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ChainAware.ai is an AI-system which analyses the blockchain history with advanced AI algorithms and predicts future fraud. Our fraud prediction ra...

Nov 19, 2025 - Deliver instant refunds with ML-powered return fraud detection. Reward loyal shoppers while preventing costly return fraud and abuse.

Financial pressures and new technology are boosting fraudulent activity to ever-higher levels. With increasing online interactions, gaps in verification

Jun 9, 2025 - Explore the evolving landscape of fraud detection. Learn how outdated systems struggle against modern threats in financial services.

Feb 26, 2025 - This month Lee-Ann sat down with Rich Kahn, founder of Anura.io for an insightful webinar discussing the critical importance of investing in affiliate

Oct 5, 2025 - How mid-size companies cut fraud with real-time risk scoring, anomaly detection and smart review workflows—start small, prove results, and build to your...

Dec 2, 2025 - Modernize patient experiences while safeguarding healthcare contact centers with seamless authentication and advanced fraud detection.

This project is a classification model built using machine learning algorithms to detect fraudulent credit card transactions. It involves analyzing...

LexisNexis® Risk Solutions ranked #1 and is Established Leader in Juniper Research’s 2025 Competitor Leaderboard for Fraud Detection...

Sep 14, 2025 - How to implement leak-free graph fraud detection

Dec 12, 2024 - Revolut uses SEON’s enriched data to boost fraud model accuracy by 2%, a crucial gain in global fraud prevention and scalable risk modeling.

May 20, 2025 - Real-time fraud detection with Machine Learning is transforming fraud prevention and improving customer experience.

Stop hidden fraud across invoices and expenses. AppZen AI automates risk detection for finance leaders who demand control and compliance.

Jan 25, 2024 - Fraud detection is a method that involves looking for signs of fraud that suggest more investigation is needed. Fraudsters use procedural flaws to steal money,...

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

Oct 2, 2025 - Measuring the Unmeasurable Cross-sectional analyses tentatively indicate that better FATF ratings are affecting volume of SARs filed, recoveries, fines, and...

Oct 16, 2025 - Colin Parsons, AVP and Head of Fraud Product Strategy at Nasdaq Verafin, shares how the industry can finally outpace check fraud.

Oct 15, 2025 - Defend your insurance contact center against fraud. Better protect customer data and your reputation with voice fraud detection and authentication.

Mar 6, 2025 - Cap HPI has re-engineered its National Mileage Register (NMR) investigation process to offer a faster and more efficient service for dealerships to help...

Feb 21, 2026 - Your WAF protects the server. cside protects your customers. Stop script-based attacks, ensure PCI compliance, detect AI agents and prevent fraud - all from a...

Oct 28, 2025 - Safeguard revenue with AI-powered fraud detection in online transactions, securing payments for banking, retail, and e-commerce enterprises.

Feb 20, 2025

Oct 15, 2025 - Redefine fraud detection in retail contact centers. Combat cybersecurity threats with advanced voice security solutions.

Jul 10, 2024 - Verafin’s real-time card fraud detection alerts you to abnormal activity involving your customers’ debit and credit cards.

Nov 23, 2025 - Use AI to automate the work out of Mobile Fraud Detection. Build, Monitor & respond to mobile fraud fast.

Comprehensive guide to integrating TrustPath fraud detection with Kinde workflows including risk assessment, threat detection rules, and API integration for...

Nov 18, 2025 - Vyntra introduces Payment App Protection to detect and prevent mobile payment fraud and money mule activity in real time.

Fight payment fraud and protect your business from chargebacks with Stripe Radar, our machine learning fraud prevention solution—no code required.

Nov 12, 2025 - “AI is transforming fraud detection from a reactive safeguard into a proactive defence system.”

FraudLabs Pro provides advanced fraud prevention solution with customizable rules and seamless API/SDK integration for businesses of all sizes.

Jun 17, 2025 - Accelerate healthcare fraud detection with Alivia's AI-powered FWA Finder™. Gain real-time insights to prevent, detect, and recover FWA losses...

Graph Neural Networks (GNNs) offer new, more sophisticated ways to model complex financial transactions and detect fraudulent activity, accelerated by...

Jan 20, 2025

Alibaba Cloud Fraud Detection is a risk management solution that features real-time analysis and accurate identification and is suitable for all business...

Protect your business and secure every interaction with Advanced Fraud Prevention and Detection Solutions. Unmatched Identity Intelligence. Proven Results.

Nov 17, 2025 - This blog explains how to use the Elasticsearch Platform for fraud detection with built-in Elastic features like detection rules, machine learning jobs, and...

Jul 30, 2025 - Prevent fraud, ensure compliance, and reduce risk with Temenos Financial Crime Mitigation. A single, award-winning platform for AML, fraud, and regulatory...

Protect your business and secure every interaction with Advanced Fraud Prevention and Detection Solutions. Unmatched Identity Intelligence. Proven Results.

Oct 26, 2025 - Explore Seekr's Fraud Detection Assistant, a GenAI solution for detecting label misuse and tracking anomalies and account fraud at scale.

Aug 22, 2025 - Combining behavioral evidence with consortium data and analytics, Nasdaq Verafin’s ACH Fraud solution provides powerful ACH fraud prevention.

Sep 19, 2025 - Developers love Redis. Unlock the full potential of the Redis database with Redis Enterprise and start building blazing fast apps.

Mar 31, 2025 - Learn how to protect yourself from credit card fraud, including website security, and warning signs to look out for. See what to do if you suspect fraud.

May 24, 2023 - Cybersecurity, fraud detection, and claims management are accelerating financial firms move to the cloud, according to Snowflake report.

Nov 14, 2025 - A tax administration implemented automation to process tax applications quickly and accurately and to rapidly detect fraud, they've recovered $79M.

Feb 6, 2025 - Protect Your Organization from Internal and External Identity Risks, Including Synthetic Identity Fraud and Criminal Behaviors, with Precision and Scalability

Fraud detection security with TrustPath and Kinde

Fraud Detect from Thomson Reuters uses state-of-the-art software to provide in-depth analytics to help you identify potential fraud.

Secure your business with ThreatMetrix. Empower fraud detection, manage risk, and enhance customer journeys with AI-backed intelligence. Get started today!

Secure digital transactions, prevent online fraud, and build customer trust for your ecommerce business with F5. Detect and protect against ecommerce fraud...

Jun 5, 2024 - Verafin's fraud detection solutions leverage big data analytics and machine learning to uncover unusual activity & proactively prevent loss.

Sep 30, 2025 - Alivia Analytics announced the official debut of Alivia 360™, its unified platform for pre- and post-payment fraud, waste, and abuse (FWA) detection.

Sep 12, 2025 - Real-time gaming fraud protection for you and your players - detect more fraud and increase customer revenue with ARIC Risk Hub.

Oct 20, 2025 - Pay-per-click fraud is one of the biggest threats to your advertising efforts. Reduce wasted ad spend and increase ROI with Anura's click fraud software.

May 14, 2025 - Nasdaq Verafin's real-time wire fraud detection uncovers unusual wires before they are released, including Business Email Compromise Scams.

Jul 10, 2024 - Verafin's loan fraud detection uncovers unusual loan charge-offs to prevent losses and strengthen BSA/AML compliance.

Oct 15, 2024 - Our smart fraud detection technology helps you avoid revenue loss by detecting & preventing affiliate fraud.

LexisNexis Risk Solutions has achieved the number one ranking in both Growth and Innovation indices of the Frost Radar™ KYU report

Secure your business with ThreatMetrix. Empower fraud detection, manage risk, and enhance customer journeys with AI-backed intelligence. Get started today!

Apr 7, 2022 - Fraud Prevention and Detection Market | The DEDUCE™ 2021 Wrap-Up: The fraud prevention and detection market is expected to hit almost $63B ...

AI is transforming Australia’s insurance sector, driving efficiency, better customer experiences and stronger fraud detection amid growing reg...

Jan 30, 2025 - See the full picture of financial crime with Nasdaq Verafin's comprehensive Fraud Detection and Management solution.

Monzo has redesigned its fraud prevention platform to detect scams in real time, handle growing payment volumes, and deploy new controls rapidly. Explore the...

Mar 20, 2025 - Customizable Protection Business owners can customize their level of protection and set parameters by choosing Check Positive Pay, ACH Positive […]

Aug 3, 2023 - Discover the Cutting-Edge AI Fraud Detection Technology Revolutionizing Fraud Prevention in Financial Transactions.

Jumio’s Cross-Transaction Risk capability empowers Jumio customers to detect fraud before it happens by delivering a holistic, network-wide view of user...

Oct 24, 2025 - We leverage fraud expertise to help ecommerce merchants grow their businesses and deliver friction-free buying experiences.

Aug 22, 2025 - When it comes to protecting financial data, startups are often left behind. But now, with Stripe's fraud detection tools expanding to smaller companies,...

Feb 25, 2025 - An industry-leading fraud detection software solution for insurance agencies.

Apr 15, 2025 - Reduce application fraud in the origination process with greater accuracy and coverage without creating inefficiencies or disrupting your borrower experience....

Keep your revenue safe with Paddle's payment fraud detection solution. Prevent card attacks, fights illegitimate chargebacks, and screen fraudsters.

Oct 3, 2025 - We protect individuals and bettors in the sports industry from integrity threats such as match-fixing, doping detection and other sports betting frauds.

Protect yourself from online threats with Trend Micro ScamCheck. Our all-in-one solution provides advanced scam protection, fraud prevention, and spam blocking.

Nov 21, 2025 - Read this article to learn key strategies to secure your ad campaigns and improve ROI with the help of mobile fraud detection.

Protect your business and secure every interaction with Advanced Fraud Prevention and Detection Solutions. Unmatched Identity Intelligence. Proven Results.

Nov 4, 2025 - Stop fraud early with Pindrop’s IVR fraud detection. Detect account reconnaissance and alert agents to suspicious activity in real-time.

Jan 5, 2025 - What is fraud detection? Learn how it safeguards businesses using advanced software, banking strategies, and the prevention of credit card fraud. This guide...

Discover how Coforge’s AI-powered solution transformed fraud detection for a US health insurer, enabling real-time risk scoring and early anomaly detection...

Prevent fraud and detect bots confidently with IPQS fraud detection solutions including bot detection, proxy detection, & email validation. IPQS fraud...

Advanced fraud prevention for payments and ecommerce. AI-powered fraud detection, real-time alerts, and merchant protection from NMI's Defense Suite.

Content Director’s View: Another year, another raft of insurers highlighting record fraud detections and savings. Jonathan Swift reflects on this and asks

Oct 15, 2025 - Help protect your financial institution from account takeovers and fraud with tailored fraud detection solutions for contact centers.

Nov 30, 2025 - Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

Nov 4, 2025 - Defend against rising fraud with Pindrop’s voice fraud detection solutions. Improve security, reduce losses, and help protect your reputation with ease.

Authenticate customers, detect fraud and protect against malicious users across all channels.

Thomson Reuters provides everything you need to prevent, detect, and investigate fraud in your organization or agency.

Explore what operational risk management means for your business with PayPal's merchant services, offering chargeback protection and fraud detection.

Aksigorta uses advanced analytics to increase fraud detection rate by 66 percent.

Oct 7, 2025 - Prevent fraud across the customer journey with SEON’s unified fraud prevention software. Detect and stop fraud without slowing growth.

AntiFraud.AI provides protection against phishing, deepfake attacks & spam emails. Our AI-driven fraud detection tools safeguard you from online threats.

Advanced fraud detection platform processing large datasets with vector search technology, delivering actionable insights through real-time alerts and...