getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Top Rated Financial Fraud Detection Software with Web based - Page 4

Last updated: May 2026

Verified reviewer profile picture
Get free expert advice+1 (888) 216-6745
Call now for a one-to-one consultation in under 15 mins.
1 filter applied

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

149 software options

TruNarrative logo

Financial fraud detection solution

learn more
TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

Read more about TruNarrative

Users also considered
eftsure logo

Cloud-based fraud detection tool for finance professionals.

learn more
eftsure is a cloud-based financial fraud detection solution for small to large businesses. The platform employs a multi-factor verification approach that protects organizations from financial loss due to cybercrime, fraud, and other security breaches. eftsure helps CFOs and finance teams handle payment errors, supplier onboarding, fraud checks, document expiration, and more.

Read more about eftsure

Users also considered
Mangopay logo

Payment solutions for marketplaces

learn more
Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts.
By offering a module-based system, we enable platforms to choose multiple payment and security solutions

Read more about Mangopay

Users also considered
Actimize Platform logo

Anti-Money Laundering (AML) Software

learn more
Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

Read more about Actimize Platform

Users also considered
Entrust IDV logo

Digital identity made simple

learn more
Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

Read more about Entrust IDV

Users also considered
Chargebacks911 logo

Chargeback management platform that detects financial fraud

learn more
Chargebacks911 is a chargeback management software that enables businesses of all sizes to identify criminal fraud and track transactions from within a unified platform.

Read more about Chargebacks911

Users also considered
Riskified logo

eCommerce revenue protection & fraud prevention platform

learn more
Riskified is an eCommerce revenue protection and fraud prevention platform which helps businesses increase conversions and block fraud from login to checkout with account protection, payment authorization, dynamic checkout tools, and more

Read more about Riskified

Users also considered
Pi. logo

Pi makes risk less risky.

learn more
Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.

Read more about Pi.

Users also considered
FraudLabs Pro logo

Fraud prevention solution

learn more
Fraud prevention solution to protect the online businesses from payment frauds.

Read more about FraudLabs Pro

Users also considered
Pipl logo

Turn a Single Data Point into a Trusted Identity

learn more
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.

Read more about Pipl

Users also considered
Alessa logo

Compliance management and fraud prevention software

learn more
Alessa is a fraud detection and prevention solution that allows organizations to analyze all their financial transactions, screen vendors and customers, identify suspicious operations, track investigations and ensure compliance to policies and procedures.

Read more about Alessa

Users also considered
EBizCharge logo

Accept payments faster in your ERP, CRM & eCommerce platform

learn more
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.

Read more about EBizCharge

Users also considered
Serrala Suite logo

Serrala – automate finance without limits!

learn more
Our SAP-embedded Fraud Monitor provides rule-based checks for up to 100% of payment transactions. It checks -payments against criteria such as payment frequency, beneficiary details, amounts, and data changes. You can flexibly configure the screening rules to address your individual fraud scenarios.

Read more about Serrala Suite

Users also considered
Plaid logo

Platform that enables apps to connect with bank accounts

learn more
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

Read more about Plaid

Users also considered
Sticky.io logo

Traction for your transactions

learn more
The intelligent revenue optimization platform that turns payment challenges into growth opportunities.

Read more about Sticky.io

Users also considered
Tipalti logo

Finance automation and accounts payable solution

learn more
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.

Read more about Tipalti

Users also considered
authorize.net logo

Payment processing across multiple channels

learn more
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.

Read more about authorize.net

Users also considered
Shufti logo

True Identity builds Trusts.

learn more
Shufti is a globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages.

Read more about Shufti

Users also considered
PayPal Enterprise Payments logo

Online and mobile payment gateway solution

learn more
PayPal Braintree is a cloud-based payment solutions that allows businesses to process eCommerce transactions on mobile platforms and desktop. It provides multi-lingual sales and live support with fraud protection assessments. It also enables users to customize design of the checkout to match application or website interface.

Read more about PayPal Enterprise Payments

Users also considered
Ottimate logo

Streamline your accounts payable process

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

Read more about Ottimate

Users also considered
Mollie logo

Cloud-based payment processing software

learn more
Mollie is a payment and financial solutions platform that simplifies transactions for businesses of all sizes. Its solutions cover online and in-person payments, recurring billing, fraud prevention, and financial services, all accessible through a centralized dashboard.

Read more about Mollie

Users also considered
Pingwire logo
(0)

Compliance automation software

learn more
Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

Read more about Pingwire

Users also considered
FraudGUARD logo
(0)

Financial fraud detection software

learn more
FraudGuard is a financial fraud detection software that helps businesses identify risks across mortgage transactions. It uses data from multiple sources including private, public, and propriety to ensure compliance across loan application and review processes.

Read more about FraudGUARD

Users also considered
Isabel 6 logo
(0)

Transaction management solution for businesses

learn more
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

Users also considered
Focal logo
(0)

FOCAL AML compliance Software

learn more
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.

Read more about Focal

Users also considered