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Financial Fraud Detection Software with Data Discovery (2026) - Page 2

Last updated: February 2026

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49 software options

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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CLEAR logo

Cloud-based investigation software

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CLEAR is a cloud-based investigation software that provides an integrated dashboard of all relevant public record data, allowing users to search across thousands of data sets with just a few clicks.

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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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Risk Ident logo

Software specialized for the prevention of online fraud

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RISK IDENT is specialized software for the prevention of online fraud. To aid the identification of fraudulent transactions, the package carries out automated evaluations and interprets data points to calculate results. RISK IDENT gives real-time results, which enables companies to take action.

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FICO Application Fraud Manager logo

Financial fraud detection using adaptive analytics

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FICO Falcon Fraud Manager is a financial fraud detection software designed to help stop debit and credit card, eCommerce, check, identity, and merchant fraud

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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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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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MaxMind minFraud logo

Tap into one of the largest fraud detection networks

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Since 2002, MaxMind has been the industry-leading provider of online fraud detection tools and IP intelligence. Known as the creator of GeoIP® and the first company to offer both IP data and fraud detection services, MaxMind is on a mission to make the internet safer and smarter.

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Signicat logo

Identity proofing, authentication and electronic signing.

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Signicat offers a comprehensive Fraud Detection solution for customer onboarding and identity verification. Design workflows with over 130 global risk and identity data sources, using a single API and stay ahead of fraudsters.

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INETCO Insight logo

Transaction monitoring solution

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INETCO Insight is a real-time payment network intelligence platform that helps businesses detect more payment fraud and cyber attacks in real-time without added latency.

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TruNarrative logo

Financial fraud detection solution

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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.

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Shift Claims Fraud Detection logo
(0)

Make Decisions on Suspicious Claims More Quickly and Accurat

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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.

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GrabDefence logo
(0)

Protect your app from fraud

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

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Fraudio logo
(0)

Fight Fraud Smarter.

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Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning, and multi-dataset network effects.

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ForensicCloud logo
(0)

Cloud-based financial fraud detection software

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ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

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FraudGUARD logo
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Financial fraud detection software

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FraudGuard is a financial fraud detection software that helps businesses identify risks across mortgage transactions. It uses data from multiple sources including private, public, and propriety to ensure compliance across loan application and review processes.

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GrabDefence logo
(0)

Protect your app from fraud

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

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Celebrus Fraud Data Platform logo
(0)

Real-time fraud prevention

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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.

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Web Shield logo
(0)

Streamlines merchant due diligence to maintain compliance

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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.

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Tutelar logo
(0)

Fraud risk management tool for Fintechs, NBFCs and banks

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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.

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Linkurious Enterprise Watchtower logo
(0)

Because you can't catch what you can't see.

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A new generation of powerful yet easy-to-use graph powered detection and investigation software that helps teams of analysts and investigators harness complex connected data to surface business critical insights and expose sophisticated networks or schemes in the blink of an eye.

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Verosint logo
(0)

Stop account fraud before it starts

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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.

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aiReflex logo
(0)

Tomorrow's Fraud Prevention Today

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

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fcase logo
(0)

Fraud detection software for financial and investment firms

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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.

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