Fraud and scams have increased dramatically, representing a grave danger to individuals and businesses all over the world. Every day, cybercriminals are deploying new tactics to trick their potential victims; so, it is imperative that we have reliable fraud detection and prevention tools at our disposal. Fraud can take many forms including financial fraud, phishing, identity theft, or online scams, and each type of fraud lends itself to different specialized fraud detection tools that are critical to detecting.

In this article, you’ll find the Top 30 Best Tools to Detect Fraud and Scammers, with a variety of options to address individuals, businesses, and cybersecurity experts. There are fraud detection tools that use A.I. (Artificial Intelligence) to identify fraudulent activity, identity verification tools that include picture verification, [and] scam detection services that help minimize risks when transacting online. By using these tools it can decrease the risk of unauthorized transactions, help protect your personal and financial interests, and add a layer of safety when operating in a digital environment. Nowadays, there are tons of fraud detection tools on the web, and all users will be able to find the fraud detection tools that are suited to their use case. Lets explore the best fraud detection tools today.

AI-Powered Fraud Detection Platforms

1. Sift

Sift is a fraud detection service using artificial intelligence to help companies stop online fraud and exploitation. The service processes billions of data points using cutting-edge machine learning which enables it to stop fraud before it begins through providing advanced identification of malware activity, account takeovers, and payment fraud. Sifts Digital Trust & Safety Suite provides automated risk scoring, identity verification, and chargeback detection for with minimal impact on customers. By dynamically monitoring and assessing customers in real-time, and automating decision-making, Sift offers a business a way to fight fraud. Sift also integrates with a variety of payment processors, e-commerce platforms, and financial services making it a perfect platform for online marketplaces, retailers, or fintechs looking to enhance security with user friendly methods.

2. Kount

Kount is a leading AI-powered fraud prevention and identity verification solution for e-commerce, financial institutions, and digital businesses. It uses machine learning and a global data network to identify and stop fraud, account takeover, and payment fraud. Kount’s Identity Trust Global Network examines billions of interactions to evaluate risk and spot anomalies in real-time. It provides businesses with automated fraud scoring and decisioning to assess transactions based on risk level. The platform also offers adaptive authentication, chargeback protection, and bot detection to help businesses decrease fraud, all while creating a frictionless customer experience. Kount easily integrates with all major payment processors, providing businesses of any size a secure transaction and sophisticated fraud prevention.

3. SEON

SEON is a versatile fraud prevention platform that utilizes artificial intelligence and digital footprint analytics to identify and manage fraudulent activities. SEON’s innovative solutions offer real-time fraud detection, identity verification, and risk assessment by analyzing email address, phone numbers, IP locations, and the user’s device data. SEON’s machine learning can assist businesses in preventing chargebacks, account takeovers and payment fraud. SEON is easy to use, has an API framework and plugins for technology tools, industries such as e-commerce, fintech, and online gaming, have adopted SEON’s platform. SEON is affordable, modular, and can be adapted to your global business needs. In addition to fraud detection strategies, businesses can engage in opportunities for quick scoring of potential fraud and overall risk analysis of activity and transactions. Therefore, reducing business fraud related losses.

4. Signifyd

Signifyd is a fraud detection and prevention service for e-commerce merchants that leverages artificial intelligence. With Signifyd, e-commerce merchants receive end-to-end protection against payment fraud, account takeover, and policy abuse supported by big data analytics and machine learning. Signifyd’s Guaranteed Fraud Protection Model ensures that merchants receive reimbursement for chargebacks based on fraud, ultimately taking the risk out of e-commerce merchant assets. Signifyd also analyzes user behavior, transactional behavior, and device intelligence to evaluate fraud risk when accepting a transaction while also limiting false declines and false positives. Signifyd enables real-time decisioning and is easy to integrate into existing e-commerce platforms such as, Shopify and Magento. The net effect of the use of Signifyd is that e-commerce merchants can grow revenue, earn and keep trust with its customers, all while severely reducing fraud. It even uses automation to increase security during the shopping experience.

5. Feedzai

Feedzai is an advanced AI-enabled solution meant for liability and fraud detection meant for banks, financial institutions and online eCommerce businesses. Utilizing big data analytics and real-time machine learning, Feedzai bans or diminishes financial criminal activity such as payment frauds, money laundering and account takeovers. The RiskOps platform adds behavioral analytics, biometrics and contextual data to understand risk profiles and be able to detect abnormal behaviours. Feedzai also has adaptive AI models that are always learning from the pattern of new fraud to provide augmented security. Feedzai enables smooth accessibility for banking and payment applications in order to support businesses in transaction protection, regulatory compliance, and decreased exposure of financial loss to fraud. Feedzai also works in a preventative capacity in order to offset fraud while simultaneously improving user experience.

Email & Phishing Scam Detectors

6. ScamAdviser

ScamAdviser is a tool that assists users in determining if a website or online store is trustworthy or potentially a scam. ScamAdviser calculates a trust score for websites by analyzing the domain age, its location, online reviews, and several other risk factors. It employs an AI-powered algorithm that regularly retrieves and adds to its database which continuously scans and updates the list of newly identified frauds hosting fraudulent sites. Users can enter a URL for quick feedback to determine if the site is secure to make transactions with or potentially indicates phishing or scams. ScamAdviser also provides information about web site ownership, server address locations, and customer reviews to help something be used in identifying online fraud and fake e-commerce stores or scam sites before proceeding with a purchase.

7. Emailage (LexisNexis)

LexisNexis has an innovative fraud prevention tool called Emailage that analyzes email addresses to determine risk levels. Emailage assesses risks by utilizing proprietary machine learning models and global fraud intelligence. The technology provides businesses with a way to assess the likelihood that a consumer might be a scammer by evaluating email reputation, the nature of fraud committed with that email, and purchasing behavior with that email. Emailage generates a risk score to share with their partners for each consumer, providing valuable insight into verification and fraud prevention. Emailage has been adopted by lenders, alternative finance lenders, e-commerce, and online service providers to flag suspicious activity that might lead to chargebacks, account takeovers, and phishing threats. Emailage offers real-time email risk scoring and predictive analytics to improve security and minimize false positives in fraud detection.

8. Trend Micro ScamCheck

Trend Micro ScamCheck is a free AI-based resource that can spot phishing scams, counterfeit websites, and scams that arrive through email. It scans URLs, messages, and social links to identify potential security problems before users click on those links. With just a simple drag and drop, ScamCheck analyzes the content and warns users about phishing, fraud, and identity theft. ScamCheck works with popular messaging apps, and web browsers, so it is easy for users to check suspicious links while on the go. ScamCheck protects against phishing but it also helps users avoid fake shopping sites, lottery scams, impersonation fraud, and other scams. ScamCheck is powered by Trend Micro, a cybersecurity expert harnessing intelligence and ensuring its data base of threats is constantly updated so that users have protection against online scams.

9. Spamhaus

Spamhaus is a worldwide authority in cybersecurity, email security, and spam filtering. They maintain databases of threat intelligence which provides real-time information about harmful domains and their IP address information, and malicious email senders. Spamhaus provides the ability for businesses and individuals to block phishing emails, discover fraudulent senders, and protect them against spam attacks. It ensures legitimate messages reach readers’ inboxes by scrutinizing email headers and referring to sender reputation. Spamhaus is relied on by many internet service providers (ISPs) and enterprises to protect their email networks from botnets, malware, and phishing emails. Spamhaus is a continuing resource for Third Party blocklist monitoring which both detects fraud, or reduces unwanted emails while keeping their email communication intact.

10. ZeroBounce

ZeroBounce is a premium tool for email validation as well as preventing fraud. It is aimed at businesses and helps them validate their email addresses, thereby improving email deliverability. To ensure that the only emails being used for communication are valid, ZeroBounce identifies invalid, disposable, and spam-trap emails. ZeroBounce also has a scoring system, that scores emails to warn owners about potential fraud from risky senders. ZeroBounce is AI-driven, utilizing detection and history of email activity to report suspicious emails that use phishing attempts or scams. ZeroBounce also removes the abusive and blacklisted emails from its mailing list as simply a way to reduce bounce rate, while also improving the sender’s reputation. With advanced security features, ZeroBounce is essential for businesses in protecting their email marketing campaigns from fraud and for securing their overall email security.

Identity & Social Media Verification

11. Pipl

Pipl is an identity verification software that detects fraud and scammers by offering deep personal and social media information. Pipl puts together records from public records, social media profiles, business databases, and even deep web sources that produce an in-depth identity profile. Financial institutions, law enforcement and businesses use Pipl to prevent fraudulent activities, perform background checks, and verify online identities. Pipl also offers API integration for easy risk management, fraud detection and assessment. Pipl connects data points that do not appear to be related to identify potential scammers, false identities, and potential suspicious conduct. Pipl provides the deepest insights into an individual’s digital footprint and serves as an invaluable tool for identity verification and social media verification, whether for investigative purposes or fraud prevention, Pipl supplies a tremendous service.

12. BeenVerified

BeenVerified is an accessible background check and identity verification resource that can help you find fraudsters and scammers. BeenVerified sniffs out public records – including social media profiles, criminal records, and contact details – and provides highly detailed reports about people. BeenVerified is used for online safety, to verify potential business partners, and to prevent fraud in general. A search can reveal hidden social media accounts, employment history, phone number, and much more! BeenVerified has an easy-to-use mobile app to perform background checks quickly. Its straightforward interface and reliable databases make BeenVerified a great tool for individuals and businesses looking to verify identities, or eliminate fraudulent activity and behavior before transacting online or engaging in any way.

13. Social Catfish

Social Catfish is a very specific service that looks for online scams, fraud, and catfishing. That means it confirms a person’s identity by analyzing their social media profiles, email addresses, phone numbers, and images. Social Catfish is extremely popular for online dating by revealing fake profiles and romance scams. It offers reverse image searcher, deep web scavenger hunts, and background reports to prove whether or not someone’s online behaviors are dishonest. Users, and businesses, often use Social Catfish to confirm the people they are interacting with online are legitimate. Social Catfish leverages multiple sources of data to prevent online fraud, identity theft, and financial scams. Overall, Social Catfish provides almost absolute protection against online deception.

14. Spokeo

Spokeo is an innovative people search engine that can be used to confirm identities and provide fraud detection. It incorporates information from public records, personal social networks and other online data, to provide very detailed reports on individuals. You can search by name, email, phone number or address to find valuable background information, contact information and information about hidden or secret social network accounts. Spokeo is often used to stop fraud, keep people safe and to obtain lost family members, friends or acquaintances you have lost contact with. Organizations use Spokeo to screen potential employees or clients. Spokeo is popular because it has an enormous database and is simple to use, providing a quick and accurate way to identify scammers and fraud, making it a necessary tool for confirmation of identity and prevention of fraud in an online environment.

15. TruthFinder

TruthFinder is an all-in-one tool for background check and fraud detection, allowing you to run thorough reports on people. Using public records, social media accounts, criminal histories, contact information, and more, TruthFinder helps users verify identities and find instances of fraud. With a vast number of people using TruthFinder for safety online, addressing suspicions of someone they are dating, or preventing potential fraud, this digital tool is a great resource. TruthFinder even allows you to conduct deep web searches to find hidden results that typical searches may not include. Users typically run background reports by simple searches of a name, phone number, or email address. With very deep databases and an easy-to-use interface, TruthFinder is an excellent resource for uncovering a scammer, protecting against fraud, and feeling confident that someone online is who they say they are.

Online Marketplace & Payment Protection

16. FraudLabs Pro

FraudLabs Pro is an innovative and sophisticated fraud prevention solution that protects online transactions designed to prevent fraud as it applies to online transactions. The service analyzes orders using machine learning risk assessment, geolocation tracking, and blacklist databases in real-time to detect fraudulent transactions. The service also allows for custom rules which enables businesses to adjust fraud detection detection. The service is simple to integrate onto e-commerce platforms. FraudLabs Pro has a free-tier and assist merchants in avoiding chargebacks, mitigating fraudulent orders, and providing some transactional security.

17. Riskified

Riskified is a fraud prevention platform powered by artificial intelligence that helps e-commerce businesses grow revenue, while mitigating the losses incurred as a result of fraud. Riskified provides payment protection from end to end, allowing valid customers to obtain approval for orders, while also stopping fraudulent purchases. Riskified utilizes machine learning models to evaluate behavioral data to understand when fraud may be occuring and subsequently support merchants in avoiding chargebacks. Riskified additionally provides a chargeback guarantee in which, provided Riskified approves the transaction, the merhcant receives assurance that they will be reimbursed for chargebacks, helping mitigate some of the financial risk.

18. Ekata

Ekata provides global identity verification and fraud prevention solutions for online merchants. It assesses real-time data points such as emails, phone numbers, and device behaviors to help identify attempts at fraud while allowing for a seamless experience for legitimate customers. The predictive risk scoring and machine learning insights enable businesses to act sooner and make informed decisions, reducing false declines and preventing account takeovers. Ekata is one of the most widely used solutions in e-commerce, fintechs, and payment processing industries to increase online safety.

19. ClearSale

ClearSale is a fraud prevention solution that uses artificial intelligence and humans working together to stop online fraud before it happens. The platform allows you to use a fully automated, AI-based fraud detection system that also has manual review steps in place to cut down on false positives. ClearSale is the right choice for e-commerce businesses seeking to reduce chargebacks, increase order approval rates, and improve the overall customer experience. ClearSale integrates with all the major online platforms without committing to any real customer pain points to protect against fraud.

20. Red Points

Red Points is a platform focused on brand protection and fraud detection. The platform protects businesses against counterfeit goods, digital piracy, and online fraud. Red Points uses AI and automation to monitor online marketplaces, social media, and websites for fraudulent listings. The platform also delivers real-time threat intelligence as they relate to risks to a brand. With a user-friendly solution, Red Points is trusted by brands from all over the world, ensuring fraud prevention before it can cause revenue loss from counterfeiters and scammers.

Browser Extensions & Website Scanners

21. Sucuri SiteCheck

Sucuri SiteCheck is a complimentary online scanner that is able to identify malware, blacklisted status, errors on the website, and security issues. The software provides a complete report of its findings by scanning a website’s publicly accessible files and discovering scripts containing malware, injections containing spam, and unidentified redirects. The SiteCheck scanner also tests whether the site is blacklisted by security companies such as Google Safe Browsing and McAfee. This tool is something that will be useful to both owners and visitors of the website to be sure that the site is safe and has not been compromised. Although the SiteCheck scanner does not have a comprehensive server-side scanner, the scanning is completed from the cloud, making it a fast and effective first line of defense against website-based malware. The scanner will provide actionable advice to fix any vulnerabilities discovered, making it a useful tool for maintaining a safe website.

22. Qualys SSL Labs

Qualys SSL Labs is a robust web-based service that assesses the security of SSL/TLS encryption used on websites. The service performs an in-depth analysis of a site’s SSL certificate and issues it a grade, from A+ to F, based on the strength of the encryption, types of protocols supported, and vulnerabilities that have been identified. The service will reveal potential threats, such as old protocols, weak cipher suites, and incorrectly configured certificates that might expose users to risks. Website administrators utilize SSL Labs to verify that encryption they use is secure and has been tested against modern best practices. Additionally, the service tests for vulnerabilities that are common to SSL/TLS applications, such as Heartbleed and POODLE, which can make a business more secure overall. The service also provides a detailed report, which is very beneficial for IT professionals and other types of security analysts who want to maintain an adequate level of encryption.

23. Scam Advisor

Scam Advisor is a widely-used verification tool that users rely on to help determine whether a website is legitimate based on trust scores calculated with a number of data points. Scam Advisor performs checks of each website to review the domain age, owner information, the community feedback, SSL certification, the physical location of the website, and any other security symbols that are visible to help make an assessment whether a site is legitimate, or potentially a scam. Scam Advisor is often used by online shoppers, or businesses wanting to avoid scams, phishing sites, and people selling counterfeit products. Scam Advisor also includes community feedback, in which users type comments based on their personal experience, furthering the verification process. With the AI-powered algorithms that continuously update a risk assessment on a specific website, Scam Advisor is often relied upon by many users for identification of fraudulent websites. Scam Advisor is simple to navigate and provides verification results quickly, making it an ideal site to use to avoid online scams, and ultimately suffering the impacts of an online threats.

24. ICANN Lookup

ICANN Lookup is a tool for retrieving domain information, or Whois data. The Whois data includes domain registration information, the owner of the domain, the expiration date of the domain, and name servers. ICANN is operated by the Internet Corporation for Assigned Names and Numbers (ICANN) and may help to verify the legitimacy of a website, and find potentially fraudulent activities. Cybersecurity practitioners, or everyday internet users, use the tool to confirm whether a domain is newly-registered, privately owned, or associated with potentially questionable activities. ICANN Lookup will reveal the domain registrar along with the registrant’s contact information (if available), and will help trace a scam website back to a registered domain or fraudulent business. Although privacy regulations like GDPR would restrict the visibility of personal data, the ICANN tool is still valuable when investigating suspicious domains, determining who might be liable, resolving disputes, and increasing transparency on the internet.

25. Google Safe Browsing

Google Safe Browsing is a security service that aids users and developers in identifying unsafe websites that spread malware, phishing attacks, and other harmful messages. It is built into popular web browsers, including Google Chrome, Mozilla Firefox, and Safari, and will warn users that they’re visiting a unsafe Web site. In addition, webmasters can review Safe Browsing’s transparency reports to determine if their domain was identified as having a security problem. Safe Browsing continually updates its database of unsafe URLs by examining billions of URLs per day so that users stay protected from new threats that emerge. Developers can also use an API to integrate Google Safe Browsing into their application or product.

26. Norton Safe Web

Norton Safe Web is a cybersecurity application that was built by NortonLifeLock and checks if a website is safe by scanning for potential threats such as malware and phishing schemes. It utilizes sophisticated security assessments combined with user feedback to give trust ratings to a website. Norton Safe Web can be used as a browser extension that recognizes when a user is going to be entering a potentially unsafe site and provides immediate warning. The program also scans any files to help protect against unsafe downloads while the file is still in motion, before it reaches the user’s device. Norton Safe Web is particularly useful for online shopping or if a user wants to avoid scams or identity theft. The programs community-based rating system also allows users to send feedback regarding any suspicious site detection, thereby contributing to its security intelligence. As a result of its sophisticated scanning technology combined with user disclosure, safe web browsing can therefore safely be performed through Norton Safe Web.

27. URLVoid

URLVoid is a security site that evaluates websites for possible risks such as malware, phishing, and blacklisting status. It checks URLs against a variety of security checks or databases, such as Google Safe Browsing, Norton Safe Web, and McAfee SiteAdvisor, to assess a site’s safety. Users can enter a domain to obtain a full report, including IP address information, reputation, and practices in regard to security risk. URLVoid can be beneficial to individual consumers and businesses, cyber defenders, or professionals who want to determine the legitimacy of a site or website before visiting or engaging. URLVoid does particularly well at finding newly registered domains that have a dubious reputation and are often utilized for scams and other nefarious purposes. URLVoid is an efficient tool for scanning a URL, and being integrated with a set of tools from some of the world’s leading technological security sources. URLVoid is also a valuable tool in order to help identify and avoid dangerous and malicious websites.

Blockchain & Crypto Fraud Detection

28. Chainalysis

Chainalysis is a prominent blockchain analysis platform that assists governments, financial institutions, and cryptocurrency businesses in uncovering fraud, money laundering, and other illegal activities. The platform offers around-the-clock transaction monitoring, risk assessment, and investigative tools to help users examine suspicious or flagged crypto transactions across blockchains. Chainalysis also helps companies conduct compliance by providing tools that utilize a database of known illicit actors to improve security by identifying adversarial wallets and disallowed transactions—thereby thwarting the impact of financial crime. Chainalysis’s investigative offerings can help law enforcement agencies in tracking stolen funds through various blockchains. Chainalysis’s risk tools help organizations comply with regulatory requirements. Chainalysis offers API integrations, advanced analytics, and training programs to support organizations facing crypto-associated fraud.

29. Elliptic

Elliptic is a blockchain intelligence firm focused on crypto fraud detection, compliance, and risk management. Elliptic’s advanced analytics are able to flag suspicious activities like money laundering, terrorist financing, and ransomware payments, as well as provide compliance support. Elliptic’s AI-driven solutions manage risks in the cryptocurrency wallet space, and flag suspicious activity when monitoring transactions in real time. The company has a proprietary dataset that maps criminal activity on various blockchains, allowing businesses to stay compliant with global regulations. Financial institutions and crypto exchanges, as well as law enforcement agencies, utilize Elliptic’s forensic solutions to track fraudsters and recover stolen money. Elliptic ingests machine learning and the company’s proprietary blockchain insights to keep the digital asset ecosystem safe and secure.

30. Solidus Labs

Solidus Labs has created a risk monitoring platform for crypto that specifically detects market manipulation, fraud, and compliance violations in digital asset trading. The platform is tailored for crypto exchanges, trading firms, and financial institutions, and uses surveillance tools with AI to identify suspicious trading activity, including wash trading, spoofing, and insider trading. Solidus Labs streamlines compliance with changing regulations by automating risk assessments and alerts. It also features behavioral analytics to identify bad actors and protect investors. Solidus Labs provides all the tools necessary to protect against fraud, enhancing the legitimacy of digital asset markets and increasing safety for investors and all stakeholders involved in crypto trading.

31. Scorechain

Scorechain is a risk management platform for blockchain that delivers away compliance, anti-money laundering (AML) and fraud detection. Scorechain offers real-time transaction monitoring, wallet risk scoring, and an investigative tool that uncovers illicit activities. The analytics from Scorechain cover Bitcoin, Ethereum, and several other blockchains to protect financial institutions and businesses against fraud. Scorechain offers regulatory compliance solutions to comply with anti-money laundering (AML) and Know Your Customer (KYC) policies. Scorechain allows organizations to efficiently discover suspicious transactions through risk reports and automated alerts. With a user-friendly interface, Scorechain is an effective tool with rich blockchain data to combat financial crime involving crypto.

32. TRM Labs

TRM Labs is a cryptocurrency intelligence company that provides fraud detection, risk management, and AML solutions for cryptocurrencies. Its blockchain-based platform allows businesses, financial institutions, and regulators to trace suspicious transactions across multiple blockchains. At TRM Labs, the team adopts AI-driven analytics to identify illicit activities, including fraud, ransomware payments, and money laundering or other illicit behaviors. TRM Labs also provides due diligence tools to assess risks of particular crypto wallets and support compliance with a host of regulations. The platform integrates easily with financial systems and enables real-time monitoring and automated scoring of risk. By providing actionable intelligence, TRM Labs empowers organizations to detect threats, fight financial crime and preserve or re-build trust in the crypto ecosystem.

33. Crystal Intelligence

Crystal Intelligence is a blockchain analytics and fraud detection platform developed by Bitfury. It offers blockchain-based tools to identify suspicious transactions, money laundering, and other cybercrime to law enforcement, financial institutions, and crypto businesses. Crystal Intelligence’s AI-powered solutions identify where cryptocurrency has moved, rank wallet risk, and provide recurring alerts of high-risk activity. The platform supports multiple chains and provides significant context on illicit transactions. Crystal Intelligence’s accessible dashboards, detailed analytics, and metrics assist businesses in meeting AML compliance requirements and minimizing fraud-related to crypto assets. Ultimately, Crystal Intelligence provides enhanced transparency and security through blockchain intelligence in the digital asset space.