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Financial Fraud Detection Software - Page 2

Last updated: February 2025

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180 software options

Onfido logo

Digital identity made simple

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Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

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Bolt logo

Checkout tool with built-in fraud engine for eCommerce sites

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Bolt is a mobile optimized checkout, payments and fraud detection solution for eCommerce sites that promises to reduce cart abandonment and boost sales conversions, analyze transactions with an AI-powered fraud engine for identifying risk & approving orders, while providing dashboard-based analytics

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IPQS logo

Fraud prevention solution for proactively detecting fraud

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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.

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Serrala Suite logo

Serrala is your trusted partner for financial automation.

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Serrala is a global financial automation and B2B payments software company creating more secure payment capabilities worldwide for enterprises of all sizes. Offering truly differentiated on-premise, cloud and SaaS solutions.

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Shufti Pro logo

True Identity builds Trusts.

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Shufti Pro is 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.

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Midigator logo

Complete Chargeback Management

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Midigator offers a scalable and complete chargeback management strategy to solve the entire problem, not just the most apparent or easiest-to-handle threats. Our goal is to protect the maximum amount of your revenue in the most efficient and accurate way possible.

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YouVerify logo

Cloud-based financial fraud detection solution.

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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.

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Alessa logo

Compliance management and fraud prevention software

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Alessa is an AML compliance, continuous controls monitoring and fraud prevention solution that provides early risk detection and the ability to investigate, track and resolve unusual or suspicious activities - all to maintain compliance and reduce revenue losses.

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MemberCheck logo

Risk Management Solution provider for AML/CTF compliance.

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MemberCheck's Risk Management and reporting solution helps businesses conduct AML/CTF screening based on global standards. The solution specialises in PEP, Sanctions, Adverse Media and ID Verification.

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NameScan logo

Pay-As-You-Go Risk and Compliance Management Solution

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NameScan assist firms in complying with AML/CTF and sanctions regulations and reducing reputational risk by providing KYC and KYB screening solutions.

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NXG Forensics logo

Forensic analysis tool for finance teams.

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Designed specifically for finance professionals, our audit software protects against duplicate payments, fraud, invoicing errors, and compliance issues. It uses AI to automatically adapt tests and logic to find organisational risks.

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TruLookup logo

Detailed identity reports and actionable insights

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TruLookup by TransUnion provides identity data and other actionable insights for organizations. It can be used to conduct advanced searches and is suitable for financial services, insurance, law enforcement, government, and other industries. TLOxp supports TCPA-compliant phone & contact data verification, fraud management, vehicle sightings, contact tracing, and more.

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Forter logo

The trust platform for digital commerce.

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Forter is the Trust Platform for digital commerce. With Forter, enterprises generate more revenue and reduce losses to fraud and abuse by making accurate and real-time decisions about every digital interaction.

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Caseboard logo

A software solution for database integration and analysis

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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.

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Persona logo

Identity Verification Management

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Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.

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Ondato logo

Compliance management with photo & video verification

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Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. The suite of tools includes photo and video identity verification, facial biometric authentication & more.

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Ocrolus logo

Document processing automation and human-in-the-loop review.

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Ocrolus is the leading Fintech document automation software with human-in-the-loop review that extracts structured data from any document. With Ocrolus, you can generate results instantaneously or in minutes, detect altered documents, and optimize the document workflow with over 99+% accuracy.

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Emailage logo

Financial fraud detection & email risk scoring

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Emailage is a cloud-based financial fraud detection & email risk scoring platform for eCommerce, financial, technology, travel & hospitality, gaming, event ticketing and lending sectors, which enables organizations to assess risks across transactions through email intelligence analysis

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Formica Fraud logo

Formica Fraud is an Ai-powered solution for fighting fraud.

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Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

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CertifID logo

Wire fraud stops here.

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CertifID is a digital identity and device verification solution used by title companies, law firms, lenders, realtors, and home buyers and sellers to prevent wire fraud.

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Fraudnetic logo

Anti-fraud solution tailored for the gambling industry

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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.

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Oversight’s AI-Powered Platform logo

AI-powered transaction monitoring platform

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Oversight’s AI-Powered Platform enables users to monitor all transactions across all departments and systems, using AI-powered tools to identify abnormal and duplicate payments, data entry errors, hidden fraud, policy violations, and waste in real-time.

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Fastcheck logo

Anti-Money Laundering Prevention

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If you are a financial entity, credit card institution, life insurance company, or another company that falls under the Law on the prevention of money laundering and the financing of terrorism, Aprenet is the AML software you need to comply with the law.

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Sift logo

Financial Fraud Detection for Businesses Everywhere

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Sift is the Digital Trust & Safety Suite of products and services that leverages machine learning with custom models and real-time scoring based on 16,000+ signals. Leading brands trust Sift to protect 34,000 global sites from payment fraud, account takeover, chargebacks and fraudulent activities.

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Deepvue.tech logo

Digital customer journey creation for fintechs & lenders

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

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