Top 7 Fraud Detection Tools to Prevent Online Scams

All businesses, whether big or small, deal with fraud as a regular challenge today. With cybercriminals getting smarter, companies thus require strong solutions to remain ahead and stay safe. For this very reason, fraud detection tools are necessary.

These tools make use of artificial intelligence, machine learning, and timely data analysis to catch any unusual behaviour, thwart dangerous transactions, and make sure sensitive data is secure.

Regardless of whether you are in e-commerce, banking, or tech, finding the proper fraud detection software can help you avoid big losses and make your brand more trustworthy. We have compiled a list of the top 7 such tools for 2025, all tried, trusted, and built to fight modern threats. Interested in finding out which fraud detection software is best for your business? Hop on…

What are Fraud Detection Tools?

Fraud detection tools are Cybersecurity software solutions that help businesses catch and prevent fraud. They are programmed to analyse transaction data, user behaviour, and patterns to detect suspicious activity. For the same, they make use of fraud data analysis methods like machine learning and rule-based checks.

In addition to that, fraud detection tools allow integration with sundry cybersecurity software tools, like endpoint security software, website security software, and network security solutions, to keep your business data safe.

Comparison of the Best Fraud Detection Tools

Are you trying to find the best tool to keep fraud out of your company? The best fraud detection software is compared side by side here according to features, pricing, and use case.

Tool	Best For	Key Feature	Starting Price
Amazon Fraud Detector	AWS & fintech users	Custom ML models via API	$0.0300/prediction
Kount	Retail & payment platforms	Chargeback prevention	$0.07/transaction
Signifyd	E-commerce & D2C brands	AI fraud checks + chargeback guarantee	Price on request
ComplyAdvantage	Banks, crypto & compliance sectors	AML & sanctions monitoring	Free tier available
SEON	Fintech & marketplaces	Real-time digital footprint analysis	$699/month
Quantexa	Banks & government agencies	Network & entity analytics	Price on request
Featurespace	Banks & insurers	Behavioral fraud detection with ARIC Risk Hub	Price on request

Top 7 Fraud Detection Tools in 2025

Infographic showcasing the top 7 fraud detection tools including Amazon Fraud Detector, Kount, Signifyd, ComplyAdvantage, SEON, Quantexa, and Featurespace, categorized by industry relevance.

Amazon Fraud Detector: Best Amongst Fraud Detection Tools for AWS Users, E-Commerce & Fintech Companies
Kount: Best Fraud Detection Software for Retailers, Payment Processors, E-Commerce Platforms & Subscription Businesses
Signifyd: Best Fraud Analysis Software for E-Commerce Merchants, Online Retailers & D2C Brands
ComplyAdvantage: Best Amongst Fraud Detection Tools for Financial Institutions, Regulated Industries & Crypto Platforms
SEON: Best Fraud Detection Software for Fintechs, Online Marketplaces, Digital Platforms & iGaming
Quantexa: Best Fraud Analysis Software for Large Enterprises, Banks, Insurance & Government Agencies
Featurespace: Best Fraud Detection Software for Banks, Payment Processors, Insurers & Card Issuers

Here is a carefully selected list of the top fraud detection programs available to guard your company against changing cyberspace threats.

1. Amazon Fraud Detector

AWS’s Amazon Fraud Detector is one of the leading fraud detection tools that helps businesses identify fraud in real time. It makes use of machine learning to achieve the same, and one doesn’t need to be an expert in it to benefit from it.

Using the tool, you can build custom fraud detection models with your own data. The software also works well with other AWS services, making it great for e-commerce, fintech, and digital service companies looking to prevent fraudulent online activities.

Key Features of Amazon Fraud Detector:

Builds custom machine learning models
Provides real-time fraud predictions via API
Allows batch processing for offline analysis
Provides customizable rules and workflows
Works with AWS services and APIs
Offers insights into model performance and feature importance
Keeps learning and improving
Supports IAM roles, encryption, and audit logging for compliance

Pros

Does not require you to have any machine learning expertise
It is highly scalable and reliable
It is easy to customise
Offers visual performance monitoring
Offers seamless AWS integration

Cons

It is ideal for AWS users
It can get expensive at scale
Does not offer many options outside AWS
One may need AWS knowledge for advanced use

Amazon Fraud Detector Pricing & Plans:

Plan	Price
Data Processing and Storage	$0.10/GB
Model Training	$0.39/compute hour
Model Hosting	$0.06/hour
Online/Transaction Fraud Insights	$0.0300/prediction (first 100K) $0.0075/prediction (over 100K)
Rules-based Predictions	$0.0010/prediction (first 400K) $0.0005/prediction (over 400K)
Free Tier (First 2 Months)	Free (with usage limits)
Enterprise Custom Pricing	Price on request

2. Kount

Kount is a fraud detection software that excels in digital identity checks, transaction risk, and chargeback prevention. It makes use of AI and device fingerprinting to make decisions in real time.

The tool’s flexible rule engine and global data network make it one of the most trusted fraud detection tools for e-commerce and payment companies that want to reduce fraud losses and improve customer experience.

Key Features of Kount:

Indulges in device fingerprinting
Evaluates user behaviour in real time to detect anomalies
Assigns AI-driven risk scoring
Offers highly customizable rules
Helps prevent chargebacks by blocking fraudulent transactions
Works with sundry payment gateways, including credit cards, BNPL, wallets, and apps
Protects across web, mobile, and in-store channels

Pros

Is great for retail and payments
Has flexible rules
Offers a large global data network
It is quick to set up
Offers omnichannel coverage for consistent protection
Offers strong chargeback management

Cons

Its machine learning isn’t as advanced as some
Offers limited data enrichment
It can be costly for small businesses

Kount Pricing & Plans:

Plan	Price
Essentials	$0.07/transaction
Advanced	Starting at $1,000/month
Enterprise	Price on request
Custom	Price on request

3. Signifyd

Signifyd is one of the most reputable fraud detection tools for e-commerce. It relies on AI to review orders and also gives a financial guarantee if it happens to approve a fraudulent transaction.

For the same, it uses a global fraud intelligence network and machine learning, so manual reviews and false positives can be minimised. This helps online stores recover lost revenue and build trust with customers.

Key Features of Signifyd:

Automates order review
Offers financial protection against both fraud and non-fraud chargebacks
Makes use of global fraud intelligence to identify fraud patterns and recognise legitimate customers
Offer real-time fraud scoring
Allows integration with Shopify, Magento, Salesforce, and more
Offers advanced machine learning risk checks

Pros

Cuts down on manual work
Protects against chargebacks
Works for any business size
Is easy to set up
Gives access to global fraud data
Increases order acceptance by 5-9% on average

Cons

It isn’t as flexible for niche industries
It can be pricey for small businesses
It is focused on e-commerce
It might need help for complex setups

Signifyd Pricing & Plans: Price on request

4. ComplyAdvantage

ComplyAdvantage is a fraud detection software focused on compliance. It helps with anti-money laundering (AML), sanctions checks, and transaction monitoring. Using AI and real-time data, it also helps banks and regulated companies spot financial crime.

With global watchlists, media checks, and easy API connections, it’s one of the top fraud detection tools for compliance teams who need strong fraud analysis.

ComplyAdvantage

4.3

Starting Price

Price on Request

Key Features of ComplyAdvantage:

Offer real-time AML and sanctions checks
Gives access to extensive proprietary and third-party data sources for compliance screening
Offers adverse media monitoring
Monitors transactions using rules, ML, and graph analysis to detect suspicious behaviour
Offers robust APIs for seamless integration into onboarding and transaction systems
Supports audit trails and reporting to meet compliance obligations
Offers continuous data updates

Pros

Is great for compliance and regulations
Has a free tier for startups
Offer developer-friendly tools for integration
Keeps your data up-to-date always
Scales as you grow
Robust audit trails

Cons

Focuses more on compliance than behavioural fraud detection
It may need other fraud tools for broader protection
It isn’t ideal for non-compliant businesses

Pricing & Plans: Price on request

5. SEON

SEON is a fraud analysis software known for its quick setup, real-time data enrichment, and behavioural analytics. It collects digital footprints from over 90 sources to give detailed fraud data analysis and risk scores.

Its flexibility and clear pricing make it one of the most preferred fraud detection tools for fintech, marketplaces, and digital platforms that wish to reduce fraud without making things hard for their users.

SEON

4.7

Starting Price

$ 599.00

Key Features of SEON:

Offers real-time fraud scoring
Identifies devices uniquely to detect suspicious patterns
Builds detailed profiles using digital footprint analysis
Pulls data from social media, email, phone, and IP to assess risk
Allows businesses to define their own fraud logic
Offers easy integration and manual checks via Chrome extension

Pros

Offers detailed data and accurate detection
It is flexible and modular
Offers a free trial
Is fast to set up
It is easy to use
Works in many industries

Cons

It doesn’t support KYC document checks
It doesn’t have an on-premises option
Needs other tools for compliance
Focuses more on fraud than regulatory compliance

SEON Pricing & Plans:

Plan	Price
Trial	30-day risk-free access
Starter	$699/month
Premium	Price on request

6. Quantexa

Quantexa is a fraud analysis software that makes use of AI to find hidden fraud and complex relationships. It’s ideal for big businesses and banks. With network analytics and entity resolution, the tool can also spot complicated fraud rings and financial crimes that other tools might miss. This makes it one of the greatest fraud detection tools ever.

Key Features of Quantexa:

Offers contextual decision intelligence
Entity resolution
Offer powerful network visualisation
Scales to billions of records, enabling detection of subtle and large-scale fraud patterns
Allows integration with data security software and threat intelligence platforms
Automates alerts and case management
Offers scalable analytics

Pros

Finds complex fraud networks
Is scalable for big companies
It is good for compliance
Works with threat intelligence
Uncovers hidden links
Offers advanced analytics

Cons

It is best suited for organisations with mature data ecosystems
It can be hard to set up
It is expensive, making it inappropriate for small businesses

Quantexa Pricing & Plans: Price on request

7. Featurespace

Featurespace is a fraud detection tool that makes use of adaptive behavioural analytics and real-time monitoring to detect fraud. It’s specifically designed for banks, payment processors, and insurers.

Its ARIC Risk Hub uses machine learning to spot unusual behaviour and reduce false alarms. The tool also connects with website security software and network security solutions, making it a complete fraud detection software for digital channels.

Key Features of Featurespace:

Learns and improves over time to detect new fraud patterns
Offers real-time fraud alerts
Automates case management
Allows integration with website and network security solutions
Reduces false positives
Offers multi-channel fraud detection

Pros

Tracks how users behave to spot fraud
Is scalable and accurate
Cuts down on costs
Handles complex fraud
Works across channels
Improves detection

Cons

Is expensive
Is hard to set up with old systems
It can be tough to use for small firms
Its setup and integration can require technical support

Featurespace Pricing & Plans: Price on request

Conclusion

Investing in the right fraud detection tools is key to keeping your business safe and your customers content. So, what are you waiting for? Visit the Techjockey website today and find a tool that can protect your money, reputation, and customers against fraudsters all at once.

If fraudsters are getting smart, be smarter and beat them at their own game!