Best Fraud Detection Apps for iPhone of 2025

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.

226 Ratings

Starting Price: €0.5 per verification

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Plaid

Plaid offers comprehensive tools to confirm identities and reduce fraud. Plaid Identity Verification (IDV) lets clients authenticate their customers through document checks, liveness detection, and data source verification. Monitor lets clients detect whether their customers are on government watchlists through sanction, PEP, and watchlist screening for anti-money laundering compliance. Plaid Protect is an AI-powered fraud intelligence platform that helps detect and stop fraud across the entire user journey—from the first interaction to the point of a transaction. Built on top of Plaid's network of a billion device connections across over 7,000 apps, Protect helps businesses prevent the toughest fraud including ATOs, first party fraud and synthetic identities.

116 Ratings

Starting Price: Free

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ARGOS Identity

ARGOS Identity provides Identity as a Service (IDaaS) to prevent fraud through advanced digital identity verification services (KYC). Our AI-driven platform ensures secure, seamless identity verification while reducing fraud risks. Face ID for Fraud Prevention: Uses facial recognition to prevent duplicate accounts, Sybil attacks, and account takeovers. Real-Time Identity Verification: Instantly verifies users with AI-powered document and biometric authentication. IP Risk Detection: Identifies high-risk IP addresses and suspicious activity to prevent location spoofing and unauthorized access. Seamless Integration & Compliance: Ensures global compliance while providing a smooth user experience. With multi-layered fraud detection and fast, accurate verification, ARGOS Identity helps businesses protect their platforms and users from evolving threats.

8 Ratings

Starting Price: $0.11 per submission

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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.

2 Ratings

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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.

2 Ratings

Starting Price: $49.99 per month

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Chargebacks911

Chargebacks911® provides true end-to-end chargeback prevention and remediation technology. Their unique approach to risk mitigation and profit recovery is based on real-world experience and proven results. Cb911’s global, scalable solutions and exclusive technologies enhance every touchpoint in the chargeback chain. From standardized processes for banks & FIs, to award-winning chargeback prevention/revenue recovery for merchants, their patent-pending mix of AI and human analysis maximizes chargeback management. Designed for fast, flexible implementation, the company’s products are 100% agnostic for seamless integration with existing systems. Maintaining PCI1 (highest level) and SOC 2 compliance ensures all security standards are met or exceeded. Chargebacks911 boasts more integrations and partnerships—as well as more experience and data on the chargeback process—than any other provider. Cb911 has been named Best Chargeback Management Program, Best B2B Software and more

1 Rating

Starting Price: $99 per month

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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.

1 Rating

Starting Price: €149.00/month

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Aura

Identity theft and fraud protection for your finances, personal info, and family. Easy to understand, simple to set up, and all in one place. We’ll let you know if your online accounts, passwords, social security number, and bank accounts are at risk, and work with you to keep them safe. When it comes to fraud protection, every second matters. If we detect changes to your credit or bank accounts, we alert you up to 4X faster than our competitors. Stream, shop, and bank online privately and securely with military-grade encryption and powerful antivirus protection. Keep your spouse, kids, and parents safe from identity theft, fraud, scams, and online threats. Easy to set up and all in one subscription. We protect your information with the same level of encryption generally used by major U.S. banks and the military (typically AES-256 encryption). All-in-one protection for your finances, identity, and tech is here.

1 Rating

Starting Price: $10 per month

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TurnKey Lender

TurnKey Lender is a one-stop lending infrastructure used by creditors in 50+ countries to automate all elements of their operations. The platform enables lenders to profitably grow their business while cutting operational costs and risks. It's a powerful AI-driven SaaS that automates over 90% of all lending processes and gives both B2C and B2B lenders a competitive edge. TurnKey Lender Platform has several pre-configured solutions packages including Commercial, Consumer, Pay Later, Auto, Mortgage, Leasing, Factoring. Built in constant collaboration with lenders worldwide, TurnKey Lender is the ultimate solution that answers real-life digital lending challenges in a sophisticated manner.

1 Rating

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Udentify

Fraud.com

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.

Starting Price: $0.17

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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.

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Veriff

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

Starting Price: $49/month

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Nethone

Our AI-powered fraud prevention solution exhaustively screens every single user to stop all the risky ones without friction to the good ones, your customers. Passively and in real-time. Know your users, on your website, Android, and iOS. Maximize the acceptance rate and reduce your fraud/chargeback ratio with the most accurate financial transaction fraud detection solutions. No manual review if you don't need it and no bothering your customers, just fraud protection. We bring you more legitimate transactions by blocking fraudsters with the highest precision. Our fraud prevention solution is your competitive edge. Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behavior and prevent fraud across all platforms. We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.

Starting Price: $0.03 per month

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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.

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AUTHADA

AUTHADA is a company specializing in digital identification and signature solutions, offering services that enable quick, legally compliant, and digital processes. Their solutions digitize application procedures, optimize processes, and transform heavily regulated markets into modern, user-friendly, and digital industries. With a growing team of over 30 motivated employees, AUTHADA continuously develops its solutions, adapting them individually to customer needs. The company emphasizes trust, innovation, and solution orientation, both within the team and externally. AUTHADA's services include online identification, digital signatures, and on-site identification, all designed to provide secure and efficient digital processes. The ID data and the signed documents are transferred to the service provider in the last step. The branch employee uses the app to capture the customer’s ID card documents.

Starting Price: Free

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Informativ

Informativ’s Dealership Compliance Software delivers a showroom- and remote-deal centered digital compliance platform (formerly Dealer Safeguard Solutions/DSGSS) designed to enforce a consistent, auditable, and fraud-resistant vehicle-sales process. The system eliminates paperwork by enabling digital collection of buyer/co-buyer data and document uploads, supports the creation of a “digital deal jacket” for each transaction (including dead deals), and maintains required records for years in secure cloud storage. It enforces compliance with regulatory obligations, including the FTC Safeguards Rule, FCRA requirements, and privacy laws by automating policy workflows, ID scans, and fraud detection. Informativ’s multi-layered engine scans over 250 barcode/ID formats, flags synthetic and identity-fraud risk, and halts non-compliant deals. The software also supports mobile and desktop interfaces for in-store and remote sales environments, enabling early soft-pull credit pre-qualification.

Starting Price: Free

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Alviere Hive

Alviere

Alviere’s embedded finance platform allows any organization to seamlessly integrate financial products and services into their existing offerings, and provide customers and partners with the most comprehensive embedded financial solution on the market. Alviere’s platform offers an extensive range of customizable branded products and services that include FDIC-insured virtual accounts and physical card issuing, payments, digital global money transfers, and crypto/web3 products, all through one API integration. Alviere is a fully licensed and regulated financial institution, and provides comprehensive compliance, risk management, fraud/AML montioring and security to ensure long-term program success.

Starting Price: $0

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Global Ledger

The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding.

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EnQualify

Enqura

EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification.

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FOCAL

Mozn

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.

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Bolt

Bolt provides retailers with best-in-class customer conversion through seamless and secure one-click checkout. Leading brands like Revolve, Benefit Cosmetics, and Kendra Scott leverage Bolt's Universal Shopper Network to recognize and access rich, actionable data and insights on shopper behavior from 80M+ US shoppers. Enhancing the buying experience for shoppers by bringing speed, security, and delight to every interaction, Bolt merchants reap the benefits of more engaged, lifetime shoppers. Bolt integrates directly into retailers’ existing technology and payments stack, helping them increase conversion and boost revenue without added third-party-branded buttons or redirects. To learn more, visit bolt.com.

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PaymentCloud

Here at PaymentCloud Merchant Services, we provide credit card processing for businesses of all types. From Fortune 100 companies to small, local storefronts, ecommerce or retail, and all levels of risk, we can support each and every business. We have a robust toolset of integrations with nearly any platform, shopping cart, and CRM, unified fraud detection software, and chargeback mitigation tools that allow you to reduce your risk and amplify your reward. Talk with one of our dedicated account managers to get personalized care and a real person every single time. PaymentCloud lays the foundation businesses need to thrive. With 50+ years of combined experience within the payments industry, we look forward to paving the way to your business’ success. Free cost comparison. Seamless setup. Chargeback and fraud prevention. Hundreds of integrations. Low risk and hard to place industries accepted.

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IDnow

It takes customers just a few minutes to conveniently register for your services. You need a quick and easy identity verification solution, available anytime and anywhere, while not comprising on security and usability? A blend of modern AI and machine learning, trained on millions of datasets and backed by the expertise of a network of top identity and fraud specialists, gives you the best of both worlds. KYC identification in just a few minutes. Available anytime, anywhere in 195 countries and 30+ languages. Excellent usability, desktop, tablet, IDnow mobile app or SDK and POS processes. Confirmed by very good user ratings. Modern AI and machine learning technology trained on millions of datasets. All data centers, ident centers and ident specialists are completely located in the European Union to ensure a high level of data protection for our platform. IDnow AutoIdent verifies documents anytime and anywhere.

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VU Security

We are a cybersecurity company specialized in fraud prevention and identity protection. Our mission is to provide secure digital experiences without friction, both for citizens and businesses, during the digital transformation process. We use different technologies applied for people recognition, based on their physiological or behavioral characteristics. Once the data has been captured, the system extracts a unique pattern for each individual, which will be used to make comparisons in the future. Transactional analysis of user behavior and channels for fraud detection and prevention. Secure, fast-response exchange of sensitive data through references to a vault of encrypted data. We provide a multi-channel fraud prevention solution that uses machine learning to create intelligent profiles and detect potentially fraudulent operations based on user behavior.

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HiPay

We work closely with our merchants to increase their revenue by improving their success rate and avoiding risk. 360-degree customer data analysis gives us insight into the right payment methods for a merchant’s needs. Customizable scoring combines payment rules, business rules, and customer data with machine learning to grow revenue, protect against fraud, and avoid chargebacks. Industry-leading data and analytics to explore actionable customer insights, drive conversion, increase revenue, and long term loyalty. Accept payments in 150 currencies and 220+ payment methods across all your channels: online, mobile, and in-store with one integration. HiPay is a global payment platform. At HiPay, we believe payment is about more than transactions. Thanks to a unique, agile platform, we enable merchants to get more from their payment data, across all sales channels. Boost conversion rates, increase revenue and discover new opportunities.

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Acviss

Acviss Technologies

Acviss is a leading brand protection and anti-counterfeiting company safeguarding over 400 million products and 80+ brands globally. Acviss safeguards your supply chain against fake and fraudulent products across online and offline channels! The end-to-end system offers a unique approach to label production, ensuring that products remain non-replicable and tamper-proof. Customers can verify the authenticity of the products and monitor them across the supply chain using our mobile-based tracking system. Our AI and Machine learning algorithms scan the digital landscape to detect and eliminate fake listings, ads and offers that infringe brand IPR. Our loyalty program enables brands to engage with and reward their customers for staying by their side. By providing real-time insights into the customers' interactions, brands will be able to build a healthy relationship with the audience. Our Products * Certify Unique, Non-cloneable security codes that can help your customers

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Clari5

Clari5 (CustomerXPs)

Category leaders for Enterprise Fraud Risk Management Systems and Anti-Money Laundering Systems, winner of premier global acclaim for product innovation and featured consistently in global risktech and regtech top 100 rankings, Clari5 redefines real-time, cross-channel Financial Crime Risk Management using a 'central nervous system' approach to help banks combat financial crime. Clari5 uses a ‘human brain like’ approach by synthesizing enterprise-wide intelligence and delivering precise contextual insights in extreme real-time, within the short transaction window, for necessary interventions. Clari5 is a bolt-on system, requires no replacement and features a compact implementation cycle with extremely quick ROI. Harnessing the combined power of Automation, AI, ML, Decision Sciences & Real-time Decisions, Clari5 is today processing over 10 bn transactions and is managing over 500 mn accounts. Marquee banks in 15 countries trust Clari5 to power their fraud risk management strategy. With

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Group-IB Unified Risk Platform

Group-IB

The Unified Risk Platform strengthens security by identifying the risks your organization faces. The platform automatically configures your Group-IB defenses with the precise insights required to stop attacks by threat actors, thereby making it less likely that an attack will be successful. Group-IB's platform monitors threat actors at all times in order to detect advanced attacks and techniques. The Unified Risk Platform quickly and accurately identifies early warning signs before attacks develop, fraud occurs or your brand is damaged, which reduces the risk of undesirable consequences. The Unified Risk Platform counters threat actors with insight into their modus operandi. The platform leverages a variety of solutions and techniques to stop attacks that target your infrastructure, endpoints, brand and customers, reducing the risk that an attack will cause disruption or recur.

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SmartSearch

SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times.

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Best Fraud Detection Apps for iPhone

Compare the Top Fraud Detection Apps for iPhone as of October 2025

What are Fraud Detection Apps for iPhone?

iDenfy

Plaid

ARGOS Identity

Preventor

IPQualityScore

Chargebacks911

Ondato

Aura

TurnKey Lender

Udentify

Singular

Veriff

Nethone

SHIELD

AUTHADA

Informativ

Alviere Hive

Global Ledger

EnQualify

FOCAL

Bolt

PaymentCloud

IDnow

VU Security

HiPay

Acviss

Clari5

Group-IB Unified Risk Platform

SmartSearch

Best Fraud Detection Apps for iPhone

Compare the Top Fraud Detection Apps for iPhone as of October 2025

What are Fraud Detection Apps for iPhone?

iDenfy

Plaid

ARGOS Identity

Preventor

IPQualityScore

Chargebacks911

Ondato

Aura

TurnKey Lender

Udentify

Singular

Veriff

Nethone

SHIELD

AUTHADA

Informativ

Alviere Hive

Global Ledger

EnQualify

FOCAL

Bolt

PaymentCloud

IDnow

VU Security

HiPay

Acviss

Clari5

Group-IB Unified Risk Platform

SmartSearch

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