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Financial Fraud Detection
Page 3

Financial Fraud Detection Software with AI/Machine Learning (2026) - Page 3

Last updated: April 2026

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Features

AI/Machine Learning

Audit Management(16)

API(59)

Real-Time Monitoring(47)

Activity Dashboard(44)

Integrated with

Shopify(10)

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Free(15)

Open Source(2)

Free Trial(34)

One Time License(4)

Subscription(42)

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Mac(14)

iPad(11)

Android(12)

Linux(15)

Web-based(69)

iPhone(12)

Windows(19)

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Small Business(64)

Non Profit(8)

Large Enterprises(60)

Public Administrations(16)

Freelancers(16)

Mid Size Business(57)

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69 software options

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Sponsored

IBM Financial Crimes Insight

(0)

AI-powered fraud management and financial crimes compliance

IBM Financial Crimes Insight is a cloud-based financial fraud detection software, which provides features such as process automation, AI-powered fraud detection, contextual data, risk management, and predictive analytics.

Read more about IBM Financial Crimes Insight

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Kycaid

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KYC&AML compliance solution for businesses

Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

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Verosint

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Stop account fraud before it starts

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

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aiReflex

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Tomorrow's Fraud Prevention Today

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

Read more about aiReflex

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Alice

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Safety, security, and governance for GenAI systems

Alice is a trust, safety, and security platform built for the AI era. It helps organizations govern and protect GenAI systems, agents, and communicative platforms across their lifecycle, using adversarial intelligence to prevent harm, detect drift, and operate AI responsibly at scale.

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Linkurious Enterprise Watchtower

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

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

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Auditoria SmartVendor

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AI vendor management and procurement software

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

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Kantik

(0)

Kantik

Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

Read more about Kantik

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Fingerprint

(0)

Identify fraud before it happens.

Fingerprint offers a comprehensive user profiling solution for both web and mobile platforms. Recognize 99.5% of returning visitors, and get the full view of your users behavior.

Read more about Fingerprint

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FinCense

(0)

Anti-money laundering and fraud prevention solution

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

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Verifi

(0)

Get protection from fraud, disputes, and chargebacks.

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.

Read more about Verifi

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Sensfrx

(0)

AI-enabled tool for real-time fraud detection and defense

Sensfrx is an AI-enabled fraud detection and prevention platform that helps businesses fight digital fraud. Using machine learning and real-time behavioral analytics, the platform adapts to changing fraud methods, providing strong protection for industries such as banking, fintech, SaaS, and eCommerce.

Read more about Sensfrx

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Tutelar

(0)

Fraud risk management tool for Fintechs, NBFCs and banks

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

Sensfrx

(0)

AI-enabled tool for real-time fraud detection and defense

Sensfrx is an AI-enabled fraud detection and prevention platform that helps businesses fight digital fraud. Using machine learning and real-time behavioral analytics, the platform adapts to changing fraud methods, providing strong protection for industries such as banking, fintech, SaaS, and eCommerce.

Read more about Sensfrx

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Focal

(0)

FOCAL AML compliance Software

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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Tutelar

(0)

Fraud risk management tool for Fintechs, NBFCs and banks

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

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SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

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.

Read more about SAS Fraud, AML & Security Intelligence

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Chargeflow

(0)

chargebacks,ecommerce,fraud,dtc,chargebacksautomation

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

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Pingwire

(0)

Compliance automation software

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.

Read more about Pingwire

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