financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenue. Bring the power of data science and AI into the hands of your fraud team. Deliver bank fraud detection and prevention across all digital channels and payments in combination with seamless payment experiences. Leverage transaction risk analysis and integrate with your access control server to successfully apply for exemptions. Maintain compliance with 3DS regulations for online and CNP transactions. Comply with Anti-Money Laundering (AML) regulations and manage watch list restrictions. Enterprise fraud prevention is essential to ensure customers are protected across all digital channels and payment types. Combat account takeover fraud and prevent financial crimes across all digital channels. -
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Subuno
Subuno
Minimize time and money spent on manual review to detect fraud by automating your existing process. Let our system do all the checks you are currently doing manually. Subuno’s review dashboard gives you quick and ready access to all the data and tools you need. No need to copy and paste, toggle between multiple screens or sign up for multiple separate order validation services. Capture more orders that you would have normally declined due to increased fraud risks. We give you the tools you need to connect the dots and validate those iffy orders. Increase order acceptance and happy customers. Once the orders are in Subuno, orders are checked against risk factors and business rules such as a fraud score, block/white lists, velocity, and order characteristics. You can customize your rule sets or use our best practice templates. Subuno then returns an accept/reject/review flag via the API (or writes back to the shopping cart platform) and sends out an email alert.Starting Price: $25 per month -
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ChargebackHelp
ChargebackHelp
ChargebackHelp provides merchants with full-spectrum dispute coverage against fraud, friendly fraud, and chargebacks. CBH+ integrates your transaction data with the most effective tools to deflect disputes, resolve chargebacks and recover revenue from friendly fraud. ChargebackHelp prevents disputes, reduces chargebacks and recovers merchant revenue lost to fraud. Our platform simplifies the dispute process into a single endpoint where you can monitor all your disputes and understand the process accurately, in dollars and sense. Reduce chargebacks by up to 40% and win disputes through representment. It’s your revenue; keep it with ChargebackHelp. CBH+DEFLECT extends the merchant’s reach into disputes at the point of cardholder inquiry. Transaction data is sent in real time for the cardholder and their bank to access on demand. So when a cardholder calls their bank to raise a dispute, your company information prevents them from raising disputes in the first place. -
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Frogo
Frogo.ai
Frogo is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools for detecting and preventing fraud: device fingerprint, scoring engine (static and dynamic triggers), AI module and graph-based forensic tools. Frogo helps companies: Reduce financial losses by accurately identifying fraudulent schemes and preventing anomalies. Streamline internal processes through automation, minimizing routine tasks for antifraud teams. Increase customer loyalty by providing a better experience for conscientious users. The platform addresses key challenges that businesses may face: detecting reward and financial fraud, multi-accounting, internal fraud, affiliate abuse, and other types of dishonest activity. Frogo combines the flexibility of customization and real-time automation to enable businesses to adapt to traffic changes and new phreaking schemes faster than ever before. -
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Proactive protection through advanced analytics, AI and machine learning. Take a unified approach to fraud, compliance, and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics. Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste, and abuse before they occur. Comply with ever-changing regulations. And take a risk-based approach that increases transparency and reduces your compliance risk. Evaluate interactions across the entire customer life cycle to reduce the risk of identity and digital fraud. Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. Explore how advanced analytics solutions from SAS with predictive analytics and embedded AI capabilities are helping meet a range of strategic business needs.
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JuicyScore
JuicyScore
Digital fraud prevention and risk assessment services for fintech companies. Device risk assessment and online user protection via non-personal and behavioral data analysis technologies. Prevent fraudulent activities, reduce the risk of threats, and gain new clients with sustainable portfolio growth. JuicyScore allows you to identify different types of fraud, shady behavior, and user intentions, segment the incoming flow based on risk level, and raise the informative value and resolution of your decision-making systems. Ensure robust personal account security for your clients and increase conversion of online transactions. JuicyID enables instant seamless client authentication, protecting their sensitive data and narrowing down fraudulent actions and intentions. We identify various kinds of technical and social fraud, determine segments of high and low risk, provide a broad data vector to enrich your own scoring models and increase the resolution of your decision-making system. -
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GrabDefence
Grab
GrabDefence is an anti-fraud technology suite developed by Grab, Southeast Asia's leading super app, to help businesses protect their platforms from fraudulent activities. Leveraging Grab's extensive data and expertise in combating fraud, GrabDefence offers a comprehensive solution that includes fraud detection, prevention, and management. The platform generates fraud risk scores associated with users, devices, and transactions to detect high-risk activities. It also deploys predefined or customized fraud screening rules to protect applications in real time and provides data visualization tools to monitor rule performance, conduct investigations, and review cases. By implementing GrabDefence, businesses can fortify the integrity of their technology ecosystems and transaction flows, reducing fraud-related losses and enhancing user trust. Deploy predefined or customized fraud screening rules to protect your app in real-time, at scale.Starting Price: Free -
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Yuno
Yuno
Yuno is a global payment-orchestration and infrastructure platform that enables businesses to integrate one API to access over 1,000 payment methods across 200+ countries, optimize authorizations through smart routing, consolidate payments data in a unified dashboard, and reduce fraud and operational complexity, allowing companies to launch new markets faster, improve approval rates by up to 7%, recover failed transactions and scale payments globally with fewer integrations and less build time. It also offers checkout customization, automatic reconciliation, and fraud prevention tools, all built with certifications such as ISO 27001, ISO 27701, PCI DSS, and SOC 2 Type 2 to ensure security and compliance for enterprise-grade deployments. Payment orchestration is a technology layer that simplifies and centralizes the management of all your payment infrastructure. Instead of integrating each payment provider, method, fraud tool, and acquirer separately, orchestration connects them all. -
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Fero
Fero
Fero’s mission is to enable bespoke checkout and payment journeys for each individual customer. By recognizing each customer is different and tailoring their checkout experience on an individual customer-by-customer basis see heightened customer experience and consequentially higher conversion rates. For the first time within the payments journey, Fero delivers a fraud solution that isn’t binary and instead reduces or applies friction based on their potential for fraud. This approach reduces fraud significantly and importantly removes all false positives. Fero’s AI engine enables its clients to be strategic on which transactions to offer more expensive payment methods and which to offer more affordable options. Reducing payment costs whilst maintaining impact on conversion rates. -
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Simility
Simility
Simility is a cloud-based fraud detection software solution that helps accelerate business, block fraud, and foster loyalty. Combining the power of real-time fraud intelligence, adaptive data ingestion, and visualization and smart decisions, Simility helps analyze millions of transactions on a daily basis and flag those activities that are recognized as suspicious. Founded by Google's fraud-fighting teams, Simility enables users to define undesirable behaviors as fraud and help them detect more subtle behaviors like inter-member harassment and policy violations. -
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Google’s Agent Payments Protocol (AP2) is an open protocol designed together with over 60 payments, fintech, and tech companies (e.g., Mastercard, PayPal, Adyen, Coinbase, Etsy) to enable secure, agent-led transactions across platforms. It builds on earlier open standards like Agent2Agent (A2A) and the Model Context Protocol (MCP) to ensure that when an AI agent initiates or completes a payment on behalf of a user, three core requirements are met: authorization (proving the user explicitly gave permission for that specific purchase), authenticity (ensuring the agent’s intended purchase matches what the user meant), and accountability (clear audit trails and responsibility in case of errors or fraud). The protocol uses mandates, which are cryptographically signed digital contracts backed by verifiable credentials.
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Computop Paygate
Computop
Computop offers its customers around the world local and innovative omnichannel solutions for payment processing and fraud prevention, for e-commerce and POS. With the Computop Paygate payment platform, retailers, service providers and industrial enterprises have the flexibility to choose from over 350 payment methods. Computop, a global player with locations in Germany, England and the USA, has been servicing large international companies for more than 25 years, including global brands such as C&A, Fossil, Otto Group, Sixt, Swarovski and Wargaming. Computop carbon-neutrally processes transactions with a combined value of USD 33 billion in 127 currencies.Starting Price: $29 per month -
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Payment modes are evolving, with consumers demanding multiple methods to transact, involving credit cards, debit cards, prepaid cards, and digital payments including real-time, person-to-person, account-to-account, and wire transfers. The ability to defend against fraud from all payment channels goes to the core of maintaining customer trust and long-term loyalty. An extensible framework used by over 9,000 financial institutions worldwide. A containerized option facilitates ease of update, allowing you to adapt your fraud defenses rapidly as new features are added while RESTful APIs provides flexibility for data input. FICO’s industry-leading rules technology enables you to respond quickly to new threats as they arise and fine-tune to your organization’s strategies, policies, and practices.
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Outseer Fraud Manager
Outseer
Outseer Fraud Manager is a transactional risk management platform that utilizes machine learning and a powerful policy engine to accurately assess and mitigate risk associated with each step of the digital journey. Leverage insights from data science technology proven in the highest-threat environments. Defend against the latest fraud trends with unique consortium data. Benefit from risk models trained on billions of transactions at the world's largest financial institutions. Connect insights across authentication and payment transactions. Enrich risk scoring by ingesting first- and third-party data signals. Deliver consistent risk controls at every customer touchpoint. Use normalized risk scores to balance your fraud, customer experience, and operational costs. Implement policy changes in response to evolving threats. Collaborate with our experts for continuous improvements and peer benchmarking.
