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Financial Fraud Detection Software

Last updated: November 2024

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179 software options

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SEON. Fraud Fighters logo

Financial Fraud Detection Software for Businesses

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A modern fraud prevention system with easy to integrate APIs, utilizing digital footprints to verify users & detect fraudsters.

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Fraud.net logo

Artificial intelligence-enabled fraud prevention suite

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Fraud.net is the leading cloud-based enterprise fraud and risk management platform serving banks, fintechs, lenders and digital commerce enterprises.

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ChargebackStop logo

Prevent the chargebacks can't win and fight the rest.

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ChargebackStop is designed to prevent and win chargebacks. It offers pre-chargeback alerts, comprehensive dispute management, and tailored responses to chargebacks, significantly reducing dispute rates and recovering revenue while ensuring operational savings.

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SAS Fraud, AML & Security Intelligence logo

Fraud prevention and security platform for enterprises

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SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

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Formica Fraud logo

Formica Fraud is an Ai-powered solution for fighting fraud.

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Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

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Flagright logo

AI-native AML compliance & fraud prevention platform

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AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.

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Trustfull logo

Fraud prevention with identity intelligence

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Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse.

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ThirdLine logo

No-Code Analytics for Government, no analyst required

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Analytics software bringing Government Auditors and Financial Management together to find risk, stop fraud, create quick audit reports, decrease waste, and discover cost savings. No Analyst Required with our white-glove approach. Built by public sector analysts, for public sector teams.

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FUGU logo

Fraud Prevention, Chargeback Guarantee, KYC, No Commitments

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Working month-to-month - 0 risk, no commitments.

FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.

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PayPal logo

Comprehensive solution to serve your business needs.

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PayPal Commerce Platform is a comprehensive solution designed to serve your business needs and your customers, whether you’re just getting started or already a thriving enterprise or marketplace.

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MATLAB logo

Programming and numeric computing platform

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MATLAB is a programming and numeric computing platform, which enables businesses and educational institutions to create models, develop algorithms, analyze data sets and more. Professionals can use the live editor to create scripts and enhance code with hyperlinks, images, and headings.

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Wolfram Mathematica logo

Simulation solution for technical computing.

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Wolfram Mathematica is a simulation solution that offers a variety of functions including natural language input, real-world data capabilities, high-powered computation, and more. The platform provides various features such as machine learning, data science, and visualization. Its intuitive interface, predictive suggestions, and rich document organization make it incredibly user-friendly.

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authorize.net logo

We help make it easy to get paid. It’s that simple.

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Backed by Visa's 99.999% uptime, easily connect payments to every part of your business, including shopping carts, accounting, subscriptions, over the phone, in-store and more. Accept payments today.

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Tipalti logo

Finance automation that cuts 80% of your manual finance work

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Transform your business with Tipalti’s comprehensive finance automation solution. Streamline your accounts payables, accelerate global payouts, simplify procurement processes, and optimize employee expenses, all through one integrated platform.

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Sumsub logo

Technical and legal solution for all KYC/AML requirements

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Sumsub is an identity verification platform designed for KYC/AML needs.

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Kount logo

eCommerce fraud detection & prevention

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Kount's online platform provides a simple and comprehensive tool to reduce fraud and manual reviews for online and CNP merchants

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Signifyd logo

Commerce Protection Platform for Ecomm Merchants of Any Size

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Signifyd’s Commerce Protection Platform instantly recognizes the ‘who’ behind every transaction, enabling merchants to streamline customer experiences and grow fearlessly.

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eftsure logo

Cloud-based fraud detection tool for finance professionals.

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eftsure is a cloud-based financial fraud detection solution for small to large businesses. The platform employs a multi-factor verification approach that protects organizations from financial loss due to cybercrime, fraud, and other security breaches. eftsure helps CFOs and finance teams handle payment errors, supplier onboarding, fraud checks, document expiration, and more.

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Corpay logo

A seamless end to end solution from procure to pay.

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Corpay's expense management solutions offer businesses a seamless end to end solution for managing expenses from procure to pay.

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Riskified logo

eCommerce revenue protection & fraud prevention platform

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Riskified is an eCommerce revenue protection and fraud prevention platform which helps businesses increase conversions and block fraud from login to checkout with account protection, payment authorization, dynamic checkout tools, and more

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eBizCharge logo

Web-Based Payment Processing Solution for Merchants

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EBizCharge is a web-based payment gateway that reduces payment processing costs by integrating with various ERP, eCommerce, CRM, and accounting software

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FraudLabs Pro logo

Fraud prevention solution

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Fraud prevention solution to protect the online businesses from payment frauds.

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Sanction Scanner logo

AI-driven AML compliance software

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Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services.

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Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

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Pi. logo

Pi makes risk less risky.

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Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.

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