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description: Page 4 - Discover the best Fraud Management Software for your organisation. Compare top Fraud Management Software tools with customer reviews, pricing and free demos.
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title: Page 4 - Best Fraud Management Software - 2026 Reviews, Pricing & Demos
---

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# Fraud Management Software

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## Products

1. [NorthRow](https://www.softwareadvice.co.uk/software/286825/northrow) — 4.5/5 (2 reviews) — NorthRow is a cloud-based digital transformation platform that helps compliance teams to streamline their processes, ...
2. [Oz Liveness](https://www.softwareadvice.co.uk/software/361213/oz-liveness) — 5.0/5 (2 reviews) — Oz Liveness is a facial recognition and authentication software designed to help private and public organizations acr...
3. [Lucinity](https://www.softwareadvice.co.uk/software/370925/lucinity) — 5.0/5 (2 reviews) — Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customer...
4. [Trustfull](https://www.softwareadvice.co.uk/software/450089/Trustfull) — 5.0/5 (2 reviews) — Trustfull is a digital risk intelligence platform that combines phone, email, IP, device, and browser signals to help...
5. [Signzy](https://www.softwareadvice.co.uk/software/513305/Signzy) — 5.0/5 (2 reviews) — Signzy is an online identity verification and customer onboarding platform that enables businesses to securely verify...
6. [PaymentWorks](https://www.softwareadvice.co.uk/software/172942/paymentworks) — 1.0/5 (1 reviews) — PaymentWorks is a cloud-based supplier information management system that enables large and mid-sized businesses to s...
7. [TruNarrative](https://www.softwareadvice.co.uk/software/183760/trunarrative) — 1.0/5 (1 reviews) — TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account ...
8. [NoFraud](https://www.softwareadvice.co.uk/software/250279/nofraud) — 5.0/5 (1 reviews) — Fraud Prevention and Checkout Solutions We provide eCommerce merchants with the most effective fully automated fraud ...
9. [MaxMind minFraud](https://www.softwareadvice.co.uk/software/375440/minfraud) — 5.0/5 (1 reviews) — MaxMind’s online fraud detection tool, the minFraud® service, screens over 4.5 billion online transactions annually, ...
10. [Vesta](https://www.softwareadvice.co.uk/software/423118/payment-guarantee) — 5.0/5 (1 reviews) — Vesta is a cloud-based solution that helps companies protect their online business from being targeted by fraudsters ...
11. [RiskSeal](https://www.softwareadvice.co.uk/software/444431/riskseal) — 5.0/5 (1 reviews) — RiskSeal provides a SaaS API solution designed for online lenders and assists with user scoring and decision-making. ...
12. [avoided.io](https://www.softwareadvice.co.uk/software/442550/avoided-io) — 5.0/5 (1 reviews) — Prevent, Combat, and Analyze Chargebacks Efficiently At Avoided.io, they offer smart chargeback management solutions ...
13. [GBG Identity Verification Solutions](https://www.softwareadvice.co.uk/software/248659/gbg-identity-verification-solutions) — 3.0/5 (1 reviews) — GBG Identity Verification Solutions offers identity verification and fraud prevention for organizations prior to appr...
14. [IntelleWings](https://www.softwareadvice.co.uk/software/507778/IntelleWings) — 5.0/5 (1 reviews) — IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It ...
15. [IDnow](https://www.softwareadvice.co.uk/software/483444/IDnow) — 5.0/5 (1 reviews) — IDnow is a web-based identity verification platform which is compliant with regulations such as AML and eIDAS. IDnow'...
16. [fcase](https://www.softwareadvice.co.uk/software/113145/fcase) (0 reviews) — Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cr...
17. [ThreatMark](https://www.softwareadvice.co.uk/software/184495/threatmark) (0 reviews) — ThreatMark is the future of trust in the digital world. The company was founded with a vision of bringing trust to in...
18. [Fraudio](https://www.softwareadvice.co.uk/software/267016/fraudio) (0 reviews) — Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from a...
19. [Prove ID](https://www.softwareadvice.co.uk/software/322148/prove-id) (0 reviews) — Prove ID is an end-to-end ID verification \& management tool for online businesses. It enables remote parties to a...
20. [FraudGUARD](https://www.softwareadvice.co.uk/software/277858/fraudguard) (0 reviews) — FraudGuard is a fraud prevention platform designed to help businesses streamline loan processes by validating and ide...
21. [Fraud Blocker](https://www.softwareadvice.co.uk/software/425728/fraud-blocker) (0 reviews) — Fraud Blocker is a click fraud protection software that detects malicious practices by bots, publishers, and competit...
22. [PaymentKnox](https://www.softwareadvice.co.uk/software/359448/paymentknox) (0 reviews) — The only solution that proactively prevents fraud. PaymentKnox scans and analyzes all transactions so any payment tha...
23. [IBM Security Trusteer](https://www.softwareadvice.co.uk/software/401065/ibm-security-trusteer) (0 reviews) — The IBM Security Trusteer is a product suite that helps banks, financial services firms, and retailers detect fraud, ...
24. [Transaction Cloud](https://www.softwareadvice.co.uk/software/351686/transaction-cloud) (0 reviews) — Transaction Cloud is a complete platform for Payments, SalesTax/VAT/GST compliance (collection, filing), Subscription...
25. [QFD](https://www.softwareadvice.co.uk/software/346327/qfd) (0 reviews) — QFD by Quavo is an automated cloud-based fraud, dispute, and chargeback management application for card issuers, bank...

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## Related Categories

- [Financial Reporting Software](https://www.softwareadvice.co.uk/directory/1904/financial-reporting/software)
- [Chargeback Management Tools](https://www.softwareadvice.co.uk/directory/4793/chargeback-management-software/software)
- [eCommerce Software](https://www.softwareadvice.co.uk/directory/4340/ecommerce/software)
- [Risk Management Software](https://www.softwareadvice.co.uk/directory/4423/risk-management/software)
- [Billing and Invoicing Software](https://www.softwareadvice.co.uk/directory/263/billing-invoicing-software/software)

## Links

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Lucinity solves productivity issues through augmented intelligence, combining next-generation AI with human insights.\n\nLucinity serves AML compliance teams that face issues such as low employee engagement due to alert fatigue. AML Analysts spend 80% of their time filtering through false positives produced by outdated legacy systems. This results in high turnover rates for AML staff, sometimes reaching 20-30% annually. Lucinity aims to improve the productivity of compliance teams, saving 50% of time and costs. \n\nLucinity unlocks productivity gains through its AI algorithms that detect suspicious behavior and its beautiful user interface that contextualizes findings to tell a story. Analysts can now spend their time making decisions and generating valuable business insights for other teams rather than collecting data from various siloed sources.  \n\nLucinity's software is been built on a solid technical foundation. Lucinity's knowledge graph translates EU and US AML regulations into money laundering behaviors, enabling Analysts to clearly explain their findings to regulators. The company has also developed patented technology for homomorphic encryption that enables the software to share intelligence while protecting the privacy of users.\n\nLucinity Product Benefits\n\nActor Intelligence\n- 360 view of customers and risk assessments\n- Continuous risk rating\n- Risk dimensions complement traditional and regulatory factors \n\nTransaction Monitoring\n- Customer-based detection, monitoring activity through transaction network and comparing actions to past behavior and peer group activity\n- Behavior detection engine is continually updated to ensure compliance with the latest regulations\n- Full insight and transparency into the detection engine, with self-service configuration capabilities\n- Traces every case back to the relevant regulation\n- Complex findings translate into understandable and actionable information\n\nCase Manager\n- Case and workflow management designed for efficiency\n- Make complex decisions without perpetual context switching\n- Data presented intuitively and in-context, with design thinking and storytelling capabilities\n- Sophisticated analyses such as peer group comparison, network connections, and behavioral patterns\n- Dynamic workboards can be created for tiered access for users across multiple teams\n- Easily configured for different levels of review and compliance functions\n- Consistency across teams to achieve SLA and QA standards\n- Designed for enterprise-scale deployment managing vast volumes of data\n\nSAR Manager\n- Seamless management of suspicious activity records (SARs) in a unified tool\n- Automatic validation and straight-through regulatory filings\n- Built for self-service configurability and modularity\n- Workboards provide an overview of all SAR cases for attention or reporting","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/68247c28-a968-4bc4-a0f6-c276b661c1ef.png","url":"https://www.softwareadvice.co.uk/software/370925/lucinity","@type":"ListItem"},{"name":"Trustfull","position":4,"description":"Trustfull is a digital risk intelligence platform that combines phone, email, IP, device, and browser signals to help businesses reduce risks, stop fraud, and accelerate growth. The platform serves a variety of industries such as banking, online lending, insurance, payment providers, betting and gaming, crypto, and online marketplaces.\n\nTrustfull's real-time decision engine provides global coverage. This allows businesses to stay protected and compliant globally. The platform's silent check technology strengthens fraud prevention without affecting the user experience. It also offers open-source data solutions. \n\nThe platform's powerful real-time analytics enable deeper insights. They unlock new horizons in preventing fraud, building trust, and driving growth. Trustfull's dashboard allows businesses to identify hidden patterns, analyze interactions, and optimize their strategies for better decision-making across the customer journey.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/464c07b4-3f9e-4e55-a2ec-eaf5139696dc.png","url":"https://www.softwareadvice.co.uk/software/450089/Trustfull","@type":"ListItem"},{"name":"Signzy","position":5,"description":"Signzy is an online identity verification and customer onboarding platform that enables businesses to securely verify customer identities and onboard them. Signzy serves a wide range of industries, including banking, investment, insurance, lending, and payments. The platform provides a comprehensive solution for businesses' digital onboarding needs.\n\nSignzy's platform uses an AI-enabled engine to deliver digital onboarding solutions. It features a no-code application builder that allows businesses to create seamless user journeys from lead to activation. Signzy's automated backend operations ensure seamless integration. This reduces turnaround time and onboarding costs for its customers.\n\nSignzy has helped its customers achieve significant improvements in their key performance indicators. The platform has enabled a reduction in turnaround time, a lower cost of onboarding, and a reduction in customer drop-offs. It has also helped increase the productivity of sales teams.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4c54740a-a6a7-4526-b8b4-8312e640484f.png","url":"https://www.softwareadvice.co.uk/software/513305/Signzy","@type":"ListItem"},{"name":"PaymentWorks","position":6,"description":"PaymentWorks is a cloud-based supplier information management system that enables large and mid-sized businesses to securely exchange information with suppliers throughout the invoice and pay process. \n\n\nFor buyers, PaymentWorks is easy to use and implement at a low-cost. Features include automating the vendor on-boarding process, updating supplier information with ease, ensure regulatory compliance, eliminate payment inquiries and discounted early payment offers. Buyers are able to purchase the system in monthly subscription models. \n\n\nFor suppliers, PaymentWorks is free, easy to use and housed in a secure supplier portal solution. Suppliers can view the status of invoices, access remittance details and send messages to customers to resolve issues. PaymentWorks allows the supplier to maintain all company information in one, secure place that is accessible to their customers. The system allows for suppliers to get paid electronically through ACH payments as well as early payment options.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e36d6389-09aa-4985-a9ed-09c16dce85eb.png","url":"https://www.softwareadvice.co.uk/software/172942/paymentworks","@type":"ListItem"},{"name":"TruNarrative","position":7,"description":"TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account monitoring. It is best suited for midsize to large banks and lenders looking to streamline digital transformation, but may also be scaled accordingly for start-ups. With real-time automated decisions, workflow capabilities, and dynamic risk-rating, TruNarrative is designed to help organizations with customer onboarding, transaction monitoring, account management, customer experience, fraud risk reduction, plus more.\n\n\nThe platform uses shared insights and third-party data sources to automate complex decision-making. Additionally, to help organizations remain compliant, TrueNarrative includes tools for ID verification, eKYC and eKYB, AML monitoring, and a consortium for peer collaboration. By providing a secure consortium for peer-to-peer communication, this platform can help teams discuss individual fraud cases and trends in a space that complies with regulatory requirements.  \n\n\nPricing information is provided by TruNarrative. Support is available via live chat, phone, email, and other online resources.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/885ed8d7-d045-43c3-87b3-56fbb80a1ddb.png","url":"https://www.softwareadvice.co.uk/software/183760/trunarrative","@type":"ListItem"},{"name":"NoFraud","position":8,"description":"Fraud Prevention and Checkout Solutions\n\nWe provide eCommerce merchants with the most effective fully automated fraud protection, virtually eliminating fraud, false positives, and chargebacks. See an immediate impact on your bottom line, without manual review or training. NoFraud is the price performance leader, integrates seamlessly, and boasts the industry's highest approval rates. NoFraud offers a full financial guarantee and a chargeback management service. Our innovative free Checkout feature (optional) reduces cart abandonment and increases fraud-free conversions. \n \nAdvanced machine learning, expert human oversight and an innovative value added Checkout feature set NoFraud apart.\n\nApp Benefits\nReduce Cost:\nNoFraud offers zero fraud liability, a full chargeback protection, and eliminates the overhead costs of manual review, fulfillment delays and maintaining an in-house fraud prevention solution. The solution is fully automated and managed by in-house experts, requiring no input from merchants. Cardholder verification is done internally by NoFraud. \nAdd Revenue:\nNoFraud has the capability of accepting orders that other solutions reject on suspicions of fraud. Our Checkout upgrade further increases conversions by offering your customers a swift, frictionless checkout.  \nDedicated Customer Success Manager:\nEliminating fraud and alleviating your internal teams so that you can focus on growing your business is our top priority. We pride ourselves on being responsive and collaborative to ensure our solution is tailored to your needs.  \nElevate Customer Experiences:\nBuild brand loyalty and positive reviews by offering your customers speed and security. Effective fraud prevention and an intuitive checkout eliminates layers of friction and reduces false declines and negative customer experiences. \n\nRecognized users can enjoy one-click-checkout without ever needing to create an account or password.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/395ffad3-977e-42f4-96b9-310f0e65ab9c.png","url":"https://www.softwareadvice.co.uk/software/250279/nofraud","@type":"ListItem"},{"name":"MaxMind minFraud","position":9,"description":"MaxMind’s online fraud detection tool, the minFraud® service, screens over 4.5 billion online transactions annually, and protects businesses by identifying those that are high risk. The minFraud service has cutting-edge machine learning capabilities, ensuring it is constantly learning and evolving. It helps businesses prevent fraudulent online transactions and reduce manual review.\n\nSince 2002, MaxMind has been the industry-leading provider of online fraud detection tools and IP intelligence. Known as the creator of GeoIP® and the first company to offer both IP data and fraud detection services, MaxMind is on a mission to make the internet safer and smarter, with data-driven solutions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4cc6449f-fc6c-4405-a6cd-f845a7191976.png","url":"https://www.softwareadvice.co.uk/software/375440/minfraud","@type":"ListItem"},{"name":"Vesta","position":10,"description":"Vesta is a cloud-based solution that helps companies protect their online business from being targeted by fraudsters who want to steal merchandise and revenue. The platform offers a risk score assessment function that provides internal fraud teams with a risk score. Vesta also includes a full-service payment guarantee solution, which will score and also return a decision to approve or deny a transaction.\n\nThe software facilitates integration with checkout pages, so when someone places an order on the website, all the data of the card being used, the device they are using to purchase from, and data on the buyer such as email, billing, and shipping addresses are all carefully scrutinized and compared to a massive database of information to avoid any risks. \n\nAdditionally, Vesta also provides customer support via email.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b035b57a-d37a-46e3-84ab-2682d3e8ec81.jpeg","url":"https://www.softwareadvice.co.uk/software/423118/payment-guarantee","@type":"ListItem"},{"name":"RiskSeal","position":11,"description":"RiskSeal provides a SaaS API solution designed for online lenders and assists with user scoring and decision-making. Using a customer's email, phone number, and IP address data, RiskSeal analyzes digital footprint and delivers a digital profile for informed decision-making.\n\nRiskSeal provides multiple data points with actionable risk signals. The platform works as a standalone solution or as an addition to existing risk solutions. Users can access data with analysis of phone number, email, and IP address data. The AI-enabled digital score system includes a customer risk profile. The credit scoring model is compliant with industry standards.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/69188967-92e2-4655-a538-321d6b9ccc1c.png","url":"https://www.softwareadvice.co.uk/software/444431/riskseal","@type":"ListItem"},{"name":"avoided.io","position":12,"description":"Prevent, Combat, and Analyze Chargebacks Efficiently\n\nAt Avoided.io, they offer smart chargeback management solutions to streamline your payment dispute processes. Their technology is customized for startups and large financial entities alike, empowering users to efficiently address, contest, and evaluate chargebacks.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4f3b5c7d-d604-4a25-9a33-9a725e4deac4.png","url":"https://www.softwareadvice.co.uk/software/442550/avoided-io","@type":"ListItem"},{"name":"GBG Identity Verification Solutions","position":13,"description":"GBG Identity Verification Solutions offers identity verification and fraud prevention for organizations prior to approving transactions or services. The platform offers identity check data coverage and document verification for various countries. It provides multi-layered fraud protection, which helps eliminate fraud while onboarding customers. Additionally, it also includes a GBG Identity Score that assesses match accuracy, integrity, and counts to optimize customer onboarding. Key features include identity data checks, global coverage, know your customer (KYC), document verification, geocoding and an ID document library.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/dca78b28-543b-43fa-b22f-c871d88e0e83.png","url":"https://www.softwareadvice.co.uk/software/248659/gbg-identity-verification-solutions","@type":"ListItem"},{"name":"IntelleWings","position":14,"description":"IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It serves a variety of sectors, including banking, insurance, real estate, jewelry retailers, and e-commerce, helping them adhere to regulatory standards.\n\nThe software offers a customizable sanctions screening scanner with a worldwide database. It also includes automated reporting, user-friendly navigation, optimized settings, and case management features. IntelleWings incorporates artificial intelligence in its transaction monitoring to minimize false positives and automate suspicious transaction or cash transaction reports.\n\nThe system allows efficient searches for politically exposed persons and adverse media through automated searches in reliable news sources. It also provides real-time anti-money laundering screening, using regularly updated global data, precise search filters, and accurate data.\n\nAdditional features of IntelleWings include AI-driven transaction monitoring, an intelligent alert system, and flexible file exporting. The software streamlines customer due diligence and can be scaled to fit organizations of different sizes. With its advanced machine learning capabilities, IntelleWings assists businesses in detecting fraud and maintaining compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac5423b6-a129-493b-9732-69a9a588d67d.png","url":"https://www.softwareadvice.co.uk/software/507778/IntelleWings","@type":"ListItem"},{"name":"IDnow","position":15,"description":"IDnow is a web-based identity verification platform which is compliant with regulations such as AML and eIDAS. IDnow's fraud prevention technology and monitoring services help protect businesses against fake IDs, synthetic identities, deepfakes and other suspicious activities.\n\nIDnow helps businesses enhance their customer onboarding experience without compromising security or privacy. It offers features such as automated identity verification, video verification, in-person verification and digital signature.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5489d7c6-edae-4535-b828-4af8bfcd26cc.png","url":"https://www.softwareadvice.co.uk/software/483444/IDnow","@type":"ListItem"},{"name":"fcase","position":16,"description":"Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. \n\nFor fraud prevention to be effective in delivering the perfect balance between fraud prevention and customer experience, the enterprise must be connected and working in harmony via one final orchestration layer that connects and manages your point systems, such as anti-fraud.\n\nfcase is the method of connecting fraud tools and related systems via one single, closing the gaps between anti-fraud, cyber, customer services and beyond. The combined central fraud layer streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness.\n\nfcase includes:\n\n- Journey-time orchestration\n- OmniChannel Case Management\n- Threat-centric cases\n- Centralised reporting\n\nTo learn more or would like to see how we benefit fraud operations, please reach out at fraud.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e312d009-6411-4969-89ea-1c5bfbf2b6df.png","url":"https://www.softwareadvice.co.uk/software/113145/fcase","@type":"ListItem"},{"name":"ThreatMark","position":17,"description":"ThreatMark is the future of trust in the digital world. The company was founded with a vision of bringing trust to interactions across all digital channels through profound cybersecurity know-how and the latest advancements in AI & Data Analytics. \n\nThreatMark processes a comprehensive set of data inputs to continuously validate user’s identity & their intentions while protecting the user’s most valuable assets.\n\nAt ThreatMark, we make sure that the entire digital journey (onboarding, authentication, account management, transactions…) is trusted and safe for both end-users and businesses.  \n\nMajor banks use ThreatMark’s deep behavioral profiling engine to analyze vast numbers of user-specific data & behavioral traits to precisely identify legitimate users and block fraudsters in real-time. For banks and their users, ThreatMark enables a seamless digital experience that does not require additional authentication nor rely on simple transaction monitoring. ThreatMark goes beyond the industry standards to validate more than 25 million users and over 1 billion logins and transactions yearly.\n\nThreatMark is shifting the paradigm in the digital world with advanced solutions complemented by a dedicated team of fraud specialists & cybersecurity experts working in our Security Operations Center (SOC), who vigilantly watch for new malicious activities throughout the digital landscape.  \n\nAmong various honors and industry recognition, ThreatMark has been recognized by Gartner as a Representative Vendor for the Online Fraud Detection area in its 2020 Market guide, Forrester’s Now Tech – Enterprise Fraud Management 2021, KuppingerCole’s 2021 Fraud Reduction Intelligence Platforms Leadership Compass, named Deloitte’s Top Technology Fast 50 for CE; won 2019 AI Award – Company of the Year; and was awarded EY Entrepreneur of The Year for 2019. \n\nTo learn more about ThreatMark visit www.threatmark.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df37372a-737c-4ba3-9ae5-7e15fd674ff6.png","url":"https://www.softwareadvice.co.uk/software/184495/threatmark","@type":"ListItem"},{"name":"Fraudio","position":18,"description":"Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from all customers into an AI super-model resulting in 40% more effective fraud detection and is 15x more effective than a card scheme solution.\n\nA SaaS solution, Pay-per-use, with monthly subscriptions and no commitment.\n\nCustomer types: \n\nPSP or Acquirer\n\nWith this add-on feature to Fraudio’s transaction fraud tool - Merchants are under the AI microscope. Customers can manage their existing merchant portfolio with confidence knowing our merchant fraud detection tool is monitoring, comparing and assessing every merchant transaction, and profiling their behavioral patterns from day one. Leveraging the power of AI, networked datasets and powerful cloud computing customers are immediately alerted of merchants' fraudulent behavior while minimizing false positives. Fraudio looks for normal activity and spots anomalies, identifying underlying trends that suggest risky merchant behavior. Then sends alerts in real time and reports when necessary.\n\nIssuer or Bank\n\nFraudio’s AML tool monitors transaction streams for anomalies that indicate emergent and multi-dimensional money laundering. Fraudio does this across shared datasets - expanding on customers’ siloed datasets and improving their ability to detect money laundering by giving access to the ‘bigger picture’. Utilizing A- based peer and cluster analysis across Fraudio’s vast and diverse transaction and merchant datasets, this technology adds value by complementing a hybrid compliance strategy.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b29bc869-1ecc-4b58-8a96-7f39fc74fafc.jpeg","url":"https://www.softwareadvice.co.uk/software/267016/fraudio","@type":"ListItem"},{"name":"Prove ID","position":19,"description":"Prove ID is an end-to-end ID verification & management tool for online businesses. It enables remote parties to authenticate each other with a customizable verification process. The platform brings a performance-based approach to customer verification & online client acquisition.\n\nProve ID covers the following modules:\n\n- 70+ country ID card verification (NFC & OCR)\n- Custom document verification\n- Biometric matching\n- Liveness detection\n- Secure consent collection\n- AML check\n- P2P secure agent call\n- Automatic reminders\n- Verification fail analysis","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cb7961e2-9665-4d03-b8ae-89ceb257de28.png","url":"https://www.softwareadvice.co.uk/software/322148/prove-id","@type":"ListItem"},{"name":"FraudGUARD","position":20,"description":"FraudGuard is a fraud prevention platform designed to help businesses streamline loan processes by validating and identifying potential risks across mortgage transactions. It allows professionals to run participants' names across applications against industry watch and exclusionary lists. \n\nFeatures of FraudGuard include conflict check, national fraud protection database, exposure analysis, property overview, income analysis and more. It offers integration with DataTree, which allows businesses to access and receive alerts on property research.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/36971e06-d1dd-4976-8492-5d1da6be5b5d.png","url":"https://www.softwareadvice.co.uk/software/277858/fraudguard","@type":"ListItem"},{"name":"Fraud Blocker","position":21,"description":"Fraud Blocker is a click fraud protection software that detects malicious practices by bots, publishers, and competitors and automatically blocks those bad traffic sources. \n\nThe software provides users with tools such as automatic IP blocking, fraud scoring, one-click subscription management, customizable detection rules, easy team management and many more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1a3f3c03-65c7-4cf6-8b8b-fc2dfc95d3f6.png","url":"https://www.softwareadvice.co.uk/software/425728/fraud-blocker","@type":"ListItem"},{"name":"PaymentKnox","position":22,"description":"The only solution that proactively prevents fraud. PaymentKnox scans and analyzes all transactions so any payment that does not meet validation requirements is blocked. PaymentKnox utilizes an automated and highly secure verification process for ensuring that the master payee data is current, accurate, and hasn’t been tampered with. This empowers the user to leverage a technology-driven process backed by trusted third-party data sources to validate any domestic or international bank account.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/72037bc2-24af-4008-8ce2-e50dd26554ab.png","url":"https://www.softwareadvice.co.uk/software/359448/paymentknox","@type":"ListItem"},{"name":"IBM Security Trusteer","position":23,"description":"The IBM Security Trusteer is a product suite that helps banks, financial services firms, and retailers detect fraud, authenticate users and establish identity trust across the omnichannel customer journey. IBM Security Trusteer uses cloud-based intelligence, AI, and machine learning to holistically identify new and existing customers while improving the user experience. \n\nWith Trusteer solutions, businesses can:\n• Protect your customers from fraud with real-time detection of fraudulent behavior across channels including mobile, web, and mail.\nSolve the password problem with multi-factor authentication built on behavioral biometrics.\n• Protect your business with advanced threat protection to detect phishing attacks, malware, spam, viruses, and other threats to ensure the safety of your data.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9825e5c1-1150-4110-aacd-d0029a7bde1c.jpeg","url":"https://www.softwareadvice.co.uk/software/401065/ibm-security-trusteer","@type":"ListItem"},{"name":"Transaction Cloud","position":24,"description":"Transaction Cloud is a complete platform for Payments, SalesTax/VAT/GST compliance (collection, filing), Subscription Management, Recurring Billing, Invoicing and Fraud Detection. It is used by companies around the world to simplify their payment, tax, accounting and risk management process.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/306bad90-feb8-4c29-a003-5f033ee9f5b0.png","url":"https://www.softwareadvice.co.uk/software/351686/transaction-cloud","@type":"ListItem"},{"name":"QFD","position":25,"description":"QFD by Quavo is an automated cloud-based fraud, dispute, and chargeback management application for card issuers, banks, payment processors, and FinTech companies. This web-based SaaS tool is available in English and geared toward the North American market. It supports all transactions (cards, ATMs, ACH, checks, and wire transfers).\n\nIt integrates with most online banking platforms. Desktop users can set it up to automate their workflows. It complies with card network mandates and Nacha, Reg E, and Reg Z regulations. Using QFD, financial institutions can view claim statuses and details (transactions not authorized, ATM withdrawal issue, disputed purchases) for every client. With the option to declare card loss, theft, no-shows, and unrecognized transactions directly from mobile banking platforms via embedded links, cardholders can dispute transactions immediately.\n\nQFD provides fraud claim menus to support the making of multiple charges from different sellers. They can display interactive prompts, notifying end-users that their card has been canceled and confirming whether they will or will not receive a replacement card.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/96b28f7e-8f3e-457e-b5fb-27fd405752cb.png","url":"https://www.softwareadvice.co.uk/software/346327/qfd","@type":"ListItem"}],"numberOfItems":25}
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