getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Financial Fraud Detection Software with Access Controls/Permissions (2026)

Last updated: February 2026

Verified reviewer profile picture
Get free expert advice+1 (888) 216-6745
Call now for a one-to-one consultation in under 15 mins.
Filter results

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

28 software options

ChargebackStop logo

ChargebackStop

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

visit website
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.

Read more about ChargebackStop

Users also considered
PayPal logo

Payment processing, fraud protection and risk management

learn more
PayPal provides an end-to-end suite of tools that can integrate with a business's existing systems and service providers. Its network of shoppers and businesses provides AI-driven data insights to help businesses reach new customers and drive results.

Read more about PayPal

Users also considered
authorize.net logo

Payment processing across multiple channels

learn more
authorize.net supports payment processing by helping businesses accept credit card and eCheck payments online, in person, via mobile devices, and more. The product offers a range of features, including online payments, mobile point of sale, virtual point of sale, phone payments, eCheck payments, digital invoicing, and fraud protection. It provides account updater and recurring payments capabilities to help businesses manage payments.

Read more about authorize.net

Users also considered
Tipalti logo

Finance automation and accounts payable solution

learn more
Configure data access flows, establish signatory rights, protect with ongoing OFAC screening, and help prevent fraud with Tipalti's accounts payable, procurement and payment controls.

Read more about Tipalti

Users also considered
eftsure logo

Cloud-based fraud detection tool for finance professionals.

learn more
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.

Read more about eftsure

Users also considered
EBizCharge logo

Web-Based payment processing solution for merchants

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

Read more about EBizCharge

Users also considered
Persona logo

Identity Verification Management

learn more
Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.

Read more about Persona

Users also considered
Entrust IDV logo

Digital identity made simple

learn more
Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

Read more about Entrust IDV

Users also considered
Caseboard logo

A software solution for database integration and analysis

learn more
Caseboard is a Portuguese-language database integration platform that uses various features, such as complex network and relationship analysis functions, to investigate and combat fraud in phone calls, business and banking transactions, tax information, and more.

Read more about Caseboard

Users also considered
Flagright logo

AI-native transaction monitoring and AML compliance solution

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

Read more about Flagright

Users also considered
Ocrolus logo

Document processing automation and human-in-the-loop review.

learn more
Ocrolus leverages file tampering detection and arithmetic checks to identify suspicious documents, missing pages, and invalid dates & amounts. Leverage pattern recognition to stop bad actors and get ahead of the latest methods used by fraudsters.

Read more about Ocrolus

Users also considered
ChargebackHelp logo

Cloud-based dispute management platform

learn more
ChargebackHelp provides merchants with a dispute management solution to protect their processing and revenue. The platform offers full-spectrum coverage against transaction disputes, stopping first-party fraud, eliminating chargebacks, and recovering revenue from unwarranted disputes.

Read more about ChargebackHelp

Users also considered
VigilantPay logo

Prevents fraud payment and validate business bank accounts

learn more
Business payment software that reviews proposed payments and detect fraud and errors before payments go to the bank. Helps protect organisations from fraud and errors. Advanced Onboarding vendors functionality. Audit and risk reporting features for management and board members.

Read more about VigilantPay

Users also considered
Trust Swiftly logo

Identity verification software to adaptively prevent fraud

learn more
Trust Swiftly orchestrates identity verifications with advanced checks to identify fraud. Verify identities with an adaptive approach that improves compliance while simplifying onboarding workflows.

Read more about Trust Swiftly

Users also considered
GPayments logo

Stop Payment Fraud. Reduce Chargebacks. Ensure SCA Complianc

learn more
The complete EMV 3D Secure (3DS) Fraud Prevention solution. GPayments helps banks, acquirers, payment processors and merchants stop payment fraud, reduce chargebacks, and ensure SCA compliance. Includes a full 3DS testing environment.

Read more about GPayments

Users also considered
Oz Liveness logo

Facial recognition tool for mitigating biometric fraud

learn more
Oz Liveness is a facial recognition tool, which helps organizations mitigate the risk of biometric fraud by preventing deepfake and spoofing attacks using advanced algorithms

Read more about Oz Liveness

Users also considered
INETCO Insight logo

Transaction monitoring solution

learn more
INETCO Insight is a real-time payment network intelligence platform that helps businesses detect more payment fraud and cyber attacks in real-time without added latency.

Read more about INETCO Insight

Users also considered
Prove ID logo
(0)

All-Suite ID Verification & Management Platform

learn more
Prove ID is an all suite KYC platform for businesses to build trust online in a legally compliant way. It allows any two or more parties to verify ID, willingness and eligibility for accessing services.

Read more about Prove ID

Users also considered
FlexiKYC logo
(0)

KYC/AML platform for Salesforce

learn more
Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

Read more about FlexiKYC

Users also considered
QFD logo
(0)

Fraud and Disputes. Automated.

learn more
Quavo’s QFD is the only cloud-based, automated chargeback management SaaS platform for issuers.

Read more about QFD

Users also considered
Hummingbird logo
(0)

Compliance investigations and reporting for smart financial

learn more
Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

Read more about Hummingbird

Users also considered
Chargeflow logo
(0)

chargebacks,ecommerce,fraud,dtc,chargebacksautomation

learn more
Chargeflow is a fully automated chargeback management and financial fraud prevention platform that enables users to manage disputes for various eCommerce brands.

Read more about Chargeflow

Users also considered
Linkurious Enterprise Watchtower logo
(0)

Because you can't catch what you can't see.

learn more
A new generation of powerful yet easy-to-use graph powered detection and investigation software that helps teams of analysts and investigators harness complex connected data to surface business critical insights and expose sophisticated networks or schemes in the blink of an eye.

Read more about Linkurious Enterprise Watchtower

Users also considered
Auditoria SmartVendor logo
(0)

AI vendor management and procurement software

learn more
With Auditoria SmartVendor, businesses can optimize vendor management, handling helpdesk inquiries with ease and providing actionable insights into vendor performance.

Read more about Auditoria SmartVendor

Users also considered
FinCense logo
(0)

Anti-money laundering and fraud prevention solution

learn more
Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

Read more about FinCense

Users also considered