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 Anomaly Detection (2026)

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.

Financial Fraud Detection Software Key Features

    Based on 292 user opinions, we identified 6 features that are important for any product in Financial Fraud Detection Software

  • Payment Fraud Prevention

    Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc.

    Average user rating

    4.7

  • Real-time Alerts

    Receive notification of issues as soon as they occur

    Average user rating

    4.7

  • Fraud Detection

    Identify and prevent suspicious activity

    Average user rating

    4.5

  • Real-Time Data

    Receive data and information in real time

    Average user rating

    4.8

  • Transaction Monitoring

    Monitor or audit historical and current transactions to analyze customer account activities

    Average user rating

    4.7

  • Electronic Payments

    Electronically collect payments for goods or services

    Average user rating

    4.9
1 filter applied

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

50 software options

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
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
Kount logo

eCommerce fraud detection & prevention

learn more
Kount's online platform provides a simple and comprehensive tool to reduce fraud and manual reviews for online and CNP merchants

Read more about Kount

Users also considered
SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
Our modular API-s can help you stop fraudsters of any complexity. Block carders, account takeovers and sophisticated fraud rings with ease, relying on defences that you can be sure they cannot scale.

Read more about SEON. Fraud Fighters

Users also considered
Signifyd logo

Commerce Protection Platform for Ecomm Merchants of Any Size

learn more
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.

Read more about Signifyd

Users also considered
Plaid logo

Platform that enables apps to connect with bank accounts

learn more
Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

Read more about Plaid

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
Pi. logo

Pi makes risk less risky.

learn more
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.

Read more about Pi.

Users also considered
IPQS logo

Fraud prevention solution for proactively detecting fraud

learn more
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.

Read more about IPQS

Users also considered
Serrala Suite logo

Serrala – automate finance without limits!

learn more
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.

Read more about Serrala Suite

Users also considered
FraudNet logo

Cloud-based solution for fraud detection.

learn more
FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

Read more about FraudNet

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
Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

learn more
Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

Read more about Formica AI

Users also considered
NXG Forensics logo

Forensic risk analysis software for AP and finance teams.

learn more
FISCAL’s AI-powered software empowers finance teams to protect organisational spend and eliminate supplier risk.
It analyses transactions and suppliers in real time, finding duplicate payments and potential fraud, automating statement reconciliation, optimising working capital and providing reports.

Read more about NXG Forensics

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
CertifID logo

Wire fraud stops here.

learn more
CertifID is a digital identity and device verification solution used by title companies, law firms, lenders, realtors, and home buyers and sellers to prevent wire fraud.

Read more about CertifID

Users also considered
Fraudnetic logo

Anti-fraud solution tailored for the gambling industry

learn more
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.

Read more about Fraudnetic

Users also considered
Feedzai logo

Cloud-based financial risk assessment and management tool

learn more
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.

Read more about Feedzai

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
Nethone Guard logo

Prevent fraud with Guard. Protect accounts with ATO Module.

learn more
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.

Read more about Nethone Guard

Users also considered
ThirdLine logo

No-Code Analytics for Government, no analyst required

learn more
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.

Read more about ThirdLine

Users also considered
FRISS logo

Fraud & Risk Analytics + Compliance for P&C carriers

learn more
Property & Casualty Insurance
All lines of business

Read more about FRISS

Users also considered
Mollie logo

Cloud-based payment processing software

learn more
Mollie is a payment and financial solutions platform that simplifies transactions for businesses of all sizes. Its solutions cover online and in-person payments, recurring billing, fraud prevention, and financial services, all accessible through a centralized dashboard.

Read more about Mollie

Users also considered
Revelock logo

Fraud detection software for banks and financial companies

learn more
buguroo is a fraud detection tool that helps banks and financial service providers protect accounts from data manipulation attacks. It allows businesses to implement Strong Customer Authentication (SCA) compliance to detect malware by analyzing risk values across payment transactions in real-time.

Read more about Revelock

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