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Financial Fraud Detection
Page 2

Financial Fraud Detection Software with Data Capture and Transfer (2026) - Page 2

Last updated: April 2026

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Features

Data Capture and Transfer

Audit Management(17)

API(37)

Real-Time Monitoring(33)

Activity Dashboard(34)

Integrated with

Shopify(2)

Pricing model

Free(10)

Open Source(0)

Free Trial(20)

One Time License(5)

Subscription(21)

Devices supported

Mac(12)

iPad(7)

Android(8)

Linux(13)

Web-based(41)

iPhone(8)

Windows(17)

Organization types

Small Business(41)

Non Profit(2)

Large Enterprises(38)

Public Administrations(14)

Freelancers(14)

Mid Size Business(36)

User rating

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42 software options

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Sponsored

GBG Identity Verification Solutions

3.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Global address capture and verification solution

Real-time address lookup solution that captures and verifies addresses for online forms & checkouts. Addresses can be found in 3 keystrokes & 150 milliseconds. Providing autocompleted suggestions as the user starts typing, & the search algorithm anticipates input nuances such as location.

Read more about GBG Identity Verification Solutions

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TruNarrative

1.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Financial fraud detection solution

TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

Read more about TruNarrative

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fcase

(0)

Fraud detection software for financial and investment firms

fcase is a financial fraud detection software designed to help businesses of all sizes detect counterfeiting, embezzlement, and other malpractices. It allows financial and investment organizations to streamline legal, compliance, customer experience, and fraud investigation processes.

Read more about fcase

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Celebrus Fraud Data Platform

(0)

Real-time fraud prevention

Celebrus delivers comprehensive, real-time identity and behavioral data across all digital touchpoints, contained directly within your own environment for full visibility and compliance. Empower your existing fraud management systems with insights to prevent fraud in real-time.

Read more about Celebrus Fraud Data Platform

Users also considered

FlexiKYC

(0)

KYC/AML platform for Salesforce

Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

Read more about FlexiKYC

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Hummingbird

(0)

Compliance investigations and reporting for smart financial

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

Read more about Hummingbird

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Shift Claims Fraud Detection

(0)

Make Decisions on Suspicious Claims More Quickly and Accurat

Shift Claims Fraud Detection is a powerful, AI-powered solution that effectively identifies individual and network-perpetrated claims fraud. This automated, SaaS-based solution flags potentially fraudulent insurance claims across all lines of business with a 75% hit rate.

Read more about Shift Claims Fraud Detection

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Verosint

(0)

Stop account fraud before it starts

Verosint, a leading provider of account fraud detection and prevention, helps digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques and risk signal orchestration, Verosint stops account fraud before it starts.

Read more about Verosint

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Auditoria SmartVendor

(0)

AI vendor management and procurement software

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

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aiReflex

(0)

Tomorrow's Fraud Prevention Today

Transactional fraud detection and prevention built for flexibility, accuracy and speed.

Read more about aiReflex

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Kycaid

(0)

KYC&AML compliance solution for businesses

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

GrabDefence

(0)

Protect your app from fraud

GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.

Read more about GrabDefence

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Focal

(0)

FOCAL AML compliance Software

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

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Focal

(0)

FOCAL AML compliance Software

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

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Tutelar

(0)

Fraud risk management tool for Fintechs, NBFCs and banks

Tutelar is a fraud prevention solution that enables businesses to detect and prevent online fraud risks. It offers tools like transaction monitoring, data screening, and dispute management to safeguard Fintechs, NBFCs, and banks against fraudulent activities.

Read more about Tutelar

Users also considered

Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

Read more about Web Shield

Users also considered

Pingwire

(0)

Compliance automation software

Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

Read more about Pingwire

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