Top Fraud Prevention Companies in United States

Fraud Fighter™ specializes in fraud prevention, offering solutions like counterfeit detectors and identity verification to help businesses deter, detect, and comply with anti-fraud measures. Their team of specialists has supported numerous national customers, including major banks and retailers, in safeguarding against fraudulent activities.

NoFraud is a leader in eCommerce fraud prevention, helping businesses grow without the worry of fraud by eliminating chargebacks and approving more orders. Their solutions are designed to enhance the eCommerce experience, making it easier for merchants to protect their revenue and focus on growth.

DataX specializes in fraud prevention by offering advanced products that enhance risk management and profitability for businesses. Their comprehensive suite of real-time credit reporting and data verification services enables companies to effectively "know your customer" (KYC) and safeguard against fraud, ultimately lowering acquisition costs and increasing revenue opportunities.

Forter Trust Platform offers comprehensive fraud prevention through its Identity Protection and Fraud Management solutions, which effectively detect fraudulent activities and provide instant decisions to block fraudsters. Recognized as a leader in eCommerce fraud prevention, Forter helps businesses maximize revenue and enhance customer trust by mitigating various forms of abuse and fraud.

Guest Ranger offers a comprehensive suite of AI-powered fraud prevention tools specifically designed for short-term rentals, including guest screening, identity verification, and fake ID checks, ensuring effective protection against fraud and chargebacks.

EVS has over 23 years of experience in fraud prevention, providing clients with a comprehensive suite of identity verification and AML products through their BlueAssure cloud platform. Their innovative approach, utilizing multiple data sources, ensures accurate results and minimizes false positives, making it easier for businesses to implement effective fraud prevention strategies tailored to their specific needs.

FraudFix, a CardCash company, offers an advanced online fraud prevention tool that significantly reduces chargeback rates and enhances approval processes for transactions. With a fully-automated verification platform, FraudFix enables businesses to automate approvals by up to 98.5%, effectively maximizing profits while minimizing fraud-related costs.

Fraud.net specializes in end-to-end fraud management and prevention, offering a customizable toolkit that includes real-time fraud detection and monitoring. Their AI-powered solutions are designed to help digital enterprises and fintechs stay ahead of fraudsters, ultimately reducing losses and enhancing revenue.

Accertify is a prominent provider of fraud prevention solutions, offering a comprehensive suite of products that reduces the total cost of fraud while enhancing business processes and revenue. Their advanced risk platform and machine learning capabilities empower organizations to effectively manage fraud risks throughout the entire customer journey.

Xceed AI FRAML offers real-time monitoring to prevent fraud and detect money laundering, integrating advanced fraud and AML solutions on a single platform. Their managed service, Xceed FraudDESK, utilizes this technology to proactively monitor and investigate alerts, ensuring effective fraud prevention with minimal impact on staffing.