Transaction Fraud Systems List

Bank-FocusedSolutionCheckACHReal-timeWireCard
AbrigoAbrigo Fraud Detection Softwarexx x 
ACI WorldwideACI Fraud Management xx  
AlkamiPositive Payxx   
Advanced Fraud SolutionsTrueChecks, Positive Pay, TrueACH, TrueWirexx x 
DataVisor  xxxx
Feedzai xxxxx
FICOFalcon Fraud Manager  xxx
Fraud.net  xxxx
HAWK xxx x
NICE ActimizeIntegrated Fraud Management Platformxx xx
OrboGraphOrboAnywherex    
OutseerFraud Manager x  x
PlaidSignal x   
SardineSardine Platform x  x
SASSAS Fraud Managementxxxxx
SQN Banking SystemsSENTRY:FraudSuitexx xDebit
Unit21 xxx  
Verafin (Nasdaq) xxxxx
       
Nonbank-FocusedSolutionCheckACHReal-timeWireCard
Accertify  x  x
AmazonFraud Detector xx x
Authorize.net (Cybersource/Visa)  x  x
CertifID    x 
ChargebackStop     x
ClearSale     Credit
Cybersource (Visa)     x
Ekata (Mastercard)     x
Featurespace x x x
Forter     x
FraudLabs Pro     Debit
Kount (Equifax)     x
MastercardFinancial Crime Managementx   x
PayPal  x  x
Riskified     x
SBS  x   
Sift   x x
Signifyd     x
StripeRadar xx x
Sumsub     x
Trustpair  x x 
Verifi (Visa)Order Insight, CDRN    Debit