Best fraud detection software

7 tools with AI-ranked alternatives, pricing, pros and cons.

ThreatMark logo

ThreatMark

ThreatMark provides AI-powered fraud detection and prevention software for banks, fintechs, and payment providers. Its platform...

INETCO Insight logo

INETCO Insight

INETCO Insight is a real-time payment transaction monitoring and analytics platform for banks, payment processors, and...

FRISS logo

FRISS

FRISS is an insurance fraud and risk-detection platform for insurers, brokers, and claims teams. It uses...

Fraud.net logo

Fraud.net

Fraud.net is a cloud-based fraud prevention platform for online businesses, financial services firms, and marketplaces. It...

InScribe logo

InScribe

Inscribe is an AI-powered fraud prevention platform for fintechs, lenders, and payments companies. It analyzes identity...

Flagright logo

Flagright

Flagright is an AML compliance platform for fintechs, banks, and payment companies. It combines transaction monitoring,...

Workwolf logo

Workwolf

Workwolf is a pre-employment screening and identity verification platform for employers and recruiting teams. It combines...