Fraud Prevention
Tools that spot unusual payments, fake identities, and account takeovers before money leaves the bank.
Buyer shortlist: how to choose
Lane-first notes for a lean fraud or BSA desk. See which listings fit account takeover, payments fraud, or a combined fraud-and-BSA file, and which widely shopped names are not listed yet.
Abrigo
Check fraud detection for banks and credit unions, combining check image analysis, a check-image consortium, and case management across teller, mobile, remote deposit, and ATM. Abrigo's ACH fraud detection also screens arriving ACH files for mule activity, fan-out behavior, and unusual timing, and consolidates those alerts into cases.
Alloy
Identity decisioning and compliance workflows for KYC, fraud, and onboarding checks.
Alogent
Alogent Shield mitigates check fraud on branch, self-service, and remote deposits, including altered items, check washing, and kiting.
BioCatch
Behavioral biometrics that spot bots and account takeovers from how a user interacts with banking apps.
DataVisor
Knowledge-graph and link analysis for fraud rings and money mules, connecting accounts, devices, identities, and beneficiaries and flagging shared infrastructure and suspicious money movement.
Featurespace
AI-based fraud and financial crime detection that adapts to new scam patterns in real time.
Feedzai
Risk management platform for fraud and financial crime across payments and digital channels.
Finovifi (FraudSentry)
FraudSentry combines check-image analysis with transaction and account signals to flag altered, counterfeit, and forged checks for review before posting.
Hawk
Scam and mule detection that uses behavioral analysis across incoming and outgoing funds, maps inflows and outflows to find mule networks, and combines fraud and AML monitoring with case management.
Mitek
Check Fraud Defender reviews the front and back of check images and uses a cross-institution consortium across mobile, branch, and ATM deposits.
NICE Actimize
Enterprise financial crime suite for AML transaction monitoring and investigations.
OrboGraph
Anywhere Fraud reviews on-us and in-clearing checks at the paying bank for counterfeits, forgeries, and alterations, including signature, stock, and amount.
Parascript
Check-image software for counterfeit stock, washed or altered handwriting, signature forgery, duplicate presentment, and payee mismatches.
Sardine
Device, behavior, and risk signals to stop fraud during onboarding and transactions.
ThreatMark
Digital banking fraud protection focused on malware, phishing, and session hijacking.
Unit21
No-code style risk and AML case management for growing financial institutions.
Verafin
BSA/AML and fraud platform widely used by community banks (part of Nasdaq).
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