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Amazon

Amazon Fraud Detector

Composite Score

7.6 /10

CX Score

8.1 /10

9 Reviews Write a Review

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What is Amazon Fraud Detector?

Build, deploy, and manage fraud detection models without previous machine learning (ML) experience. Gain insights from your historical data, plus 20+ years of Amazon experience, to construct an accurate, customized fraud detection model. Start detecting fraud immediately, easily enhance models with customized business rules, and deploy results to generate critical predictions.

Company Details

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Amazon Fraud Detector Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

85 Likeliness to Recommend

100 Plan to Renew

83 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+98 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love Amazon Fraud Detector?

0% Negative

0% Neutral

100% Positive

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Feature Ratings

Average 82

Analytics and Reporting

Anti Money Laundering

Policy Management

Stress Tests

Fraud Management

Asset Liability Management

Transaction Monitoring

Regulatory Compliance and Audit

Cheque Management

Market Risk Management

Credit Risk Management

Vendor Capability Ratings

Average 81

Ease of Implementation

Availability and Quality of Training

Breadth of Features

Quality of Features

Business Value Created

Ease of IT Administration

Ease of Customization

Vendor Support

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Ease of Data Integration

Amazon Fraud Detector Reviews

Koya O.

Role: C-Level
Industry: Banking
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Jun 2025

A reliable solution to reduce Risk.

Likeliness to Recommend

10 /10

What differentiates Amazon Fraud Detector from other similar products?

Their years of experience and their unique features made Amazon fraud detector standout from other similar products.

What is your favorite aspect of this product?

My favorite aspect of Amazon Fraud detector is the “Real Time Detection” the service provides a real time fraud detection which enable us to take immediate action.

What do you dislike most about this product?

Nothing really, the product is very reliable.

What recommendations would you give to someone considering this product?

The product is worth recommending.

Pros

Continually Improving Product
Reliable
Performance Enhancing
Enables Productivity

EMMANUEL A.

Role: Finance
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Mar 2025

Amazon Fraud Detector: Focus on AWS Integration

Likeliness to Recommend

9 /10

What differentiates Amazon Fraud Detector from other similar products?

Its ability to leverage machine learning, provide real-time detection, It is more versatile, working across a range of transaction types and integrating seamlessly with AWS tools.

What is your favorite aspect of this product?

Its ability to leverage machine learning, provide real-time detection, and integrate with other AWS services

What do you dislike most about this product?

Cost can scale quickly

What recommendations would you give to someone considering this product?

Ensure AWS compatibility if you're using AWS or consider potential integration challenges if you're on another platform.

Pros

Continually Improving Product
Effective Service
Caring
Saves Time

Chima J.

Role: Operations
Industry: Banking
Involvement: Vendor Management and Renewal

Validated Review

Verified Reviewer

Submitted Feb 2025

A Product worth going back to, easy to use

Likeliness to Recommend

7 /10

What differentiates Amazon Fraud Detector from other similar products?

not complex and easy to use

What is your favorite aspect of this product?

preference

What do you dislike most about this product?

i don't dislike the product

What recommendations would you give to someone considering this product?

its easy use and understanding

Pros

Reliable
Trustworthy
Efficient Service
Effective Service

Amazon Fraud Detector

What is Amazon Fraud Detector?

Company Details

Book a Free Demo Today!

Amazon Fraud Detector Ratings

85 Likeliness to Recommend

100 Plan to Renew

83 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+98 Net Emotional Footprint

How much do users love Amazon Fraud Detector?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Analytics and Reporting Includes historical & real-time dashboard visualizations, detailed & summary reporting and easy data extraction for data analysis.

Anti Money Laundering Includes suspicious behavior identification, currency transaction reporting, case management and customer due diligence checks.

Policy Management Solution centralizes policies, standards, and procedures mapped to regulations or best-practices (PCI-DSS, ISO/IEC, HIPAA, etc.) with built-in templates.

Stress Tests Includes crisis simulations, scenario generation, and scenario analysis.

Fraud Management Includes identity theft protection, fraud alerts, payer authentication, and fraud investigations.

Asset Liability Management Includes interest rate risk, liquidity risk, and funding and capital management.

Transaction Monitoring Includes Know Your Customer (KYC), cash deposits and withdrawals, wire transfers, and ACH activity management.

Regulatory Compliance and Audit Ability to adhere to laws, regulations, guidelines, and specifications relevant to the business. Ability to store documents and trails for audit access.

Cheque Management Includes cheque printing, cheque tracking, cheque payment processing, and cheque verification.

Market Risk Management Includes equity risk, currency risk, and commodity risk.

Credit Risk Management Includes credit assessment, credit scoring, and credit risk analysis.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Amazon Fraud Detector Reviews

Koya O.

A reliable solution to reduce Risk.

Likeliness to Recommend

Pros

EMMANUEL A.

Amazon Fraud Detector: Focus on AWS Integration

Likeliness to Recommend

Pros

Chima J.

A Product worth going back to, easy to use

Likeliness to Recommend

Pros

Feature Ratings

Analytics and Reporting

Anti Money Laundering

Policy Management

Stress Tests

Fraud Management

Asset Liability Management

Transaction Monitoring

Regulatory Compliance and Audit

Cheque Management

Market Risk Management

Credit Risk Management

Vendor Capability Ratings

Ease of Implementation

Availability and Quality of Training

Breadth of Features

Quality of Features

Business Value Created

Ease of IT Administration

Ease of Customization

Vendor Support

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Ease of Data Integration