Top 30 Best Tools to Detect Fraud & Scammers (2025)

Posted on March 4th, 2025 by Quertime Team in Cyber Security

Fraud and scams are on the rise, posing significant risks to individuals and businesses worldwide. Cybercriminals continuously develop new tactics to deceive people, making it crucial to have reliable tools that can detect and prevent fraudulent activities. Whether it’s financial fraud, phishing attempts, identity theft, or online scams, specialized fraud detection tools play a vital role in safeguarding assets and sensitive information.

This article explores the Top 30 Best Tools to Detect Fraud and Scammers, covering a range of solutions designed for businesses, cybersecurity professionals, and everyday users. From AI-powered fraud detection platforms to identity verification tools and scam detection services, these solutions help minimize risks, prevent unauthorized transactions, and enhance digital security. By leveraging these tools, users can stay ahead of scammers, protect their financial interests, and ensure a safer online experience. Let’s dive into the best fraud detection tools available today.

AI-Powered Fraud Detection Platforms

1. Sift

Sift is an AI-powered fraud detection platform that helps businesses prevent online fraud and abuse in real-time. Using advanced machine learning, Sift analyzes billions of data points to identify fraudulent transactions, account takeovers, and payment fraud before they cause harm. Its Digital Trust & Safety Suite offers automated risk scoring, identity verification, and chargeback prevention, ensuring seamless customer experiences while minimizing fraud. With features like dynamic risk assessment and real-time decision-making, Sift empowers businesses to combat fraud efficiently. It integrates with various payment processors, e-commerce platforms, and financial services, making it an ideal choice for online retailers, marketplaces, and fintech companies looking to enhance security without compromising user experience.

2. Kount

Kount is a leading AI-driven fraud prevention and identity verification solution designed for e-commerce, financial institutions, and digital businesses. It leverages machine learning and a global data network to detect and prevent fraudulent transactions, account takeovers, and payment fraud in real-time. Kount’s Identity Trust Global Network analyzes billions of interactions to assess risk and detect anomalies, providing businesses with automated fraud scoring and decision-making. The platform offers adaptive authentication, chargeback protection, and bot detection, helping businesses reduce fraud losses while maintaining a frictionless customer experience. Kount seamlessly integrates with major payment processors, ensuring secure transactions and enhanced fraud prevention strategies for businesses of all sizes.

3. SEON

SEON is a flexible fraud prevention tool that uses AI and digital footprint analysis to detect and mitigate fraudulent activities. It offers real-time fraud detection, identity verification, and risk assessment by analyzing email addresses, phone numbers, IP locations, and device data. SEON’s machine learning algorithms help businesses prevent chargebacks, account takeovers, and payment fraud. With an easy-to-use API and seamless integrations, SEON supports various industries, including e-commerce, fintech, and online gaming. Its affordability and modular approach allow businesses to customize fraud detection strategies to their specific needs. SEON provides instant fraud scoring and risk analysis, empowering businesses to make informed decisions while reducing fraud-related losses.

4. Signifyd

Signifyd is an AI-powered fraud detection and protection platform designed for e-commerce businesses. It provides end-to-end protection against payment fraud, account takeovers, and policy abuse using machine learning and big data analytics. Signifyd’s Guaranteed Fraud Protection model ensures that businesses get reimbursed for fraudulent chargebacks, reducing financial risk. The platform analyzes user behavior, transaction patterns, and device intelligence to accurately assess fraud risk while minimizing false declines. With real-time decision-making and seamless integration with e-commerce platforms like Shopify and Magento, Signifyd helps businesses increase revenue, improve customer trust, and prevent fraud effectively. Its automation capabilities enhance security while maintaining a frictionless shopping experience.

5. Feedzai

Feedzai is an advanced AI-driven fraud detection and risk management platform used by financial institutions, banks, and e-commerce businesses. It employs real-time machine learning and big data analytics to prevent financial crimes, including payment fraud, money laundering, and account takeovers. Feedzai’s RiskOps platform leverages behavioral analytics, biometrics, and contextual data to assess risk and detect anomalies. With adaptive AI models, Feedzai continuously learns from new fraud patterns to enhance security. The platform provides seamless integration with banking and payment systems, allowing businesses to protect transactions, improve regulatory compliance, and reduce fraud losses. Feedzai’s proactive fraud prevention ensures enhanced security without compromising user experience.

Email & Phishing Scam Detectors

6. ScamAdviser

ScamAdviser is a powerful tool that helps users check the trustworthiness of websites and online stores. By analyzing domain age, location, online reviews, and other risk indicators, ScamAdviser provides a trust score to determine whether a website is legitimate or a potential scam. It uses an AI-powered algorithm that continuously updates its database with newly detected fraudulent sites. Users can enter a URL to quickly assess if a site is safe for transactions or likely to be a phishing attempt. ScamAdviser also offers insights into website ownership, server locations, and customer reviews, making it a valuable tool for identifying online fraud, fake e-commerce stores, and scam websites before making purchases.

7. Emailage (LexisNexis)

Emailage by LexisNexis is an advanced fraud prevention tool that analyzes email addresses to assess risk levels. Using proprietary machine learning models and global fraud intelligence, Emailage helps businesses detect potential scammers by evaluating factors such as email reputation, historical fraud associations, and transactional behavior. The tool assigns a risk score to each email, enabling organizations to make informed decisions about customer verification and fraud prevention. It is widely used by financial institutions, e-commerce platforms, and online service providers to reduce chargebacks, prevent account takeovers, and mitigate phishing threats. With real-time email risk scoring and predictive analytics, Emailage helps businesses enhance security while minimizing false positives in fraud detection.

8. Trend Micro ScamCheck

Trend Micro ScamCheck is a free AI-powered tool that detects phishing scams, fake websites, and fraudulent emails. It scans URLs, messages, and social media links to identify potential security risks before users click on them. ScamCheck provides instant analysis and warns users about phishing attempts, online fraud, and identity theft threats. The tool also integrates with popular messaging apps and web browsers, making it easy to check suspicious links on-the-go. In addition to phishing detection, ScamCheck helps users avoid fake shopping sites, lottery scams, and impersonation fraud. Trend Micro’s cybersecurity expertise ensures ScamCheck is constantly updated with new threat intelligence, providing reliable protection against evolving online scams.

9. Spamhaus

Spamhaus is a globally recognized cybersecurity organization that specializes in email security and spam filtering. It maintains real-time threat intelligence databases that identify malicious IP addresses, domains, and email senders. Spamhaus helps businesses and individuals block phishing emails, detect fraudulent senders, and prevent spam-related attacks. By analyzing email headers and sender reputations, the tool ensures that only legitimate messages reach users’ inboxes. Many internet service providers (ISPs) and enterprises rely on Spamhaus to protect their email networks from botnets, malware, and phishing scams. With continuously updated blocklists, Spamhaus is a trusted solution for detecting fraud, reducing unwanted emails, and maintaining a secure digital communication environment.

10. ZeroBounce

ZeroBounce is a leading email validation and fraud detection tool designed to help businesses verify email addresses and improve email deliverability. It identifies invalid, temporary, and spam-trap emails, ensuring that only genuine contacts are used for communication. ZeroBounce also provides an email scoring system that detects potential fraud and risky senders. Its AI-driven fraud prevention features analyze email activity and history to flag suspicious addresses associated with phishing attacks and scams. Additionally, the tool removes abusive and blacklisted emails from mailing lists, reducing bounce rates and improving sender reputation. With robust security measures, ZeroBounce is essential for businesses looking to protect their email marketing campaigns from fraud and enhance overall email security.

Identity & Social Media Verification

11. Pipl

Pipl is a powerful identity verification tool that helps detect fraud and scammers by providing in-depth personal and social media data. It aggregates information from public records, social media profiles, business databases, and deep web sources to create detailed identity profiles. Law enforcement agencies, financial institutions, and businesses use Pipl to prevent fraud, conduct background checks, and verify online identities. The platform offers API integration for seamless fraud detection and risk assessment. By connecting seemingly unrelated data points, Pipl helps uncover potential scammers, fake identities, and suspicious activity. Whether for investigative purposes or fraud prevention, Pipl delivers comprehensive insights into individuals’ digital footprints, making it an essential tool for identity and social media verification.

12. BeenVerified

BeenVerified is an easy-to-use background check and identity verification tool that helps detect fraudsters and scammers. By searching public records, social media profiles, criminal records, and contact details, it provides detailed reports on individuals. The platform is commonly used for online safety, verifying potential business partners, and preventing fraud. With a simple search, users can uncover hidden social media accounts, employment history, phone numbers, and more. BeenVerified also offers a mobile app for quick access to background checks. Its intuitive interface and reliable database make it a valuable tool for individuals and businesses looking to confirm identities and detect fraudulent activities before engaging in online interactions or transactions.

13. Social Catfish

Social Catfish is a specialized tool designed to detect online fraud, scammers, and catfishing attempts. It verifies identities by cross-referencing social media profiles, email addresses, phone numbers, and images. The platform is particularly useful for online dating safety, helping users identify fake profiles and potential romance scams. Social Catfish offers reverse image searches, deep web scans, and background reports to uncover deceptive online behaviors. It is widely used by individuals and businesses to confirm the authenticity of people they interact with online. By analyzing multiple data sources, Social Catfish helps prevent online fraud, identity theft, and financial scams, making it an essential tool for protecting against digital deception.

14. Spokeo

Spokeo is an advanced people search engine that helps users verify identities and detect fraud. It aggregates data from public records, social networks, and other online sources to create detailed reports on individuals. Users can search by name, email, phone number, or address to uncover background information, contact details, and hidden social media accounts. Spokeo is commonly used for fraud prevention, online safety, and reconnecting with lost contacts. Businesses also utilize Spokeo to screen potential employees or clients. With its extensive database and user-friendly interface, Spokeo provides a reliable way to identify scammers and fraudulent activities, making it a valuable tool for identity verification and online security.

15. TruthFinder

TruthFinder is a comprehensive background check and fraud detection tool that provides in-depth reports on individuals. By searching public records, social media profiles, criminal histories, and contact details, it helps users verify identities and detect scams. TruthFinder is widely used for online safety, dating verification, and fraud prevention. The platform also offers deep web searches to uncover hidden information that may not appear in standard searches. Users can access background reports through a simple name, phone number, or email search. With its extensive database and intuitive interface, TruthFinder is an effective tool for identifying scammers, preventing fraud, and ensuring online interactions are secure and trustworthy.

Online Marketplace & Payment Protection

16. FraudLabs Pro

FraudLabs Pro is an advanced fraud detection solution designed to safeguard online transactions. It analyzes orders in real time using AI-powered risk assessment, geolocation tracking, and blacklist databases to identify fraudulent activities. The tool offers custom rule settings, allowing businesses to fine-tune fraud detection based on their specific needs. With seamless integration into e-commerce platforms and a free-tier option, FraudLabs Pro helps merchants prevent chargebacks, reduce fraudulent orders, and improve transaction security.

17. Riskified

Riskified is an AI-driven fraud prevention platform that helps e-commerce businesses boost revenue while reducing fraud-related losses. It provides end-to-end payment protection, ensuring seamless order approvals for legitimate customers while blocking fraudulent transactions. Riskified’s machine learning models analyze behavioral data to detect fraud patterns and prevent chargebacks. Additionally, it offers a chargeback guarantee, where businesses get reimbursed for approved fraudulent transactions, minimizing financial risk.

18. Ekata

Ekata delivers global identity verification and fraud prevention solutions for online businesses. By analyzing real-time data points such as email, phone number, and device behavior, Ekata helps detect fraud attempts while ensuring a smooth experience for legitimate customers. Its predictive risk scoring and machine learning-driven insights allow businesses to make informed decisions, reducing false declines and preventing account takeovers. Ekata is widely used in e-commerce, fintech, and payment processing industries to enhance security.

19. ClearSale

ClearSale is a fraud prevention solution that combines artificial intelligence with human expertise to detect and prevent online fraud. The platform offers a fully automated AI-driven fraud detection system, followed by manual review processes to minimize false positives. ClearSale is ideal for e-commerce businesses looking to reduce chargebacks, improve order approval rates, and enhance customer experience. Its seamless integration with major online platforms ensures effective fraud protection without disrupting legitimate transactions.

20. Red Points

Red Points is a brand protection and fraud detection platform that helps businesses combat counterfeit goods, digital piracy, and online fraud. Using AI and automation, Red Points scans online marketplaces, social media, and websites to identify and remove fraudulent listings. It also provides real-time insights into emerging threats, helping businesses safeguard their brand reputation. Trusted by global brands, Red Points ensures proactive fraud prevention, reducing revenue loss caused by counterfeiters and scammers.

Browser Extensions & Website Scanners

21. Sucuri SiteCheck

Sucuri SiteCheck is a free website security scanner that detects malware, blacklisting status, website errors, and security vulnerabilities. It provides a comprehensive analysis by scanning a website’s publicly accessible files and detecting harmful scripts, spam injections, and suspicious redirects. Additionally, SiteCheck checks whether a site is blacklisted by major security authorities such as Google Safe Browsing and McAfee. This tool is beneficial for website owners and visitors alike, ensuring that sites are secure and free from cyber threats. While it doesn’t offer deep server-side scanning, its cloud-based approach makes it a quick and effective first line of defense against web-based malware. It also provides actionable recommendations for fixing vulnerabilities, making it a valuable resource for maintaining website security.

22. Qualys SSL Labs

Qualys SSL Labs is a powerful online tool that evaluates the security of SSL/TLS encryption used on websites. It performs deep analysis of a site’s SSL certificate, rating it on a scale from A+ to F based on encryption strength, protocol support, and known vulnerabilities. The tool identifies weaknesses such as outdated protocols, weak cipher suites, and improper certificate configurations that could expose users to security risks. Website administrators use SSL Labs to ensure their encryption methods are secure and compliant with modern security standards. By testing for common SSL/TLS vulnerabilities like Heartbleed and POODLE, this scanner helps businesses strengthen their cybersecurity posture. Additionally, its comprehensive and detailed reporting makes it an essential resource for IT professionals and security analysts looking to maintain high encryption standards.

23. Scam Advisor

Scam Advisor is a widely used tool that helps users verify the legitimacy of websites by analyzing trust scores based on various data points. It checks domain age, owner details, user reviews, SSL certification, website location, and other security indicators to determine whether a site is safe or potentially fraudulent. The tool is particularly useful for online shoppers and businesses looking to avoid scams, phishing sites, or counterfeit product sellers. Scam Advisor also provides community-driven reviews, where users share their experiences, adding an extra layer of verification. Its AI-driven algorithms continuously update risk assessments, making it a reliable choice for detecting fraudulent websites. With a simple interface and quick results, Scam Advisor is an effective solution for preventing online scams and protecting users from cyber threats.

24. ICANN Lookup

ICANN Lookup is a domain information tool that allows users to retrieve Whois data, including registration details, domain ownership, expiration date, and name servers. Managed by the Internet Corporation for Assigned Names and Numbers (ICANN), it helps in identifying the authenticity of websites and detecting potential scams. Cybersecurity professionals and online users can use this tool to verify whether a domain is newly registered, privately owned, or linked to suspicious activities. By revealing the domain registrar and contact information (where available), ICANN Lookup assists in tracing scam websites and fraudulent businesses. While privacy regulations like GDPR may limit the visibility of personal data, the tool remains valuable for investigating suspicious domains, resolving disputes, and enhancing online transparency.

25. Google Safe Browsing

Google Safe Browsing is a security service that helps users and developers detect dangerous websites that distribute malware, phishing attacks, and other harmful content. Integrated into major browsers like Google Chrome, Mozilla Firefox, and Safari, it warns users before they visit potentially harmful sites. Website owners can use Safe Browsing’s transparency reports to check whether their site has been flagged for security issues. The tool continuously updates its database of unsafe websites by analyzing billions of URLs daily, ensuring up-to-date protection against emerging threats. Developers can also integrate Google Safe Browsing into their applications using its API. With its automatic protection features and extensive database, Google Safe Browsing plays a crucial role in enhancing web security for both individuals and businesses.

26. Norton Safe Web

Norton Safe Web is a cybersecurity tool developed by NortonLifeLock that evaluates website safety by scanning for malware, phishing attempts, and other online threats. It assigns trust ratings to websites based on advanced security analysis and user feedback. Available as a browser extension, Norton Safe Web provides real-time warnings when users attempt to visit risky sites. It also protects against malicious downloads by scanning files before they reach a user’s device. The tool is especially beneficial for online shoppers and individuals looking to avoid scams and identity theft. Norton Safe Web’s community-based rating system allows users to report suspicious sites, further strengthening its security intelligence. With its combination of automated scanning and user feedback, this tool is a reliable choice for safe web browsing.

27. URLVoid

URLVoid is an online security tool that analyzes websites for potential threats, including malware, phishing, and blacklisting status. It checks URLs against multiple security databases such as Google Safe Browsing, Norton Safe Web, and McAfee SiteAdvisor to determine a website’s safety. Users can enter a domain to receive a detailed report, including IP address information, domain reputation, and security vulnerabilities. URLVoid is useful for individuals, businesses, and cybersecurity professionals who need to verify website legitimacy before accessing or engaging with online platforms. The tool is particularly effective for detecting newly registered or suspicious domains used for scams and fraudulent activities. With its quick scanning capabilities and integration with major security sources, URLVoid is a valuable resource for identifying and avoiding malicious websites.

Blockchain & Crypto Fraud Detection

28. Chainalysis

Chainalysis is a leading blockchain analysis platform that helps governments, financial institutions, and cryptocurrency businesses detect fraud, money laundering, and other illicit activities. The platform provides real-time transaction monitoring, risk assessments, and investigative tools to trace suspicious crypto transactions across multiple blockchains. With its extensive database of known illicit entities, Chainalysis enhances security by identifying high-risk wallets and preventing financial crimes. Its investigative solutions assist law enforcement in tracking stolen funds, while its compliance tools help businesses adhere to regulatory requirements. By offering API integrations, advanced analytics, and training programs, Chainalysis empowers organizations to combat crypto-related fraud effectively.

29. Elliptic

Elliptic is a blockchain intelligence company specializing in crypto fraud detection, compliance, and risk management. It provides advanced analytics to detect illicit activities such as money laundering, terrorist financing, and ransomware payments. Elliptic’s AI-driven solutions assess crypto wallet risks, monitor transactions in real-time, and flag suspicious behavior. Its proprietary dataset maps criminal activities across multiple blockchains, enabling businesses to stay compliant with global regulations. Financial institutions, crypto exchanges, and law enforcement agencies use Elliptic’s forensic tools to track fraudsters and recover stolen funds. By combining machine learning with blockchain insights, Elliptic ensures a safer digital asset ecosystem.

30. Solidus Labs

Solidus Labs offers a specialized crypto risk monitoring platform that detects market manipulation, fraud, and compliance violations in digital asset trading. Designed for crypto exchanges, trading firms, and financial institutions, its AI-powered surveillance tools identify suspicious trading patterns such as wash trading, spoofing, and insider trading. Solidus Labs helps businesses comply with evolving regulations by providing automated risk assessments and real-time alerts. The platform also offers behavioral analytics to detect bad actors and protect investors. With its comprehensive fraud prevention solutions, Solidus Labs enhances the integrity of digital asset markets, making crypto trading safer for all stakeholders.

31. Scorechain

Scorechain is a blockchain risk management platform that provides crypto compliance, anti-money laundering (AML), and fraud detection solutions. It offers real-time transaction monitoring, wallet risk scoring, and in-depth investigative tools for tracking illicit activities. Scorechain’s analytics cover Bitcoin, Ethereum, and multiple other blockchains, helping financial institutions and businesses prevent fraud. Its regulatory compliance solutions ensure adherence to AML and Know Your Customer (KYC) policies. By providing comprehensive risk reports and automated alerts, Scorechain enables organizations to detect suspicious transactions efficiently. With its intuitive interface and detailed blockchain insights, Scorechain is a powerful tool for mitigating crypto-related financial crime.

32. TRM Labs

TRM Labs is a blockchain intelligence company that provides fraud detection, risk management, and AML solutions for cryptocurrencies. Its platform enables businesses, financial institutions, and regulators to track suspicious transactions across multiple blockchains. TRM Labs uses AI-driven analytics to identify illicit activities such as fraud, ransomware payments, and money laundering. It also offers due diligence tools to assess crypto wallet risks and ensure regulatory compliance. The platform integrates seamlessly with financial systems, providing real-time monitoring and automated risk scoring. By delivering actionable intelligence, TRM Labs helps organizations detect threats, combat financial crime, and maintain trust in the crypto ecosystem.

33. Crystal Intelligence

Crystal Intelligence is a blockchain analytics and fraud detection platform developed by Bitfury. It provides financial institutions, law enforcement, and crypto businesses with advanced tools for identifying suspicious transactions, money laundering, and cybercrime. Crystal Intelligence’s AI-powered solutions trace cryptocurrency movements, assess wallet risks, and generate real-time alerts for high-risk activities. The platform supports multiple blockchains, offering comprehensive insights into illicit transactions. Its user-friendly dashboard and detailed analytics help businesses comply with AML regulations and mitigate crypto-related fraud. By leveraging blockchain intelligence, Crystal Intelligence enhances transparency and security in the digital asset space.