Best Fraud Detection SaaS companies
Sift
Sift is a fraud detection system it has flexible, adaptive, and automated solution thathelps businesses of all sizes detect and prevent fraud, before it hits the bottom line.
Anura.io
Anura delivers a powerful real-time ad fraud detection solution that generates accurate data for organizations to boost campaign performance. Built and optimized on customer conversion data, since 2005 Anura has worked diligently with clients to prevent fraudsters from accessing marketing dollars by innovating game-changing technologies. With trillions of impressions processed to date, Anura offers one of the strongest ad fraud solutions in the industry to keep your brand safe.
PPC Protect
PPC Protect offers an online platform click fraud detection and prevention through Google AdWords advertisers.
TrustCheckr
We help business to enrich customer data to take key decisions like Fraud detection, Identity verification, Defaulter prediction, Purchase propensity scoring, Marketing Optimization
Fraud.net
Fraud.net is a leader in AI-powered enterprise risk intelligence. Its award-winning fraud detection platform helps digital businesses to quickly identify transactional anomalies and pinpoint fraud using artificial intelligence, big data and live-streaming visualizations.
LetFaster Tenant Screening
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques.
Zoot Enterprises
Zoot Enterprises is a global provider of advanced origination, acquisition and decision management solutions for financial institutions. We offer comprehensive and flexible platforms for specific business needs that include loan origination, fraud detection and prevention, data acquisition, and more.
IBM Financial Crimes Insight
IBM Financial Crimes Insight uses the broadest set of market-leading AI, big data and automation technologies, driven by input from regulatory experts, to increase both the efficiency and the effectiveness of payment fraud detection, anti-money laundering compliance and insurance claims investigation programs, minimizing the financial and regulatory burden of compliance and reducing reputational risk.
Canary Whistleblowing System
Canary Whistleblowing System allows clients to uncover problems in its early stage and address them accordingly. Canary provides an early warning system against corporate shenanigans and issues that may occur thereafter, such as reputational damage and value loss. Managed by an experienced team, it ensures confidentiality and professional follow-up and reporting.
FARIN Foresight
Farin Foresight is a robust and flexible solution specifically designed to fit your institution’s particular needs. The model is designed for institutions that aspire to use their ALM solution for strategic planning and decision making in addition to reporting, budgeting and maintaining basic regulatory compliance.
Sageworks ALLL
Target C-level executives & benchmark Institutions in the bank & credit union market.
Partnerize
The Partnerize Partner Management Platform (PMP) is an end-to-end, SaaS-based solution for forming, managing, analyzing, and predicting the future results of partner marketing programs using artificial intelligence. Hundreds of the world's largest brands leverage our real-time technology to Partnerize their businesses. In fact, the Partnerize PMP drives and manages more than $6B in partner programs and financial exchanges across 214 countries and territories worldwide. Partnerize is backed by top-tier investors, including Mithril, Greycroft Partners and DN Capital.
Xref
Xref is trusted by businesses globally to offer reference, background and ID checks that are fast, simple and secure.
Superwise
As more businesses rely on AI models to boost their impact and their bottom-line, the need for managing, monitoring and optimizing the real-life behaviour of these models grows.
Visallo
Visallo is helping intelligence analysts, law enforcement detectives, and fraud investigators produce more accurate, thorough, and timely analysis with a software platform to help them discover, visualize, and understand complex relationships hidden in massive amounts of data.