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 Subscription - Page 7

Last updated: November 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

165 software options

Kaidn logo
(0)

Stop fraud before it costs you money.

Kaidn scores any user event, a signup, login, checkout or withdrawal, in one REST call and returns allow, review or block with the reasons in plain English. Deterministic rules run over TLS, device, IP and ASN signals. Node and TypeScript SDK, browser script, MCP server, free tier.

Read more about Kaidn

Users also considered
OK2Pay logo
(0)

Automated payee verification and fraud prevention

OK2Pay automates bank account verification for individuals and businesses using real-time Confirmation of Payee data sourced directly from Australian banks. The platform verifies payee details during onboarding rather than at payment time, includes a resolution process for non-matching checks, and monitors ABN and GST status in real-time. The solution provides audit trails for all verification activity and offers API integration capabilities.

Read more about OK2Pay

Users also considered
Closinglock logo
(0)

Identity verification and wire transfer security platform

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)

AI-powered ad fraud and fake lead protection platform

Fraud Blocker protects ad budgets and lead pipelines with real-time click fraud prevention, proprietary Fraud Scores, and automated ad exclusions. Featuring form-level email verification, visitor data enrichment, and AI detection, it ensures you only pay for authentic human engagement.

Read more about Fraud Blocker

Users also considered
HiPay logo
(0)

Augmented payments software

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
Vantirs logo
(0)

Read more about Vantirs

Users also considered
QFD logo
(0)

Fraud and Disputes. Automated.

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

Read more about QFD

Users also considered
ThreatMark logo
(0)

Fraud prevention & risk management system for banking sector

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

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

Read more about PaymentKnox

Users also considered
Trueguard logo
(0)

Cloud fraud detection for SaaS signups

Trueguard is a cloud-based fraud detection platform for SaaS companies that blocks fake signups, bots, and free-tier abuse using.

Read more about Trueguard

Users also considered
FlexiKYC logo
(0)

KYC/AML platform for Salesforce

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

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
Finastra Payments To Go logo
(0)

Payment processing tool designed for financial institutions

Payments To Go is a SaaS, ISO 20022-native payment hub for mid-market FIs. It supports instant and cross-border payments, automates end-to-end processing, and includes clearing connectivity

Read more about Finastra Payments To Go

Users also considered
FROGO logo
(0)

Cloud SaaS AI fraud prevention for high-risk industries

Cloud-based AI fraud prevention for iGaming, fintech, and e-commerce with real-time transaction monitoring and risk scoring.

Read more about FROGO

Users also considered
Q2 Platform logo
(0)

Digital banking platform for banks and credit unions

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