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 Check Fraud Detection (2026)

Last updated: February 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

60 software options

SEON. Fraud Fighters logo

SEON. Fraud Fighters

Financial Fraud Detection + AML Software for Businesses

visit website
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
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
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
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
Corpay logo

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
FraudLabs Pro logo

Fraud prevention solution

learn more
Fraud prevention solution to protect the online businesses from payment frauds.

Read more about FraudLabs Pro

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
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
Alessa logo

Compliance management and fraud prevention software

learn more
Alessa is a fraud detection and prevention solution that allows organizations to analyze all their financial transactions, screen vendors and customers, identify suspicious operations, track investigations and ensure compliance to policies and procedures.

Read more about Alessa

Users also considered
MemberCheck logo

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
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
Caseboard logo

A software solution for database integration and analysis

learn more
Caseboard is a Portuguese-language database integration platform that uses various features, such as complex network and relationship analysis functions, to investigate and combat fraud in phone calls, business and banking transactions, tax information, and more.

Read more about Caseboard

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
Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

learn more
Ondato helps businesses detect and prevent financial fraud with real-time identity verification, liveness detection, document validation, and AML screening. Strengthen compliance, reduce losses, and protect customer trust with scalable automation.

Read more about Ondato

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
Oversight’s AI-Powered Platform logo

AI-powered transaction monitoring platform

learn more
Oversight’s AI-Powered Platform enables users to monitor all transactions across all departments and systems, using AI-powered tools to identify abnormal and duplicate payments, data entry errors, hidden fraud, policy violations, and waste in real-time.

Read more about Oversight’s AI-Powered Platform

Users also considered
Sift logo

Financial Fraud Detection for Businesses Everywhere

learn more
Sift is the Digital Trust & Safety Suite of products and services that leverages machine learning with custom models and real-time scoring based on 16,000+ signals. Leading brands trust Sift to protect 34,000 global sites from payment fraud, account takeover, chargebacks and fraudulent activities.

Read more about Sift

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
Sticky.io logo

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