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#2 Kount
AI‑powered fraud prevention suite with device fingerprinting, adaptive authentication, and a global network of shared fraud data.
#3 Sift
Machine‑learning platform that delivers real‑time risk scores, dynamic rule creation, and a comprehensive digital trust & safety suite.
#4 Forter
End‑to‑end fraud prevention solution that combines AI, behavioral analytics, and a global merchant network for instant approvals.
#5 Signifyd
Guaranteed fraud protection using deep learning, order‑level risk assessment, and a 100 % chargeback guarantee for merchants.
#6 Riskified
AI‑driven fraud management platform that offers chargeback guarantees, automated approvals, and a merchant‑friendly dashboard.
#7 Ravelin
Behavioral analytics and machine‑learning engine that detects fraud across payments, onboarding, and account takeover.
#8 ClearSale
Hybrid solution blending AI scoring with a team of fraud analysts for e‑commerce and marketplace merchants.
Comprehensive fraud management suite covering payments, digital identity, and loyalty fraud with real‑time scoring.
Enterprise‑grade fraud detection using predictive analytics, neural networks, and extensive data sources.
AI‑enabled fraud detection and transaction monitoring platform that integrates with IBM Cloud Pak for Security.
Risk intelligence platform offering identity verification, device fingerprinting, and predictive fraud analytics.
Advanced analytics suite that combines real‑time scoring, network analysis, and case management for financial institutions.
Real‑time fraud detection engine with device intelligence, velocity rules, and integration across payment channels.
#15 Fraud.net
AI‑driven fraud detection platform that aggregates global fraud data, offers case management, and supports multiple industries.
Adaptive behavioral analytics platform that learns from each transaction to spot emerging fraud patterns.
Integrated fraud management solution from Visa that provides risk scoring, rule‑based controls, and global data sharing.
Machine‑learning based fraud detection built into PayPal’s payment ecosystem, offering customizable rules and real‑time alerts.
Unified risk management suite that combines AI scoring, device fingerprinting, and a global merchant network.
#20 Stripe Radar
Built‑in fraud detection for Stripe users, leveraging machine learning, custom rules, and a global data network.
Real‑time fraud detection and prevention tools integrated with Worldpay’s payment processing platform.