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…
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.
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 |
Here is a carefully selected list of the top fraud detection programs available to guard your company against changing cyberspace threats.
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:
Pros
Cons
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 |
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:
Pros
Cons
Kount Pricing & Plans:
| Plan | Price |
|---|---|
| Essentials | $0.07/transaction |
| Advanced | Starting at $1,000/month |
| Enterprise | Price on request |
| Custom | Price on request |
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:
Pros
Cons
Signifyd Pricing & Plans: Price on request
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
Starting Price
Price on Request
Key Features of ComplyAdvantage:
Pros
Cons
Pricing & Plans: Price on request
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
Starting Price
$ 599.00
Key Features of SEON:
Pros
Cons
SEON Pricing & Plans:
| Plan | Price |
|---|---|
| Trial | 30-day risk-free access |
| Starter | $699/month |
| Premium | Price on request |
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:
Pros
Cons
Quantexa Pricing & Plans: Price on request
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:
Pros
Cons
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!
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