0

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categories Blog & research About us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.

Our commitment

Independent research methodology

Our researchers use a mix of verified reviews, independent research, and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology.

Verified user reviews

GetApp maintains a proprietary database of millions of in-depth, verified user reviews across thousands of products in hundreds of software categories. Our data scientists apply advanced modeling techniques to identify key insights about products based on those reviews. We may also share aggregated ratings and select excerpts from those reviews throughout our site.

Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI.

How GetApp ensures transparency

GetApp lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. GetApp is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website.

Financial Fraud Detection
Page 5

Financial Fraud Detection Software for Mid Size Business (2026) - Page 5

Last updated: April 2026

Get free expert advice+1 (888) 216-6745

Call now for a one-to-one consultation in under 15 mins.

1 filter applied

Features

Audit Management(28)

API(95)

Real-Time Monitoring(67)

Activity Dashboard(73)

AI/Machine Learning(57)

Integrated with

Shopify(13)

Pricing model

Free(24)

Open Source(3)

Free Trial(60)

One Time License(10)

Subscription(71)

Devices supported

Mac(30)

iPad(20)

Android(22)

Linux(33)

Web-based(124)

iPhone(21)

Windows(44)

Organization types

Small Business(123)

Non Profit(15)

Large Enterprises(123)

Public Administrations(29)

Freelancers(42)

Mid Size Business

User rating

All Reviews

& up

(74)

& up

(81)

& up

(81)

126 software options

Sort by

Sponsored

Auditoria SmartVendor

(0)

AI vendor management and procurement software

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

Read more about Auditoria SmartVendor

Users also considered

Kantik

(0)

Kantik

Kantik is available for Mid Size Business.

Read more about Kantik

Users also considered

Alice

(0)

Safety, security, and governance for GenAI systems

Alice is available for Mid Size Business 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 AI

(0)

Financial fraud case management and detection

Transaction AI is available for Mid Size Business 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 Mid Size Business and offers the following support options: Email/Help Desk, 24/7 (Live rep), Chat.

Read more about Kycaid

Users also considered

Fraud Blocker

(0)

Fraud protection software

Fraud Blocker is available for Mid Size Business and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Chat.

Read more about Fraud Blocker

Users also considered

GrabDefence

(0)

Protect your app from fraud

GrabDefence is available for Mid Size Business and offers the following support options: Email/Help Desk.

Read more about GrabDefence

Users also considered

Prove ID

(0)

All-Suite ID Verification & Management Platform

Prove ID is available for Mid Size Business and offers the following support options: Email/Help Desk, Phone Support, 24/7 (Live rep), Chat.

Read more about Prove ID

Users also considered

SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

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

Read more about SAS Fraud, AML & Security Intelligence

Users also considered

Closinglock

(0)

Identity verification and wire transfer security platform

Closinglock is available for Mid Size Business.

Read more about Closinglock

Users also considered

Focal

(0)

FOCAL AML compliance Software

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

Read more about Focal

Users also considered

Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

Web Shield is available for Mid Size Business 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 Mid Size Business and offers the following support options: Chat.

Read more about Sayari Graph

Users also considered

Simplici

(0)

Identity verification and KYC software

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

Read more about Simplici

Users also considered

Fingerprint

(0)

Identify fraud before it happens.

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

Read more about Fingerprint

Users also considered

EnQualify

(0)

AI-based secure digital ID verification product

EnQualify is available for Mid Size Business 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

CreditorWatch

(0)

Identify risky customers, protect your business and get paid

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

Read more about CreditorWatch

Users also considered

Tutelar

(0)

Fraud risk management tool for Fintechs, NBFCs and banks

Tutelar is available for Mid Size Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base.

Read more about Tutelar

Users also considered

Chargeblast

(0)

Chargeback management solution

Chargeblast is available for Mid Size Business and offers the following support options: Email/Help Desk, FAQs/Forum.

Read more about Chargeblast

Users also considered

PayGate Analyzer

(0)

Anti-money laundering solution

PayGate Analyzer is available for Mid Size Business 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

FinCense

(0)

Anti-money laundering and fraud prevention solution

FinCense is available for Mid Size Business 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

IBM Security Trusteer

(0)

Authenticate Users and Establish Trust

IBM Security Trusteer is available for Mid Size Business.

Read more about IBM Security Trusteer

Users also considered

Hawk

(0)

Reduce financial crime risks with AI precision

Hawk is available for Mid Size Business and offers the following support options: Email/Help Desk, 24/7 (Live rep), Knowledge Base.

Read more about Hawk

Users also considered

Socure

(0)

The Leader in Digital ID Verification & Trust.

Socure is available for Mid Size Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base.

Read more about Socure

Users also considered

Sensfrx

(0)

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

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

Read more about Sensfrx

Users also considered

page 5 of 6

US office

56 Top Gallant Road
Stamford, CT 06902
USA

Registered office

Calle Álava 121
08018 Barcelona,
Spain

For you

Join Sign in Software categories Blog & research

For vendors

Get listed Your account

Our company

About us We're hiring!News Legal Privacy Policy Vulnerability Disclosure Program

© 2010-2026 GetApp. All Rights Reserved.
GetApp is a registered trademark of Nubera eBusiness S.L. Nubera eBusiness uses its own and third-party cookies. By using the website you are accepting the use of these cookies. To get more information about our cookies click here.