Fraud Detection Systems

Fraud detection systems analyze transactions in real time to identify and block fraudulent activity before it results in financial loss. They use rule engines, machine learning models, and behavioral analysis to score risk. Providers differ in model accuracy, false positive rates, integration latency, and the breadth of signals they analyze (device, behavior, network).

11 European providers

🇬🇧 ComplyAdvantage London Custom pricing Free GDPR ISO 27001 SOC 2 AML Sanctions Screening
🇬🇧 Featurespace Cambridge See website GDPR Adaptive AI Banking & Payments
🇳🇱 Fourthline Amsterdam Custom pricing GDPR ISO 27001 KYC AML
🇩🇪 Fraugster Berlin Custom pricing GDPR AI-Powered Real-Time Payment Fraud
🇩🇪 Hawk AI Munich Custom pricing GDPR ISO 27001 AML AI-Powered
🇱🇹 Idenfy Vilnius €0.12/verification Free GDPR ISO 27001 Identity Verification
🇵🇱 Nethone Warsaw Custom pricing GDPR AI-Powered Device Fingerprinting
🇬🇧 Ravelin London See website GDPR ML-Powered Real-Time
🇨🇿 Resistant AI Prague Custom pricing GDPR AI Security Document Fraud
🇭🇺 SEON Budapest €299/mo Free GDPR SOC 2 ISO 27001 Data Enrichment Real-Time
🇪🇪 Salv Tallinn Custom pricing GDPR AML Collaborative Intelligence
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