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Financial Fraud Detection
Page 2

Financial Fraud Detection Software with Risk Scoring (2026) - Page 2

Last updated: February 2026

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RiskSeal

5.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Digital Credit Scoring platform for online lenders

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

5.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Transforming AML/CFT compliance & fraud checks with AI

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.

Read more about IntelleWings

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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

Users also considered

Socure

(0)

The Leader in Digital ID Verification & Trust.

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.

Read more about Socure

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ForensicCloud

(0)

Cloud-based financial fraud detection software

ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

Read more about ForensicCloud

Users also considered

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

Users also considered

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

Users also considered

Transaction AI

(0)

Financial fraud case management and detection

Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Additionally, Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.

Read more about Transaction AI

Users also considered

Chargeflow

(0)

chargebacks,ecommerce,fraud,dtc,chargebacksautomation

Chargeflow is a fully automated chargeback management and financial fraud prevention platform that enables users to manage disputes for various eCommerce brands.

Read more about Chargeflow

Users also considered

PayGate Analyzer

(0)

Anti-money laundering solution

PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.

Read more about PayGate Analyzer

Users also considered

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

Users also considered

Focal

(0)

FOCAL AML compliance Software

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.

Read more about Focal

Users also considered

CreditorWatch

(0)

Identify risky customers, protect your business and get paid

CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

Read more about CreditorWatch

Users also considered

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

Users also considered

Pingwire

(0)

Compliance automation software

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.

Read more about Pingwire

Users also considered

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