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 Reporting/Analytics (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.
Filter results

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

77 software options

FraudNet logo

FraudNet

Cloud-based solution for fraud detection.

visit website
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
ChargebackStop logo

ChargebackStop

Prevent the chargebacks can't win and fight the rest.

visit website
ChargebackStop is designed to prevent and win chargebacks. It offers pre-chargeback alerts, comprehensive dispute management, and tailored responses to chargebacks, significantly reducing dispute rates and recovering revenue while ensuring operational savings.

Read more about ChargebackStop

Users also considered
ThirdLine logo

ThirdLine

No-Code Analytics for Government, no analyst required

visit website
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
Focal logo

Focal

(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
Auditoria SmartVendor logo

Auditoria SmartVendor

(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
Pi. logo

Pi.

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
Sticky.io logo

Sticky.io

Traction for your transactions

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

Read more about Sticky.io

Users also considered
PayPal logo

PayPal

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
SAS Fraud, AML & Security Intelligence logo

SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

learn more
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

Users also considered
GPayments logo

GPayments

Stop Payment Fraud. Reduce Chargebacks. Ensure SCA Complianc

learn more
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.

Read more about GPayments

Users also considered
Feedzai logo

Feedzai

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
AMLYZE logo

AMLYZE

Anti-money laundering software

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

Read more about AMLYZE

Users also considered
EBizCharge logo

EBizCharge

Accept payments faster in your ERP, CRM & eCommerce platform

learn more
EBizCharge is the leading embedded payments application for businesses to accept payments directly inside their ERP, CRM, or eCommerce system. Trusted by 20,000 companies to automate billing, get invoices paid faster, and keep payments fully synced.

Read more about EBizCharge

Users also considered
Hummingbird logo

Hummingbird

(0)

Compliance investigations and reporting for smart financial

learn more
Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

Read more about Hummingbird

Users also considered
Veriff logo

Veriff

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
MemberCheck logo

MemberCheck

Onboard with Confidence. Comply with Ease.

learn more
AI-powered AML & KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance.

Read more about MemberCheck

Users also considered
Kycaid logo

Kycaid

(0)

KYC&AML compliance solution for businesses

learn more
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.

Read more about Kycaid

Users also considered
Alice logo

Alice

(0)

Safety, security, and governance for GenAI systems

learn more
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.

Read more about Alice

Users also considered
Entrust IDV logo

Entrust IDV

Digital identity made simple

learn more
Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

Read more about Entrust IDV

Users also considered
Mangopay logo

Mangopay

Payment solutions for marketplaces

learn more
Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts.
By offering a module-based system, we enable platforms to choose multiple payment and security solutions

Read more about Mangopay

Users also considered
Verifi logo

Verifi

(0)

Get protection from fraud, disputes, and chargebacks.

learn more
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

Users also considered
NameScan logo

NameScan

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

learn more
AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

Read more about NameScan

Users also considered
Corpay logo

Corpay

A seamless end to end solution from procure to pay.

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

Read more about Corpay

Users also considered
Transaction AI logo

Transaction AI

(0)

Financial fraud case management and detection

learn more
Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Additionally, Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.

Read more about Transaction AI

Users also considered
authorize.net logo

authorize.net

Payment processing across multiple channels

learn more
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.

Read more about authorize.net

Users also considered