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 Free

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

25 software options

Persona logo

Cloud-based identity verification management

learn more
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

Read more about Persona

Users also considered
IPQS logo

Fraud prevention solution for proactively detecting fraud

learn more
IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience.

Read more about IPQS

Users also considered
Caseboard logo

A software solution for database integration and analysis

learn more
Caseboard is a Portuguese-language database integration platform that uses various features, such as complex network and relationship analysis functions, to investigate and combat fraud in phone calls, business and banking transactions, tax information, and more.

Read more about Caseboard

Users also considered
PayPal logo

Payment processing, fraud protection and risk management

learn more
PayPal provides an end-to-end suite of tools that can integrate with a business's existing systems and service providers. Its network of shoppers and businesses provides AI-driven data insights to help businesses reach new customers and drive results.

Read more about PayPal

Users also considered
Fraudnetic logo

Anti-fraud solution tailored for the gambling industry

learn more
Fraudnetic is an anti-fraud solution tailored specifically for the gambling industry. It offers advanced technology and data intelligence to proactively combat emerging fraud threats, ensuring a secure and seamless online experience for both businesses and customers. Their suite of anti-fraud services supports various aspects of the gambling sector, including identity verification, transaction monitoring, risk management, compliance solutions, and fraud detection.

Read more about Fraudnetic

Users also considered
FUGU logo

Fraud Prevention, Chargeback Guarantee, KYC, No Commitments

learn more
Working month-to-month - 0 risk, no commitments.

FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.

Read more about FUGU

Users also considered
Deepvue.tech logo

Digital customer journey creation for fintechs & lenders

learn more
Platform that helps in creating seamless customer journeys, performing Enhanced Due Diligence Checks, and doing Risk-Based Underwriting.

Read more about Deepvue.tech

Users also considered
greip logo

Don't fall victim to fraud, protect your financial security.

learn more
Greip is an AI-powered fraud prevention service that deploys modules to prevent payment fraud. It safeguards financial security with cutting-edge AI-based technology to detect fraudulent activities in payments and sign-ups. Greip provides features like BIN/IIN lookup, IBAN validation, profanity detection, VPN/proxy detection, IP geolocation, ASN lookup, country lookup, and data validation.

Read more about greip

Users also considered
Oz Liveness logo

Facial recognition tool for mitigating biometric fraud

learn more
Oz Liveness is a facial recognition tool, which helps organizations mitigate the risk of biometric fraud by preventing deepfake and spoofing attacks using advanced algorithms

Read more about Oz Liveness

Users also considered
Veriff logo

AI-verification platform with verification specialist

learn more
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in

Read more about Veriff

Users also considered
YouVerify logo

Cloud-based financial fraud detection solution.

learn more
YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

Read more about YouVerify

Users also considered
NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

learn more
AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

Read more about NameScan

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
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
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
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
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
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
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
Sensfrx logo
(0)

AI-enabled tool for real-time fraud detection and defense

learn more
Sensfrx is an AI-enabled fraud detection and prevention platform that helps businesses fight digital fraud. Using machine learning and real-time behavioral analytics, the platform adapts to changing fraud methods, providing strong protection for industries such as banking, fintech, SaaS, and eCommerce.

Read more about Sensfrx

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
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
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
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