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Top Rated Financial Fraud Detection Software with Freelancers - Page 6

Last updated: November 2026

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139 software options

Verdikx logo
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Fraud and chargeback software for online stores

Order fraud screening, refund-abuse detection and AI-drafted chargeback responses for online stores, at a flat monthly price.

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Jocata GRID logo
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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.

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OK2Pay logo
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Automated payee verification and fraud prevention

OK2Pay automates bank account verification for individuals and businesses using real-time Confirmation of Payee data sourced directly from Australian banks. The platform verifies payee details during onboarding rather than at payment time, includes a resolution process for non-matching checks, and monitors ABN and GST status in real-time. The solution provides audit trails for all verification activity and offers API integration capabilities.

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Closinglock logo
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Identity verification and wire transfer security platform

Closinglock is an identity verification and wire transfer security platform for the real estate industry. It offers features such as identity verification, secure payments, wire instructions, payoff verification, eSigning, and document exchange. Closinglock aims to help title companies, law firms, and financial service providers prevent wire fraud and other issues.

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Fraud Blocker logo
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AI-powered ad fraud and fake lead protection platform

Fraud Blocker protects ad budgets and lead pipelines with real-time click fraud prevention, proprietary Fraud Scores, and automated ad exclusions. Featuring form-level email verification, visitor data enrichment, and AI detection, it ensures you only pay for authentic human engagement.

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Vantirs logo
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QFD logo
(0)

Fraud and Disputes. Automated.

Quavo’s QFD is the only cloud-based, automated chargeback management SaaS platform for issuers.

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ThreatMark logo
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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.

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PaymentKnox logo
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Powerful End-to-End B2B Payment Protection Solution

The only B2B payments fraud solution that detects and prevents fraud before it happens.

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Trueguard logo
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Cloud fraud detection for SaaS signups

Trueguard is a cloud-based fraud detection platform for SaaS companies that blocks fake signups, bots, and free-tier abuse using.

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FlexiKYC logo
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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.

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Tutelar logo
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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.

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Finastra Payments To Go logo
(0)

Payment processing tool designed for financial institutions

Payments To Go is a SaaS, ISO 20022-native payment hub for mid-market FIs. It supports instant and cross-border payments, automates end-to-end processing, and includes clearing connectivity

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FROGO logo
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Cloud SaaS AI fraud prevention for high-risk industries

Cloud-based AI fraud prevention for iGaming, fintech, and e-commerce with real-time transaction monitoring and risk scoring.

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