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Financial Fraud Detection Software with API (2026) - Page 3

Last updated: February 2026

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113 software options

Pipl logo

Turn a Single Data Point into a Trusted Identity

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Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.

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Trust Swiftly logo

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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Machine learning and AI solutions from AWS

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AWS provides machine learning (ML) and artificial intelligence (AI) solutions designed to help businesses analyze data insights, personalize the customer experience, optimize business processes, and more.

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FRISS logo

Fraud & Risk Analytics + Compliance for P&C carriers

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Property & Casualty Insurance
All lines of business

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Mollie logo

Cloud-based payment processing software

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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.

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Alloy logo

All in one identity risk management platform

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Alloy solves the identity risk problem for banks and fintech companies.

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greip logo

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

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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.

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Kyriba logo

Treasury management for enterprises, CFOs, and treasurers

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Kyriba is a treasury management platform that assists finance professionals with risk management, payment processing, cash flow, and liquidity management. Key features include forecasting, transaction monitoring, investment accounting, bank relationship management, netting, and fee analysis.

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GPayments logo

Stop Payment Fraud. Reduce Chargebacks. Ensure SCA Complianc

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The complete EMV 3D Secure (3DS) Fraud Prevention solution. GPayments helps banks, acquirers, payment processors and merchants stop payment fraud, reduce chargebacks, and ensure SCA compliance. Includes a full 3DS testing environment.

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Veriff logo

AI-verification platform with verification specialist

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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

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UpGate logo

Cloud-based payment orchestration platform

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UpGate is a cloud-based payment orchestration platform that streamlines global payments. With a single integration, it supports multiple methods, currencies, and countries. Key features include a customizable checkout, smart routing, fraud prevention, and PCI DSS/GDPR compliance.

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IDMERIT Identity Verification logo

Verify Anyone, Anytime, Anywhere

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Ensure compliance with regulatory standards and verify your customers quickly and easily in the financial industry. IDMERIT's KYC and AML solutions for banking use advanced technology to provide a seamless and secure onboarding experience while ensuring compliance with regulatory requirements.

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Oz Liveness logo

Facial recognition tool for mitigating biometric fraud

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Oz Liveness is a facial recognition tool, which helps organizations mitigate the risk of biometric fraud by preventing deepfake and spoofing attacks using advanced algorithms

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Trustfull logo

Fraud prevention with identity intelligence

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Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse.

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Lucinity logo

Anti-money Laundering (AML) Software

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Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.

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Oz Liveness logo

Facial recognition tool for mitigating biometric fraud

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Oz Liveness is a facial recognition tool, which helps organizations mitigate the risk of biometric fraud by preventing deepfake and spoofing attacks using advanced algorithms

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Actimize Platform logo

Anti-Money Laundering (AML) Software

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Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

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Solidgate logo

Online payment processing platform

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Solidgate is vertically integrated across every step of complex payment flow, enabling merchants to focus on their core business and leave payments in good hands.

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ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.

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AMLYZE logo

Anti-money laundering software

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Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

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NorthRow logo

Compliance management solution

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NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

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Chargebacks911 logo

Chargeback management platform that detects financial fraud

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Chargebacks911 is a chargeback management software that enables businesses of all sizes to identify criminal fraud and track transactions from within a unified platform.

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IdentiFlo logo

Fraud Prevention, Identity Verification and Authentication

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EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.

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RiskSeal logo

Digital Credit Scoring platform for online lenders

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RiskSeal is an API-based SaaS platform for the online lending industry. The solution assists with data enrichment and offers a user scoring and decision-making system. The digital scoring system enables lenders to identify defaulters and customers using digital footprint analysis.

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IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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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.

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