Best Fraud Detection Software in 2026

In short: FraudLabs Pro is ranked #1 of 34 as of 4 October 2026, ahead of Ravelin and SAS Visual Statistics. The best-ranked option with a free plan is Marble Case Manager. The lowest first paid tier on this page is Kount 360 at $25/mo.

Fraud detection software helps teams identify suspicious activity and manage the review of potential cases. Compare coverage channels to see what activity each option addresses, and case management to understand how investigation work is handled. Custom rules and machine learning are further points to weigh, alongside decisioning speed and deployment. The comparison also includes free-plan availability and paid-from pricing. FraudLabs Pro, Ravelin, and SAS Visual Statistics are among the entries to consider. Match the listed capabilities to the channels your team monitors and the case workflows it needs, while accounting for how a tool can be deployed and what it costs.

34 fraud detection software ranked on what their makers publish — plans and prices, free tiers, platforms and the facts on their own pages.

34ranked
2free plans on this page
$25/molowest paid tier
4 Oct 2026last checked
Input list Fraud Detection Software 25 channels on this page · 84 of 200 spec lines stated by the makers
Ch Tool Free planPaid fromDeploymentDecisioning speedCustom rulesMachine learningCase managementCoverage channels Spec sheet Score
01 FraudLabs Pro Free planYesPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsnot stated 3/8spec lines stated 7.5
02 Ravelin Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsnot stated 2/8spec lines stated 6.8
03 SAS Visual Statistics Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsnot stated 2/8spec lines stated 6.8
04 Arkose Labs Fraud and Abuse Prevention Free plannot statedPaid fromnot statedDeploymentcloudDecisioning speedreal timeCustom rulesnot statedMachine learningYesCase managementYesCoverage channelssign-up, sign-in, payment, SMS/OTP verification, and in-platform activity 5/8spec lines stated 6.7
05 FIS Data Integrity Manager Free planNoPaid fromnot statedDeploymentnot statedDecisioning speedreal timeCustom rulesYesMachine learningnot statedCase managementYesCoverage channelsaddress, phone number, IP and email changes 5/8spec lines stated 6.7
06 SEON Free planNoPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsnot stated 3/8spec lines stated 6.7
07 Covery Free plannot statedPaid fromnot statedDeploymentcloudDecisioning speedreal timeCustom rulesYesMachine learningYesCase managementYesCoverage channelstransactions, payments, card-not-present, accounts, identity, KYC/KYB/AML, devices, IP addresses, chargebacks 6/8spec lines stated 6.6
08 DataVisor Fraud Platform Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsnot stated 2/8spec lines stated 6.6
09 Marble Case Manager Free planYesPaid fromnot statedDeploymenthybridDecisioning speednot statedCustom rulesnot statedMachine learningnot statedCase managementnot statedCoverage channelsnot stated 2/8spec lines stated 6.6
10 Sift Payment Protection Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsnot stated 2/8spec lines stated 6.6
11 Alloy Embedded Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesnot statedMachine learningnot statedCase managementnot statedCoverage channelsnot stated 0/8spec lines stated 6.5
12 ClearSale Free planNoPaid from$250/moDeploymentcloudDecisioning speedreal timeCustom rulesYesMachine learningYesCase managementnot statedCoverage channelswebsite, mobile, social media, voice, virtual reality 7/8spec lines stated 6.5
13 Hawk AML Free plannot statedPaid fromnot statedDeploymentcloudDecisioning speedreal timeCustom rulesYesMachine learningYesCase managementYesCoverage channelsACH, BACS, card, check, P2P, SEPA, SWIFT, wire 6/8spec lines stated 6.5
14 Kount 360 Free planNoPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsnot stated 3/8spec lines stated 6.4
15 Quantexa Entity Resolution Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesnot statedMachine learningnot statedCase managementnot statedCoverage channelsnot stated 0/8spec lines stated 6.4
16 Oracle Financial Services Anti-Money Laundering Free plannot statedPaid fromnot statedDeploymentcloudDecisioning speedreal timeCustom rulesYesMachine learningYesCase managementYesCoverage channelsPOS, ATM, online, mobile, ACH, SEPA, wires, SWIFT, electronic payments, checks and deposits, debit cards, employee transactions 6/8spec lines stated 6.3
17 Fingerprint Free planYesPaid from$99/moDeploymentcloudDecisioning speedreal timeCustom rulesYesMachine learningnot statedCase managementnot statedCoverage channelsweb, mobile apps (iOS and Android), API events 6/8spec lines stated 6.2
18 OneSpan Mobile Authenticator Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speedreal timeCustom rulesYesMachine learningYesCase managementYesCoverage channelsweb banking, mobile banking, corporate banking, retail banking, open banking, payments, transactions 5/8spec lines stated 6.2
19 Riskified Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesnot statedMachine learningYesCase managementnot statedCoverage channelsnot stated 1/8spec lines stated 6.2
20 Unit21 Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesnot statedMachine learningnot statedCase managementYesCoverage channelsnot stated 1/8spec lines stated 6.2
21 ACI Automated Dispute Manager Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsnot stated 2/8spec lines stated 5.9
22 ClickCease Free planNoPaid from$69/moDeploymentcloudDecisioning speedreal timeCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsGoogle Ads, Meta Ads, Microsoft Ads, WordPress websites, HubSpot forms 7/8spec lines stated 5.7
23 Forter Trust Platform Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsnot stated 2/8spec lines stated 5.7
24 Eye4Fraud Free planNoPaid fromnot statedDeploymentnot statedDecisioning speedreal timeCustom rulesnot statedMachine learningYesCase managementnot statedCoverage channelsecommerce orders, phone orders, international orders 4/8spec lines stated 5.6
25 Featurespace Platform Free plannot statedPaid fromnot statedDeploymentnot statedDecisioning speednot statedCustom rulesYesMachine learningYesCase managementnot statedCoverage channelsnot stated 2/8spec lines stated 5.6

Is your tool on this list?

Numbered spots on this list can be sponsored. They are labelled, and the editorial order and scores never change for payment.

Questions about this list

Which fraud detection software is ranked first on Specifiction?

FraudLabs Pro is ranked #1 of 34 with a score of 7.5. Ravelin is second and SAS Visual Statistics third.

How many of these have a free plan?

2 of the 25 on this page publish a free plan on their own pricing pages.

Which is the cheapest paid option?

On this page, Kount 360 has the lowest first paid tier we found: $25/mo.

How is this list ranked?

Ranked on what each maker publishes, the fullest spec sheet first: how deeply the product is documented, the platforms it runs on, a free tier or trial to test it, and its standing. Paid placements never change a rank.

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