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Financial Fraud Detection Software with Activity Tracking

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Fraud.net logo
4.9
(16)

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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Tipalti logo
4.6
(131)

Finance automation that cuts 80% of your manual finance work

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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.

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authorize.net logo
4.4
(171)

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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Signifyd logo
4.7
(63)

Commerce Protection Platform for Ecomm Merchants of Any Size

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Backed by the world's largest merchant network, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders - allowing you to shift liability, trust customers, and grow fearlessly.

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eftsure logo
4.6
(42)

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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Riskified logo
4.7
(29)

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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Pi. logo
4.4
(39)

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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Onfido logo
4.7
(26)

Digital identity made simple

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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.

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IPQS logo
4.9
(17)

Fraud prevention solution for proactively detecting fraud

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IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience.

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Serrala Suite logo
4.2
(36)

Serrala is your trusted partner for financial automation.

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Our SAP-embedded Fraud Monitor provides rule-based checks for up to 100% of payment transactions. It checks -payments against criteria such as payment frequency, beneficiary details, amounts, and data changes. You can flexibly configure the screening rules to address your individual fraud scenarios.

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NameScan logo
4.5
(22)

Pay-As-You-Go Risk and Compliance Management Solution

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NameScan assist firms in complying with AML/CTF and sanctions regulations and reducing reputational risk by providing KYC and KYB screening solutions.

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Fraudnetic logo
5.0
(9)

Anti-fraud solution tailored for the gambling industry

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Fraudnetic is an anti-fraud solution tailored specifically for the gambling industry. It offers advanced technology and data intelligence to proactively combat emerging fraud threats, ensuring a secure and seamless online experience for both businesses and customers. Their suite of anti-fraud services supports various aspects of the gambling sector, including identity verification, transaction monitoring, risk management, compliance solutions, and fraud detection.

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Sift logo
4.5
(15)

Financial Fraud Detection for Businesses Everywhere

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Sift is the Digital Trust & Safety Suite of products and services that leverages machine learning with custom models and real-time scoring based on 16,000+ signals. Leading brands trust Sift to protect 34,000 global sites from payment fraud, account takeover, chargebacks and fraudulent activities.

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SAS Anti-Money Laundering logo
4.7
(9)

SAS Anti-Money Laundering

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Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations. And safeguard your institution’s reputation.

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Formica Fraud logo
5.0
(6)

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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Nethone Guard logo
5.0
(6)

Prevent fraud with Guard. Protect accounts with ATO Module.

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With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.

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Simility logo
5.0
(6)

Financial fraud detection software

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Simility stops financial fraud in its tracks

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ThirdLine logo
4.7
(7)

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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Feedzai logo
4.7
(6)

Cloud-based financial risk assessment and management tool

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Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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FRISS logo
4.4
(7)

Fraud & Risk Analytics + Compliance for P&C carriers

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Property & Casualty Insurance
All lines of business

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VigilantPay logo
4.4
(7)

Prevention fraud payment and validate business bank accounts

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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.

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Persona logo
4.8
(4)

Identity Verification Management

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

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Trust Swiftly logo
5.0
(2)

Identity verification software to adaptively prevent fraud

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

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NoFraud logo
5.0
(1)

Fraud protection solution

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NoFraud is a cloud-based automated fraud protection solution that helps users eliminate fraud, false positives, and chargebacks.

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Signicat logo
4.0
(1)

Identity proofing, authentication and electronic signing.

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Signicat offers a comprehensive Fraud Detection solution for customer onboarding and identity verification. Design workflows with over 130 global risk and identity data sources, using a single API and stay ahead of fraudsters.

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