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Financial Fraud Detection Software for Mac - Page 2

Last updated: April 2026

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34 software options

Shift Claims Fraud Detection logo
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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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EnQualify logo
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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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QFD logo
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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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Linkurious Enterprise Watchtower logo
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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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Auditoria SmartVendor logo
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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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Focal logo
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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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CreditorWatch logo
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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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Trustpair logo
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Secure B2B payments and prevent fraud!

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Trustpair is a third-party risk management and fraud prevention platform that helps finance departments prevent wire transfer and payment fraud.

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Tonbeller logo
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IT-based Anti-Money Laundering Software

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TONBELLER provides banks with a solution to counter money-laundering risks. Alerts generated by the system are based on customer data and settings specified by the user according to the risk. Case management functionality supports decision process like invalidating a suspicion, filing report.

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