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Top Rated Financial Fraud Detection Software with Non profits - Page 5

Last updated: June 2026

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129 software options

EnQualify logo
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AI-based secure digital ID verification product

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EnQualify is a digital ID verification solution which helps businesses manage identity verification by integrating variety of features. With an automated KYC/KYB platform, it offers businesses and individuals a secure way to verify identities anytime and anywhere.

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fcase logo
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Fraud detection software for financial and investment firms

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fcase is a financial fraud detection software designed to help businesses of all sizes detect counterfeiting, embezzlement, and other malpractices. It allows financial and investment organizations to streamline legal, compliance, customer experience, and fraud investigation processes.

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FinCense logo
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Anti-money laundering and fraud prevention solution

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Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

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Socure logo
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The Leader in Digital ID Verification & Trust.

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Socure ID+ is a identity verification platform for the largest enterprises and is trusted by 4 of the 5 largest banks, 7 of the 10 largest credit card issuers, top Buy Now, Pay Later (BNPL) providers, top crypto exchanges, and the largest online gaming operators.

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Hawk logo
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Reduce financial crime risks with AI precision

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AI-powered AML & fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance

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Prove ID logo
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All-Suite ID Verification & Management Platform

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Prove ID is an all suite KYC platform for businesses to build trust online in a legally compliant way. It allows any two or more parties to verify ID, willingness and eligibility for accessing services.

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Chargeblast logo
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Chargeback Management Solution

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Stop chargebacks before they happen. Chargeblast automates deflection, alerts, and recovery — with a 60-80% win rate and up to 99% dispute coverage across 5,000+ merchants worldwide.

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Linkurious Enterprise Watchtower logo
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Because you can't catch what you can't see.

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A new generation of powerful yet easy-to-use graph powered detection and investigation software that helps teams of analysts and investigators harness complex connected data to surface business critical insights and expose sophisticated networks or schemes in the blink of an eye.

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Sayari Graph logo
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Maps and uncovers global business risks.

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Sayari provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. The comprehensive data illuminates commercial and supplier networks, exposes hidden risks, and ensures confidence in mission-critical decisions. Features harness the world's data for analysis and investigations. All information surfaces insights that protect global business.

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Fingerprint logo
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Identify fraud before it happens.

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Fingerprint offers a comprehensive user profiling solution for both web and mobile platforms. Recognize 99.5% of returning visitors, and get the full view of your users behavior.

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JuicyScore logo
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Device fingerprinting for fraud prevention

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JuicyScore is a fraud prevention platform using device fingerprinting and behavioral analytics to detect fraud in real-time. It analyzes device parameters and user behavior to generate privacy-friendly risk scores without collecting personal data. Solutions include application fraud prevention, account takeover detection, and multi-accounting identification for industries like digital banking, fintech, e-commerce, and insurance.

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Shift Claims Fraud Detection logo
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Make Decisions on Suspicious Claims More Quickly and Accurat

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Shift Claims Fraud Detection is a powerful, AI-powered solution that effectively identifies individual and network-perpetrated claims fraud. This automated, SaaS-based solution flags potentially fraudulent insurance claims across all lines of business with a 75% hit rate.

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Kantik logo
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Kantik

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Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

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PayGate Analyzer logo
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Anti-money laundering solution

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PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.

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Alviere Hive logo
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Embed financial services with ease.

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With our platform you can embed Financial Products into your business. Along with that we manage the security, compliance and fraud management aspects including
-Artificial Intelligence & Machine Learning
-KYC & Identity Verification
-AML Monitoring
-Operational Support

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ForensicCloud logo
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Cloud-based financial fraud detection software

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ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

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Verosint logo
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Stop account fraud before it starts

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Verosint, a leading provider of account fraud detection and prevention, helps digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques and risk signal orchestration, Verosint stops account fraud before it starts.

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Fraudio logo
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Fight Fraud Smarter.

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Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning, and multi-dataset network effects.

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OK2Pay logo
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Automated payee verification and fraud prevention

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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

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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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Fraud protection software

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Improve your ROI with an ENTERPRISE-ready click fraud prevention tool. Starts at just $79 with a 7-day Free TRIAL. Don't overspend on a fraud solution. Try ours today.

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QFD logo
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Fraud and Disputes. Automated.

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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

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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

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

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FlexiKYC logo
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KYC/AML platform for Salesforce

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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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