Apps tagged with 'Fraud Prevention' Page 2 of 3

All apps in Apps tagged with 'Fraud Prevention' category. Use the filters below to narrow down your search. 
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  1. iDenfy icon
     1 like

    Identity verification service helps businesses, just like yours, to reduce fraud and make user onboarding smooth, quick and profitable. By turning the customer's device into – 24/7 ID scanning terminal and facial recognition system.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Mac
    • Windows
    • Linux
    • Online
    • Android
    • iPhone
    • iPad
    • Software as a Service (SaaS)
    • LT flagLithuania
    • European Union flagEU
    iDenfy screenshot 1
    iDenfy screenshot 1
    iDenfy screenshot 2
    +6
    iDenfy screenshot 3
    19 alternatives
  2. aiReflex icon
     Like

    Fraud Detection and Prevention Solution

    aiReflex is an omni-channel, high performance AI-based fraud prevention suite that helps financial institutions identify and prevent complex fraud scenarios and reduce false positives.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Software as a Service (SaaS)
    • GB flagUnited Kingdom
    aiReflex screenshot 1
    aiReflex screenshot 1
  3. BMT Micro icon
     Like

    eCommerce solution with integrated payment processing, digital product distribution, fraud prevention, PCI compliance, subscription management, and custom carts.

    Cost / License

    • Paid
    • Proprietary

    Application type

    Platforms

    • Online
    • Software as a Service (SaaS)
    • US flagUnited States
    BMT Micro screenshot 1
    34 alternatives
  4. Digital whistleblower system to set up a misconduct reporting office with just a few clicks that is easy to use.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Google Chrome
    • Software as a Service (SaaS)
    • Firefox
    • DE flagGermany
    • European Union flagEU
    Reporting office
    Reporting form
    Case list in case management
    +2
    Case details in case management
    9 alternatives
  5. Integral Ad Science (IAS) is the global market leader in digital ad verification, offering technologies that drive high-quality advertising media.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Software as a Service (SaaS)
    • US flagUnited States
    Integral Ad Science screenshot 1
    17 alternatives
  6. An open source database of international sanctions targets, politicians and other persons of interest. Data can be downloaded in bulk or searched via the site, and will help investigators find leads for illicit activity and let companies manage risk.

    Cost / License

    • Free Personal
    • Open Source (MIT)

    Platforms

    • Online
    • Self-Hosted
    • Software as a Service (SaaS)
    OpenSanctions.org screenshot 1
    OpenSanctions.org screenshot 1
    OpenSanctions.org screenshot 2
    6 alternatives
  7. ScamBare icon
     Like

    ScamBare empowers you with the resources you need to detect and prevent scams, report and expose online fraud tactics, and stay safe against fraudulent activities.

    Cost / License

    • Free
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    • NG flagNigeria
    ScamBare screenshot 1
  8. Temp Mail Detector offers an easy to use API which indicates whether a new user is using a temporary email address. By using the API, you can cut back service abuse and save resources for legitimate and authentic user.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    Temp Mail Detector Website
  9. Detect and block disposable email addresses in real time. One API call or one script tag. 211,000+ validated domains, refreshed daily. Built to never break your signup flow.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    • US flagUnited States
    In depth usage dashboard
    Set your own policies
    Add your own block and allow lists
    +2
    Send webhooks with events to your own app
    15 alternatives
  10. Coveron icon
     Like

    Identity protection with 24/7 dark web and credit monitoring, instant alerts for data leaks, up to $1M in theft recovery, and insurance for cyber extortion and fraud.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    • NL flagNetherlands
    • European Union flagEU
    Coveron screenshot 1
  11. HUMA icon
     Like

    HUMA is a behavioral bot detection API. One API call gives you a real-time human trust score (0-100) without CAPTCHAs, SDKs, or frontend changes. 14-day free trial.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • MX flagMexico
    Index
    6 alternatives
  12. StopScam icon
     Like

    StopScam is an AI-powered scam detection app that analyzes letters, emails, PDFs, SMS, and URLs in real time. Easily scan documents, detect fraud, and get risk assessments with clear explanations.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Android
    • iPhone
    • US flagUnited States
    StopScam screenshot 1
    StopScam screenshot 2
    StopScam screenshot 3
    1 alternatives
  13. VeriSense icon
     Like

    VeriSense helps people pause and check suspicious content before a human decision becomes a fraud loss. Employees, customers, individuals and families can submit an email, invoice, message, link, QR code, document, image, social post or video and receive a clear risk rating, the...

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    • Windows
    • Android
    • iPhone
    • iPad
    • GB flagUnited Kingdom
    Clear VeriSense analysis and evidence-based guidance
    Verify suspicious content before you act
    Check documents, images, links and websites
    +1
    Guidance and scam checks in 21 languages
    3 alternatives
  14. ThreatMetrix enables robust, intuitive cybersecurity and risk management through data science innovation and a global shared intelligence model. Learn more.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Software as a Service (SaaS)
    3 alternatives
  15. SteamRep icon
     Like

    SteamRep is a service of the Online Fraud Prevention Foundation, a registered 501c3 charity non-profit. We partner with community administrators to improve the safety of game-related trading. Through the help of trusted volunteers and community admins, it has grown into the most...

    Cost / License

    • Free
    • Proprietary

    Platforms

    • Online
  16. Fraud detection and prevention with traffic quality scoring, using visitor identification and anonymity detection with up to 99% accuracy. Stops multi-accounting, account sharing, fake signups and ad fraud.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    • US flagUnited States
    ShieldLabs screenshot 1
    59 alternatives
  17. SignalGate is a real-time fraud and bot detection API for web applications. It is built for teams that operate online funnels — e-commerce, payments, marketplaces, and subscription products — where fraud, fake accounts, and automated traffic reduce revenue, and where...

    Cost / License

    • Free
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    30 alternatives
  18. VerifyDoc icon
     Like

    AI-driven service delivers detailed fraud risk reports on 12 document types using in-memory scans, vision analysis, tailored checks, and privacy-focused processing.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    • US flagUnited States
    VerifyDoc screenshot 1
    VerifyDoc screenshot 1
    VerifyDoc screenshot 2
    +1
    VerifyDoc screenshot 3
    6 alternatives
  19. ThreatMark enables banks to secure trusted banking experiences with legitimate users, seamlessly across all digital channels; all while keeping the fraudsters away.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Self-Hosted
    • Software as a Service (SaaS)
    • CZ flagCzechia
    • European Union flagEU
    ThreatMark screenshot 1
    ThreatMark screenshot 1
    ThreatMark screenshot 2
    +3
    ThreatMark screenshot 3
    5 alternatives
  20. AuthentiLens is an AI scam detection and digital trust tool that helps users scan suspicious messages, links, images, videos, profiles, and online content before they trust, click, reply, or send money.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    • US flagUnited States
    AuthentiLens screenshot 1
  21. Memcyco icon
     Like

    Memcyco provides real-time digital impersonation, phishing and ATO protection for scam-targeted industries and enterprises.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    Memcyco’s phishing detection dashboard, highlighting spoofed domain activity over time. The bar charts display monthly trends in spoofing logs and aggregate domain spoofing incidents, with mmcobank.com being the primary target.
    8 alternatives
  22. Trueguard icon
     Like

    Trueguard identifies suspicious and fake emails at signup. So you can focus on onboarding real users. Detect email quality and checking against our domain database. Analyse the user's IP address to determine if they originate from suspicious sources like a VPN or proxy.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    23 alternatives
  23. Dregs icon
     Like

    Dregs protects against freeloaders, scammers, spammers, and other abusers with fingerprinting and AI-assisted identity scoring.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • US flagUnited States
    Dregs Dashboard: Identities, Scores, Badges, Alerts
    Dregs Identity Details: Scores, Analysis Results, History
    1 alternatives
  24. ScamDoc icon
     Like

    ScamDoc is a web tool that evaluates the trust of “digital identities” (email addresses or websites).

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    • FR flagFrance
    • European Union flagEU
    ScamDoc screenshot 1
    ScamDoc screenshot 1
    12 alternatives