23 Leading eCommerce Fraud Detection & Prevention Companies Shaping the Global Market in 2025 and Beyond

Explore the landscape of top eCommerce fraud detection & prevention companies transforming digital transaction security. This detailed overview spotlights 23 industry leaders, their unique strengths, and how they're shaping future market trends amid rising fraud threats. Access the full market report for deep competitive intelligence and actionable research-driven strategies.

Company Spotlights: Pioneers in eCommerce Fraud Detection & Prevention

1. ACI Worldwide, Inc.

ACI Worldwide, Inc. delivers robust real-time payment solutions, underpinning global transaction security for leading merchants and financial institutions. Leveraging advanced fraud analytics and adaptive machine learning, ACI drives continuous innovation in fraud prevention across omnichannel retail, helping clients stay ahead of fast-evolving fraud schemes. Their scalable platforms enable swift adaptation to regulatory shifts and rising compliance demands in the digital commerce space.

2. Bolt Financial, Inc.

Bolt Financial, Inc. specializes in seamless and secure online checkout experiences that natively integrate fraud detection at every touchpoint. Bolt’s unique approach blends behavioral biometrics with dynamic risk assessment, reducing chargebacks while optimizing conversion rates for merchants. Their focus on frictionless authentication and fraud signal intelligence makes them a preferred partner for forward-thinking ecommerce platforms.

3. Chargeflow, Inc.

Chargeflow, Inc. stands out with its automated chargeback management technology, combining real-time data enrichment and predictive analytics to challenge illegitimate disputes effectively. The company empowers retailers to recoup lost revenue while maintaining high levels of customer trust. Chargeflow’s platform offers actionable insights and transparent reporting that align with evolving chargeback landscape complexities.

4. ClearSale LLC

ClearSale LLC brings a globally recognized combination of AI-driven fraud analysis and expert manual review, making it a leader in reducing false positives and chargeback ratios. With custom rule sets and a unique blend of local expertise, ClearSale adapts its solutions to regional market nuances and fast-changing fraud tactics, serving enterprises across diverse sectors.

5. Ekata

Ekata focuses on digital identity verification through real-time API solutions that assess risk by linking global identity data points. By providing decision-makers with actionable risk scores, Ekata helps merchants block sophisticated account takeovers and synthetic identity fraud, critical features as ecommerce expands across borders and regulatory expectations intensify.

6. Equifax Inc.

Equifax Inc. leverages a vast global data footprint to offer identity verification, fraud detection, and credit risk insights. Their platform integrates seamlessly into merchant ecosystems, supporting multilayered authentication and compliance with global data security requirements, particularly as ecommerce fraud typologies become increasingly complex.

7. Fiserv, Inc.

Fiserv, Inc. is a powerhouse in payment and financial technology, delivering comprehensive fraud monitoring, real-time transaction screening, and payment risk analytics. Fiserv’s solutions support both large enterprises and SMEs with flexible deployment modes, helping retailers detect and respond to new fraud patterns as digital wallets and alternative payments proliferate.

8. Forter, Ltd.

Forter, Ltd. pioneers trust-based authentication and automated decisioning, boasting a real-time network that connects merchants, banks, and payment providers. Their platform harnesses collaborative intelligence to anticipate and mitigate fraud before it impacts the bottom line, a critical asset as ecommerce volumes and global trade routes diversify.

9. Fraud.com

Fraud.com drives cutting-edge innovation with SaaS-based risk management and adaptive fraud detection technologies tailored for today’s multi-channel commerce. Their solutions emphasize real-time behavioral analytics and are built to scale alongside client growth trajectories, making them ideal for rapidly expanding digital-first retailers.

10. Fraud.net Inc.

Fraud.net Inc. delivers a unified threat intelligence network, using AI, machine learning, and big data to proactively identify transactional anomalies. Their cloud-native suite seamlessly integrates with merchant platforms for continuous monitoring, effectively reducing exposure to new and emerging ecommerce fraud tactics.

11. International Business Machines Corporation (IBM)

IBM applies proprietary machine learning, automated workflows, and cognitive analytics to detect fraud at scale. Its modular fraud management tools adapt to industry-specific needs and regulatory requirements, helping merchants and financial firms build resilient, future-ready security architectures fundamental in the digital economy.

12. LexisNexis Risk Solutions Group

LexisNexis Risk Solutions delivers risk intelligence and advanced fraud mitigation, leveraging vast data sources for identity resolution and transaction screening. Their multi-factor and behavioral analysis tools drive compliance and protect merchants from sophisticated cross-border threats, all while maintaining streamlined customer experiences.

13. PayPal Holdings, Inc.

PayPal Holdings, Inc. is synonymous with secure ecommerce payments, employing AI-driven transaction monitoring and strong authentication protocols. Its global fraud prevention framework protects both buyers and sellers, enabling trusted commerce across a spectrum of devices, currencies, and payment modes as digital commerce matures into 2025 and beyond.

14. Radial, Inc.

Radial, Inc. provides end-to-end ecommerce solutions with integrated fraud management, real-time order decisioning, and chargeback mitigation. Their data-driven approach ensures effective fraud detection while minimizing transaction interruptions, a balance crucial to high-volume omnichannel merchants seeking operational agility.

15. Riskified, Ltd.

Riskified, Ltd. is a leader in risk intelligence and scalable automation, with platforms that turn complex signals into actionable fraud prevention decisions. Their chargeback guarantees and frictionless checkout optimization are key differentiators, helping clients boost revenue and reduce losses from evolving fraud vectors.

16. RSA Security LLC

RSA Security LLC offers a comprehensive anti-fraud portfolio, from risk-based authentication to transaction monitoring and device fingerprinting. Their solutions provide layered protection against account takeover, payment fraud, and API abuse, essential as organizations embrace hybrid and multi-cloud ecommerce models.

17. SEON Technologies Ltd.

SEON Technologies Ltd. specializes in modular, API-first fraud prevention tools that leverage digital footprint analysis and machine learning. Their lightweight, rapid-to-deploy platform is favored by agile ecommerce ventures and platforms confronting shifting consumer behaviors and global regulatory requirements.

18. SHIELD AI Technologies Pte. Ltd.

SHIELD AI Technologies Pte. Ltd. distinguishes itself with advanced device intelligence, behavioral analytics, and fraud investigator workflows; they target mobile-first ecommerce and fintech ecosystems. Their solutions proactively block malicious activity without impeding organic growth, empowering businesses to scale securely.

19. Sift Science, Inc.

Sift Science, Inc. offers machine learning-powered fraud prevention that adapts in real-time to new attack patterns. Its cloud-based platform is designed for flexibility, integrating dispute management, transaction monitoring, and identity authentication, serving a broad range of digital merchants globally.

20. Signifyd Inc.

Signifyd Inc. leads with its commerce protection platform, which combines AI-powered fraud detection, chargeback recovery, and policy abuse prevention. Their global commerce network enables merchants to detect fraud collaboratively while maximizing revenue capture, positioning Signifyd as a robust partner for high-volume digital retail.

21. Stripe, Inc.

Stripe, Inc. is renowned for its seamless payment infrastructure and integrated fraud prevention solutions. By embedding real-time risk scoring, adaptive rule management, and continual model training, Stripe helps businesses counteract emerging fraud risks across geographies and industry segments.

22. Subuno

Subuno delivers flexible, rule-based fraud screening, catering primarily to small and medium-sized merchants. Its platform allows quick adaptation to new fraud trends and buyer behaviors, offering essential protection as SMBs increase their digital footprint and respond to the rapid growth of ecommerce transactions.

23. TransUnion LLC

TransUnion LLC offers a global suite of identity verification, risk assessment, and fraud prevention tools, grounded in authoritative consumer and credit data. Their solutions empower merchants to distinguish legitimate customers from fraudsters in real-time, essential for both compliance and customer experience excellence.

Conclusion: Strategic Insights & Your Next Step

The eCommerce fraud detection & prevention market is rapidly transforming as companies invest in AI, behavioral analytics, and collaborative threat intelligence to address increasingly complex fraud landscapes. This competitive analysis underscores the indispensable role of market leaders and innovators in shaping best practices and raising industry standards. Download the full “eCommerce Fraud Detection & Prevention Market by Solution, Fraud Type, Deployment Mode, Application, End User, Organization Size - Global Forecast 2025-2030” report for deep strategic guidance and data-driven recommendations tailored to future-proof your ecommerce operations.