Top 10 Fraud Prevention Solution Providers 2025
Adding Fraud as a Core Strategic Risk
Fraud has always been a costly adversary, but its transformation over the past few years is nothing short of extraordinary. What once relied on predictable patterns and opportunistic exploits has evolved into a fast-moving, highly organized, and technology-driven industry of its own. Whether it’s payment fraud, identity manipulation, synthetic accounts, insider collusion, or large-scale digital exploitation, today’s threat landscape operates with sophistication—and at a speed—that places unprecedented pressure on businesses and regulators alike.
Yet, amid this rising complexity, one truth remains clear: compliance and fraud prevention can no longer exist as isolated functions. The most forward-thinking organizations now treat fraud as a core strategic risk, woven directly into governance structures, operational planning, and long-term business models. Boards want answers. Regulators want accountability. Customers want assurance. And leadership teams want clarity in a world where every transaction represents both opportunity and vulnerability.
This is exactly where innovation becomes essential. Across industries, a new generation of fraud-prevention providers is reshaping the defensive landscape—companies equipped with sharper intelligence, real-time monitoring precision, and deep contextual understanding of how fraud schemes actually unfold. These are not just toolmakers. They are architects of modern risk resilience, supporting businesses in making smarter decisions under pressure, tightening operational controls, and protecting what matters most: trust.
What also becomes clear is that fraud prevention is no longer just about stopping losses; it is about ensuring sustainable growth. Companies that prioritize smart, proactive defense gain an edge—fewer disruptions, stronger customer loyalty, faster onboarding, and greater confidence from partners and regulators.
Fraud may be evolving—but so are the defenders.
Company:
360 Fraud Protection
Management:
Leo Taddeo
Designation:
CEO
Headquarters:
Coral Gables, FL
Website:
360fraud.ai
360 Fraud Protection provides comprehensive, predictive protection that minimizes losses, streamlines operations, and enables safe, seamless experiences. It unifies three powerful solutions to stop fraud across the entire customer journey. 360 Brand Guardian proactively detects and deactivates threats, 360 Risk Control delivers real-time detection and advanced analytics, and 360 Adaptive Authentication balances security with a seamless user experience.
Company:
Alloy
Management:
Tommy Nicholas
Designation:
CEO
Headquarters:
New York, NY
Website:
alloy.com
Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 700 of the world’s largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.
Company:
Darwinium
Management:
Alisdair Faulkner
Designation:
CEO
Headquarters:
San Francisco, CA
Website:
darwinium.com
Darwinium is an AI fraud prevention platform that deciphers intent across every digital touchpoint. It combines adversarial AI agents that simulate real-world attacker behavior, behavioral identification to distinguish trust from risk, and an AI Copilot that proactively recommends tailored remediations. We protect banks, e-commerce merchants, and fintechs from threats that evolve faster than traditional release cycles.
Company:
Fraud Deflect
Management:
Scott E. Adams
Designation:
CEO
Headquarters:
Ponte Vedra, FL
Website:
frauddeflect.com
Fraud Deflect prevents chargebacks before they happen — protecting revenue, preserving reputation, and empowering merchants to grow with confidence. Through automated, real-time dispute resolution, we reduce costs, save sales, and give our clients full visibility and control over their dispute exposure. To redefine how the world handles transaction disputes — making FD.ID Technology is the new standard. We envision a future where merchants don’t react to fraud but prevent it with precision, transparency, and real-time intelligence.
Company:
Güeno
Management:
Tomás Ramella Sanguinetti
Designation:
CEO
Headquarters:
New York, NY
Website:
gueno.ai
Güeno is the largest AI-powered anti-fraud solution in Latin America. It is a technology startup created from a passion for the Fintech and Crypto worlds with one goal: to revolutionize the market in an innovative way to boost companies that want to expand in LatAm.The company's proprietary platform orchestrates third-party data and internal apps in one place for user and transaction monitoring, complying with local regulations and curbing fraud.
Company:
MonetaGo
Management:
Neil Shonhard
Designation:
CEO
Headquarters:
New York, NY
Website:
monetago.com
MonetaGo is the global leader in building Digital Public Infrastructure (DPI) that enhances transparency, trust, and resilience in financial ecosystems. Its DPI solutions provide secure, interoperable platforms that reduce risk, prevent fraud, and enable financiers, institutions, and ecosystems to validate and authenticate critical information in real time. Its flagship offering, Secure Financing, is the world’s first trade finance registry of its kind, designed to prevent fraud related to invoices and other trade documents.
Company:
NoFraud
Management:
Scott Gifis
Designation:
CEO
Headquarters:
New York, NY
Website:
nofraud.com
NoFraud was founded by ecommerce merchants who appreciate the value of every sale and the pain of every dollar lost to fraud and abuse. In October 2025, NoFraud acquired Yofi, creating the first unified fraud and policy abuse prevention platform. We work to stop fraud and help e-commerce businesses thrive by removing barriers like friction and fraud. Our goal is to make ecommerce experiences better for everyone, now and in the future.
Company:
Pixalate
Management:
Jalal Nasir
Designation:
CEO
Headquarters:
McLean, VA
Website:
pixalate.com
Pixalate, the leading global platform for ad fraud protection, privacy, and compliance analytics, today announced that a UNICEF “Compliance Tech” case study – under the Data Governance for Children Project – features Pixalate’s Children’s Online Privacy Protection Act (COPPA) Compliance Tool as one of three “Innovators in Data Governance.” The case study forms part of UNICEF’s broader Compendium of Innovations in Data Governance for Children.
Company:
Sardine
Management:
Soups Ranjan
Designation:
CEO
Headquarters:
San Francisco, CA
Website:
sardine.ai
Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy. Learn more at sardine.ai.
Company:
SEON
Management:
Tamas Kadar
Designation:
CEO
Headquarters:
Austin, TX
Website:
seon.io
SEON was born from the determination of co-founders Tamas Kadar and Bence Jendruszak. While building a cryptocurrency startup, they faced relentless fraud attacks that threatened the company’s survival. Frustrated by slow, complex anti-fraud tools that hurt user experience, they set out to build something radically different: an agile, transparent, data-rich platform capable of stopping fraud without blocking growth.