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Financial Fraud Detection Software with Access Controls/Permissions (2026) - Page 2

Last updated: February 2026

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28 software options

Focal logo

FOCAL AML compliance Software

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FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

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Verifi logo

Get protection from fraud, disputes, and chargebacks.

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Verifi is a chargeback solution that helps merchants globally with dispute and fraud prevention. It helps streamline the dispute process, prevents chargebacks, and protects against unnecessary fraud. Verifi provides access to detailed purchase information to prevent disputes, resolve fraud and non-fraud disputes, and recover disputed sales revenue through dispute representment with human touch.

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Pingwire logo

Compliance automation software

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Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

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