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Financial Fraud Detection
Public administrations

Top Rated Financial Fraud Detection Software with Public administrations - Page 5

Last updated: May 2026

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Features

Fraud Detection

Payment Fraud Prevention

Data Import/Export

Electronic Payments

Real-Time Data

Integrated with

Shopify

Pricing model

Free

Open Source

Free Trial

One Time License

Subscription

Devices supported

Android

Chromebook

iPad

iPhone

Linux

Mac

Web-based

Windows

Organization types

Freelancers

Large Enterprises

Mid Size Business

Non Profit

Public Administrations

Small Business

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Shift Claims Fraud Detection

(0)

Make Decisions on Suspicious Claims More Quickly and Accurat

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.

Read more about Shift Claims Fraud Detection

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Kantik

(0)

Kantik

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.

Read more about Kantik

Users also considered

PayGate Analyzer

(0)

Anti-money laundering solution

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.

Read more about PayGate Analyzer

Users also considered

ForensicCloud

(0)

Cloud-based financial fraud detection software

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.

Read more about ForensicCloud

Users also considered

Fraudio

(0)

Fight Fraud Smarter.

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.

Read more about Fraudio

Users also considered

Closinglock

(0)

Identity verification and wire transfer security platform

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.

Read more about Closinglock

Users also considered

Fraud Blocker

(0)

Fraud protection software

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.

Read more about Fraud Blocker

Users also considered

HiPay

(0)

Augmented payments software

HiPay is a mobile credit card processing software that helps businesses analyze day-to-day transactions and accept payments in multiple currencies. Key features include conversion optimization, data analysis, and fraud protection.

Read more about HiPay

Users also considered

CreditorWatch

5.0

(1)

5

1

4

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2

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Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Identify risky customers, protect your business and get paid

CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

Read more about CreditorWatch

Users also considered

PaymentKnox

(0)

Powerful End-to-End B2B Payment Protection Solution

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

Read more about PaymentKnox

Users also considered

FlexiKYC

(0)

KYC/AML platform for Salesforce

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.

Read more about FlexiKYC

Users also considered

Tutelar

(0)

Fraud risk management tool for Fintechs, NBFCs and banks

Tutelar is a fraud prevention solution that enables businesses to detect and prevent online fraud risks. It offers tools like transaction monitoring, data screening, and dispute management to safeguard Fintechs, NBFCs, and banks against fraudulent activities.

Read more about Tutelar

Users also considered

Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

Read more about Web Shield

Users also considered

Finastra Payments To Go

(0)

Payment processing tool designed for financial institutions

Payments To Go is a SaaS, ISO 20022-native payment hub for mid-market FIs. It supports instant and cross-border payments, automates end-to-end processing, and includes clearing connectivity

Read more about Finastra Payments To Go

Users also considered

Q2 Platform

(0)

Digital banking platform for banks and credit unions

Q2 is a cloud-based mobile banking platform, which assists banks and credit unions with customer experience management and compliance. Key features include payment processing, process automation, data mapping, transaction monitoring, data security, fraud mitigation, and analytics.

Read more about Q2 Platform

Users also considered

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