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fraud and scam detection software

Recent window: last 5.4 months (2026-05-01 → 2026-10-11), compared with the prior 5.4 months.

security · 83 members · Data as of 2026-10-14

Fraud and scam detection software analyzes transactions, communications, and user behavior to identify deceptive practices and unauthorized activity. Businesses, financial teams, and consumers deploy these tools to intercept fake reviews, social engineering schemes, and payment fraud in real time. Unlike general cybersecurity platforms that focus on network infrastructure and malware, these solutions specifically target behavioral deception and financial abuse.

This theme's recent-window count is below the current min-count filter, so it does not appear in the opportunity scorecard.

Pulled from real Hacker News comment threads on this niche's launches.

Most asked for

  • Expand explanation of second line/specific claim (1)
    Raised on Bribes.fyi
  • Panic button that wipes phone and buys plane ticket (1)
    Raised on Bribes.fyi

Concerns raised

Members

Name Source Upvotes ▼ Launched
Dupely PH 271 2026-07-07
Halo by Scam AI PH 167 2026-07-31
Bribes.fyi HN 47 2026-07-19
Incandor - Behavioral intelligence for fraud detection YC 32 2026-05-21
pix-golpe GITHUB 25 2026-09-22
BeeSafe AI — Fraud Prevention Platform for Trust-Based Scams YC 21 2026-02-06
MouseCat 🐭🐱 AI-Powered Fraud Investigations YC 20 2026-03-03
ai-fraud-risk-engine GITHUB 17 2026-09-24
validador-transferencias-pymes GITHUB 14 2026-09-15
Forensic-accounting-audit-shield GITHUB 10 2026-09-10
FalsoAI HN 10 2026-04-24
jev-risk-check-provider GITHUB 8 2026-09-27
genpark-fintech-transaction-velocity-fraud-sentinel-skill GITHUB 7 2026-09-28
Fingerprinting browser-impersonating bots w/o JavaScript (open spec) HN 6 2026-03-31
Crosslayer Labs: We discovered (and can protect you against) a new attack allowing hackers to spoof any website(!) YC 6 2026-02-13
We Identified a Counterfeit Pharmaceutical Product in Uzbekistan HN 6 2026-01-11
NumBan PH 5 2026-09-26
Daxeon PH 4 2026-10-01
Canary - A QR safety scanner PH 3 2026-09-12
tro-net PH 3 2026-09-12
heretic - bot mitigation and anti-fraud PH 3 2026-09-06
ScamShield PH 2 2026-09-23
Realistiz PH 2 2026-09-13
SureVett PH 2 2026-09-15
Caveat PH 2 2026-09-21
PhishScout PH 2 2026-09-15
FraudShield PH 2 2026-10-02
WebTrustScore PH 2 2026-10-07
Doksima PH 2 2026-09-18
Sovor COD: RTO Guard PH 2 2026-09-20
RiskGuard AI PH 2 2026-09-22
Vault Mail PH 2 2026-09-22
Cluttersignal by Clutterstrike PH 2 2026-10-05
PackProof™ PH 2 2026-09-25
Grayson: A universal decision model for fraud, risk, and financial crimes YC 2 2026-10-07
KechX Safe Browsing PH 2 2026-10-13
GuardianAI & VoiceBarter AI PH 2 2026-10-10
Kaidn PH 2 2026-10-12
FaceSeek PH 1 2026-09-19
$BubbleMan PH 1 2026-10-07
GhostCloud Risk Api by Ghostly Solutions PH 1 2026-10-07
GhostGuard by Ghostly Solutions PH 1 2026-10-07
USDT Check PH 1 2026-10-12
Squelch Check PH 1 2026-10-08
Sniff PH 1 2026-10-09
Real or Fake? PH 1 2026-09-18
UnknownCharges PH 1 2026-09-18
SureBefore PH 1 2026-09-17
Who's Calling + SPAM Guard PH 1 2026-10-04
GhostGuard PH 1 2026-10-05