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Financial Fraud Detection
Page 5

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

Last updated: February 2026

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Features

Audit Management(30)

API(106)

Real-Time Monitoring(74)

Activity Dashboard(84)

AI/Machine Learning(63)

Integrated with

Shopify(15)

Pricing model

Free(26)

Open Source(3)

Free Trial(61)

One Time License(10)

Subscription(75)

Devices supported

Mac(30)

iPad(21)

Android(23)

Linux(32)

Web-based(138)

iPhone(22)

Windows(44)

Organization types

Small Business

Non Profit(15)

Large Enterprises(120)

Public Administrations(29)

Freelancers(45)

Mid Size Business(123)

User rating

All Reviews

& up

(84)

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140 software options

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Sponsored

HiPay

(0)

Augmented payments software

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

Read more about HiPay

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Closinglock

(0)

Identity verification and wire transfer security platform

Closinglock is available for Small Business.

Read more about Closinglock

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Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

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

Read more about Web Shield

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Sayari Graph

(0)

Maps and uncovers global business risks.

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

Read more about Sayari Graph

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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

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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

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Simplici

(0)

Identity verification and KYC software

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

Read more about Simplici

Users also considered

EnQualify

(0)

AI-based secure digital ID verification product

EnQualify 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 EnQualify

Users also considered

Verifi

(0)

Get protection from fraud, disputes, and chargebacks.

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

Read more about Verifi

Users also considered

Sensfrx

(0)

AI-enabled tool for real-time fraud detection and defense

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

Read more about Sensfrx

Users also considered

CreditorWatch

(0)

Identify risky customers, protect your business and get paid

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

Read more about CreditorWatch

Users also considered

Tutelar

(0)

Fraud risk management tool for Fintechs, NBFCs and banks

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

Read more about Tutelar

Users also considered

Focal

(0)

FOCAL AML compliance Software

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

Read more about Focal

Users also considered

Pingwire

(0)

Compliance automation software

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

Read more about Pingwire

Users also considered

fcase

(0)

Fraud detection software for financial and investment firms

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

Read more about fcase

Users also considered

ThreatMark

(0)

Fraud prevention & risk management system for banking sector

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

Read more about ThreatMark

Users also considered

Isabel 6

(0)

Transaction management solution for businesses

Isabel 6 is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Knowledge Base.

Read more about Isabel 6

Users also considered

Alviere Hive

(0)

Embed financial services with ease.

Alviere Hive is available for Small Business.

Read more about Alviere Hive

Users also considered

Shift Claims Fraud Detection

(0)

Make Decisions on Suspicious Claims More Quickly and Accurat

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

Read more about Shift Claims Fraud Detection

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

IBM Security Trusteer

(0)

Authenticate Users and Establish Trust

IBM Security Trusteer is available for Small Business.

Read more about IBM Security Trusteer

Users also considered

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

Users also considered

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

Users also considered

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

Users also considered

Transaction Cloud

(0)

Tax Compliance, Subscription, and Payment Platform

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

Read more about Transaction Cloud

Users also considered

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