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 6

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

Sayari Graph logo
(0)

Maps and uncovers global business risks.

learn more
Sayari provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. The comprehensive data illuminates commercial and supplier networks, exposes hidden risks, and ensures confidence in mission-critical decisions. Features harness the world's data for analysis and investigations. All information surfaces insights that protect global business.

Read more about Sayari Graph

Users also considered
Fingerprint logo
(0)

Identify fraud before it happens.

learn more
Fingerprint offers a comprehensive user profiling solution for both web and mobile platforms. Recognize 99.5% of returning visitors, and get the full view of your users behavior.

Read more about Fingerprint

Users also considered
aiReflex logo
(0)

Tomorrow's Fraud Prevention Today

learn more
Transactional fraud detection and prevention built for flexibility, accuracy and speed.

Read more about aiReflex

Users also considered
Shift Claims Fraud Detection logo
(0)

Make Decisions on Suspicious Claims More Quickly and Accurat

learn more
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.

Read more about Shift Claims Fraud Detection

Users also considered
Kantik logo
(0)

Kantik

learn more
Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

Read more about Kantik

Users also considered
PayGate Analyzer logo
(0)

Anti-money laundering solution

learn more
PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.

Read more about PayGate Analyzer

Users also considered
Alviere Hive logo
(0)

Embed financial services with ease.

learn more
With our platform you can embed Financial Products into your business. Along with that we manage the security, compliance and fraud management aspects including
-Artificial Intelligence & Machine Learning
-KYC & Identity Verification
-AML Monitoring
-Operational Support

Read more about Alviere Hive

Users also considered
Chargeflow logo
(0)

chargebacks,ecommerce,fraud,dtc,chargebacksautomation

learn more
Chargeflow is a fully automated chargeback management and financial fraud prevention platform that enables users to manage disputes for various eCommerce brands.

Read more about Chargeflow

Users also considered
ForensicCloud logo
(0)

Cloud-based financial fraud detection software

learn more
ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

Read more about ForensicCloud

Users also considered
Verosint logo
(0)

Stop account fraud before it starts

learn more
Verosint, a leading provider of account fraud detection and prevention, helps digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques and risk signal orchestration, Verosint stops account fraud before it starts.

Read more about Verosint

Users also considered
Fraudio logo
(0)

Fight Fraud Smarter.

learn more
Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning, and multi-dataset network effects.

Read more about Fraudio

Users also considered
Trustpair logo
(0)

Secure B2B payments and prevent fraud!

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

Read more about Trustpair

Users also considered
Jocata GRID logo
(0)

Enterprise ecosystem platform for financial institutions.

learn more
Jocata Grid is an enterprise ecosystem technology platform designed to address the specific challenges of a financial services company, providing an end-to-end digital transformation platform that integrates business applications, data, and analytics.

Read more about Jocata GRID

Users also considered
Closinglock logo
(0)

Identity verification and wire transfer security platform

learn more
Closinglock is an identity verification and wire transfer security platform for the real estate industry. It offers features such as identity verification, secure payments, wire instructions, payoff verification, eSigning, and document exchange. Closinglock aims to help title companies, law firms, and financial service providers prevent wire fraud and other issues.

Read more about Closinglock

Users also considered
Fraud Blocker logo
(0)

Fraud protection software

learn more
Improve your ROI with an ENTERPRISE-ready click fraud prevention tool. Starts at just $69 with a 7-day Free TRIAL. Don't overspend on a fraud solution. Try ours today.

Read more about Fraud Blocker

Users also considered
HiPay logo
(0)

Augmented payments software

learn more
HiPay is a mobile credit card processing software that helps businesses analyze day-to-day transactions and accept payments in multiple currencies. Key features include conversion optimization, data analysis, and fraud protection.

Read more about HiPay

Users also considered
QFD logo
(0)

Fraud and Disputes. Automated.

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

Read more about QFD

Users also considered
CreditorWatch logo
(0)

Identify risky customers, protect your business and get paid

learn more
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.

Read more about CreditorWatch

Users also considered
ThreatMark logo
(0)

Fraud prevention & risk management system for banking sector

learn more
ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows fraud analysts to gain visibility into security or risk events and view real-time alerts for credit risks.

Read more about ThreatMark

Users also considered
PaymentKnox logo
(0)

Powerful End-to-End B2B Payment Protection Solution

learn more
The only B2B payments fraud solution that detects and prevents fraud before it happens.

Read more about PaymentKnox

Users also considered
FlexiKYC logo
(0)

KYC/AML platform for Salesforce

learn more
Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

Read more about FlexiKYC

Users also considered
Tutelar logo
(0)

Fraud risk management tool for Fintechs, NBFCs and banks

learn more
Tutelar is a fraud prevention solution that enables businesses to detect and prevent online fraud risks. It offers tools like transaction monitoring, data screening, and dispute management to safeguard Fintechs, NBFCs, and banks against fraudulent activities.

Read more about Tutelar

Users also considered
Web Shield logo
(0)

Streamlines merchant due diligence to maintain compliance

learn more
Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

Read more about Web Shield

Users also considered
Q2 Platform logo
(0)

Digital banking platform for banks and credit unions

learn more
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.

Read more about Q2 Platform

Users also considered