Fraud and transaction security
31Verified suppliers
Built for
The challenge
Your organization faces an increasingly sophisticated and costly fraud landscape. Traditional security measures are easily bypassed by AI-powered attacks, resulting in significant financial losses, reputational damage, and regulatory penalties. Inadequate fraud prevention leads to false positives that frustrate legitimate customers, increasing churn and impacting revenue. Legacy systems struggle to keep pace with evolving threats, leaving your business vulnerable to both direct financial losses and long-term erosion of customer trust and competitive advantage.
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60%
increase in fraud attempts over the past year
50 days
average time to resolve an insider attack
$2M
average cost of a single malware attack to a company
The solution
Fraud and transaction security addresses your unique challenges through modern solutions and key capabilities.
Behavioral biometrics
Replaces static passwords with analysis of user behavior like typing rhythm and mouse movement to distinguish between legitimate users and fraudsters.
Graph analytics
Visualizes relationships between accounts, devices, and IP addresses to identify complex fraud rings.
Explainable AI (XAI)
Provides transparency into automated decisions, which is essential for regulatory audits and forensic investigations.
Real-time orchestration
Allows risk teams to quickly deploy new rules and adjust machine learning thresholds to adapt to emerging fraud trends.
Cross-channel monitoring
Integrates data from multiple channels (mobile, web, physical) to detect multi-stage account takeover attempts.
Agentic investigation
AI agents automatically gather evidence from external sources to build comprehensive case files for analysts.
See how fraud and transaction security suppliers stack up
Our Palomarr Insights chart shows the full landscape of fraud and transaction security solutions.
- See how companies stack up against each other
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How to evaluate fraud and transaction security
1
Consortium data network
Evaluate whether the vendor shares anonymized fraud signals with other institutions in real time to improve detection accuracy.
2
API latency
Ensure the system can return a risk score in under 100ms, as latency directly impacts checkout abandonment rates.
3
Explainability tier
Confirm the system provides clear, understandable reason codes for every transaction denial to aid in regulatory compliance and investigations.
4
B2B payment verification
If relevant, verify the system can validate vendor bank details against a global database to prevent payment fraud.
Questions to ask suppliers
Use these questions during supplier evaluations to ensure you're choosing the right partner for your needs.
Fraud and transaction security RFP guide- How does your platform handle deepfakes in identity verification?
- What level of explainability is provided for AI-driven decisions?
- What is the typical implementation timeline for an enterprise with complex integrations?
- How does your system verify vendor bank details to prevent Business Email Compromise?