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Top Rated Financial Fraud Detection Software with Ipad

Last updated: September 2026

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23 software options

Sumsub logo

AI-powered trust infrastructure

AI-powered trust platform connecting verification, fraud prevention, transaction monitoring, and risk operations for smarter compliance.

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PayPal logo

Payment processing, fraud protection and risk management

PayPal provides an end-to-end suite of tools that can integrate with a business's existing systems and service providers. Its network of shoppers and businesses provides AI-driven data insights to help businesses reach new customers and drive results.

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Nethone Guard logo

Prevent fraud with Guard. Protect accounts with ATO Module.

With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.

Read more about Nethone Guard

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Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

Ondato helps businesses detect and prevent financial fraud with real-time identity verification, liveness detection, document validation, and AML screening. Strengthen compliance, reduce losses, and protect customer trust with scalable automation.

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Feedzai logo

Cloud-based financial risk assessment and management tool

Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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Oz Liveness logo

Facial recognition tool for mitigating biometric fraud

Oz Liveness is a facial recognition tool, which helps organizations mitigate the risk of biometric fraud by preventing deepfake and spoofing attacks using advanced algorithms

Read more about Oz Liveness

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Veriff logo

AI-verification platform with verification specialist

Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in

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IdentiFlo logo

Fraud Prevention, Identity Verification and Authentication

EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.

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IDnow logo

Cloud-based identity verification solution for businesses

IDnow is a cloud-based identity-as-a-service platform that includes video identification and eSigning tools for full KYC and AML compliance.

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Kount logo

eCommerce fraud detection & prevention

Kount's online platform provides a simple and comprehensive tool to reduce fraud and manual reviews for online and CNP merchants

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Bolt logo

Checkout tool with built-in fraud engine for eCommerce sites

Bolt is a mobile optimized checkout, payments and fraud detection solution for eCommerce sites that promises to reduce cart abandonment and boost sales conversions, analyze transactions with an AI-powered fraud engine for identifying risk & approving orders, while providing dashboard-based analytics

Read more about Bolt

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Kyriba logo

Treasury management for enterprises, CFOs, and treasurers

Kyriba is a treasury management platform that assists finance professionals with risk management, payment processing, cash flow, and liquidity management. Key features include forecasting, transaction monitoring, investment accounting, bank relationship management, netting, and fee analysis.

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Radware Bot Manager logo

Automated bot detection for websites and mobile apps

Radware Bot Manager is an automated bot detection solution that is suitable for websites and mobile applications. It is suitable for businesses in various industries, including e-commerce, financial services, travel, media, and others. With this solution, users gain granular visibility and detailed insights related to malicious bot traffic. Radware Bot Manager is designed to help businesses protect online assets, brand reputation, user experience, and revenue.

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EBizCharge logo

Accept payments faster in your ERP, CRM & eCommerce platform

EBizCharge is the leading embedded payments application for businesses to accept payments directly inside their ERP, CRM, or eCommerce system. Trusted by 20,000 companies to automate billing, get invoices paid faster, and keep payments fully synced.

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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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Ottimate logo

Streamline your accounts payable process

Plate IQ is accounts payable automation software that saves time, increases the accuracy of business data, and provides timely insights into their spend.

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Isabel 6 logo
(0)

Transaction management solution for businesses

Isabel 6 is a cloud-based payments management solution designed to help organizations manage transactions across multiple business accounts. Key features include data sharing, user group management, cash flow tracking, role-based permissions, audit trails, email notifications & reporting.

Read more about Isabel 6

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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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Q2 Platform logo
(0)

Digital banking platform for banks and credit unions

Q2 is a cloud-based mobile banking platform, which assists banks and credit unions with customer experience management and compliance. Key features include payment processing, process automation, data mapping, transaction monitoring, data security, fraud mitigation, and analytics.

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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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