Best Fraud Detection Tools

Display Gate Guard

Unrated

Brand safety tool that audits display ad placements and identifies fraudulent websites to protect your advertising budget.

Fingerprint

Unrated

Device intelligence platform that identifies and distinguishes legitimate visitors from fraudulent ones and bots.

MindBridge

4.4 rating

AI-powered risk intelligence platform for finance, audit, and internal controls professionals that uses ensemble AI to detect risk, fraud, and errors across 100% of transactions in real time.

Peslac

Unrated

Insurance platform using AI for streamlined customer onboarding, real-time identity verification, and fraud detection.

SHIELD

Unrated

AI device fingerprinting platform providing real-time fraud detection and prevention across e-commerce, fintech, and gaming industries.

Supervizor

4.2 rating

Continuous transaction monitoring and audit analytics platform that helps internal auditors and finance teams detect anomalies, fraud indicators, and compliance risks across ERP and financial data.

Trusted Clicks

Unrated

Cybersecurity tool that assesses visitor IP addresses and assigns risk scores to prevent fraud and block suspicious traffic.

Tune

4.3 rating

Partner and affiliate marketing platform for brands and networks to manage, measure, and optimize performance-based programs with fraud prevention and real-time reporting.

Veriff - Identity Verification and KYC

Unrated

Automated identity and document verification supporting government-issued IDs from 230+ countries in 48+ languages.