https://www.maxmind.com/en/home
Industry leading IP Geolocation and Online Fraud Prevention | MaxMind
Customize content and comply with regulations using in-depth IP address data. Prevent fraud and chargebacks, manage cyber risk, and flag proxy users.
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https://www.apivoid.com/api/ip-reputation/
IP Reputation API for Fraud Prevention, Proxy & VPN Detection | APIVoid
Real-time IP Reputation API with fraud scoring. A reliable API to detect risky IPs, proxy, VPN and TOR usage, and block fraud, bots and abusive traffic.
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https://seon.io/
SEON: AI Fraud Prevention & AML Compliance Platform
Mar 4, 2026 - SEON's fraud prevention platform unifies real-time detection and AML in one place. Built on 900+ first-party signals, with 14 days implementation average.
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https://www.cifas.org.uk/
Fraud Prevention | Identity Fraud | Protective Registration | Cifas
With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in...
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https://www.gbgplc.com/
GBG | Identity Verification and Fraud Prevention Solutions
We offer a range of solutions that help organisations quickly validate and verify the identity and location of their customers.
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https://www.riskified.com/
Fraud Prevention and Chargeback Fraud Protection | Riskified
Jun 30, 2026 - Leading global ecommerce enterprises leverage Riskified's AI-powered fraud and risk intelligence platform for chargeback guarantee, to grow revenues, fraud...
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https://www.fraudfighter.com/
Fraud Prevention Solutions, Trusted | FraudFighter
Stop fraud at the point of sale with proven counterfeit detection and ID authentication. Trusted by Wells Fargo, Chase, and Fortune 500 brands.
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https://www.callsign.com/
Fraud Prevention, Authentication and Intelligence - Callsign
Marking a new era in passive authentication, fraud prevention and intelligence. We make digital identity simple and more secure.
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https://noto360.com/
NOTO – Revolutionizing Fraud Prevention & AML Compliance
One solution to all financial crime threats. NOTO is a modular financial crime prevention platform, designed to address all fraud and money laundering risks....
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https://sift.com/
Digital Fraud Prevention & Risk-Based Authentication | Sift
Jul 22, 2026 - Sift’s fraud prevention and risk-based authentication platform empowers digital businesses to grow fearlessly and reduce risk without compromising trust.
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https://alloy.co/
AI-Powered Identity & Fraud Prevention Platform | Alloy
Jul 10, 2026 - The global AI-powered identity and fraud prevention platform for financial institutions and fintechs. Accelerate onboarding, stop fraud, and scale…
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https://freightfraudhub.com/
Freight Fraud Prevention Hub - Helping to stop freight fraud before it starts
The Freight Fraud Prevention Hub exists to help stop freight fraud before it starts, by improving how the industry operates, verifies, and protects freight...
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https://www.alloy.com/
AI-Powered Identity & Fraud Prevention Platform | Alloy
Jul 10, 2026 - The global AI-powered identity and fraud prevention platform for financial institutions and fintechs. Accelerate onboarding, stop fraud, and scale…
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https://www.fraudpreventionhq.com/lost.html
ACH Alert :: Fraud Prevention HQ
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https://validcheck.com/
Check Fraud Prevention: Prevent Check Fraud with eChecks & e-mailable Checks
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https://woocommerce.com/feature-request/fraud-prevention-against-thousands-of-posts-to-wc-ajaxcheckout/
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https://www.xing.com/profile/Aleksandr_Zakharov
Aleksandr Zakharov - Fraud Prevention Analyst - Yandex | XING
Aleksandr Zakharov, Moscow Professional experience, contact details, portfolio, etc.: Find out more or get in touch with Aleksandr Zakharov on XING.
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https://partner.microsoft.com/fr-ch/blog/article/anti-fraud-best-practices
Protecting customer trust with fraud prevention and resilience
Learn how CSP partners can reduce fraud risk with MFA, Secure Application Model, GDAP, and monitoring to protect customers, revenue, and trust.
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https://travelindustrysolutions.com/
Legal Protection & Fraud Prevention For Travel Agents | TIS
Apr 10, 2026 - Attorney-drafted contracts, real-time fraud scoring, and compliance tools built specifically to protect travel advisors and agencies.
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https://apps.shopify.com/chargeflow?surface_detail=store-management-operations-workflow-automation&surface_inter_position=1&surface_intra_position=12&surface_type=category&surface_version=redesign
Chargeflow Prevent Chargebacks - Automate Chargebacks, Fraud Prevention & Reduce Dispute Rate |...
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https://partner.microsoft.com/es-pe/blog/article/anti-fraud-best-practices
Protecting customer trust with fraud prevention and resilience
Learn how CSP partners can reduce fraud risk with MFA, Secure Application Model, GDAP, and monitoring to protect customers, revenue, and trust.
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https://cfo.economictimes.indiatimes.com/tag/cyber+fraud+prevention
Cyber fraud prevention - Latest cyber fraud prevention , Information & Updates - CFO -ETCFO
ETCFO.com brings latest cyber fraud prevention news, views and updates from all top sources for the Indian CFO industry.
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https://ifttt.com/connect/greip/smartlife
Connect Greip - Fraud Prevention and Smart Life integrations - IFTTT
IFTTT quickly automates tasks on Greip - Fraud Prevention and Smart Life. Save time, improve productivity, and simplify your workflow. Start for free.
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https://stage.symcor.ca/
Symcor | Powering Payments, Fraud Prevention & Digital Operations
Symcor accelerates onboarding, strengthens fraud prevention, and modernizes payments and operations through secure, connected data solutions.
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https://economictimes.indiatimes.com/topic/fraud-prevention/news
fraud prevention News and Updates from The Economic Times - Page 1
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https://benesysexternalwebsite.azurewebsites.net/administrative-services/quality-control-fraud-prevention/
Quality Control & Fraud Prevention - BeneSys
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https://www.sardine.ai/
Agentic Financial Crime Platform for Fraud Prevention & AML
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https://www.darwinium.com/
Digital Security and Fraud Prevention | Darwinium
Darwinium offers a comprehensive digital security and fraud prevention platform to protect against online fraud and abuse. Safeguard every customer journey
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https://mn.gov/commerce/about/fraud-prevention/
Fraud Prevention / Minnesota.gov
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https://www.vesta.io/
Telecom Payment Processing & Fraud Prevention for MVNOs | Vesta
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https://ifttt.com/connect/greip/lektrico_charger
Connect Greip - Fraud Prevention and Lektrico Charger integrations -
IFTTT quickly automates tasks on Greip - Fraud Prevention and Lektrico Charger. Save time, improve productivity, and simplify your workflow. Start for free.
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https://www.airwallex.com/global/payments/optimize-360
AI Payment Optimization for Approvals & Fraud Prevention | Airwallex
Increase conversions, reduce costs, and cut fraud and chargebacks across markets with Optimize 360. Airwallex’s AI-powered payment optimization engine improves...
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https://ifttt.com/connect/MsmartFD/greip
Connect SmartHome Humidifier and Greip - Fraud Prevention integrations
IFTTT quickly automates tasks on SmartHome Humidifier and Greip - Fraud Prevention. Save time, improve productivity, and simplify your workflow. Start for free.
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https://validadvantage.com/
VALID Systems: Risk Management & Fraud Prevention Solution
VALID Systems provides AI-driven risk management and fraud prevention solutions for financial institutions, ensuring secure transactions and compliance.
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https://matterport.com/fr/blog/insurance-fraud-prevention
4 Field-Tested Strategies for Insurance Fraud Prevention | Matterport
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https://ec2-52-205-222-223.compute-1.amazonaws.com/financial-services-uk/articles/2309931/prospects-for-new-fraud-prevention-prosecution-look-slim
Prospects For New Fraud Prevention Prosecution Look Slim - Law360
With the Labour Party's inherited patchwork of Conservative Party corporate crime legislation for preventing fraud and corruption, the forthcoming Economic...
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https://www.nmi.com/solutions/fraud-defense-suite/
Fraud Prevention & Detection | Payment Security | NMI
Oct 30, 2025 - Advanced fraud prevention for payments and ecommerce. AI-powered fraud detection, real-time alerts, and merchant protection from NMI's Defense Suite.
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https://www.twilio.com/en-us/blog/insights/best-practices/fraud-prevention-twilio-account-security
Fraud Prevention with Twilio User Authentication & Identity | Twilio
Learn best practices for fraud prevention using Twilio Lookup and Verify APIs
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https://fraudscore.ai/
Ultimate Fraud Prevention & Detection | FraudScore
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https://scamwatchhq.com/
Scam Awareness, Fraud Prevention & Consumer Protection | ScamWatchHQ
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https://www.nj.gov/treasury/assets/contact/taxation/citizencomplaintform.shtml
NJ Division of Taxation - Fraud Prevention Report Tax Fraud
The state of New Jersey relies on its citizens to help fight tax fraud. You can report suspected tax evasion and tax fraud.
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https://fpi.ec.europa.eu/contact-us-0/fraud-prevention-foreign-policy-instruments_en?prefLang=de
Fraud prevention in Foreign Policy Instruments
Whether you are a committed citizen of the EU, a fund manager, a coordinator or a beneficiary of a project, reporting and fighting fraud against EU funds is...
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https://stripe.com/en-no/resources/more/ecommerce-fraud-prevention-and-detection
E-commerce fraud prevention and detection | Stripe
E-commerce fraud prevention and detection tactics for businesses are always evolving to respond to the changing landscape of fraud attempts.
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https://www.mastercard.com/europe/en/business/services/find-a-webinar/closing-the-gap-faster-payment-fraud-prevention-with-threat-intelligence.html
Faster Payment Fraud Prevention with Threat Intelligence - Mastercard | Mastercard Europe
Learn how integrating cyber threat intelligence helps close gaps between fraud and cyber teams, enabling faster detection and stronger payment security.
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https://www.nbc.ca/abcs-of-security/fraud.html
Fraud prevention | National Bank
To help you prevent fraud, National Bank offers you specialized tips and tools. Contact us if you believe you are a victim of fraud.
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https://stripe.com/en-sk/resources/more/ecommerce-fraud-prevention-and-detection
E-commerce fraud prevention and detection | Stripe
E-commerce fraud prevention and detection tactics for businesses are always evolving to respond to the changing landscape of fraud attempts.
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https://economictimes.indiatimes.com/topic/rbi-fraud-prevention-measures
rbi fraud prevention measures: Latest News & Videos, Photos about rbi fraud prevention measures |...
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https://economictimes.indiatimes.com/topic/rbi-fraud-prevention
rbi fraud prevention: Latest News & Videos, Photos about rbi fraud prevention | The Economic Times...
rbi fraud prevention Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. rbi fraud prevention Blogs, Comments and Archive News...
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https://risk.lexisnexis.com/government/unemployment-insurance-programs/fraud-prevention-and-protection
Unemployment Fraud Prevention & Protection | LexisNexis Risk Solution
Prevent increasingly sophisticated fraud and protect program integrity
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https://cybersecurenetworks.com/
MIDSuite: A Comprehensive Fraud Prevention & Commerce Tool Suite
Transform your business from fraud firefighting to growth with MIDSuite's comprehensive fraud prevention solution. Reduce fraud rates, increase approvals, and...
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https://risk.lexisnexis.com/global/en/insights-resources/article/technology-multi-dimensional-data-and-the-future-of-fraud-prevention
The Future of Fraud Prevention Software
Leverage evolving technology for improved fraud prevention software that utilizes fraud detection and prevention analytics. Read the ebook for more insights.
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https://idscan.net/
ID Fraud Prevention & ID Verification - IDScan.net
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https://www.mastercard.com/global/en/news-and-trends/Insights/2025/Building-proactive-cybersecurity-and-fraud-prevention-with-cross-team-collaboration.html
Building proactive cybersecurity and fraud prevention with cross-team collaboration | Mastercard...
Learn how collaboration between cybersecurity and fraud prevention teams helps banks understand the threat landscape and respond proactively.
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https://education.economictimes.indiatimes.com/tag/cyber+fraud+prevention
Cyber fraud prevention - Latest cyber fraud prevention , Information & Updates - Education -ET...
ETEducation.com brings latest cyber fraud prevention news, views and updates from all top sources for the Indian Education industry.
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https://learn.microsoft.com/en-us/gaming/playfab/economy-monetization/economy-v2/fraud-prevention/quickstart
Fraud prevention quickstart - PlayFab | Microsoft Learn
Get started with receipt validation for PlayFab Economy v2.
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https://protectmygiftcard.com/
Stop Gift Card Fraud | Gift Card Fraud Prevention Alliance
Jan 8, 2026 - Join the fight against gift card fraud. Learn how retailers and law enforcement are working together to stop scams and protect consumers nationwide.
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https://www.wipo.int/es/web/ip-advantage/w/stories/coupon-fraud-prevention-with-redtag
Coupon Fraud Prevention with RedTag
IAP supports cutting-edge discount system taking on coupon fraudsters
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https://www.mastercard.com/kg/ru/business/cybersecurity-fraud-prevention/cybersecurity/scam-protect.html
Scam Protect: Advanced AI-Powered Fraud Prevention Solutions
Combat scams with Mastercard's advanced AI-powered solutions. Protect your business and customers from fraud. Learn more about Scam Protect today.
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https://apps.shopify.com/kount/reviews?locale=nb
Omtaler: AI-powered digital fraud prevention for your transactions. | Shopify App Store
Kount's simple Shopify app delivers the full power of Kount's AI-driven fraud prevention solution. Immediately gain built-in, comprehensive fraud prevention, ..
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https://global.spideraf.com/
Marketing Fraud Prevention Platform | Ad Fraud, Lead Fraud & Invalid Traffic Protection
Detect and block ad fraud, fake leads, and invalid traffic with a unified platform. Improve data accuracy, reduce wasted spend, and scale marketing performance...
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https://events.aarp.org/event/fff75771-fec4-4b65-9cd7-839dc8d856ad
AARP Georgia LIVE & INTERACTIVE Fraud Prevention Telephone Townhall
Join AARP Georgia for a LIVE and INTERACTIVE telephone townhall with Captain Brad Williams, Criminal Investigations Commander, and Detective Michelle Taylor of...
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https://lrs.sog.unc.edu/lrs-subscr-view/bills_summaries/556404/H%20264
Bill Summaries: H 264 WIRE FRAUD PREVENTION ACT. | Legislative Reporting Service
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https://www.businesswire.com/news/home/20251006796699/en/OneSpan-Invests-in-ThreatFabric-to-Advance-Fraud-Prevention-Innovation
OneSpan Invests in ThreatFabric to Advance Fraud Prevention Innovation
OneSpan Inc. (NASDAQ: OSPN) today announced a strategic investment in and partnership with ThreatFabric, a pioneering provider of proactive fraud detection, ...
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https://getapexguard.com/
ApexGuard Fraud Prevention For Shopify Merchants
Stop fraud before it happens. ApexGuard auto-holds risky Shopify orders and verifies customers with automated security steps. Reduce chargebacks and gain peace...
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https://www.aging.ca.gov/Newsroom/Fraud_Prevention_Flyer/
Fraud Prevention Flyer - Newsroom | California Department of Aging - State of California
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https://www.pymnts.com/news/security-and-risk/2023/riskified-integrates-fraud-prevention-solutions-commercetools-ecommerce-platform/
Riskified Integrates Fraud Prevention Tools With commercetools
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https://privatebank.jpmorgan.com/eur/en/about-us/cybersecurity-and-fraud-prevention-hub
Cybersecurity and fraud prevention hub | J.P. Morgan Private Bank EMEA EN
Worried about cybersecurity and fraud? JP Morgan helps their clients and their assets stay protected from cyber threats.
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https://apps.shopify.com/beacon?locale=nb&surface_detail=store-management-security-fraud&surface_inter_position=1&surface_intra_position=19&surface_type=category&surface_version=redesign
Fraud Prevention & Chargeback Protection for High Risk Orders | Shopify App Store
Get the most customizable Shopify fraud prevention app for basic, advance, and Shopify Plus merchants. Reduce and prevent fraud, chargebacks, and bad-actors.
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https://learn.microsoft.com/en-us/gaming/playfab/economy-monetization/economy-v2/fraud-prevention/
Fraud prevention, redemption, receipt validation - PlayFab | Microsoft Learn
Learn about fraud prevention, item redemption, receipt validation, and other piracy protection measures.
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https://trustpair.com/
Best-in-Class Fraud Prevention and Account Validation Platform - Trustpair
Jul 3, 2026 - Leading Payment Fraud Prevention and Account Validation Platform - With Trustpair, validate vendor legitimacy in 190 countries and boost team efficiency...
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https://legal.thomsonreuters.com/en/risk-fraud-investigations/fraud-prevention-detection-investigations/fraud-prevention-technology
Fraud Prevention Technology & Solutions | Thomson Reuters
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https://apps.shopify.com/easy-block-customer-ip-country/reviews?locale=pl&ratings%5B%5D=3
Opinie: Country blocker & IP blocker for fraud prevention & security | Shopify App Store
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https://www.businesswire.com/news/home/20260325460218/en/UiPath-Launches-Agentic-Solutions-to-Strengthen-Fraud-Prevention-and-Accelerate-Lending
UiPath Launches Agentic Solutions to Strengthen Fraud Prevention and Accelerate Lending
UiPath launches new agentic AI solutions to help financial institutions automate complex operational workflows while maintaining compliance.
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https://apps.shopify.com/chargeflow?locale=zh-TW&surface_detail=prevent-click-fraud&surface_inter_position=1&surface_intra_position=3&surface_type=app_details
Automate Chargebacks, Fraud Prevention & Reduce Dispute Rate | Shopify App Store
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https://government.economictimes.indiatimes.com/tag/tax+fraud+prevention
Tax fraud prevention - Latest tax fraud prevention , Information & Updates - Government -ET...
ETGovernment.com brings latest tax fraud prevention news, views and updates from all top sources for the Indian Government industry.
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https://news.delaware.gov/tag/department-of-insurance-fraud-prevention-unit/
Department of Insurance Fraud Prevention Unit Archives - State of Delaware News
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https://www.practicalecommerce.com/category/management/fraud-prevention
Fraud Prevention - Practical Ecommerce
Combatting fraud is fundamental to selling online. Our Fraud Prevention category addresses the various types of fraud merchants must prevent — stolen credit...
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https://www.mastercard.com/ph/en/news-and-trends/Insights/2025/Building-proactive-cybersecurity-and-fraud-prevention-with-cross-team-collaboration.html
Building proactive cybersecurity and fraud prevention with cross-team collaboration | Mastercard...
Learn how collaboration between cybersecurity and fraud prevention teams helps banks understand the threat landscape and respond proactively.
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https://partner.microsoft.com/he-il/blog/article/anti-fraud-best-practices
Protecting customer trust with fraud prevention and resilience
Learn how CSP partners can reduce fraud risk with MFA, Secure Application Model, GDAP, and monitoring to protect customers, revenue, and trust.
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https://nationalloanauthority.com/loan-fraud-prevention/
Loan Fraud Prevention: Common Scams and How to Protect Yourself
Loan fraud encompasses a broad range of deceptive schemes targeting borrowers, lenders, and investors across every lending category — from personal loans to...
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https://apps.shopify.com/chargeflow?locale=pl&surface_detail=store-management-operations-workflow-automation&surface_inter_position=1&surface_intra_position=12&surface_type=category&surface_version=redesign
Automate Chargebacks, Fraud Prevention & Reduce Dispute Rate | Shopify App Store
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https://techcommunity.microsoft.com/discussions/microsoft-security/fraud-prevention-resourcesteam-at-microsoft/3769461
Fraud (prevention) resources/team at Microsoft | Microsoft Community Hub
A client (Financial Industy) is asking me about the Fraud Resources at Microsoft (Azure).Can you give me any hint how this is organized at Microsoft and...
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https://foodfraudpreventionthinktank.com/
Food Fraud Prevention Think Tank - free, online food fraud training
Food Fraud Prevention Through Partnership and Education. Dr. John Spink ...our Food Fraud Prevention Academy was established to provide free online training...
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https://chargeback-prevent.com/
Chargeback Fraud Prevention | Online Retail Protection | Vigilo
Dec 3, 2025 - Automated Chargeback Fraud Prevention. Vigilo protects against chargeback fraud and guards your online revenues by checking that your customers are genuine.
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https://ciosea.economictimes.indiatimes.com/news/security/resecurity-introduces-advanced-ai-powered-fraud-prevention-platform/112481592
Resecurity introduces advanced AI-powered fraud prevention platform, ETCIOSEA
Resecurity: It leverages state-of-the-art data science and machine learning (ML) to offer comprehensive, preemptive protection and close to real-time detection...
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https://developer.android.google.cn/security/fraud-prevention?hl=de
Fraud Prevention | Android-Entwickler | Fraud prevention | Android Developers
Discover the latest app development tools, platform updates, training, and documentation for developers across every Android device.
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https://www.mastercard.com/mt/en/news-and-trends/insights/2025/Building-proactive-cybersecurity-and-fraud-prevention-with-cross-team-collaboration.html
Building proactive cybersecurity and fraud prevention with cross-team collaboration | Mastercard...
Learn how collaboration between cybersecurity and fraud prevention teams helps banks understand the threat landscape and respond proactively.
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https://ifttt.com/connect/greip/toshibaHAOven
Connect Greip - Fraud Prevention and TSmartLife Toaster Oven
IFTTT quickly automates tasks on Greip - Fraud Prevention and TSmartLife Toaster Oven. Save time, improve productivity, and simplify your workflow. Start for...
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https://www.360fraud.ai/
End-to-End AI Fraud Prevention | 360 Fraud Protection
May 29, 2026 - Stop fraud before it starts with explainable AI. Detect external threats, secure transactions, and enable frictionless authentication.
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https://www.mastercard.com/az/az/business/cybersecurity-fraud-prevention/cybersecurity/scam-protect.html
Scam Protect: Advanced AI-Powered Fraud Prevention Solutions | Mastercard Azerbaijan
Combat scams with Mastercard's advanced AI-powered solutions. Protect your business and customers from fraud. Learn more about Scam Protect today.
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https://escalated.io/
Ad Fraud Prevention & Monitoring Platform
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https://lrs.sog.unc.edu/bill/title-fraud-prevention
TITLE FRAUD PREVENTION. | Legislative Reporting Service
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https://fpsummit.co.uk/
Fraud Prevention Summit | Forum Events Ltd
Apr 21, 2026 - Ecommerce Event In London The Fraud Prevention Summit is a focused event, specifically organised for senior professionals who are directly responsible for...
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https://www.shopify.com/uk/blog/fraud-prevention
What Is Fraud Prevention? Strategies and Tools - Shopify UK
Learn the types of fraud to look out for and effective fraud prevention measures you can take to protect your business.
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https://money.mcmaster.ca/credit-debt/fraud-prevention/
Fraud Prevention | Mac's Money Centre | McMaster University
There are many types of fraud and scams that you will come across in your life. As a student, you may be more exposed to certain tactics. The best defence...
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https://aging.idaho.gov/keep-learning/medicare-fraud-prevention/
Medicare Fraud Prevention - Idaho Commission on Aging
Mar 20, 2026 - Supporting the well-being of aging Idahoans.Age Well. Live Well. Find Your Local Area Agency on Aging Explore our Interactive Resource Map, designed
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https://www.yandex.com/support/adfox/en/statistics/traffic-quality
Traffic quality and fraud prevention | Adfox
Accounting for fraud in statistics. You can view the number of filtered clicks and impressions in reports at the campaign level: Go to the Reports tab.
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https://www.shopify.com/au/blog/fraud-prevention
What Is Fraud Prevention? Strategies and Tools - Shopify Australia
Learn the types of fraud to look out for and effective fraud prevention measures you can take to protect your business.
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https://stripe.com/resources/more/ecommerce-fraud-prevention-and-detection
Ecommerce fraud prevention and detection | Stripe
Ecommerce fraud prevention and detection tactics for businesses are always evolving to respond to the changing landscape of fraud attempts.
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https://www.profit.uk.com/free-fraud-prevention-tools/
Free Fraud Prevention Tools
Apr 1, 2022 - With fraud prevention becoming increasingly costly please find below a selection of free fraud prevention tools available.
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