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Financial Fraud Detection
Page 5

Financial Fraud Detection Software for Small Business (2026) - Page 5

Last updated: April 2026

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Features

Audit Management(31)

API(107)

Real-Time Monitoring(75)

Activity Dashboard(85)

AI/Machine Learning(64)

Integrated with

Shopify(15)

Pricing model

Free(26)

Open Source(3)

Free Trial(61)

One Time License(10)

Subscription(76)

Devices supported

Mac(30)

iPad(21)

Android(23)

Linux(33)

Web-based(139)

iPhone(22)

Windows(45)

Organization types

Small Business

Non Profit(15)

Large Enterprises(121)

Public Administrations(30)

Freelancers(45)

Mid Size Business(123)

User rating

All Reviews

& up

(85)

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141 software options

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IBM Security Trusteer

(0)

Authenticate Users and Establish Trust

IBM Security Trusteer is available for Small Business.

Read more about IBM Security Trusteer

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Hawk

(0)

Reduce financial crime risks with AI precision

Hawk is available for Small Business and offers the following support options: Email/Help Desk, 24/7 (Live rep), Knowledge Base.

Read more about Hawk

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Fraud Blocker

(0)

Fraud protection software

Fraud Blocker is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Chat.

Read more about Fraud Blocker

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GrabDefence

(0)

Protect your app from fraud

GrabDefence is available for Small Business and offers the following support options: Email/Help Desk.

Read more about GrabDefence

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FraudGUARD

(0)

Financial fraud detection software

FraudGUARD is available for Small Business.

Read more about FraudGUARD

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Prove ID

(0)

All-Suite ID Verification & Management Platform

Prove ID is available for Small Business and offers the following support options: Email/Help Desk, Phone Support, 24/7 (Live rep), Chat.

Read more about Prove ID

Users also considered

QFD

(0)

Fraud and Disputes. Automated.

QFD is available for Small Business and offers the following support options: Email/Help Desk, Knowledge Base, FAQs/Forum, Chat, Phone Support.

Read more about QFD

Users also considered

FlexiKYC

(0)

KYC/AML platform for Salesforce

FlexiKYC is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat.

Read more about FlexiKYC

Users also considered

Hummingbird

(0)

Compliance investigations and reporting for smart financial

Hummingbird is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Chat.

Read more about Hummingbird

Users also considered

PaymentKnox

(0)

Powerful End-to-End B2B Payment Protection Solution

PaymentKnox is available for Small Business.

Read more about PaymentKnox

Users also considered

Alice

(0)

Safety, security, and governance for GenAI systems

Alice is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat.

Read more about Alice

Users also considered

aiReflex

(0)

Tomorrow's Fraud Prevention Today

aiReflex is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support.

Read more about aiReflex

Users also considered

Transaction AI

(0)

Financial fraud case management and detection

Transaction AI is available for Small Business and offers the following support options: Email/Help Desk, Chat, FAQs/Forum, Knowledge Base, Phone Support.

Read more about Transaction AI

Users also considered

Kycaid

(0)

KYC&AML compliance solution for businesses

Kycaid is available for Small Business and offers the following support options: Email/Help Desk, 24/7 (Live rep), Chat.

Read more about Kycaid

Users also considered

Verosint

(0)

Stop account fraud before it starts

Verosint is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base.

Read more about Verosint

Users also considered

Linkurious Enterprise Watchtower

(0)

Because you can't catch what you can't see.

Linkurious Enterprise Watchtower is available for Small Business and offers the following support options: Email/Help Desk, Phone Support, Knowledge Base, FAQs/Forum.

Read more about Linkurious Enterprise Watchtower

Users also considered

Auditoria SmartVendor

(0)

AI vendor management and procurement software

Auditoria SmartVendor is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Chat.

Read more about Auditoria SmartVendor

Users also considered

Chargeblast

(0)

Chargeback management solution

Chargeblast is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum.

Read more about Chargeblast

Users also considered

Fraudio

(0)

Fight Fraud Smarter.

Fraudio is available for Small Business and offers the following support options: Email/Help Desk, Phone Support, Chat, Knowledge Base, FAQs/Forum.

Read more about Fraudio

Users also considered

ForensicCloud

(0)

Cloud-based financial fraud detection software

ForensicCloud is available for Small Business and offers the following support options: Chat.

Read more about ForensicCloud

Users also considered

SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

SAS Fraud, AML & Security Intelligence is available for Small Business and offers the following support options: Knowledge Base, FAQs/Forum, Email/Help Desk.

Read more about SAS Fraud, AML & Security Intelligence

Users also considered

Chargeflow

(0)

chargebacks,ecommerce,fraud,dtc,chargebacksautomation

Chargeflow is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, 24/7 (Live rep), Chat.

Read more about Chargeflow

Users also considered

Fingerprint

(0)

Identify fraud before it happens.

Fingerprint is available for Small Business and offers the following support options: FAQs/Forum, Email/Help Desk, Knowledge Base.

Read more about Fingerprint

Users also considered

FinCense

(0)

Anti-money laundering and fraud prevention solution

FinCense is available for Small Business and offers the following support options: Knowledge Base, Email/Help Desk, 24/7 (Live rep), Phone Support, FAQs/Forum, Chat.

Read more about FinCense

Users also considered

HiPay

(0)

Augmented payments software

HiPay is available for Small Business and offers the following support options: Email/Help Desk.

Read more about HiPay

Users also considered

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