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#2 Signifyd
Guaranteed fraud protection platform that offers chargeback protection and real‑time order approval.
#3 Riskified
AI‑driven fraud management suite that guarantees approved orders and handles chargebacks for merchants.
#4 Forter
Instant, fully automated fraud decisioning with a chargeback guarantee and post‑transaction monitoring.
#5 Sift
Machine‑learning platform that scores every transaction and provides a unified dashboard for fraud, abuse, and risk.
#6 Kount
Comprehensive fraud prevention suite using AI, device fingerprinting, and global data networks.
#7 Stripe Radar
Built‑in fraud detection for Stripe users, leveraging network data and customizable rules.
Integrated fraud tools that analyze buyer behavior and provide real‑time risk scoring for PayPal transactions.
#9 ClearSale
Hybrid solution combining AI and a team of fraud analysts to approve or reject orders with a chargeback guarantee.
#10 Ravelin
Advanced fraud detection platform that uses behavioral analytics and machine learning to protect online payments.
Fraud management tool from Visa that scores transactions using global data, rules, and AI.
#12 Accertify
End‑to‑end fraud prevention suite offering real‑time scoring, device intelligence, and chargeback management.
Digital identity intelligence platform that evaluates device, location, and behavioral attributes to prevent fraud.
#14 Fraud.net
AI‑driven network that aggregates global fraud data to deliver predictive risk scores for eCommerce.
Data‑rich solution that combines credit data, device intelligence, and predictive modeling to stop fraud.
Device reputation and authentication platform that helps merchants identify high‑risk transactions.
#17 FraudLabs Pro
Affordable fraud detection API offering IP, email, credit‑card, and velocity checks with customizable rules.
Email reputation service that scores email addresses for fraud risk and identity verification.
Integrated fraud suite that uses global data, machine learning, and custom rules for payment risk mitigation.
Real‑time risk engine that combines global data, machine learning, and merchant‑specific rules.
Built‑in fraud detection for Braintree merchants, featuring device data, velocity checks, and customizable thresholds.
AI‑powered fraud management that evaluates transactions across multiple channels and provides actionable alerts.
Dynamic risk scoring platform that leverages global transaction data and machine learning to block fraudulent payments.
Embedded fraud detection for Mollie payments, offering real‑time risk assessment and easy integration.
Shopify‑native protection that flags high‑risk orders and provides chargeback coverage for eligible merchants.
Amazon’s fraud detection service that uses Amazon’s buyer data and risk models to secure transactions.
Integrated fraud scoring and customizable rules for 2Checkout merchants, with global data sources.
AI‑driven risk engine that evaluates payment data, device fingerprints, and behavioral signals for PayU merchants.
#29 Verifi
Chargeback management and fraud prevention platform that offers dispute automation and risk analytics.
#30 DataVisor
Unsupervised machine‑learning platform that detects large‑scale, coordinated fraud attacks across channels.
Bot detection and mitigation solution that protects eCommerce sites from credential stuffing and automated fraud.
Advanced fraud analysis tool that adds machine‑learning risk scores to Shopify orders for deeper insight.
Extended version of Kount offering full‑stack fraud prevention, including account takeover protection.
Standalone chargeback guarantee service that reimburses merchants for fraudulent transactions approved by Riskified.
Broader suite covering fraud, account takeover, and content abuse, built on Sift’s core risk engine.
#36 FraudForce
Real‑time fraud detection API that combines device intelligence, velocity checks, and custom rule sets.
PayPal’s advanced fraud detection service for merchants using PayPal Checkout, offering risk scoring and alerts.