Fraud Detection & Prevention

Understand how organizations are using analytics, automation, and behavioral signals to fight fraud. This page brings together real-world insights from Sages and vendors on building effective fraud defenses.

Trending Products

The most endorsed fraud detection and prevention solutions on Sagetap, grounded in real enterprise use cases and trusted by peers who have evaluated them.

Trustmi eliminates socially engineered fraud by defending the people, processes, and payments that drive your business. Its Behavioral AI platform analyzes anomalies across emails, financial systems, and controls to detect phishing, impersonation, and payment fraud in real time. By correlating data across silos, Trustmi identifies attacks that traditional tools miss, before funds are lost or reputations damaged. Seamless integration with existing workflows ensures protection without disruption, empowering finance and security teams to act confidently. Trusted by leading enterprises safeguarding over $200B in payments, Trustmi restores trust where it matters most. Users get proactive fraud prevention, streamlined operations, and peace of mind in every transaction.

Material Security for Google Workspace

Material Security is an automated detection and response platform that protects the emails, files, and accounts that live in your Google Workspace. Material automates the work of your security operations center (SOC) with an AI-powered detection engine that understands the context and contents of activity across your workspace. Material helps fast-growing companies block sophisticated phishing attacks, understand and manage the contents of Shared Drives and My Drives, and get a comprehensive view of account risks to spot indicators of compromise earlier and more accurately. Get the most important features of email security, data loss prevention (DLP), and identity management in one automated platform.

Modulate Real-Time Conversational Intelligence

Unlike traditional fraud tools which focus on watchlists of known fraudsters or detection of suspicious account activity, Modulate applies cutting-edge conversational intelligence to actually understand calls with insurance investigators, retail call center reps, delivery workers, bank representatives, others to identify financial malfeasance. Trained on a unique dataset of hundreds of millions of hours of conversational data, Modulate combines content analysis, emotive nuance, deepfake detection and voice recognition to help you reduce fraud and protect the bottom line, without adding friction for your users.

DeepTrust's call security brings real-time protection to voice and video calls across platforms, helping security teams defend against social engineering, impersonation, and deepfakes. DeepTrust detects risks during live calls and delivers in-call guidance to employees, reinforcing security procedures in high-pressure moments while giving security teams the visibility, alerting, and context they need to take action. Deployed as an endpoint agent on employee computers, DeepTrust protects help desks, contact centers, finance teams, executives, hiring teams and more. It's invisible to others on the call, integrates with identity and SIEM providers, and aligns detection with existing security policies.

Sonrai Security

Sonrai Security offers a cloud security platform that provides centralized security for identities, data workloads, and infrastructure. Their platform helps organizations find and remediate risks across the entire cloud, secure identities and access permissions, monitor and secure critical data, identify and remediate cloud misconfigurations, prioritize and manage vulnerabilities, detect anomalous activity, and respond with context.

CyberArk is a security-forward identity and access management platform that offers solutions for workforce and customer access, privileged access management, secrets management, cloud security, and more. The platform aims to secure identities and critical assets by enabling zero trust and enforcing least privilege.

Recent Initiatives

Peer-led fraud detection and prevention projects in motion, with the opportunity to speak directly with the Sage leading each one.

Last Modified: Dec 18 '25

Fraud Prevention and Detection

To develop a unified, AI-powered fraud detection framework that protects our digital-first enterprise, we are seeking partners to help us build a comprehensive platform capable of identifying, blocking, and analyzing sophisticated, identity-driven threats. We are prioritizing vendors who can demonstrate seamless integration with our existing tech stack (ATS, ERP, IAM, CRM) and offer a unified defense against a new wave of AI-driven attacks. Key priorities for this initiative include: 1. Immediately addressing critical security gaps in our global talent acquisition pipeline. This involves solutions for real-time deepfake and voice-clone detection, automated candidate identity verification, and countermeasures against AI-assisted cheating during remote assessments. 2. Evaluating solutions that can extend this identity and fraud-prevention layer to other high-risk areas, such as: - Payment and procurement systems (vendor fraud, invoice fraud). - Internal access and data controls (insider risk). - Customer support interactions and customer-facing applications (account takeover, social engineering, synthetic identity fraud). We are evaluating vendors who can demonstrate seamless integration with our existing tech stack (ATS, ERP, IAM, CRM) and provide a unified defense against a new generation of AI-driven attacks.

DeepTrust

Netacea Bot Protection

Netacea Bot Protection

Descope

SGNL

Consumer Electronics

Last Modified: Dec 19 '25

Voice Fraud Detection

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Trustmi

Marketing and Advertising

Last Modified: Dec 18 '25

Deepfake Detection

The objective of this project is to evaluate solutions that can detect and alert us to deepfake text, images, voice, and video so that employees don't fall victim to vishing and social engineering attacks.

DeepTrust

Financial Services

Closed: Dec 19 '25

Behavioral AI-powered email security to prevent vendor payment fraud and phishing attacks

Replacing Signifyd

We are seeking to replace our current fraud detection controls, which have struggled with sophisticated vendor payment fraud and targeted phishing campaigns. Our goal is to implement a behavioral AI solution that detects anomalies earlier, prevents financial loss, and strengthens vendor trust across our email and payment systems.

Trustmi

Media Production

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