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Top Rated Financial Fraud Detection Software with Public administrations - Page 3

Last updated: May 2026

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115 software options

FRISS logo

Fraud & Risk Analytics + Compliance for P&C carriers

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Property & Casualty Insurance
All lines of business

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GBG Identity Verification Solutions logo

Global address capture and verification solution

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Real-time address lookup solution that captures and verifies addresses for online forms & checkouts. Addresses can be found in 3 keystrokes & 150 milliseconds. Providing autocompleted suggestions as the user starts typing, & the search algorithm anticipates input nuances such as location.

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TruLookup logo

Detailed identity reports and actionable insights

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TruLookup by TransUnion provides identity data and other actionable insights for organizations. It can be used to conduct advanced searches and is suitable for financial services, insurance, law enforcement, government, and other industries. TLOxp supports TCPA-compliant phone & contact data verification, fraud management, vehicle sightings, contact tracing, and more.

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Risk Ident logo

Software specialized for the prevention of online fraud

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RISK IDENT is specialized software for the prevention of online fraud. To aid the identification of fraudulent transactions, the package carries out automated evaluations and interprets data points to calculate results. RISK IDENT gives real-time results, which enables companies to take action.

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Sift logo

Financial Fraud Detection for Businesses Everywhere

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Sift is the Digital Trust & Safety Suite of products and services that leverages machine learning with custom models and real-time scoring based on 16,000+ signals. Leading brands trust Sift to protect 34,000 global sites from payment fraud, account takeover, chargebacks and fraudulent activities.

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ScanWriter logo

Data entry and financial statement managemnt software

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ScanWriter is a data entry solution designed for businesses of all sizes. It simplifies financial statement management by offering document scanning, data management, accounting integration, and reporting capabilities.

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YouVerify logo

Cloud-based financial fraud detection solution.

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YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

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Solidgate logo

Payment orchestration for global high-growth merchants

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Solidgate is a payment orchestration platform for global businesses scaling across markets. One integration covers card acquiring, APMs, smart routing, subscription billing, fraud prevention, chargeback management, and tax compliance. Built to lift approvals and cut processing costs.

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cybersource logo

Cloud-based payment management platform

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cybersource is a cloud-based payment management platform designed to help businesses automate payment operations, track fraud transactions, and enforce payment security.

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NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

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AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

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Corpay logo

A seamless end to end solution from procure to pay.

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Corpay's expense management solutions offer businesses a seamless end to end solution for managing expenses from procure to pay.

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TruNarrative logo

Financial fraud detection solution

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TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

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eftsure logo

Cloud-based fraud detection tool for finance professionals.

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eftsure is a cloud-based financial fraud detection solution for small to large businesses. The platform employs a multi-factor verification approach that protects organizations from financial loss due to cybercrime, fraud, and other security breaches. eftsure helps CFOs and finance teams handle payment errors, supplier onboarding, fraud checks, document expiration, and more.

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Actimize Platform logo

Anti-Money Laundering (AML) Software

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Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

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Entrust IDV logo

Digital identity made simple

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Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

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Chargebacks911 logo

Chargeback management platform that detects financial fraud

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Chargebacks911 is a chargeback management software that enables businesses of all sizes to identify criminal fraud and track transactions from within a unified platform.

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Riskified logo

eCommerce revenue protection & fraud prevention platform

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Riskified is an eCommerce revenue protection and fraud prevention platform which helps businesses increase conversions and block fraud from login to checkout with account protection, payment authorization, dynamic checkout tools, and more

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FraudLabs Pro logo

Fraud prevention solution

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Fraud prevention solution to protect the online businesses from payment frauds.

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Pipl logo

Turn a Single Data Point into a Trusted Identity

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Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.

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Alessa logo

Compliance management and fraud prevention software

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Alessa is a fraud detection and prevention solution that allows organizations to analyze all their financial transactions, screen vendors and customers, identify suspicious operations, track investigations and ensure compliance to policies and procedures.

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EBizCharge logo

Accept payments faster in your ERP, CRM & eCommerce platform

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EBizCharge is the leading embedded payments application for businesses to accept payments directly inside their ERP, CRM, or eCommerce system. Trusted by 20,000 companies to automate billing, get invoices paid faster, and keep payments fully synced.

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Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

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Sticky.io logo

Traction for your transactions

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The intelligent revenue optimization platform that turns payment challenges into growth opportunities.

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Tipalti logo

Finance automation and accounts payable solution

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Configure data access flows, establish signatory rights, protect with ongoing OFAC screening, and help prevent fraud with Tipalti's accounts payable, procurement and payment controls.

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authorize.net logo

Payment processing across multiple channels

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authorize.net supports payment processing by helping businesses accept credit card and eCheck payments online, in person, via mobile devices, and more. The product offers a range of features, including online payments, mobile point of sale, virtual point of sale, phone payments, eCheck payments, digital invoicing, and fraud protection. It provides account updater and recurring payments capabilities to help businesses manage payments.

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