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Financial Fraud Detection Software with Billing & Invoicing (2026)

Last updated: April 2026

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18 software options

PayPal logo

Payment processing, fraud protection and risk management

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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.

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authorize.net logo

Payment processing across multiple channels

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authorize.net supports payment processing by helping businesses accept credit card and eCheck payments online, in person, via mobile devices, and more. The product offers a range of features, including online payments, mobile point of sale, virtual point of sale, phone payments, eCheck payments, digital invoicing, and fraud protection. It provides account updater and recurring payments capabilities to help businesses manage payments.

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Tipalti logo

Finance automation and accounts payable solution

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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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Plaid logo

Platform that enables apps to connect with bank accounts

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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

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PayPal Enterprise Payments logo

Online and mobile payment gateway solution

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PayPal Braintree is a cloud-based payment solutions that allows businesses to process eCommerce transactions on mobile platforms and desktop. It provides multi-lingual sales and live support with fraud protection assessments. It also enables users to customize design of the checkout to match application or website interface.

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EBizCharge logo

Web-Based payment processing solution for merchants

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EBizCharge is a web-based payment gateway that reduces payment processing costs by integrating with various ERP, eCommerce, CRM, and accounting software

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Corpay logo

A seamless end to end solution from procure to pay.

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Corpay's expense management solutions offer businesses a seamless end to end solution for managing expenses from procure to pay.

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Ottimate logo

Streamline your accounts payable process

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Plate IQ is accounts payable automation software that saves time, increases the accuracy of business data, and provides timely insights into their spend.

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Serrala Suite logo

Serrala – automate finance without limits!

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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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Sticky.io logo

Traction for your transactions

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The intelligent revenue optimization platform that turns payment challenges into growth opportunities.

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Zum logo

Simplifying the complexities of payments

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Zūm Rails offers a payment gateway and ecosystem to its users, where they can process digital payments, such as Interac, EFT, ACH, Visa Direct, and credit cards, send and manage invoices and subscriptions, utilize aggregated customer data to prevent fraud, verify and collect KYC all at the same time

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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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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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cybersource logo

Cloud-based payment management platform

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

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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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FCRM Insurance logo
(0)

Financial crime risk management

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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.

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Transaction Cloud logo
(0)

Tax Compliance, Subscription, and Payment Platform

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Transaction Cloud is a platform for payments, sales tax / VAT /GST compliance (automated collection, filing), subscription management, recurring billing, and fraud protection for SaaS.

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CreditorWatch logo
(0)

Identify risky customers, protect your business and get paid

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CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

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