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 Electronic Payments (2026) - Page 2

Last updated: March 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.
1 filter applied

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

37 software options

UpGate logo

Cloud-based payment orchestration platform

learn more
UpGate is a cloud-based payment orchestration platform that streamlines global payments. With a single integration, it supports multiple methods, currencies, and countries. Key features include a customizable checkout, smart routing, fraud prevention, and PCI DSS/GDPR compliance.

Read more about UpGate

Users also considered
cybersource logo

Cloud-based payment management platform

learn more
cybersource is a cloud-based payment management platform designed to help businesses automate payment operations, track fraud transactions, and enforce payment security.

Read more about cybersource

Users also considered
FCRM Insurance logo
(0)

Financial crime risk management

learn more
We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices.

Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.

Read more about FCRM Insurance

Users also considered
Closinglock logo
(0)

Identity verification and wire transfer security platform

learn more
Closinglock is an identity verification and wire transfer security platform for the real estate industry. It offers features such as identity verification, secure payments, wire instructions, payoff verification, eSigning, and document exchange. Closinglock aims to help title companies, law firms, and financial service providers prevent wire fraud and other issues.

Read more about Closinglock

Users also considered
Isabel 6 logo
(0)

Transaction management solution for businesses

learn more
Isabel 6 is a cloud-based payments management solution designed to help organizations manage transactions across multiple business accounts. Key features include data sharing, user group management, cash flow tracking, role-based permissions, audit trails, email notifications & reporting.

Read more about Isabel 6

Users also considered
FinanSeer logo
(0)

An AI Solution for Banking and Payments

learn more
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.

Read more about FinanSeer

Users also considered
Transaction Cloud logo
(0)

Tax Compliance, Subscription, and Payment Platform

learn more
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

Users also considered
Alviere Hive logo
(0)

Embed financial services with ease.

learn more
With our platform you can embed Financial Products into your business. Along with that we manage the security, compliance and fraud management aspects including
-Artificial Intelligence & Machine Learning
-KYC & Identity Verification
-AML Monitoring
-Operational Support

Read more about Alviere Hive

Users also considered
aiReflex logo
(0)

Tomorrow's Fraud Prevention Today

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

Read more about aiReflex

Users also considered
FinCense logo
(0)

Anti-money laundering and fraud prevention solution

learn more
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

Users also considered
Verosint logo
(0)

Stop account fraud before it starts

learn more
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

Users also considered
Kycaid logo
(0)

KYC&AML compliance solution for businesses

learn more
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