Best Fraud Detection & Prevention Companies

Alloy works as an identity compliance and fraud detection company. It offers banks and financial technology companies an application programming interface (API), dashboard centralizing case management, alerts, decision audit trail, and reporting tools. It also helps financial institutions to integrate multiple sources of data to Know-Your-Customer (KYC) and anti-money laundering (AML), and to track the fraud trends. It was founded in 2015 and is based in New York, New York.

Socure provides digital verification and fraud prevention management solutions. The company offers a predictive analytics platform that helps in fraud risk analysis, compliance management, identity verification, document verification, account verification, and more. It serves financial services, the marketplace, online gaming, and other industries. It was founded in 2012 and is based in Incline Village, Nevada.

Signifyd operates as an online commerce protection platform. It combines machine learning with human work to eliminate online payment fraud for e-commerce companies. The company leverages big data, machine learning, and domain expertise to provide a financial guarantee against fraud on approved orders. The company was founded in 2011 and is based in San Jose, California.

Featurespace offers financial crime and fraud prevention technological solutions. It uses adaptive behavioral analytics for fraud detection and risk management in the gaming, banking, and insurance sectors. The company was founded in 2008 and is based in Cambridge, United Kingdom.

Mimiro operates as a financial crime risk data and detection platform using artificial intelligence (AI). It offers a database of people and companies to help organizations identify risk events from structured and unstructured data points. It serves banks, insurance, payments, cryptocurrency, and more sectors. Mimiro was formerly known as ComplyAdvantage. The company was founded in 2014 and is based in London, United Kingdom.

BioCatch provides behavioral authentication and threat detection solutions. The company offers risky transactions and protects users against cyber threats, such as Account Takeovers, Man-in-the-Browser (MitB) Malware, and Remote Access (RAT) attacks. It also offers employee authentication experience while protecting access to IT assets. BioCatch was founded in 2010 and is based in Tel Aviv, Israel.

DataVisor provides fraud and financial crime detection services. It offers the detection of application fraud, transaction fraud, anti-money laundering, account protection, and payment fraud. DataVisor was founded in 2013 and is based in Mountain View, California.

Feedzai leverages AI, machine learning technology to provide omnichannel fraud prevention solutions for banks, payment providers, and retailers transacting in virtually every country in the world to manage risks associated with banking and eCommerce. It was founded in 2009 and is based in San Mateo, California.

Forter provides fraud prevention and protection solutions for e-commerce companies. It offers solutions such as fraud management, abuse prevention, identity protection, payment optimization, chargeback recovery, and more. It was founded in 2013 and is based in New York, New York.

NetGuardians specializes in fraud and risk assurance enabling banks to target specific anti-fraud and regulatory requirements. NetGuardians was founded in 2007 and is based in Yverdon-Les_bains, Switzerland.

Prove Identity operates as a digital identity authentication platform. It offers phone-centric solutions to enable businesses to verify customers while thwarting fraud and cyberattacks. It was formerly known as Payfone. It was founded in 2008 and is based in New York, New York.

SEON Technologies offers end-to-end fraud prevention and detection tools for businesses. Its artificial intelligence (AI)-powered system uses data enrichment and machine learning to reduce revenue loss and manual review time. The company was founded in 2017 and is based in London, United Kingdom.

Shield is a software-as-a-service (SaaS)-based self-learning fraud prevention solution for e-commerce. It combines latest fraud detection technology with machine learning, predictive analytics, and big data that runs on an optimized risk algorithm to compute the decision for accepting or rejecting each transaction. It was formerly known as CashShield. It was founded in 2008 and is based in Singapore, Singapore.

Sift provides real-time machine learning fraud prevention solutions for online businesses across the globe. Its machine-learning software automatically learns and detects fraudulent behavioral patterns and alerts businesses before they or their customers are defrauded. It provides its services in a wide range of industries such as financial technology, retail, payment service providers, and more. It was formerly known as Sift Science. The company was founded in 2011 and is based in San Francisco, California.

Unit21 is a detection and investigations platform for anti-money laundering. It helps protect businesses against adversaries through a simple application programming interface (API) and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. The company was founded in 2018 and is based in San Francisco, California.