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Financial Fraud Detection
Transaction monitoring

Top Rated Financial Fraud Detection Software with Transaction monitoring - Page 4

Last updated: May 2026

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Features

Fraud Detection

Payment Fraud Prevention

Data Import/Export

Electronic Payments

Real-Time Data

Transaction Monitoring

Integrated with

Shopify

Pricing model

Free

Open Source

Free Trial

One Time License

Subscription

Devices supported

Android

Chromebook

iPad

iPhone

Linux

Mac

Web-based

Windows

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Freelancers

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Sponsored

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

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

Chargeblast

(0)

Chargeback Management Solution

Stop chargebacks before they happen. Chargeblast automates deflection, alerts, and recovery — with a 60-80% win rate and up to 99% dispute coverage across 5,000+ merchants worldwide.

Read more about Chargeblast

Users also considered

Tonbeller

(0)

IT-based Anti-Money Laundering Software

TONBELLER provides banks with a solution to counter money-laundering risks. Alerts generated by the system are based on customer data and settings specified by the user according to the risk. Case management functionality supports decision process like invalidating a suspicion, filing report.

Read more about Tonbeller

Users also considered

Linkurious Enterprise Watchtower

(0)

Because you can't catch what you can't see.

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

aiReflex

(0)

Tomorrow's Fraud Prevention Today

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

Read more about aiReflex

Users also considered

Shift Claims Fraud Detection

(0)

Make Decisions on Suspicious Claims More Quickly and Accurat

Shift Claims Fraud Detection is a powerful, AI-powered solution that effectively identifies individual and network-perpetrated claims fraud. This automated, SaaS-based solution flags potentially fraudulent insurance claims across all lines of business with a 75% hit rate.

Read more about Shift Claims Fraud Detection

Users also considered

Kantik

(0)

Kantik

Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

Read more about Kantik

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

Alviere Hive

(0)

Embed financial services with ease.

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

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

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

Fraudio

(0)

Fight Fraud Smarter.

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.

Read more about Fraudio

Users also considered

Jocata GRID

(0)

Enterprise ecosystem platform for financial institutions.

Jocata Grid is an enterprise ecosystem technology platform designed to address the specific challenges of a financial services company, providing an end-to-end digital transformation platform that integrates business applications, data, and analytics.

Read more about Jocata GRID

Users also considered

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

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

Tutelar

(0)

Fraud risk management tool for Fintechs, NBFCs and banks

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.

Read more about Tutelar

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

Q2 Platform

(0)

Digital banking platform for banks and credit unions

Q2 is a cloud-based mobile banking platform, which assists banks and credit unions with customer experience management and compliance. Key features include payment processing, process automation, data mapping, transaction monitoring, data security, fraud mitigation, and analytics.

Read more about Q2 Platform

Users also considered

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