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Financial Fraud Detection
Data import export

Top Rated Financial Fraud Detection Software with Data import export - Page 3

Last updated: June 2026

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Features

Fraud Detection

Payment Fraud Prevention

Data Import/Export

Electronic Payments

Real-Time Data

Integrated with

Shopify

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Free

Open Source

Free Trial

One Time License

Subscription

Devices supported

Android

Chromebook

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Linux

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Windows

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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

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Transaction Cloud

(0)

Tax Compliance, Subscription, and Payment Platform

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

Read more about Transaction Cloud

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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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FinCense

(0)

Anti-money laundering and fraud prevention solution

Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

Read more about FinCense

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Hawk

(0)

Reduce financial crime risks with AI precision

AI-powered AML & fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance

Read more about Hawk

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Linkurious Enterprise Watchtower

(0)

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

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.

Read more about Linkurious Enterprise Watchtower

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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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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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OK2Pay

(0)

Automated payee verification and fraud prevention

OK2Pay automates bank account verification for individuals and businesses using real-time Confirmation of Payee data sourced directly from Australian banks. The platform verifies payee details during onboarding rather than at payment time, includes a resolution process for non-matching checks, and monitors ABN and GST status in real-time. The solution provides audit trails for all verification activity and offers API integration capabilities.

Read more about OK2Pay

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ThreatMark

(0)

Fraud prevention & risk management system for banking sector

ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows fraud analysts to gain visibility into security or risk events and view real-time alerts for credit risks.

Read more about ThreatMark

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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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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

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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

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Q2 Platform

(0)

Digital banking platform for banks and credit unions

Q2 is a cloud-based mobile banking platform, which assists banks and credit unions with customer experience management and compliance. Key features include payment processing, process automation, data mapping, transaction monitoring, data security, fraud mitigation, and analytics.

Read more about Q2 Platform

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