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Financial Fraud Detection
Page 5

Financial Fraud Detection Software for Large Enterprises (2026) - Page 5

Last updated: April 2026

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Features

Audit Management(31)

API(98)

Real-Time Monitoring(70)

Activity Dashboard(74)

AI/Machine Learning(60)

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(121)

Non Profit(16)

Large Enterprises

Public Administrations(31)

Freelancers(41)

Mid Size Business(123)

User rating

All Reviews

& up

(75)

& up

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131 software options

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Shift Claims Fraud Detection

(0)

Make Decisions on Suspicious Claims More Quickly and Accurat

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

Read more about Shift Claims Fraud Detection

Users also considered

FlexiKYC

(0)

KYC/AML platform for Salesforce

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

Read more about FlexiKYC

Users also considered

Alice

(0)

Safety, security, and governance for GenAI systems

Alice 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 Alice

Users also considered

Transaction Cloud

(0)

Tax Compliance, Subscription, and Payment Platform

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

Read more about Transaction Cloud

Users also considered

IBM Financial Crimes Insight

(0)

AI-powered fraud management and financial crimes compliance

IBM Financial Crimes Insight is available for Large Enterprises and offers the following support options: FAQs/Forum, Email/Help Desk.

Read more about IBM Financial Crimes Insight

Users also considered

Celebrus Fraud Data Platform

(0)

Real-time fraud prevention

Celebrus Fraud Data Platform is available for Large Enterprises and offers the following support options: Email/Help Desk, Knowledge Base, Phone Support, FAQs/Forum.

Read more about Celebrus Fraud Data Platform

Users also considered

FinanSeer

(0)

An AI Solution for Banking and Payments

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

Read more about FinanSeer

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

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

Kantik

(0)

Kantik

Kantik is available for Large Enterprises.

Read more about Kantik

Users also considered

Jocata GRID

(0)

Enterprise ecosystem platform for financial institutions.

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

Read more about Jocata GRID

Users also considered

Transaction AI

(0)

Financial fraud case management and detection

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

Read more about Transaction AI

Users also considered

Kycaid

(0)

KYC&AML compliance solution for businesses

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

Read more about Kycaid

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

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

Kantik

(0)

Kantik

Kantik is available for Large Enterprises.

Read more about Kantik

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

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

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

Sensfrx

(0)

AI-enabled tool for real-time fraud detection and defense

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

Read more about Sensfrx

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

CreditorWatch

(0)

Identify risky customers, protect your business and get paid

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

Read more about CreditorWatch

Users also considered

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US office

56 Top Gallant Road
Stamford, CT 06902
USA

Registered office

Calle Álava 121
08018 Barcelona,
Spain

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