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Financial Fraud Detection
Page 4

Financial Fraud Detection Software for Large Enterprises (2026) - Page 4

Last updated: February 2026

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Features

Audit Management(31)

API(98)

Real-Time Monitoring(70)

Activity Dashboard(74)

AI/Machine Learning(59)

Integrated with

Shopify(14)

Pricing model

Free(23)

Open Source(3)

Free Trial(60)

One Time License(11)

Subscription(72)

Devices supported

Mac(32)

iPad(20)

Android(22)

Linux(36)

Web-based(129)

iPhone(21)

Windows(49)

Organization types

Small Business(120)

Non Profit(16)

Large Enterprises

Public Administrations(31)

Freelancers(41)

Mid Size Business(123)

User rating

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Chargebacks911

3.5

(4)

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

Chargeback management platform that detects financial fraud

Chargebacks911 is available for Large Enterprises and offers the following support options: Chat.

Read more about Chargebacks911

Users also considered

IdentiFlo

5.0

(1)

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

Fraud Prevention, Identity Verification and Authentication

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

Read more about IdentiFlo

Users also considered

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

Read more about RiskSeal

Users also considered

MaxMind minFraud

5.0

(1)

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

Tap into one of the largest fraud detection networks

MaxMind minFraud is available for Large Enterprises and offers the following support options: Chat, Knowledge Base, Email/Help Desk.

Read more about MaxMind minFraud

Users also considered

Signicat

4.0

(1)

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

Identity proofing, authentication and electronic signing.

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

Read more about Signicat

Users also considered

GBG Identity Verification Solutions

3.0

(1)

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

Global address capture and verification solution

GBG Identity Verification Solutions is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support.

Read more about GBG Identity Verification Solutions

Users also considered

INETCO Insight

3.0

(1)

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

Transaction monitoring solution

INETCO Insight is available for Large Enterprises and offers the following support options: 24/7 (Live rep), Chat.

Read more about INETCO Insight

Users also considered

TruNarrative

1.0

(1)

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

Financial fraud detection solution

TruNarrative is available for Large Enterprises and offers the following support options: Knowledge Base, Chat, 24/7 (Live rep), Email/Help Desk, Phone Support.

Read more about TruNarrative

Users also considered

FCRM Insurance

(0)

Financial crime risk management

FCRM Insurance is available for Large Enterprises and offers the following support options: Phone Support, Chat, 24/7 (Live rep).

Read more about FCRM Insurance

Users also considered

Tonbeller

(0)

IT-based Anti-Money Laundering Software

Tonbeller is available for Large Enterprises and offers the following support options: Knowledge Base, Email/Help Desk.

Read more about Tonbeller

Users also considered

Verosint

(0)

Stop account fraud before it starts

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

Read more about Verosint

Users also considered

SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

SAS Fraud, AML & Security Intelligence is available for Large Enterprises and offers the following support options: Knowledge Base, FAQs/Forum, Email/Help Desk.

Read more about SAS Fraud, AML & Security Intelligence

Users also considered

Kantik

(0)

Kantik

Kantik is available for Large Enterprises.

Read more about Kantik

Users also considered

PayGate Analyzer

(0)

Anti-money laundering solution

PayGate Analyzer is available for Large Enterprises and offers the following support options: 24/7 (Live rep), Chat, Phone Support, Knowledge Base, Email/Help Desk.

Read more about PayGate Analyzer

Users also considered

Fingerprint

(0)

Identify fraud before it happens.

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

Read more about Fingerprint

Users also considered

FinCense

(0)

Anti-money laundering and fraud prevention solution

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

Read more about FinCense

Users also considered

Closinglock

(0)

Identity verification and wire transfer security platform

Closinglock is available for Large Enterprises.

Read more about Closinglock

Users also considered

Trustpair

(0)

Secure B2B payments and prevent fraud!

Trustpair is available for Large Enterprises and offers the following support options: Chat, Email/Help Desk, Phone Support.

Read more about Trustpair

Users also considered

Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

Web Shield is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum.

Read more about Web Shield

Users also considered

Sayari Graph

(0)

Maps and uncovers global business risks.

Sayari Graph is available for Large Enterprises and offers the following support options: Chat.

Read more about Sayari Graph

Users also considered

Linkurious Enterprise Watchtower

(0)

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

Linkurious Enterprise Watchtower is available for Large Enterprises and offers the following support options: Email/Help Desk, Phone Support, Knowledge Base, FAQs/Forum.

Read more about Linkurious Enterprise Watchtower

Users also considered

Auditoria SmartVendor

(0)

AI vendor management and procurement software

Auditoria SmartVendor is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Chat.

Read more about Auditoria SmartVendor

Users also considered

Simplici

(0)

Identity verification and KYC software

Simplici is available for Large Enterprises and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Chat.

Read more about Simplici

Users also considered

EnQualify

(0)

AI-based secure digital ID verification product

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

Read more about EnQualify

Users also considered

Verifi

(0)

Get protection from fraud, disputes, and chargebacks.

Verifi is available for Large Enterprises and offers the following support options: Email/Help Desk.

Read more about Verifi

Users also considered

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