This is your compare tray

Apps you want to compare will be listed here. Launch a head to head comparison at any time.

Financial Fraud Detection Software - Page 2

64 software options

Sponsored

Personalize your search

Any industry

Any business size

SEON. Fraud Fighters

4.9
(49)

Financial and identity fraud prevention application

learn more
SEON. Fraud Fighters offers fraud prevention tools, which help businesses detect and prevent identity and financial frauds. The built-in AI-enabled workflows let organizations view fraud scores and define custom risk management rules to improve productivity and collaboration across teams.

Read more about SEON. Fraud Fighters

Nvoicepay

4.8
(25)

Accounts payable automation for large & complex corporations

learn more
Nvoicepay's payment solution enables accounts payable teams to pay all vendor invoices, regardless of payment type, in a single, automated workflow.

Read more about Nvoicepay

Bolt

5.0
(20)

Checkout tool with built-in fraud engine for eCommerce sites

learn more
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

Read more about Bolt

TLOxp

4.8
(14)

Detailed identity reports and actionable insights

learn more
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.

Read more about TLOxp

Emailage

4.9
(11)

Financial fraud detection & email risk scoring

learn more
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

Read more about Emailage

Chargeback

4.3
(10)

SaaS dispute management software for businesses of all sizes

learn more
Chargeback is a dispute management software designed to help businesses that offer physical consumer goods, digital products, subscriptions, online marketplaces, and payment facilitation services. It enables team members to identify invalid customer disputes and issues to prevent chargeback fraud.

Read more about Chargeback

SAS Anti-Money Laundering

4.8
(6)

SAS Anti-Money Laundering

learn more
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.

Read more about SAS Anti-Money Laundering

Pipl

4.0
(14)

Turn a Single Data Point into a Trusted Identity

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

Read more about Pipl

Simility

5.0
(5)

Financial fraud detection software

learn more
Simility stops financial fraud in its tracks

Read more about Simility

MemberCheck

5.0
(3)

Anti-Money Laundering (AML) Compliance Solution

learn more
MemberCheck is a service designed specifically for non-bank financial industries to allow reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.:

Read more about MemberCheck

Sift

5.0
(3)

Machine learning fraud detection & prevention

learn more
A fraud detection solution for websites & mobile applications, Sift uses large-scale machine-learning technology to help companies fight against online threats and fraud. Over 34,000 companies rely on Sift to protect them against payment fraud, account takeovers and online fraudulent activities.

Read more about Sift

upMiner

5.0
(2)

Platform to search for information for risk analysis

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

Read more about upMiner

Actimize Platform

3.8
(5)

Anti-Money Laundering (AML) Software

learn more
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.

Read more about Actimize Platform

Oracle AML and Financial Crime Compliance Management

4.0
(4)

Financial Services Anti-Money Laundering

learn more
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

FICO Application Fraud Manager

4.5
(2)

Financial fraud detection using adaptive analytics

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

Read more about FICO Application Fraud Manager

Trust Swiftly

5.0
(1)

Identity verification software to adaptively prevent fraud

learn more
Trust Swiftly orchestrates identity verifications with advanced checks to identify fraud. Verify identities with an adaptive approach that improves compliance while simplifying onboarding workflows.

Read more about Trust Swiftly

Alviere Hive

(0)

Embed financial services with ease.

learn more
With our platform you can embed Financial Products into your business. Along with that we manage the security, compliance and fraud management aspects including
-Artificial Intelligence & Machine Learning
-KYC & Identity Verification
-AML Monitoring
-Operational Support

Read more about Alviere Hive

Defend

(0)

Full-day, real-time identity—without extra hardware.

learn more
Plurilock DEFEND, an enterprise continuous authentication platform that confirms user identity or alerts security teams to detected intrusions in real-time, as regular work is carried out, without otherwise inconveniencing or interrupting users.

Read more about Defend

EastNets

(0)

Transaction Monitoring and Anti-Money Laundering Solution.

learn more
Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporates worldwide.

Read more about EastNets

FCRM Insurance

(0)

Financial crime risk management

learn more
We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices.

Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.

Read more about FCRM Insurance

ForensicCloud

(0)

Cloud-based financial fraud detection software

learn more
ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

Read more about ForensicCloud

Formica Fraud

(0)

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

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

Read more about Formica Fraud

Fraud Blocker

(0)

Fraud protection software

learn more
Click fraud protection software that helps advertisers improve their ad performance by blocking malicious ad clicks and views.

Read more about Fraud Blocker

FraudGUARD

(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

Fraudio

(0)

Fight Fraud Smarter.

learn more
Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning, and multi-dataset network effects.

Read more about Fraudio