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Top Rated Financial Fraud Detection Software with Public administrations - Page 4

Last updated: September 2026

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119 software options

authorize.net logo

Payment processing across multiple channels

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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Tipalti logo

Finance automation and accounts payable solution

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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Shufti logo

One platform. Fully owned technology. Global coverage

Shufti's AI-powered platform stops fraud before it starts. Detect deepfakes, synthetic identities, and account takeovers using 3D liveness detection, biometrics, and real-time transaction screening. iBeta Level 3 certified and trusted across 220+ countries and territories.

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PayPal Enterprise Payments logo

Online and mobile payment gateway solution

PayPal Braintree is a cloud-based payment solutions that allows businesses to process eCommerce transactions on mobile platforms and desktop. It provides multi-lingual sales and live support with fraud protection assessments. It also enables users to customize design of the checkout to match application or website interface.

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Ottimate logo

Streamline your accounts payable process

Plate IQ is accounts payable automation software that saves time, increases the accuracy of business data, and provides timely insights into their spend.

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Mollie logo

Cloud-based payment processing software

Mollie is a payment and financial solutions platform that simplifies transactions for businesses of all sizes. Its solutions cover online and in-person payments, recurring billing, fraud prevention, and financial services, all accessible through a centralized dashboard.

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Isabel 6 logo
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Transaction management solution for businesses

Isabel 6 is a cloud-based payments management solution designed to help organizations manage transactions across multiple business accounts. Key features include data sharing, user group management, cash flow tracking, role-based permissions, audit trails, email notifications & reporting.

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Focal logo
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FOCAL AML compliance Software

FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

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FraudPulse logo
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Cloud-based fraud detection platform for businesses

Cloud-based fraud detection platform with real-time monitoring, transaction analysis, and automated alerts for financial services.

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FCRM Insurance logo
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Financial crime risk management

We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices.

Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.

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SAS Fraud, AML & Security Intelligence logo
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Fraud prevention and security platform for enterprises

SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

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Auditoria SmartVendor logo
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AI vendor management and procurement software

With Auditoria SmartVendor, businesses can optimize vendor management, handling helpdesk inquiries with ease and providing actionable insights into vendor performance.

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Simplici logo
(0)

Identity verification and KYC software

Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

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Hummingbird logo
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Compliance investigations and reporting for smart financial

Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

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GrabDefence logo
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Protect your app from fraud

GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.

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Kycaid logo
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KYC&AML compliance solution for businesses

Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

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IBM Financial Crimes Insight logo
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AI-powered fraud management and financial crimes compliance

IBM Financial Crimes Insight is a cloud-based financial fraud detection software, which provides features such as process automation, AI-powered fraud detection, contextual data, risk management, and predictive analytics.

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Coupa logo

Everything You Need to Optimize Your Spend in One Place

Coupa’s cloud-based suite of financial applications provide visibility and control over all expenditure in your company; procurement, expenses and AP

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Transaction Cloud logo
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Tax Compliance, Subscription, and Payment Platform

Transaction Cloud is a platform for payments, sales tax / VAT /GST compliance (automated collection, filing), subscription management, recurring billing, and fraud protection for SaaS.

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IBM Security Trusteer logo
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Authenticate Users and Establish Trust

IBM Security Trusteer is a suite that helps organizations of all sizes to strengthen their security, reduce fraud and safeguard revenue by providing a secure digital identity solution that identifies the customer across every channel.

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Transaction AI logo
(0)

Financial fraud case management and detection

Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Additionally, Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.

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

Sensfrx is an AI-enabled fraud detection and prevention platform that helps businesses fight digital fraud. Using machine learning and real-time behavioral analytics, the platform adapts to changing fraud methods, providing strong protection for industries such as banking, fintech, SaaS, and eCommerce.

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Sokratech logo
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Real-time fraud, AML, and risk decisioning

Sokratech is a no-code fraud detection, AML, and risk decisioning platform for banks, fintechs, payment providers, and regulated businesses. Build rules, monitor transactions, manage alerts, and automate real-time decisions through APIs, cloud, private cloud, or on-premise deployment.

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Logo Tiger Solutions logo

Cloud-based and on-premise ERP software

Logo Tiger Solutions is a cloud-based and on-premise software that offers ERP solutions for medium and large businesses. Both on-premise and cloud-based, they manage operations from data to sales, enhancing workflow and saving resources. Their innovative design, integration, and customization set them apart with features like app-in-app technology and e-Government links.

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EnQualify logo
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AI-based secure digital ID verification product

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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