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Financial Fraud Detection Software - Page 2

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TLOxp logo

TLOxp

4.6
(17)

Detailed identity reports and actionable insights

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TLOxp 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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NameScan logo

NameScan

4.7
(15)

Risk Management Solution offering AML/CTF screening

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NameScan is an AML/CTF Risk Management Solution helping our clients to meet their Regulatory Compliance Obligations.

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Emailage logo

Emailage

4.9
(11)

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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Sift logo

Sift

4.5
(14)

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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Radware Bot Manager logo

Radware Bot Manager

4.9
(8)

Automated bot detection for websites and mobile apps

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Radware Bot Manager is an automated bot detection solution that is suitable for websites and mobile applications. It is suitable for businesses in various industries, including e-commerce, financial services, travel, media, and others. With this solution, users gain granular visibility and detailed insights related to malicious bot traffic. Radware Bot Manager is designed to help businesses protect online assets, brand reputation, user experience, and revenue.

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Fastcheck logo

Fastcheck

4.8
(10)

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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Ekata Pro Insight logo

Ekata Pro Insight

4.8
(8)

Identity verification and fraud detection software

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Ekata is an identity verification software that helps eCommerce businesses approve transactions, detect financial fraud, manage account openings, and more on a centralized platform. It uses machine learning technology to view top risk signals, detect discrepancies, and highlight warning signals.

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MemberCheck logo

MemberCheck

4.9
(8)

Risk Management Solution provider for AML/CTF compliance.

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MemberCheck is a Risk Management solution provider that has over 13 years of experience in the industry. We offer AML, KYC and KYB solutions, MemberCheck helps businesses comply with regulatory obligations and manage their risk. MemberChecks’ PEP and Sanction checks, Adverse Media Checks, ID Verific

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Nethone Guard logo

Nethone Guard

5.0
(6)

Prevent fraud with Guard. Protect accounts with ATO Module.

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With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.

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SAS Anti-Money Laundering logo

SAS Anti-Money Laundering

4.8
(6)

SAS Anti-Money Laundering

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Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations. And safeguard your institution’s reputation.

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Pipl logo

Pipl

4.0
(14)

Turn a Single Data Point into a Trusted Identity

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Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.

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Simility logo

Simility

5.0
(5)

Financial fraud detection software

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Simility stops financial fraud in its tracks

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Feedzai logo

Feedzai

4.5
(4)

Cloud-based financial risk assessment and management tool

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Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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Revelock logo

Revelock

4.7
(3)

Fraud detection software for banks and financial companies

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buguroo is a fraud detection tool that helps banks and financial service providers protect accounts from data manipulation attacks. It allows businesses to implement Strong Customer Authentication (SCA) compliance to detect malware by analyzing risk values across payment transactions in real-time.

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Persona logo

Persona

4.7
(3)

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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upMiner logo

upMiner

5.0
(2)

Platform to search for information for risk analysis

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Quickly identify financial information and prevent situations like fraud and illicit enrichment.

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Formica Fraud logo

Formica Fraud

5.0
(2)

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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Machine Learning on AWS logo

Machine Learning on AWS

5.0
(2)

Machine learning and AI solutions from AWS

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AWS provides machine learning (ML) and artificial intelligence (AI) solutions designed to help businesses analyze data insights, personalize the customer experience, optimize business processes, and more.

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Lucinity logo

Lucinity

5.0
(2)

Anti-money Laundering (AML) Software

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Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.

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Actimize Platform logo

Actimize Platform

3.8
(5)

Anti-Money Laundering (AML) Software

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Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

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Oracle AML and Financial Crime Compliance Management logo

Oracle AML and Financial Crime Compliance Management

4.0
(4)

Financial Services Anti-Money Laundering

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Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily.

Read more about Oracle AML and Financial Crime Compliance Management

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Risk Ident logo

Risk Ident

4.0
(3)

Software specialized for the prevention of online fraud

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RISK IDENT is specialized software for the prevention of online fraud. To aid the identification of fraudulent transactions, the package carries out automated evaluations and interprets data points to calculate results. RISK IDENT gives real-time results, which enables companies to take action.

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NorthRow  logo

NorthRow

4.5
(2)

Compliance management solution

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NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

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FICO Application Fraud Manager logo

FICO Application Fraud Manager

4.5
(2)

Financial fraud detection using adaptive analytics

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FICO Falcon Fraud Manager is a financial fraud detection software designed to help stop debit and credit card, eCommerce, check, identity, and merchant fraud

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ACTICO Compliance Suite logo

ACTICO Compliance Suite

4.5
(2)

ACTICO Compliance Suite for financial service providers

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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI. Machine learning is a module of the Compliance Suite.

Read more about ACTICO Compliance Suite

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