Apps with 'Fraud detection' feature

All apps in Apps with 'Fraud detection' feature category. Use the filters below to narrow down your search. 
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  1. Turnstile is Cloudflare's smart CAPTCHA alternative. It automatically chooses from a rotating suite of non-intrusive browser challenges based on telemetry and client behavior exhibited during a session.

    Cost / License

    • Free
    • Proprietary

    Platforms

    • Online
    • JavaScript
    • Software as a Service (SaaS)
    20 alternatives
  2. Incogni icon
     4 likes

    Automates personal data removal from hundreds of data brokers, ensures compliance with privacy laws, and reduces risks like hacking by managing privacy requests.

    Cost / License

    • Paid
    • Proprietary

    Application type

    Platforms

    • Online
    Incogni screenshot 1
    Incogni screenshot 1
    Incogni screenshot 2
    +4
    Incogni screenshot 3
    21 alternatives
  3. ValiDrive icon
     6 likes

    Quickly spot-check any USB mass storage drive for fraudulent deliberately missing storage.

    Cost / License

    • Free
    • Proprietary

    Platforms

    • Windows
    ValiDrive screenshot 1
    5 alternatives
  4. Primer.io icon
     1 like

    Primer.io Payments is a no-code payment processing solution that is offered as part of the Primer.io platform. It enables businesses and developers to easily accept payments within their mobile apps, using a range of payment methods such as credit and debit cards, Apple Pay...

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Self-Hosted
    Don’t let payments slow you down
    A checkout that looks like you
    The ideal checkout experience
    +6
    Powerful commerce automation for the whole team
    28 alternatives
  5. Fraud Scanner icon
     2 likes

    Fraud Scanner checks websites and links in real time, before you land on something suspicious. If a site is suspicious, you’ll get an instant warning. Simple, clear, and right when you need it.

    Cost / License

    • Free
    • Proprietary

    Platforms

    • Android
    • iPhone
    • Google Chrome
    • Mozilla Firefox
    Fraud Scanner screenshot 1
    Fraud Scanner screenshot 1
    Fraud Scanner screenshot 2
    +3
    Fraud Scanner screenshot 3
    2 alternatives
  6. Hume icon
     1 like

    Hume is a graph analytics solution backed by Neo4j. It brings analysts and data scientists the full power of graph data, queries, and algorithms.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Self-Hosted
    Hume screenshot 1
    Hume screenshot 1
    6 alternatives
  7. X-Ray.contact icon
     2 likes

    We use technologies to systematize and analyze data from open sources to provide you with an easy-to-understand, reliable report on a targeted person. This report will contain overall data about contact info, nicknames, locations, images of a person, presence on social media...

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    X-Ray.contact screenshot 1
    7 alternatives
  8. Bureau ID icon
     Like

    Bureau provides a no-code identity and risk orchestration platform that powers fraud-free customer interactions for the entire customer journey. Bureau delivers an efficient, one API platform that allows users to drag and drop custom risk rules tailored to their industry needs.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    Bureau ID screenshot 1
    Bureau ID screenshot 1
    Bureau ID screenshot 2
    +2
    Bureau ID screenshot 3
    10 alternatives
  9. DataWalk icon
     5 likes

    DataWalk is a next-generation platform for revealing patterns, relationships, and anomalies for large-scale, multi-source intelligence operations in a singular data view using intuitive visualizations, histograms, link charts, maps, and timelines.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Linux
    • Chrome OS
    • Self-Hosted
    Simple, easy to understand results
    Handles large graphs.
    Use the Universe Viewer to quickly find targets of interest
    +3
    Combine multiple sources into a single view
    16 alternatives
  10. MISP icon
     1 like

    MISP (core software) - Open Source Threat Intelligence and Sharing Platform.

    Cost / License

    Platforms

    • Linux
    MISP screenshot 1
    4 alternatives
  11. Anti-Fraud Solutions and top-tier IP Intelligence including Bot Detection, Chargeback Prevention, Click Fraud Monitoring, User Reputation Scoring, Transaction Scoring, and Email Validation.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    IPQualityScore screenshot 1
    IPQualityScore screenshot 1
    5 alternatives
  12. Linkurious icon
     9 likes

    Linkurious provides a graph visualization and analysis platform used for fraud detection, anti-money laundering, intelligence or cybersecurity. Easy to deploy and highly extensible, Linkurious Enterprise makes it easy to uncover insights hidden in complex connected data.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    Explore and make sense of graph data through Linkurious Enterprise simple web-based interface.
    Unveil hidden connections within your data.
    44 alternatives
  13. Enzoic icon
     1 like

    Enzoic provides solutions to detect compromised credentials and prevent attackers from unauthorized access accounts. With an Active Directory plugin and APIs, your organization is protected without any unnecessary friction to the user experience.

    Cost / License

    • Paid
    • Proprietary

    Application type

    Platforms

    • Software as a Service (SaaS)
    Enzoic ATO fraud solution inline with login and password reset
    Enzoic for Active Directory for NIST password policy
    13 alternatives
  14. SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse. SHIELD's end-to-end fraud prevention solution persistently identifies devices, users, and accounts you can trust — and those you...

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Software as a Service (SaaS)
    SHILED website
    SHIELD Fraud detection
    SHIELD device fingerprinting
  15. AI-powered browser extension that analyzes Amazon reviews to detect fake or suspicious reviews. See trust indicators for each review.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Google Chrome
    • Mozilla Firefox
    Trust indicators appear next to each review - green for Likely Real, yellow for Uncertain, red for Suspicious.
    Hover over any indicator to see the AI's reasoning - this review lacks specific details and personal experience.
    Suspicious reviews are flagged for patterns like extraordinary claims, marketing language, and lack of personal context.
    +2
    Genuine reviews are identified by conversational tone, specific personal details, and comparative feedback.
    6 alternatives
  16. IPWho icon
     1 like

    REST-based IP Geolocation & IP Intelligence API with IPv4/IPv6 support, ASN lookup, proxy detection, and bulk enrichment.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Software as a Service (SaaS)
    • Online
    Dashboard view & Live API response
    Pricing Details
    Network Response
    15 alternatives
  17. CatfishNumr icon
     1 like

    CatfishNumr is a free, anonymous phone number lookup tool that helps users verify unknown contacts and detect scams or catfishing. It provides instant access to publicly available info like names, locations, social profiles, and scam reports empowering safer, informed digital interactions.

    Cost / License

    • Freemium
    • Proprietary

    Application type

    Platforms

    • Software as a Service (SaaS)
    • Online
    CatfishNumr screenshot 1
    12 alternatives
  18. Dymo icon
     1 like

    Enterprise Fraud Detection: Detect multi-account users taking advantage of your free layers, discounts and referral programs, bots, scrapers, disposable credentials and scammers.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    Dymo screenshot 1
  19. ScamVerify icon
     1 like

    AI powered threat intelligence platform that verifies phone numbers, websites, text messages, and emails for scam risk using FTC, FCC, and carrier data.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    Desktop & mobile
    Full analysis report
    1 alternatives
  20. Argus icon
     1 like

    Lead verification platform evaluating 101 data points across 7 layers, using biometrics, device fingerprinting, and real-time fraud detection for instant trust scores.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    Argus101 Home Page
    Lead Fraud Hits Every Industry
    1 alternatives
  21. SmartPredict icon
     6 likes

    An automated AI platform, based on AutoML 2.0, for designing AI projects in a simpler and customizable way. Become agile, save yourself from staff and hardware worries, and skyrocket your business quickly.

    Cost / License

    • Freemium
    • Proprietary

    Application type

    Platforms

    • Mac
    • Windows
    • Linux
    • Online
    • Chrome OS
    • Software as a Service (SaaS)
    SmartPredict's Landing Page
    Autoflow
    Drag and Drop Interface
    +2
    Deployment
    29 alternatives
  22. Focal icon
     Like

    FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    Onboard customers with confidence and detect high-risk customers entities with ongoing screening and monitoring against more than 1300+ real-time global sanctions, PEP lists and adverse media.
    Monitor transactions using tailored rules and historical behavior to flag potentially suspicious transactions and prevent financial crime.
    28 alternatives
  23. HTPBE icon
     1 like

    HTPBE (Has This PDF Been Edited?) is a free online tool that analyzes PDF documents to detect modifications. It examines metadata, timestamps, creator applications, digital signatures, and internal file structure to determine if a PDF has been altered after creation.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    HTPBE screenshot 1
    1 alternatives
  24. RENEZA icon
     1 like

    We provide Full Property Management service under single secure and transparent go-to platform with automated tenant search, online rental payments, online tenant screening, digital electronic signatures and automated maintenance processes.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    RENEZA screenshot 1
    RENEZA screenshot 1
    RENEZA screenshot 2
    +8
    RENEZA screenshot 3