Fraud prevention vendors

Darwinium provides edge-based intent intelligence to prevent digital fraud and abuse across customer journeys.

Diopter AI sells software that watches live video and voice calls for signs of AI-driven social engineering.

Eftsure provides automated verification of vendor bank details to prevent payment fraud.

Feedzai provides AI-powered fraud and financial crime prevention software for banks and fintechs.

Fingerprint provides device intelligence to identify web and mobile visitors and prevent online fraud.

Forter provides a platform that combines fraud prevention, payment optimisation, and abuse prevention for online businesses.

IronVest provides intent verification for banks and fintechs to prevent fraud.

Jscrambler provides client-side security software that protects code and data in web browsers.

Risk data and analytics provider whose ThreatMetrix, Emailage and InstantID products detect fraud and verify digital identities for banks, insurers and governments.

Nasdaq Verafin provides cloud-based software for fraud detection and anti-money laundering compliance.

Netarx provides real-time deepfake detection across video, voice, email and messaging for businesses.

Fraud management, money laundering detection, KYC and trading compliance software for banks and financial institutions, with case management and investigation tools.

Opportify provides risk intelligence and fraud prevention tools.

Pindrop provides deepfake detection and identity verification for voice and video interactions.

Riskified provides AI-powered fraud prevention and chargeback protection for ecommerce merchants.

Shufti provides identity verification, KYC, AML screening and fraud prevention software for businesses worldwide.

Signifyd provides a commerce protection platform that helps online retailers approve orders and reduce fraud.

Socure provides an AI-powered identity verification and fraud prevention platform.

SurePay provides Verification of Payee services to banks, payment service providers, and corporates.

Trustpair provides a platform for fraud prevention and bank account validation for businesses.

BioCatch analyses user behaviour to detect and prevent fraud and financial crime for banks.

ShieldLabs provides fraud detection and prevention for web apps by scoring visitor risk.

Sift provides a fraud prevention platform that uses machine learning to distinguish legitimate customers from fraudsters in real time.

TrueScreen certifies digital data authenticity to protect against fraud, tampering and disputes.

OneSpan provides authentication, fraud prevention, and eSignature solutions for digital agreements and transactions.

AppGate provides zero trust network access and fraud protection software for enterprises and government agencies.

Criminal IP provides threat intelligence solutions for uncovering exposed assets and detecting malicious infrastructure.

FaceTec provides 3D liveness detection and face matching software for secure identity verification.

Group-IB provides cybersecurity products and services to prevent digital crime.

Guardio provides online protection for individuals and businesses, securing accounts and devices.

IDScan provides identity document verification software to authenticate customers and prevent fraud.

Intel 471 provides cyber threat intelligence focused on adversary tracking, malware intelligence and underground marketplace coverage.

Netcraft detects, disrupts and takes down phishing, fraud and other cybercrime threats for brands.

OpenOrigins provides trust infrastructure for the AI internet.

Paravision builds identity AI software.

Reality Defender provides deepfake detection to stop AI-generated media from causing harm.

Red Points provides a SaaS platform for brand protection, anti-counterfeiting, anti-piracy, and digital risk enforcement.

SpyCloud is a cybersecurity company that specialises in identity threat protection.

Transmit Security provides customer identity and access management and fraud prevention software for enterprises.

TRM Labs provides blockchain intelligence and AI tools to help investigate and disrupt criminal networks.

Trust Onion makes an app that helps trusted groups verify each other's identity using rotating codewords and signed selfies.

ValidSoft provides voice authentication and deepfake detection.

Whalebone develops security products that work at the network level, so they do not need to be installed or updated on individual devices.

Doppel provides an AI-powered platform for social engineering defense and digital risk protection.

GetReal Security provides deepfake detection and identity verification software for enterprises.

HUMAN Security protects digital interactions from bots, fraud, and abuse across advertising, applications, and accounts.

Memcyco provides real-time detection and prevention of digital impersonation and account takeover fraud.