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Best Fraud Detection Software in 2026

Fraud detection software is for spotting suspicious activity and supporting the work that follows when a case needs attention. Compared on case management, coverage channels, custom rules, decisioning speed, deployment, free plan, machine learning, and paid from, these entries give you several ways to assess fit. Check whether the channels you need are covered, how cases can be handled, and whether configurable rules or machine learning align with your decision process. FraudLabs Pro, Marble Case Manager, and DataVisor Fraud Platform are among the named options. Use the free-plan and pricing details alongside the operational criteria when weighing software for your finance workflows.

  1. 1

    Fingerprint

    Free plan AndroidAPIiPhone+2

    Choose Fingerprint if you need visitor identification, risk signals, or agent detection across web, mobile, and API traffic.

    7.5 Free plan · paid from $99/mo · 14-day trial Visit site
  2. 2

    FraudLabs Pro

    Free plan AndroidAPIExtension+2

    FraudLabs Pro combines transaction scoring with checks across payment, identity, device, and account signals. Its free Micro plan has a 500-query monthly limit, and paid subscriptions are monthly.

    7.4 Free plan · 14-day trial Visit site
  3. 3

    Marble Case Manager

    by Marble Case Manager
    Free plan APISelf-hostedWeb

    Choose Marble Case Manager if you need a fraud and AML case workflow and want a choice between self-hosted, SaaS, and on-premise plans.

    7.1 Free plan Visit site
  4. 4

    ClickCease

    Free trial AndroidiPhoneWeb

    Choose ClickCease if your campaigns or sites fit its listed ad, WordPress, or HubSpot coverage and you want automatic blocking with click reporting.

    6.4 From $69/mo (annual) · 7-day trial Visit site
  5. 5

    Covery

    Free trial APIWeb

    Covery brings fraud screening, identity checks, and risk decisioning into one cloud platform.

    6.2 Pricing on request Visit site
  6. 6

    Eye4Fraud

    Free trial APIWeb

    Eye4Fraud combines automated screening, human review, broad integrations, and a stated reimbursement guarantee.

    6.1 Pricing on request · 14-day trial Visit site
  7. 7

    MaxMind minFraud

    Free trial AndroidAPIiPhone+1

    minFraud combines risk scoring, transaction data, and custom decision rules in an API for online businesses. A trial is available, while paid usage has no monthly minimum or commitment.

    6.1 From $0.01 Visit site
  8. 8

    ClearSale

    Paid AndroidAPIiPhone+1

    ClearSale combines automated fraud screening, human review, chargeback services and brand monitoring for ecommerce merchants.

    6.0 From $250/mo Visit site
  9. 9

    DataVisor Fraud Platform

    Paid AndroidAPIiPhone+1

    DataVisor combines transaction monitoring, device intelligence, and investigations for financial crime workflows.

    6.0 Pricing on request Visit site
  10. 10

    Lexis+

    Free trial AndroidiPhoneWeb

    Choose Lexis+ if your legal team wants research, citation services, document analysis, and practice resources in one platform.

    6.0 Pricing on request · 7-day trial Visit site
  11. 11

    SEON

    Free trial AndroidAPIiPhone+1

    SEON combines fraud detection, AML operations, identity checks, and investigation tooling in one platform.

  12. 12

    Sift Payment Protection

    Free trial AndroidAPIiPhone+1

    Sift Payment Protection combines fast scoring, fraud detection and policy automation for merchants. Pricing is on request, so teams need to contact Sift to discuss access.

    5.9 Pricing on request Visit site
  13. 13

    Alloy Embedded

    Paid AndroidAPIiPhone+1

    Alloy Embedded focuses on shared risk controls and oversight across fintech partner portfolios. Its documented identity SDK is web-focused, and prospective customers must request pricing.

    5.8 Pricing on request Visit site
  14. 14

    Arkose Labs Fraud and Abuse Prevention

    Paid AndroidAPIiPhone+2

    Arkose Labs combines risk assessment with configurable responses across several fraud and abuse scenarios.

    5.8 Pricing on request Visit site
  15. 15

    Kount 360

    Paid AndroidAPIiPhone+1

    Kount 360 brings several fraud, identity, and compliance capabilities into one platform, with a dedicated Shopify app.

  16. 16

    Featurespace Platform

    Paid Self-hostedWeb

    Consider Featurespace Platform if your financial institution needs adaptive behavioral analysis and options for on-premise or hosted deployment.

    5.6 Pricing on request Visit site
  17. 17

    Telesign Fraud Prevention

    Free trial APIWeb

    Telesign Fraud Prevention is built to supplement internal fraud models with risk signals, scores and reason codes.

  18. 18

    FraudNet

    Paid APIWeb

    FraudNet brings multiple fraud and compliance controls together with configurable decisioning, partner data, and API access.

    5.5 Pricing on request Visit site
  19. 19

    Ravelin

    Paid AndroidAPIiPhone+1

    Ravelin combines fraud prevention, account security, 3D Secure, and transaction optimization in a platform tailored to a business's setup. Pricing requires contacting the company.

    5.5 Pricing on request Visit site
  20. 20

    Feedzai

    Paid API

    Consider Feedzai if your financial institution needs real-time fraud prevention alongside identity and AML capabilities.

    5.4 Pricing on request Visit site
  21. 21

    Signifyd Guaranteed Fraud Protection

    Paid AndroidAPIiPhone+1

    Signifyd combines real-time order decisions with a chargeback guarantee for approved orders. Merchants should request pricing to understand the percentage-based charge for their order mix.

    5.4 Pricing on request Visit site
  22. 22

    Hawk AML

    Paid APISelf-hostedWeb

    Hawk AML brings screening, monitoring, and case management together, with configurable rules and API support. Prospective customers must request pricing rather than compare a published price.

    5.3 Pricing on request Visit site
  23. 23

    Riskified

    Paid APIExtensionWeb

    Riskified combines automated decisioning, monitoring and merchant-facing dashboards across several ecommerce risk areas.

    5.3 Pricing on request Visit site
  24. 24

    Q2 Sentinel

    Paid AndroidiPhoneWeb

    Q2 Sentinel combines behavioral analytics, endpoint signals, policy decisioning, and payment scoring for digital banking fraud monitoring.

    5.1 Pricing on request Visit site
  25. 25

    Quantexa Entity Resolution

    Paid APISelf-hostedWeb

    Quantexa Entity Resolution is designed for large-scale record matching, with batch and real-time modes, country-tuned preparation and multiple deployment options.

    5.1 Pricing on request Visit site

#1Places #1, #2, #3, #4, #5 on this list can be bought by the makers of the software on it. See the price

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