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#2 Signifyd
End‑to‑end fraud protection that guarantees approved orders, using machine learning to approve good customers and block fraudsters.
#3 Forter
Real‑time fraud prevention platform for online merchants, delivering instant decisions with a 100% chargeback guarantee.
#4 Sift
Digital trust & safety suite that leverages advanced AI to detect fraud, account takeover, and payment abuse.
#5 Kount
AI‑powered fraud management solution offering real‑time risk scoring, device fingerprinting, and adaptive authentication.
#6 ClearSale
Hybrid fraud prevention platform combining AI with a manual review team to reduce false declines and chargebacks.
#7 Stripe Radar
Built‑in fraud detection for Stripe users, using machine learning models trained on millions of global transactions.
Integrated risk management suite that provides real‑time fraud scoring, rule‑based controls, and chargeback protection.
Comprehensive fraud management tool offering risk scoring, velocity checks, and global payment security.
#10 Ravelin
Machine‑learning fraud detection platform that helps merchants identify and stop sophisticated fraud attacks.
#11 Fraud.net
AI‑driven fraud detection network that aggregates data across merchants to improve detection accuracy.
#12 Accertify
Global fraud prevention suite offering transaction monitoring, chargeback management, and identity verification.
Enterprise‑grade risk analytics platform providing fraud detection, identity verification, and compliance screening.
Digital identity intelligence platform that assesses device, location, and behavioral data to prevent fraud.
Advanced analytics solution using neural networks and AI to detect payment card fraud in real time.
Integrated fraud protection for Braintree merchants, featuring customizable rules and machine‑learning risk scoring.
PayPal’s suite of fraud detection tools offering real‑time risk assessment and customizable filters.
#18 Mitek
Identity verification and document authentication platform that helps prevent synthetic identity fraud.
#19 Emailage
Email‑based fraud detection service that scores email addresses for risk and authenticity.
Data‑driven fraud detection suite leveraging credit bureau data, device intelligence, and AI models.
Identity verification platform offering KYC, AML, and fraud detection across 195 countries.