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

Last updated: September 2026

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52 software options

FraudLabs Pro logo

Fraud prevention solution

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

Read more about FraudLabs Pro

Users also considered
Plaid logo

Platform that enables apps to connect with bank accounts

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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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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Users also considered
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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Users also considered
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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Users also considered
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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Users also considered
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
(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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Users also considered
IBM Security Trusteer logo
(0)

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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Users also considered
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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Users also considered
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.

Read more about Logo Tiger Solutions

Users also considered
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.

Read more about EnQualify

Users also considered
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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Users also considered
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

Users also considered
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)

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.

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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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Users also considered
PaymentKnox logo
(0)

Powerful End-to-End B2B Payment Protection Solution

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

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Users also considered
FlexiKYC logo
(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 logo
(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

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