Best Fraud Detection Software in Japan
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Compare the Top Fraud Detection Software in Japan as of October 2026
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What is Fraud Detection Software in Japan?
Fraud detection software helps organizations identify and prevent fraudulent activity by analyzing transactions, user behavior, and system events in real time. It uses machine learning, pattern recognition, and rules-based logic to flag anomalies that may indicate scams, identity theft, or payment fraud. The software often includes alerting, case management, and reporting features to help investigators respond quickly and track incidents. Many solutions integrate with payment systems, CRM platforms, and security tools to provide comprehensive monitoring across channels. By detecting threats early and reducing false positives, fraud detection software protects revenue, reputation, and customer trust. Compare and read user reviews of the best Fraud Detection software in Japan currently available using the table below. This list is updated regularly.
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1
D&B Finance Analytics
Dun & Bradstreet
AI-driven credit-to-cash solutions powered by Dun & Bradstreet’s industry-leading global data and analytics. D&B Finance Analytics provides AI-driven solutions powered by the Dun & Bradstreet Data Cloud. Intelligent, flexible, and easy to use, D&B Finance Analytics helps finance teams manage risk, increase operational efficiency, reduce cost, and improve the customer experience. Manage credit and receivables risk to help minimize bad debt, reduce DSO, and improve cash flow. Help automate manual decisioning, monitoring, matching, and customer communications. Provide your customers with an online credit application and a payment portal. D&B Finance Analytics comprises two platforms, D&B Credit Intelligence, and D&B® Receivables Intelligence, that together provide powerful insights and technology to help you accelerate success throughout your credit-to-cash processes. You can gain visibility into credit risk quickly onboard customers and set the right terms. -
2
Fraud.net
Fraud.net, Inc.
Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Request your demo today and discover Fraudnet. -
3
iDenfy
iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.Starting Price: €0.5 per verification -
4
ABLE Platform
ABLE Platform
ABLE Platform is a multimodule web software that covers the entire loan origination and loan management processes. The following modules are included: - Landing page - to attract new borrowers. - Borrower portal - to serve actual borrowers. - Self-service portal - to manage the whole enterprise activity. - Back-office - the core of the platform to manage incoming loan applications, service disbursed loans, configure the loan product catalog, built-in dashboards and more. The platform automates the lending process throughout all the stages: - Initiation of omnichannel application - Consolidation and restructuring of debts - Negotiation with customers - Application decision-making - Personalized offers - Automation of the loan disbursement ABLE Platform serves any type of loan: - Payday Loan - Personal Loan - Point of Sale Loan (POS) - Buy Now, Pay Later (BNPL) - Mortgage Loan - Home Equity Loan - Auto Loan (Car finance) - Student Loan, etc -
5
Ondato
Ondato
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.Starting Price: €149.00/month -
6
Threatcop
Threatcop
Threatcop is a cyber security simulator and awareness tool that launches dummy cyber attacks on employees followed with awareness modules and gamified assessment. It simulates and imparts customized awareness based on top 6 attack vectors namely Phishing, Ransomware, Vishing, SMiShing, Cyber Scam and Removable Media. It compares the pre and post cybersecurity awareness levels of employees and provides a comprehensive report on individual user awareness as 'Employee Vulnerability Score (EVS)'. The awareness videos, advisories, newsletters and gamified quiz are customized with respect to the EVS score, thus, ensuring cyber resilience. It is a complete suite for your employees' cyber security awareness. -
7
FUGU
FUGU Risk
FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. As part of FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for any business that accepts online payments, such as: 1. eCommerce websites - supporting all platforms (including the Shopify app) 2. Payment getaways 3. SaaS 4. Investments companies \ exchanges 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guaranteStarting Price: $99 -
8
Authsignal
Authsignal
Authsignal is a B2C consumer authentication and identity platform. Built to enable enterprise and mid-market business product and engineering teams the rapid capabilities to deploy omnichannel authentication and verification flows. Engineered to drop into existing architecture, Authsignal delivers the world's fastest path to uplifting and implementing passkeys and risk-based multi-factor authentication (MFA) flows without the need to overhaul your current identity stack, with seamless integrations for best-in-class identity platforms, such as AWS Cognito, KeyCloak, Azure AD B2C, and IdentityServer, Integration has never been this fast. Deploy with lightning speed, utilizing pre-built authentication flows or create customized UI experiences, leveraging Authsignal's React Native UI components, headless APIs, and mobile SDKs for iOS and Android. Optimizing user experience and balancing security is a breeze with Authsignal. With our No-code rules engine, create and deploy strong cStarting Price: $349/month -
9
IPQualityScore
IPQualityScore
IPQualityScore's suite of fraud prevention tools automate quality control to prevent bots, fake accounts, fraudsters, chargebacks, & malicious users without interrupting the user experience. Detect bad actors and block cyber threats with industry leading IP reputation data and user validation. Proactively Prevent Fraud™ for less headaches and smoother operations.Starting Price: $49.99 per month -
10
Preventor
Preventor
Preventor is an all-in-one SaaS platform that streamlines digital onboarding, compliance, and core banking operations. It supports eKYC/eKYB with biometric ID verification, global document coverage, electronic signatures, and customizable workflows. Preventor includes real-time AML sanctions screening, PEP/adverse media checks, transaction monitoring, risk scoring, and case management. It also features a core banking engine with account origination, e-banking, and full lifecycle support for retail and business products. Built for security, scalability, and regulatory compliance, Preventor’s modular design allows for flexible deployment and seamless integration. -
11
Sticky.io
Sticky.io
We make sure your online business runs smoothly beyond the buy button, so you can captivate consumers with next-level experiences. Sell how your customers want to buy with infinite order and checkout flexibility and provide ultimate control with self-service capabilities. Integrate disparate systems together to one single source of truth to create seamless customer experiences and manage your business at any volume. Put the power of consumer insights to work for real-time decision-making and turn one-time shoppers into forever fans. Launch new landing pages, sales funnels, products and promotions at lightning speed and combat fraud and churn to boost your bottom line. -
12
Sensfrx
Sensfrx
Sensfrx is a powerful fraud prevention platform designed to safeguard businesses from various types of fraud, including account takeovers, chargebacks, bot interference, and fake registrations. It uses advanced AI and machine learning to detect malicious activities in real time, ensuring seamless user experiences while protecting sensitive data. By analyzing user behavior, device fingerprints, and transaction details, SensFRX detects suspicious activity early. For example, it blocks stolen credentials during login, stops fake identities at sign-up, and flags scams using real-time risk scoring. Its self-learning algorithms respond instantly to threats, reducing false alerts while stopping fraud before damage occurs. The platform is highly customizable, allowing businesses to set their own fraud prevention rules and policies, making it adaptable to various industries, from e-commerce to banking.Starting Price: $29/month -
13
GPayments
a neurocom company
GPayment provides a complete range of Fraud Prevention products based on the 3D Secure protocol, Verified by Visa, Mastercard SecureCode, JCB J/Secure, American Express SafeKey and Diners Club International ProtectBuy. Reduce credit card fraud and eliminate chargebacks through liability shift. Reduce the potential for online fraud and stay in control of authenticating transactions. Collect a rich dataset for more accurate risk based authentication. Our ActiveServer hosted service provides a scalable, 24/7 service that helps the client save on both time and infrastructure resources. Hosted service also removes the need for the client to certify with each card scheme, which is needed if the client were to deploy in-house.Starting Price: $0 -
14
Arbutus Audit Analytics
Arbutus Software
Arbutus Audit Analytics helps meet the challenging demands faced by audit, risk, and compliance professionals. It enables them to perform and support deep data analytics, achieve audit mandates, collaborate and share better with teams, overcome data issues and reliance on IT, and more. Arbutus Audit Analytics is offered in two editions: the Centralized/Enterprise edition and the Desktop/Team edition.Starting Price: $2,000.00/one-time/user -
15
Singular
Singular
Singular empowers marketers to futureproof their growth with next-gen attribution and analytics. We provide a holistic solution that combines mobile attribution with industry-leading cost aggregation, flexible ROI analytics, and automatic loading directly into your BI tools. With Singular you are able to - Measure and report on all the channels you work with - Analyze ROI by combining attribution with leading cost aggregation - Track and analyze across the entire user lifecycle - Block more fraud with best-in-class fraud prevention - Monitor a single managed pipeline with a plug-and-play solution to extract, transform and load analysis-ready marketing data into your chosen data warehouse Top marketers from LinkedIn, Rovio, Microsoft, Lyft, Twitter, EA, and more, rely on Singular for a complete view of their marketing performance. -
16
MindBridge
MindBridge
MindBridge is the trusted leader in AI-powered financial decision intelligence for finance, audit, and accounting professionals who need more than just data—they need confidence. Founded in 2015, MindBridge detects risk, fraud, and errors across 100% of your transactions in real time— no guesswork. Our AI-driven approach combines machine learning, statistical analysis, and traditional methodology to uncover anomalies invisible to spreadsheets or outdated controls.Starting Price: NA -
17
Stripe Identity
Stripe
The easiest way to verify identities. Stripe Identity lets you programmatically confirm the identity of global users so you can prevent attacks from fraudsters while minimizing friction for legitimate customers. Reduce the number of scammers and bad actors to increase the credibility of your marketplace or community. Help your risk teams securely collect identity information to determine if a user is legitimate or fraudulent. Make it easy for users to prove their identity at onboarding while fulfilling a crucial part of your compliance requirements. Add a layer of security before allowing high-risk features or if you notice suspicious activities in an account. Stripe Identity is built on the same technology that Stripe uses to verify millions of global users. It's a critical part of our own global Know Your Customer (KYC) process, risk operations, and more. Fragmented government ID standards make it challenging to verify identities for global users.Starting Price: $1.50 per verification -
18
MCP Shield
MCP Insight
MCP Insight’s bespoke Fraud Detection and Fraud Blocking Solution MCP Shield provides real-time fraud detection and blocking with an intuitive analytics portal and a simple implementation process. The tool operates by detecting unexpected changes and actions on your service landing or payment page. It determines whether a payment request is legitimate or fraudulent by monitoring the activity of the alleged consumer and by logging whether the consent is bot or human in a transaction assessment. MCP Shield provides the information you need to decide whether or not to block a service. MCP Shield Dashboard Monitors 100+ variables grouped into fraud categories Provides statistics on APK and Browsing fraud on your services Provides transactional detail and statistics Request real-time transaction assessment results You decide when and what to block MCP Shield Implementation Fill out a simple form to add your services to the MCP Shield dashboard Add a snippet of code to youStarting Price: $500 -
19
AB Handshake
AB Handshake
AB Handshake offers a game-changing solution for telecom service providers that eliminates fraud on inbound and outbound voice traffic. We validate each call using our advanced system of interaction between operators. This means 100% accuracy and no false positives. Every time a call is set up, the call details are sent to the Call Registry. The validation request arrives at the terminating network before the actual call. Cross-validation of call details from two networks allows detecting any manipulation. Call registries run on simple common use hardware, no additional investment needed. The solution is installed within the operator’s security perimeter and complies with security and personal data processing requirements. Practice occurring when someone gains access to a business's PBX phone system and generates profit from the international calls at the business's expense. -
20
SHIELD
SHIELD
Device-First Fraud Prevention with Real-Time Identification & Intelligence. SHIELD's Device Intelligence persistently identifies devices, users, and accounts you can trust — and those you can't. Don't let fraudsters fool you. Make precise decisions about device trustworthiness with the global standard for device identification — SHIELD Device ID. Get the most comprehensive view of every user with real-time actionable device signals and continuous risk profiling. Eliminate risk blind spots, provide superior user experiences, and accelerate growth. Instant insights. No additional codes needed. Gain intelligence without giving PII data. Self-configurable risk thresholds. We return all data, and more. Get the full picture with transparent intelligence. Stay ahead of new and emerging fraud attacks. Real-time attack pattern syncing worldwide. -
21
tirreno
Tirreno Technologies Sàrl
tirreno is a security framework. tirreno helps understand, monitor, and protect your product from threats, fraud, and abuse. While classic cybersecurity focuses on infrastructure and network perimeter, most breaches occur through compromised accounts and application logic abuse that bypasses firewalls, SIEM, WAFs, and other defenses. tirreno detects threats where they actually happen: inside your product. Core components SDKs & API - Integrate tirreno into any product with SDKs. Send events with full context in a few lines of code. Built-in dashboard - Monitor and understand your product's security events from a single interface. Ready for use in minutes. Single user view - Analyze behaviour patterns, risk scores, connected identities, and activity timelines for a specific user. Rule engine - Calculate risk scores automatically with preset rules or create your own customized for your product. Review queue -Automatically suspend accounts with risky evenStarting Price: Free -
22
Simility
Simility
Simility is a cloud-based fraud detection software solution that helps accelerate business, block fraud, and foster loyalty. Combining the power of real-time fraud intelligence, adaptive data ingestion, and visualization and smart decisions, Simility helps analyze millions of transactions on a daily basis and flag those activities that are recognized as suspicious. Founded by Google's fraud-fighting teams, Simility enables users to define undesirable behaviors as fraud and help them detect more subtle behaviors like inter-member harassment and policy violations. -
23
Lunio
Lunio
Lunio, formerly PPC Protect automates click fraud protection. We analyze traffic behavior across all acquisition channels and apply that analysis to protect those channels. Ensure you only pay for clicks that have a high probability to convert, excluding traffic that we know to be fraudulent or invalid. We use cybersecurity techniques to analyze traffic behaviors on all networks and apply learnings from those analyses to all other networks. Every month, we plant thousands of trees on behalf of our users to help combat the effects of climate change. Built with privacy as a given, ensuring compliance with existing and pending privacy regulations across all networks. Our cybersecurity experts and data scientists use a combination of location and behavior to determine the threat level of traffic to all your paid acquisition channels. Traffic analysis from one channel can be applied to all, providing a robust layer of ad protection that continuously learns.Starting Price: $29 per month -
24
Oversight
Oversight Systems
With Oversight, you have 100% visibility in real-time across systems into every area of spend from payables to T&E, P-Cards and more. Leveraging AI and machine learning, Oversight completely automates spend analysis and prioritizes risk based on your unique spend profile, allowing for focused action on your most pressing audit findings. Oversight identifies process breakdowns so you can quickly correct issues and drive measurable change in employee purchasing behavior. Oversight optimizes the people – not just the policy – reducing out-of-policy spending by 70%. Oversight's proven best-practice approach reduces audit effort and delivers measurable ROI through behavior tracking, benchmarks, employee engagement and scorecards, which report progress and opportunity to diverse stakeholders. Use Oversight to control the most pressing risk in your financial process, whether procurement, payables, fleet, T&E, P-Card, or general ledger. The platform easily scales as you broaden your controls. -
25
Cofense PhishMe
Cofense
Your employees need to be conditioned to spot and report phishing emails immediately. With Cofense PhishMe™, simulations are based on the latest threats known to bypass SEGs, empowering your users to become human threat detectors. With resilient users attuned to the latest phishing threats, you have the best organizational defense. Cofense PhishMe Playbooks let you configure a full 12-month program, complete with phishing simulation scenarios, landing pages, attachments, and educational content, in just a few clicks. Our Smart Suggest capability uses advanced algorithms and embedded best practices to recommend scenarios based on current active threats, industry relevance, and your program’s history. The most important part of your phishing defense is reporting and resiliency rates. Boost reporting and help users become active defenders with Cofense Reporter™, our one-click reporting button. -
26
ActiveData
Information Active
ActiveData For Excel® adds advanced data analytics capabilities and time saving workbook and worksheet management features to Microsoft Excel®. With ActiveData for Excel you can join, merge, match, query, summarize, categorize, locate duplicate and missing items, combine, split, splice, slice and dice your data. Over 100 features, many designed to increase your overall productivity with Excel are included in this easy-to-use package. ActiveData for Excel offers a feature-rich product at a fraction of the price of competitive database-driven data analytics and computer assisted audit tools (CAATS). Skills acquired using ActiveData are directly transferrable to other data analysis software packages and computer-assisted audit tools (CAATs) like ACL and IDEA. Our software works well side by side with these packages and is ideal for less technical users. ActiveData for Excel is available in a Business and Professional edition and works with Microsoft Excel 2007 to 2019.Starting Price: $129 one-time payment -
27
GLAnalytics
GLAnalytics
In today’s business environment, data integrity, compliance with internal policies and procedures, reducing errors, and risk management are essential to managing top line growth. GLAnalytics’ cloud-based analytics software delivers financial reporting that proactively monitors financial data for errors and potential fraud. This risk management solution offers peace of mind through the use of powerful algorithms. These algorithms scan financial data proactively and securely through an easy to use interface rarely seen in other financial reporting software. Algorithms that highlight anomalies and cross review between components. analytics includes highly secure and encrypted access control to make sure data stays private. The application enables both logical and physical separation of client data with tiered certified storage. analytics is cloud-based for added security and scalability, where all data is securely stored, and all access is monitored. -
28
Emailage
LexisNexis
Your customer's expect a one-click experience. Use our powerful network intelligence and predictive fraud risk scoring to help enable a seamless user experience. LexisNexis® Emailage is a powerful fraud risk scoring solution fueled by email intelligence. Your customers demand the flexibility to interact with you through multiple channels. Whether using a smartphone, tablet, laptop or other device, they expect you to recognize their identity and grant them fast, easy access to your system. At the same time, they want assurance that their personal information is secure and fraudsters cannot hijack their account. That is an extremely challenging task. With the growth of digital channels for consumers, your ability to assess risk on digital elements is critical. This is especially true if your organization, like so many these days, minimizes the amount of personal identity information you collect to speed up onboarding of new customers and limit data exposure risk.Starting Price: $499 per month -
29
Vigilance
Vigilance Fintech Software
VigilanceAML is an online software, trusted by businesses of all sizes across New Zealand to comply with the complex anti-money-laundering standards. CDD processes vary depending on your customer type, face-to-face and offshore clients, Trust etc. VigilanceAML provides all the tools you need to onboard your customer efficiently. Have your customers fill out a secure online form, upload necessary documents all of which get attached to your client record saving data entry time and using unsecured emails. ODD is equally important to remain compliant. VigilanceAML provides smart features to streamline ODD and keep you up to date. VigilanceAML can analyze any Trust account statements for you, setup rules and help filter out risk of missing PTR’s. Direct integration to ASB included. VigilanceAML integration to GoAML will save you hours of frustration by automating the proceeds avoiding manual data entry.Starting Price: $165 per month -
30
TruNarrative
TruNarrative
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for; Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API. Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform. Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with shareStarting Price: £99.50
