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Financial Fraud Detection Software for Freelancers (2026)

Last updated: February 2026

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45 software options

PayPal logo

Payment processing, fraud protection and risk management

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PayPal is available for Freelancers and offers the following support options: Phone Support, Email/Help Desk, Chat, FAQs/Forum, Knowledge Base.

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Payment processing across multiple channels

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authorize.net is available for Freelancers and offers the following support options: Knowledge Base, Chat, Email/Help Desk, Phone Support, 24/7 (Live rep), FAQs/Forum.

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Finance automation and accounts payable solution

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Tipalti is available for Freelancers and offers the following support options: Phone Support, Email/Help Desk, FAQs/Forum, Knowledge Base, 24/7 (Live rep).

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Plaid is available for Freelancers and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base.

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Online and mobile payment gateway solution

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PayPal Enterprise Payments is available for Freelancers and offers the following support options: Email/Help Desk, Phone Support, Knowledge Base, FAQs/Forum.

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AI-driven AML compliance software

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Sanction Scanner is available for Freelancers and offers the following support options: 24/7 (Live rep), Chat, Email/Help Desk, Knowledge Base, FAQs/Forum, Phone Support.

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Persona logo

Identity Verification Management

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Persona is available for Freelancers and offers the following support options: Email/Help Desk, Knowledge Base, FAQs/Forum.

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FraudLabs Pro logo

Fraud prevention solution

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FraudLabs Pro is available for Freelancers and offers the following support options: Chat, Email/Help Desk, FAQs/Forum, Knowledge Base.

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IPQS logo

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IPQS is available for Freelancers and offers the following support options: FAQs/Forum, Knowledge Base.

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Shufti logo

True Identity builds Trusts.

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Shufti is available for Freelancers and offers the following support options: Chat, 24/7 (Live rep), Phone Support, Knowledge Base, FAQs/Forum, Email/Help Desk.

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Automated bot detection for websites and mobile apps

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Radware Bot Manager is available for Freelancers.

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Formica AI logo

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

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Formica AI is available for Freelancers and offers the following support options: Email/Help Desk, Phone Support, Chat, Knowledge Base, FAQs/Forum.

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YouVerify logo

Cloud-based financial fraud detection solution.

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YouVerify is available for Freelancers and offers the following support options: 24/7 (Live rep), FAQs/Forum, Email/Help Desk, Phone Support, Knowledge Base.

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TruLookup logo

Detailed identity reports and actionable insights

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TruLookup is available for Freelancers and offers the following support options: Chat.

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FUGU logo

Fraud Prevention, Chargeback Guarantee, KYC, No Commitments

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FUGU is available for Freelancers and offers the following support options: Chat, Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support.

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Emailage logo

Financial fraud detection & email risk scoring

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Emailage is available for Freelancers and offers the following support options: Email/Help Desk, Phone Support, 24/7 (Live rep), Chat.

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ScanWriter logo

Data entry and financial statement managemnt software

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ScanWriter is available for Freelancers and offers the following support options: Chat, FAQs/Forum, Email/Help Desk, Knowledge Base, Phone Support.

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SAS Anti-Money Laundering

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SAS Anti-Money Laundering is available for Freelancers and offers the following support options: Email/Help Desk, Phone Support, Knowledge Base, Chat.

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Trust Swiftly logo

Identity verification software to adaptively prevent fraud

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Trust Swiftly is available for Freelancers and offers the following support options: Email/Help Desk, Knowledge Base, Chat, Phone Support.

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Arbutus Audit Analytics logo

Financial fraud detection software

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Arbutus Audit Analytics is available for Freelancers and offers the following support options: Email/Help Desk.

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Machine learning and AI solutions from AWS

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Machine Learning on AWS is available for Freelancers and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support.

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greip logo

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

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greip is available for Freelancers and offers the following support options: FAQs/Forum, Email/Help Desk, Chat, Knowledge Base.

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UpGate logo

Cloud-based payment orchestration platform

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UpGate is available for Freelancers and offers the following support options: Email/Help Desk, Chat.

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CLEAR logo

Cloud-based investigation software

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CLEAR is available for Freelancers and offers the following support options: Chat.

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Actimize Platform logo

Anti-Money Laundering (AML) Software

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Actimize Platform is available for Freelancers and offers the following support options: Email/Help Desk, Chat, Phone Support, 24/7 (Live rep).

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