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Financial Fraud Detection Software For Banking (2026) - Page 2

Last updated: April 2026

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68 software options

Trust Swiftly logo

Identity verification software to adaptively prevent fraud

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Trust Swiftly orchestrates identity verifications with advanced checks to identify fraud. Verify identities with an adaptive approach that improves compliance while simplifying onboarding workflows.

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Arbutus Audit Analytics logo

Financial fraud detection software

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Arbutus Audit Analytics is a financial fraud detection software designed to help businesses explore, verify, analyze, and communicate findings to colleagues. The platform enables managers to deploy centralized audit analytics, continuous monitoring, and compliance management processes.

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greip logo

Don't fall victim to fraud, protect your financial security.

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Greip is an AI-powered fraud prevention service that deploys modules to prevent payment fraud. It safeguards financial security with cutting-edge AI-based technology to detect fraudulent activities in payments and sign-ups. Greip provides features like BIN/IIN lookup, IBAN validation, profanity detection, VPN/proxy detection, IP geolocation, ASN lookup, country lookup, and data validation.

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GPayments logo

Stop Payment Fraud. Reduce Chargebacks. Ensure SCA Complianc

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The complete EMV 3D Secure (3DS) Fraud Prevention solution. GPayments helps banks, acquirers, payment processors and merchants stop payment fraud, reduce chargebacks, and ensure SCA compliance. Includes a full 3DS testing environment.

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Revelock logo

Fraud detection software for banks and financial companies

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buguroo is a fraud detection tool that helps banks and financial service providers protect accounts from data manipulation attacks. It allows businesses to implement Strong Customer Authentication (SCA) compliance to detect malware by analyzing risk values across payment transactions in real-time.

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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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Veriff logo

AI-verification platform with verification specialist

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Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in

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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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Actimize Platform logo

Anti-Money Laundering (AML) Software

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Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

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ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.

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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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NorthRow logo

Compliance management solution

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NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

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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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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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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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IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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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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GBG Identity Verification Solutions logo

Global address capture and verification solution

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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.

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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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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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ThreatMark logo
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Fraud prevention & risk management system for banking sector

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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.

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Socure logo
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The Leader in Digital ID Verification & Trust.

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Socure ID+ is a identity verification platform for the largest enterprises and is trusted by 4 of the 5 largest banks, 7 of the 10 largest credit card issuers, top Buy Now, Pay Later (BNPL) providers, top crypto exchanges, and the largest online gaming operators.

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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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