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#2 Signifyd
Guaranteed fraud protection platform that combines machine learning, a global network of data, and a 100‑day chargeback guarantee.
#3 Riskified
AI‑powered solution that authorizes orders, guarantees approved transactions, and offers a chargeback guarantee for merchants.
#4 Forter
Real‑time fraud prevention suite that uses deep learning and a global network to approve or decline transactions instantly.
#5 Sift
Comprehensive digital trust & safety platform with a flexible scoring engine, customizable rules, and extensive device fingerprinting.
#6 Kount
AI‑driven fraud management platform offering real‑time risk scoring, adaptive authentication, and a shared intelligence network.
#7 Stripe Radar
Built‑in fraud detection for Stripe users, leveraging machine learning and customizable rules to block fraudulent payments.
Integrated fraud detection for PayPal transactions, combining proprietary risk models with seller‑controlled filters.
Enterprise‑grade fraud management suite offering global data, device intelligence, and customizable decision rules.
#10 Accertify
End‑to‑end fraud and chargeback management platform with AI scoring, manual review workflow, and global data sources.
#11 Ravelin
Machine‑learning fraud platform that provides real‑time risk scores, adaptive rules, and a shared intelligence network.
#12 Fraud.net
AI‑driven fraud detection network that aggregates data from multiple sources to deliver actionable risk scores.
Digital identity intelligence platform offering device, location, and behavioral analytics for fraud prevention.
Email‑based fraud detection that evaluates email reputation, domain age, and historical risk signals.
#15 FraudLabs Pro
Affordable fraud detection API with IP, email, device, and velocity checks plus customizable rule sets.
Identity verification and fraud detection service that validates phone numbers, emails, and physical addresses.
Data‑rich fraud scoring solution leveraging credit bureau data, device intelligence, and predictive analytics.
Integrated fraud management for Adyen merchants, combining machine learning, rule‑based controls, and global data.
Built‑in fraud detection for Braintree users, offering customizable risk thresholds and real‑time alerts.
AI‑powered fraud suite that provides real‑time scoring, adaptive rules, and chargeback guarantees for global merchants.
Mobile capture and verification solution that authenticates IDs, selfies, and documents to prevent account takeover.