App comparison
Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.
GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
Our commitment
Independent research methodology
Our researchers use a mix of verified reviews, independent research, and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology.
Verified user reviews
GetApp maintains a proprietary database of millions of in-depth, verified user reviews across thousands of products in hundreds of software categories. Our data scientists apply advanced modeling techniques to identify key insights about products based on those reviews. We may also share aggregated ratings and select excerpts from those reviews throughout our site.
Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI.
How GetApp ensures transparency
GetApp lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. GetApp is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website.
Free Financial Fraud Detection Software
Last updated: February 2026
26 software options
Sponsored
FraudNet
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based solution for fraud detection.
Usage based pricing with volume discounts. Flexible subscription plans. Free onboarding and support available.
Read more about FraudNet
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Payment processing, fraud protection and risk management
Pricing is based per transaction. 2.5% + Fixed fee ( $0.041)
Read more about PayPal
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Platform that enables apps to connect with bank accounts
Contact Plaid for pricing information.
Read more about Plaid
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Web-Based payment processing solution for merchants
Please contact Century Business Solutions for pricing details.
Read more about EBizCharge
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity Verification Management
Exclusive for the Gartner community, we're offering 500 free services (includes Government ID Verification with optional Selfie Verification and/or Persona Watchlist Report) per month. Many use this solution to help meet KYC/AML compliance. We hope this helps companies of all sizes get their businesses/ideas off the ground faster, convert more of the best users, and deter bad actors. Try it today by visiting: withpersona.com/gartner
Read more about Persona
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Fraud prevention solution
Pricing based upon no. of queries, sub account and, other features needed.
Read more about FraudLabs Pro
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Fraud prevention solution for proactively detecting fraud
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
True Identity builds Trusts.
Pricing is reflected against volume
Read more about Shufti
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based financial fraud detection solution.
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.
NameScan offers a free trial for new users, after which the software is available across 2 pricing tiers, details of which are outlined below – Emerald – • 250 Scans - $375 or $1.5 per scan • 500 Scans - $560 or $1.12 per scan • 1000 Scans - $750 or $0.75 per scan • 2000 Scans - $1050 or $0.525 per scan Sapphire – • Pay As You Go - $12 per scan • 20 Scans - $160 or $8 per scan • 50 Scans - $300 or $6 per scan • 100 Scans - $500 or $5 per scan • 150 Scans - $600 or $4 per scan • 250 Scans - $750 or $3 per scan • 500 Scans - $1000 or $2 per scan • 1000 Scans - $1500 or $1.5 per scan • 2000 Scans - $2000 or $1 per scan
Read more about NameScan
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
A software solution for database integration and analysis
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Fraud Prevention, Chargeback Guarantee, KYC, No Commitments
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Digital customer journey creation for fintechs & lenders
Contact Deepvue.tech for enterprise solutions pricing. Free account creation is available.
Read more about Deepvue.tech
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Anti-fraud solution tailored for the gambling industry
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Payment solutions for marketplaces
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based payment processing software
Mollie provides two pricing plans: Pay as you go (€0/month) and Pro (€20/month). The Pay as you go plan is free to start, with no contract, and charges transaction fees per payment method. The Pro plan includes lower transaction rates, fixed monthly fees, and a hardware terminal license. Payments are accepted in multiple currencies, and transaction fees vary by payment method. There is no explicit mention of a free trial.
Read more about Mollie
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Don't fall victim to fraud, protect your financial security.
Greip offers flexible pricing plans designed to cater to businesses of all sizes, from startups to large enterprises. The pricing is structured around the volume of requests and the level of features required.
Read more about greip
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
AI-verification platform with verification specialist
Verify the first 100 users for free. Cancel anytime.
Read more about Veriff
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Facial recognition tool for mitigating biometric fraud
Please contact Oz Forensics for pricing details.
Read more about Oz Liveness
Please contact nsKnox Technologies for pricing details.
Read more about PaymentKnox
