Best Fraud Detection Software for Windows of 2025

Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions. Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies. The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow. Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.

Device-First Fraud prevention with Real-Time Intelligence & Identification. Device Intelligence from SHIELD identifies persistently devices, users and accounts that you can trust - and those that you shouldn't. Don't let fraudsters fool you. With the global standard for device ID -- SHIELD DeviceID -- you can make precise decisions about device trustworthiness. Get a comprehensive view of each user with real-time device signals and continuous risk profiler. Eliminate blind spots and provide superior user experiences to accelerate growth. Instant insights. No need for additional codes. Get intelligence without revealing PII. Risk thresholds that can be configured independently. We provide all data and more. Transparent intelligence gives you the complete picture. Stay on top of the latest fraud attacks. Real-time attack patterns synchronization worldwide.

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

Threatcop is a cyber security tool and simulator that simulates cyber attacks against employees. It also includes awareness modules and gamified assessments. It simulates and imparts personalized awareness based upon top 6 attack vectors, including Vishing, Ransomware and Vishing, SMiShing and Cyber Scam. It provides an overview of individual user awareness and a report on their cybersecurity awareness, called the 'Employee Viability Score (EVS).' The EVS score is used to customize the awareness videos, newsletters, and gamified quiz. This ensures cyber resilience. It provides a complete solution for cyber security awareness among your employees.

MATLAB® offers a desktop environment specifically optimized for iterative design and analysis, paired with a programming language that allows for straightforward expression of matrix and array mathematics. It features the Live Editor, which enables users to create scripts that merge code, output, and formatted text within an interactive notebook. The toolboxes provided by MATLAB are meticulously developed, thoroughly tested, and comprehensively documented. Additionally, MATLAB applications allow users to visualize how various algorithms interact with their data. You can refine your results through repeated iterations and then easily generate a MATLAB program to replicate or automate your processes. The platform also allows for scaling analyses across clusters, GPUs, and cloud environments with minimal modifications to your existing code. There is no need to overhaul your programming practices or master complex big data techniques. You can automatically convert MATLAB algorithms into C/C++, HDL, and CUDA code, enabling execution on embedded processors or FPGA/ASIC systems. Furthermore, when used in conjunction with Simulink, MATLAB enhances the support for Model-Based Design methodologies, making it a versatile tool for engineers and researchers alike. This adaptability makes MATLAB an essential resource for tackling a wide range of computational challenges.

Chargebacks911®, is a true end-to-end solution for chargeback prevention and remediation. Their unique approach to profit recovery and risk mitigation is based upon real-world experience. Cb911's unique technologies and global solutions enhance every touchpoint of the chargeback chain. Their patent-pending combination of AI and human analysis maximizes chargeback management, from standard processes for banks and FIs to award-winning revenue recovery/prevention for merchants. The company's products can be implemented quickly and easily, and are compatible with all existing systems. All security standards are met or exceeded by PCI1 (highest) and SOC2 compliance. Chargebacks911 boasts a greater number of integrations and partnerships than any other provider. They also have more data and experience on the chargeback process. Cb911 was named Best Chargeback Management Software, Best B2B software and many other awards.

Protecting your finances, personal information, and family from identity theft and fraud is crucial. Our service is user-friendly, easy to establish, and consolidates everything you need in one location. We monitor your online accounts, passwords, social security number, and bank accounts for potential threats, collaborating with you to ensure they remain secure. Time is of the essence when it comes to fraud prevention; if we notice any unusual activity in your credit or bank accounts, we notify you up to four times faster than our closest rivals. Enjoy a secure online experience while streaming, shopping, and banking, thanks to military-grade encryption and robust antivirus safeguards. Safeguard not only yourself but also your spouse, children, and parents from identity theft, scams, and various online dangers. Our service is straightforward to set up, all within a single subscription. We utilize encryption standards comparable to those employed by prominent U.S. banks and the military, specifically AES-256 encryption, to protect your sensitive data. Experience comprehensive protection for your identity, finances, and technology all in one convenient solution, ensuring peace of mind for you and your loved ones.

TurnKey Lender, a one-stop lending platform, is used by creditors from 50+ countries to automate their entire operation. The platform allows lenders to grow their business profitably while reducing operational costs and risk. It's an AI-driven SaaS which automates 90% of all lending process and gives B2C andB2B lenders a competitive advantage. TurnKey Lender Platform offers several pre-configured solution packages, including Commercial, Consumer Pay Later, Auto Leasing, Mortgage, Factoring, Leasing and Mortgage. TurnKey Lender was developed in constant collaboration with lenders around the world. It is a sophisticated solution that addresses real-world digital lending challenges.

Sensfrx offers an advanced fraud detection and prevention solution that helps businesses protect themselves against a wide range of online threats, such as account takeovers, chargebacks, and bot-driven fraud. By utilizing AI-powered analytics and machine learning, it provides real-time protection, blocking malicious activities before they can impact operations. Sensfrx offers an intuitive, customizable platform that allows businesses to set personalized fraud prevention rules based on specific needs, ensuring a tailored approach for each organization. This flexible solution is designed to support various industries, including e-commerce, banking, and healthcare, offering fraud protection across multiple platforms. Its seamless integration with existing systems ensures that businesses can implement fraud prevention measures without disrupting daily operations, improving overall security and customer trust.

Arbutus Audit Analytics assists audit, risk, and compliance professionals in navigating the complex challenges they encounter. This solution empowers users to conduct thorough data analyses, fulfill their audit requirements, enhance collaboration within teams, address data-related obstacles, and reduce dependence on IT resources. There are two versions of Arbutus Audit Analytics available: the Centralized/Enterprise edition and the Desktop/Team edition, each tailored to meet specific organizational needs. With these offerings, professionals can streamline their workflows and improve overall efficiency in their auditing processes.

The key to success for today's marketers is understanding exactly where and how to invest their next ad dollar. Singular powers marketers to do just that by providing a complete view of marketing ROI with next-gen attribution, full-funnel marketing data, and best-in-class fraud prevention. With Singular's open integration framework, you are able to measure and report on all the channels you work with, including apps, web, SMS, referrals, email, and TV. Singular also empowers you to analyze your ROI by combining attribution with leading cost aggregation through powerful data connectors that allow yo to unlock marketing performance for every campaign, publisher, creative, and keyword. To keep your ad budgets focused on real users and avoid misreporting, Singular provides you with more detection methods and pre-attribution fraud rejection than any other. Still wondering? Top marketers from LinkedIn, Rovio, Microsoft, Lyft, Twitter, EA, and more, rely on Singular for a complete view of their marketing performance.

WizRule, data auditor, automatically detects patterns in the data and flags cases that deviate from these patterns as possible frauds or errors. Any case that is suspected to be fraud or error is one that departs from the established patterns. WizRule can be used by auditors and fraud examiners as well as forensic investigators and data-quality managers. Their main task is to uncover fraudulent cases and data errors. WizRule is able to assist with this task. WizRule, a data-auditing software based on data mining technology, is available. It analyzes the data and identifies inconsistencies. WizRule works automatically. The user simply selects the data, and WizRule will analyze it. WizRule examines all relationships between the values in the different fields and reports on unusual and unlikely cases. WizRule identifies fraudulent cases that are not visible with standard auditing tools.

It is essential for your staff to be trained to quickly identify and report phishing emails. Cofense PhishMe™ offers simulations that reflect the latest threats capable of evading Secure Email Gateways (SEGs), equipping your team to act as vigilant human threat detectors. By fostering resilient employees who are aware of current phishing tactics, your organization can establish an effective defense mechanism. With Cofense PhishMe Playbooks, you can easily set up a comprehensive year-long training program, which includes various phishing simulation scenarios, tailored landing pages, attachments, and valuable educational resources, all achievable in just a few clicks. Our Smart Suggest feature employs sophisticated algorithms and proven best practices to propose scenarios that align with ongoing threats, industry standards, and the history of your program. Ultimately, enhancing your phishing defense hinges on improving reporting and resilience rates. Elevate user engagement and transform them into proactive defenders with Cofense Reporter™, our convenient one-click reporting tool, making it easier than ever for staff to participate in safeguarding your organization's digital environment. This collective effort not only strengthens your defenses but also fosters a culture of vigilance within your workplace.

INETCO Insight is more than just a transaction monitoring tool; it is a critical software platform for financial institutions and payment service providers focused on ensuring operational excellence, enhancing customer experience and mitigating risk in real-time. With a 360-degree view of the customer journey, you can manage the end-to-end experience, optimize decision-making and detect potential issues before they impact customers. By investing in this advanced real-time transaction monitoring platform, you are not only protecting your operations today but also positioning your organization for continued success in an increasingly fast-paced and demanding financial landscape.

ActiveData for Excel® enhances Microsoft Excel® by incorporating sophisticated data analysis functionalities along with efficient management features for workbooks and worksheets. With this powerful tool, users can perform a variety of actions on their data, such as joining, merging, matching, querying, summarizing, categorizing, and identifying duplicate or missing entries, as well as combining, splitting, splicing, and dissecting the data. The software boasts over 100 features, many of which are specifically tailored to boost user productivity within Excel. ActiveData for Excel provides an extensive array of functionalities at a significantly lower cost compared to other database-driven analytics and computer-assisted audit tools (CAATS), making it an attractive choice for users. The skills developed while using ActiveData translate seamlessly to other data analysis software like ACL and IDEA, ensuring versatility for users who may work with multiple platforms. This software is particularly user-friendly, catering well to those with less technical expertise, and is available in both Business and Professional editions, compatible with Microsoft Excel versions 2007 through 2019. Moreover, ActiveData for Excel is designed to complement existing data analysis tools, enhancing the overall workflow and efficiency of data management tasks.

AGENARISK leverages cutting-edge advancements in Bayesian artificial intelligence and probabilistic reasoning to address intricate, high-stakes challenges and enhance decision-making processes. By utilizing AgenaRisk models, users can forecast outcomes, conduct diagnostics, and make informed decisions by integrating data and insights regarding complex causal relationships and dependencies present in the real world. Our clientele employs AgenaRisk to tackle a wide range of issues associated with risk and uncertainty, such as operational risk, actuarial studies, intelligence analysis, system safety and reliability, health-related risks, cybersecurity threats, and strategic financial planning. AgenaRisk is committed to designing and promoting innovative products that utilize Bayesian Network technology. The effectiveness of our technology and methodology has been recognized and published in leading academic journals spanning AI, machine learning, actuarial science, decision science, and cognitive science. As we continue to evolve, we aim to remain at the forefront of risk modeling and decision-making solutions, directly impacting various industries.

Xelix offers an Accounts Payable Control Centre – a machine-learning powered solution that transforms AP processes. The control centre has three core modules: With Protect, you can: - Protect working capital by preventing incorrect payments. - Improve control by auditing 100% of supplier invoices. - Save time by automating manual audits. - Reduce risk with constant vendor file analysis. - Gain protection across multiple divisions/systems. - Easily identify AP process improvement opportunities. The Insight module enables you to make quicker, smarter decisions with an intelligent suite of analytics. With Insight, you can: - Save time by automating AP reporting. - Gain real-time visibility on your P2P data. - Drive process improvement with root-cause analysis. - Optimise working capital with predictive insights. - Consolidate AP data from separate systems & entities. - Identify cost-saving opportunities in your supply chain.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.

EnQualify is cutting-edge online identity verification platform, where we help businesses and individuals establish trust and mitigate fraud risk in a digital environment. Enjoy seamless and secure identity verification through the use of biometrics, AI based face recognition, OCR& video guided verification. Achieve up to 90% successful customer acquisition rates while enhancing operational efficiency and providing the best experience to your customers. Our AI-driven, self-service KYC product automates ID verification, face verification, NFC verification, and liveness detection, all within 5 seconds! EnQualify eliminates server dependency by leveraging AI on mobile devices, offering an exceptional customer experience. This product enables remote customer acquisition through self-service or video calls, utilizing “AI on Mobile Edge” technology to make instant decisions using the device’s processing power. Choose EnQualify to leverage the technology of the future today!

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

The landscape of payment methods is transforming, as consumers increasingly seek various options for transactions, which encompass credit and debit cards, prepaid cards, as well as digital payments like real-time transfers, person-to-person transactions, and wire transfers. Safeguarding against fraud across all these payment avenues is essential for preserving customer trust and fostering long-term loyalty. This is supported by a versatile framework utilized by more than 9,000 financial institutions globally. A containerized solution enhances the ease of updates, enabling rapid adjustments to fraud prevention strategies as new functionalities are introduced, while RESTful APIs offer the necessary flexibility for data integration. FICO’s top-tier rules technology empowers organizations to swiftly address emerging threats and refine their strategies, policies, and practices to align with specific operational goals. As the demand for seamless and secure payment experiences continues to rise, having robust systems in place becomes increasingly critical.

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

SymphonyAI presents a comprehensive range of financial crime solutions, spanning from the robust, AI-driven SymphonyAI Sensa-NetReveal Suite to the nimble, AI-focused Sensa point solutions, all designed to enhance, integrate with, or complement your risk management framework. By leveraging adaptable and versatile tools in analytics, investigation, integration, security, and cost efficiency, businesses can effectively navigate the ever-changing landscape of the financial services industry. Moreover, the cutting-edge data analytics features enable the precise identification of irregular activities, establishing a benchmark in the industry for minimizing false positives while improving detection accuracy. This holistic approach not only strengthens risk management but also empowers organizations to maintain compliance in an increasingly complex regulatory environment.

For many years, the Asset Based Lending (ABL) sector has voiced several concerns. Clients have been seeking a method to archive the AssetReader data, which would allow them to analyze simple trends, compare Borrowing Bases, and monitor concentration balances over time while enabling more precise confirmations through an optional module. The programmers expressed a desire to implement artificial intelligence (AI) to work with the data, while both developers and owners were eager to create innovative solutions that leverage this technology. With an impressive 33 years of combined experience in ABL, encompassing audit, operations, fraud investigations, and esteemed ABL training programs, the FinSoft team has developed a much-needed AI tool that the ABL industry has long awaited—providing easily accessible alerts regarding exceptions, anomalies, and unusual items. This innovative approach aims to enhance decision-making processes and ultimately improve overall efficiency within the sector.