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Free Trial Financial Fraud Detection Software (2026) - Page 2
Last updated: March 2026
64 software options
Sponsored
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity verification and fraud detection software
Please contact Ekata directly for pricing details.
Read more about Ekata Pro Insight
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Prevents fraud payment and validate business bank accounts
No Credit Card Required
$US165/mth, $US25/mth per additional user $US1000 setup/training fee
Read more about VigilantPay
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Prevent fraud with Guard. Protect accounts with ATO Module.
No Credit Card Required
Nethone offers flexible fraud prevention product plans with options for customization to meet specific business needs: Essential - Ready API-based fraud prevention software to be integrated automatically. - min EUR. 300 monthly fee - 20k requests/month - SLA 99.9% - EUR 0.03 per request Standard - Pre-trained ML models for risk assessment ready to be used as SaaS. - min. EUR 300 monthly fee - 20k requests/month - SLA 99.9% - EUR 0.1 per request Premium - A customized fraud prevention solution with bespoke ML models, a dedicated Customer Success Manager, and Data Scientist. - Unlimited quota 99.95% - Customized offer All plans include Know Your Users™ precise profiling, fraud risk management center, and real-time recommendations.
Read more about Nethone Guard
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Turn a Single Data Point into a Trusted Identity
Read more about Pipl
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity verification software to adaptively prevent fraud
No Credit Card Required
Read more about Trust Swiftly
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Financial fraud detection software
Read more about Arbutus Audit Analytics
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Machine learning and AI solutions from AWS
Credit Card Required
Read more about Machine Learning on AWS
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Stop Payment Fraud. Reduce Chargebacks. Ensure SCA Complianc
No Credit Card Required
Please contact GPayments directly for pricing details.
Read more about GPayments
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
AI-verification platform with verification specialist
No Credit Card Required
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
Fraud prevention with identity intelligence
No Credit Card Required
Read more about Trustfull
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Anti-money Laundering (AML) Software
Credit Card Required
Read more about Lucinity
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Facial recognition tool for mitigating biometric fraud
No Credit Card Required
Please contact Oz Forensics for pricing details.
Read more about Oz Liveness
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
ACTICO Compliance Solutions for financial service providers
No Credit Card Required
Transaction based license fees
Read more about ACTICO Compliance Solutions
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Digital Credit Scoring platform for online lenders
No Credit Card Required
Read more about RiskSeal
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Tap into one of the largest fraud detection networks
Credit Card Required
Pricing starts at $0.005
Read more about MaxMind minFraud
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity proofing, authentication and electronic signing.
No Credit Card Required
Contact Signicat for pricing details.
Read more about Signicat
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Global address capture and verification solution
No Credit Card Required
Read more about GBG Identity Verification Solutions
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Transaction monitoring solution
Options for deployment include on-premise and Cloud.
Read more about INETCO Insight
No Credit Card Required
Contact us for pricing details
Read more about Linkurious Enterprise Watchtower
No Credit Card Required
20% annual subscription when paid ahead of time
Read more about Fingerprint
Credit Card Required
FOCAL operates on a pay-per-screening model, offering businesses a cost-effective and scalable solution for customer due diligence. This pricing structure allows organizations to pay only for the screenings they perform, ensuring flexibility and efficiency.
Read more about Focal
