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Financial Fraud Detection
Page 3

Financial Fraud Detection Software with Data Import/Export (2026) - Page 3

Last updated: April 2026

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Features

Data Import/Export

Audit Management(18)

API(60)

Real-Time Monitoring(51)

Activity Dashboard(59)

Integrated with

Shopify(5)

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Free(13)

Open Source(1)

Free Trial(29)

One Time License(4)

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Mac(15)

iPad(12)

Android(13)

Linux(20)

Web-based(63)

iPhone(13)

Windows(23)

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Non Profit(6)

Large Enterprises(56)

Public Administrations(17)

Freelancers(17)

Mid Size Business(53)

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64 software options

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Celebrus Fraud Data Platform

(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.

Read more about Celebrus Fraud Data Platform

Users also considered

FinanSeer

(0)

An AI Solution for Banking and Payments

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FinanSeer is an AI solution for banking and payments. It is a multichannel software that helps you manage money, fight fraud, maintain compliance and market to customers.

Transaction Cloud

(0)

Tax Compliance, Subscription, and Payment Platform

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

Hawk

(0)

Reduce financial crime risks with AI precision

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

Kycaid

(0)

KYC&AML compliance solution for businesses

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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.

aiReflex

(0)

Tomorrow's Fraud Prevention Today

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

Linkurious Enterprise Watchtower

(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.

Read more about Linkurious Enterprise Watchtower

Users also considered

Web Shield

(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.

FinCense

(0)

Anti-money laundering and fraud prevention solution

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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.

Focal

(0)

FOCAL AML compliance Software

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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.

Pingwire

(0)

Compliance automation software

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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.

Verosint

(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.

FlexiKYC

(0)

KYC/AML platform for Salesforce

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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.

Tutelar

(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.