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Top Rated Financial Fraud Detection Software with Small business - Page 2

Last updated: November 2026

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55 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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Worldpay for Business logo

Integrated & mobile point of sale solution

Worldpay POS is an integrated point of sale payment solution that can be used to accept credit card or mobile payments from a mobile device, tablet or counter

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Shufti logo

Glocal Compliance Lifecycle

Catch fraud at onboarding and after it. Document forensics, deepfake detection, device fingerprinting and behavioural biometrics run together, while fraud network detection surfaces accounts linked by shared emails, phones, IPs or payment identifiers.

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Users also considered
TBD 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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Users also considered
Coupa logo

Everything You Need to Optimize Your Spend in One Place

Coupa is the leading platform for Agentic Spend Management, built on $10.5T+ of spend data that turns spend into strategy. Built on 20 years of trusted, community-generated data, Coupa AI agents act within prescribed guardrails to power a trade network that has unlocked $340B in customer savings.

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FraudPulse logo
(0)

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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Users also considered
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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Users also considered
GrabDefence logo
(0)

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
(0)

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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Transaction Cloud logo
(0)

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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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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EnQualify logo
(0)

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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Ascend Fraud Sandbox logo
(0)

Read more about Ascend Fraud Sandbox

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Bre-Check logo
(0)

Confirm bank transfers before handing over goods

Cashiers confirm over WhatsApp, in seconds, that a Nequi or Bancolombia transfer really arrived. Flags fake and reused receipts.

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Coffr logo
(0)

Web-based payment fraud research for finance teams

Web-based research platform for finance and AP teams covering business payment fraud, BEC, wire fraud, and vendor scam intelligence.

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Shift Claims Fraud Detection logo
(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

Users also considered
Kantik logo
(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.

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Atomara logo
(0)

Cloud-based PDF fraud detection for SMBs

Cloud-based forensic PDF fraud detection tool for SMBs and individuals, analyzing internal file structure to surface tampering.

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ForensicCloud logo
(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

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Verdikx logo
(0)

Fraud and chargeback software for online stores

Order fraud screening, refund-abuse detection and AI-drafted chargeback responses for online stores, at a flat monthly price.

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Kaidn logo
(0)

Stop fraud before it costs you money.

Kaidn scores any user event, a signup, login, checkout or withdrawal, in one REST call and returns allow, review or block with the reasons in plain English. Deterministic rules run over TLS, device, IP and ASN signals. Node and TypeScript SDK, browser script, MCP server, free tier.

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Users also considered
Fraud Blocker logo
(0)

AI-powered ad fraud and fake lead protection platform

Fraud Blocker protects ad budgets and lead pipelines with real-time click fraud prevention, proprietary Fraud Scores, and automated ad exclusions. Featuring form-level email verification, visitor data enrichment, and AI detection, it ensures you only pay for authentic human engagement.

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Users also considered
HiPay logo
(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.

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Vantirs logo
(0)

Read more about Vantirs

Users also considered