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 Risk Assessment (2026)

Last updated: April 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.
Filter results

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

81 software options

Kount logo

eCommerce fraud detection & prevention

learn more
Kount's online platform provides a simple and comprehensive tool to reduce fraud and manual reviews for online and CNP merchants

Read more about Kount

Users also considered
SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
Our modular API-s can help you stop fraudsters of any complexity. Block carders, account takeovers and sophisticated fraud rings with ease, relying on defences that you can be sure they cannot scale.

Read more about SEON. Fraud Fighters

Users also considered
Sumsub logo

Technical and legal solution for all KYC/AML requirements

learn more
Sumsub is an identity verification platform designed for KYC/AML needs.

Read more about Sumsub

Users also considered
Signifyd logo

Commerce Protection Platform for Ecomm Merchants of Any Size

learn more
Backed by the world's largest merchant network, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders - allowing you to shift liability, trust customers, and grow fearlessly.

Read more about Signifyd

Users also considered
Plaid logo

Platform that enables apps to connect with bank accounts

learn more
Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

Read more about Plaid

Users also considered
eftsure logo

Cloud-based fraud detection tool for finance professionals.

learn more
eftsure is a cloud-based financial fraud detection solution for small to large businesses. The platform employs a multi-factor verification approach that protects organizations from financial loss due to cybercrime, fraud, and other security breaches. eftsure helps CFOs and finance teams handle payment errors, supplier onboarding, fraud checks, document expiration, and more.

Read more about eftsure

Users also considered
Persona logo

Cloud-based identity verification management

learn more
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

Read more about Persona

Users also considered
Company Watch logo

Financial Risk Solutions

learn more
Comprehensive financial risk solutions that help businesses detect, assess and avoid risk. Safeguard your business today.

Read more about Company Watch

Users also considered
Pi. logo

Pi makes risk less risky.

learn more
Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.

Read more about Pi.

Users also considered
Riskified logo

eCommerce revenue protection & fraud prevention platform

learn more
Riskified is an eCommerce revenue protection and fraud prevention platform which helps businesses increase conversions and block fraud from login to checkout with account protection, payment authorization, dynamic checkout tools, and more

Read more about Riskified

Users also considered
Bolt logo

Checkout tool with built-in fraud engine for eCommerce sites

learn more
Bolt is a mobile optimized checkout, payments and fraud detection solution for eCommerce sites that promises to reduce cart abandonment and boost sales conversions, analyze transactions with an AI-powered fraud engine for identifying risk & approving orders, while providing dashboard-based analytics

Read more about Bolt

Users also considered
IPQS logo

Fraud prevention solution for proactively detecting fraud

learn more
IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience.

Read more about IPQS

Users also considered
Shufti logo

True Identity builds Trusts.

learn more
Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages.

Read more about Shufti

Users also considered
FraudNet logo

Cloud-based solution for fraud detection.

learn more
FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

Read more about FraudNet

Users also considered
Flagright logo

AI-native transaction monitoring and AML compliance solution

learn more
AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.

Read more about Flagright

Users also considered
Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

learn more
Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

Read more about Formica AI

Users also considered
YouVerify logo

Cloud-based financial fraud detection solution.

learn more
YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

Read more about YouVerify

Users also considered
Alessa logo

Compliance management and fraud prevention software

learn more
Alessa is a fraud detection and prevention solution that allows organizations to analyze all their financial transactions, screen vendors and customers, identify suspicious operations, track investigations and ensure compliance to policies and procedures.

Read more about Alessa

Users also considered
MemberCheck logo

Onboard with Confidence. Comply with Ease.

learn more
AI-powered AML & KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance.

Read more about MemberCheck

Users also considered
NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

learn more
AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

Read more about NameScan

Users also considered
Forter logo

The trust platform for digital commerce.

learn more
Forter is the Trust Platform for digital commerce. With Forter, enterprises generate more revenue and reduce losses to fraud and abuse by making accurate and real-time decisions about every digital interaction.

Read more about Forter

Users also considered
Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

learn more
Ondato helps businesses detect and prevent financial fraud with real-time identity verification, liveness detection, document validation, and AML screening. Strengthen compliance, reduce losses, and protect customer trust with scalable automation.

Read more about Ondato

Users also considered
Emailage logo

Financial fraud detection & email risk scoring

learn more
Emailage is a cloud-based financial fraud detection & email risk scoring platform for eCommerce, financial, technology, travel & hospitality, gaming, event ticketing and lending sectors, which enables organizations to assess risks across transactions through email intelligence analysis

Read more about Emailage

Users also considered
FUGU logo

Fraud Prevention, Chargeback Guarantee, KYC, No Commitments

learn more
Working month-to-month - 0 risk, no commitments.

FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.

Read more about FUGU

Users also considered
Fraudnetic logo

Anti-fraud solution tailored for the gambling industry

learn more
Fraudnetic is an anti-fraud solution tailored specifically for the gambling industry. It offers advanced technology and data intelligence to proactively combat emerging fraud threats, ensuring a secure and seamless online experience for both businesses and customers. Their suite of anti-fraud services supports various aspects of the gambling sector, including identity verification, transaction monitoring, risk management, compliance solutions, and fraud detection.

Read more about Fraudnetic

Users also considered