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Financial Fraud Detection Software for Small Business (2026) - Page 3
Last updated: February 2026
140 software options
Sponsored
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Prevents fraud payment and validate business bank accounts
Read more about VigilantPay
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Prevent fraud with Guard. Protect accounts with ATO Module.
Read more about Nethone Guard
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Simplifying the complexities of payments
Read more about Zum
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Turn a Single Data Point into a Trusted Identity
Read more about Pipl
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Identity verification software to adaptively prevent fraud
Read more about Trust Swiftly
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Financial fraud detection software
Read more about Arbutus Audit Analytics
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Machine learning and AI solutions from AWS
Read more about Machine Learning on AWS
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Fraud & Risk Analytics + Compliance for P&C carriers
Read more about FRISS
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based payment processing software
Read more about Mollie
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All in one identity risk management platform
Read more about Alloy
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Don't fall victim to fraud, protect your financial security.
Read more about greip
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Treasury management for enterprises, CFOs, and treasurers
Read more about Kyriba
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Stop Payment Fraud. Reduce Chargebacks. Ensure SCA Complianc
Read more about GPayments
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Fraud detection software for banks and financial companies
Read more about Revelock
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AI-verification platform with verification specialist
Read more about Veriff
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Cloud-based investigation software
Read more about CLEAR
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Cloud-based payment orchestration platform
Read more about UpGate
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Verify Anyone, Anytime, Anywhere
Read more about IDMERIT Identity Verification
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Facial recognition tool for mitigating biometric fraud
Read more about Oz Liveness
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Fraud prevention with identity intelligence
Read more about Trustfull
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Anti-money Laundering (AML) Software
Read more about Lucinity
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Digital onboarding, verification, and monitoring solution
Read more about Signzy
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Cloud-based payment management platform
Read more about cybersource
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Anti-Money Laundering (AML) Software
Read more about Actimize Platform
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Online payment processing platform
Read more about Solidgate