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 Activity Tracking (2026) - Page 2

Last updated: April 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

51 software options

greip logo

Don't fall victim to fraud, protect your financial security.

learn more
Greip is an AI-powered fraud prevention service that deploys modules to prevent payment fraud. It safeguards financial security with cutting-edge AI-based technology to detect fraudulent activities in payments and sign-ups. Greip provides features like BIN/IIN lookup, IBAN validation, profanity detection, VPN/proxy detection, IP geolocation, ASN lookup, country lookup, and data validation.

Read more about greip

Users also considered
Veriff logo

AI-verification platform with verification specialist

learn more
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in

Read more about Veriff

Users also considered
cybersource logo

Cloud-based payment management platform

learn more
cybersource is a cloud-based payment management platform designed to help businesses automate payment operations, track fraud transactions, and enforce payment security.

Read more about cybersource

Users also considered
NoFraud logo

Fraud protection solution

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

Read more about NoFraud

Users also considered
IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

learn more
IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

Read more about IntelleWings

Users also considered
Signicat logo

Identity proofing, authentication and electronic signing.

learn more
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.

Read more about Signicat

Users also considered
FCRM Insurance logo
(0)

Financial crime risk management

learn more
We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices.

Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.

Read more about FCRM Insurance

Users also considered
fcase logo
(0)

Fraud detection software for financial and investment firms

learn more
fcase is a financial fraud detection software designed to help businesses of all sizes detect counterfeiting, embezzlement, and other malpractices. It allows financial and investment organizations to streamline legal, compliance, customer experience, and fraud investigation processes.

Read more about fcase

Users also considered
Shift Claims Fraud Detection logo
(0)

Make Decisions on Suspicious Claims More Quickly and Accurat

learn more
Shift Claims Fraud Detection is a powerful, AI-powered solution that effectively identifies individual and network-perpetrated claims fraud. This automated, SaaS-based solution flags potentially fraudulent insurance claims across all lines of business with a 75% hit rate.

Read more about Shift Claims Fraud Detection

Users also considered
Fraud Blocker logo
(0)

Fraud protection software

learn more
Improve your ROI with an ENTERPRISE-ready click fraud prevention tool. Starts at just $69 with a 7-day Free TRIAL. Don't overspend on a fraud solution. Try ours today.

Read more about Fraud Blocker

Users also considered
GrabDefence logo
(0)

Protect your app from fraud

learn more
GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.

Read more about GrabDefence

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
Verosint logo
(0)

Stop account fraud before it starts

learn more
Verosint, a leading provider of account fraud detection and prevention, helps digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques and risk signal orchestration, Verosint stops account fraud before it starts.

Read more about Verosint

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
aiReflex logo
(0)

Tomorrow's Fraud Prevention Today

learn more
Transactional fraud detection and prevention built for flexibility, accuracy and speed.

Read more about aiReflex

Users also considered
Fraud Blocker logo
(0)

Fraud protection software

learn more
Improve your ROI with an ENTERPRISE-ready click fraud prevention tool. Starts at just $69 with a 7-day Free TRIAL. Don't overspend on a fraud solution. Try ours today.

Read more about Fraud Blocker

Users also considered
GrabDefence logo
(0)

Protect your app from fraud

learn more
GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.

Read more about GrabDefence

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
Closinglock logo
(0)

Identity verification and wire transfer security platform

learn more
Closinglock is an identity verification and wire transfer security platform for the real estate industry. It offers features such as identity verification, secure payments, wire instructions, payoff verification, eSigning, and document exchange. Closinglock aims to help title companies, law firms, and financial service providers prevent wire fraud and other issues.

Read more about Closinglock

Users also considered
Focal logo
(0)

FOCAL AML compliance Software

learn more
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.

Read more about Focal

Users also considered
Web Shield logo
(0)

Streamlines merchant due diligence to maintain compliance

learn more
Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

Read more about Web Shield

Users also considered
Tutelar logo
(0)

Fraud risk management tool for Fintechs, NBFCs and banks

learn more
Tutelar is a fraud prevention solution that enables businesses to detect and prevent online fraud risks. It offers tools like transaction monitoring, data screening, and dispute management to safeguard Fintechs, NBFCs, and banks against fraudulent activities.

Read more about Tutelar

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