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Enterprise‑grade solution that leverages neural‑network models, adaptive analytics, and a global network of fraud data to protect payment cards across all channels.
Comprehensive analytics suite that combines machine learning, network analysis, and rule‑based scoring to detect and prevent fraud in banking, insurance, and payments.
Integrated financial crime platform offering real‑time transaction monitoring, case management, and AI‑driven detection for AML, fraud, and cybercrime.
Real‑time, rule‑based and AI‑enhanced engine that scores transactions across payments, digital banking, and e‑commerce ecosystems.
#6 Kount
Cloud‑native platform that uses device fingerprinting, AI, and a global network of fraud signals to protect online and mobile commerce.
Digital identity intelligence solution that evaluates device, location, and behavioral data to prevent account takeover and transaction fraud.
Data‑rich fraud detection platform that combines credit bureau data, AI models, and real‑time decisioning for payments and onboarding.
AI‑powered, real‑time transaction monitoring solution that integrates with IBM Cloud Pak for Security to detect fraud across banking channels.
#10 Sift
Machine‑learning platform that provides dynamic risk scoring, adaptive policies, and a shared fraud‑prevention network for digital commerce.
#11 Signifyd
Guaranteed fraud protection for e‑commerce, using AI, a global merchant network, and chargeback guarantees to secure online sales.
#12 Forter
Real‑time fraud prevention suite that delivers automated decisioning, shared intelligence, and a merchant‑first guarantee for e‑commerce.
#13 Riskified
AI‑driven fraud management platform that offers chargeback guarantees, behavioral analytics, and a global network of merchants.
#14 Accertify
End‑to‑end fraud and payment risk platform that combines AI scoring, device intelligence, and a robust case‑management workflow.
Adaptive behavioral analytics engine that learns individual customer patterns to spot anomalies in real time.
#16 BioCatch
Behavioral biometrics solution that analyzes mouse movements, keystrokes, and device interactions to detect account takeover and payment fraud.
#17 Zest AI
Machine‑learning credit and fraud scoring platform that builds custom models from proprietary and alternative data sources.
#18 Ravelin
AI‑driven fraud detection suite for payments, marketplaces, and fintechs, offering real‑time scoring, adaptive rules, and collaborative intelligence.
#19 Stripe Radar
Built‑in fraud prevention tool for Stripe users that leverages network data, machine learning, and custom rules to block fraudulent payments.
Real‑time fraud detection service that combines PayPal’s transaction data, AI models, and customizable rules for merchants.
#21 ClearSale
Hybrid fraud prevention platform that blends AI scoring with human review to deliver high‑accuracy decisions for e‑commerce.