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Financial Fraud Detection Software for Mac - Page 2

Last updated: February 2026

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34 software options

Linkurious Enterprise Watchtower logo

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

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A new generation of powerful yet easy-to-use graph powered detection and investigation software that helps teams of analysts and investigators harness complex connected data to surface business critical insights and expose sophisticated networks or schemes in the blink of an eye.

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AI vendor management and procurement software

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With Auditoria SmartVendor, businesses can optimize vendor management, handling helpdesk inquiries with ease and providing actionable insights into vendor performance.

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EnQualify logo

AI-based secure digital ID verification product

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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.

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CreditorWatch logo

Identify risky customers, protect your business and get paid

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CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

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Focal logo

FOCAL AML compliance Software

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FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

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fcase logo

Fraud detection software for financial and investment firms

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fcase is a financial fraud detection software designed to help businesses of all sizes detect counterfeiting, embezzlement, and other malpractices. It allows financial and investment organizations to streamline legal, compliance, customer experience, and fraud investigation processes.

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Isabel 6 logo

Transaction management solution for businesses

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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.

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Shift Claims Fraud Detection logo

Make Decisions on Suspicious Claims More Quickly and Accurat

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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.

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QFD logo

Fraud and Disputes. Automated.

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Quavo’s QFD is the only cloud-based, automated chargeback management SaaS platform for issuers.

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