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. 

Financial Fraud Detection Software - Page 4

Last updated: February 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.

151 software options

Signzy logo

Digital onboarding, verification, and monitoring solution

learn more
Signzy offers an online identity verification and customer onboarding platform that enables businesses to securely verify identities and onboard customers with ease. The platform leverages AI and machine learning to automate the onboarding process, reducing turnaround time and lowering the cost of onboarding.

Read more about Signzy

Users also considered
cybersource logo

Cloud-based payment management platform

learn more
cybersource is a cloud-based payment management platform designed to help businesses automate payment operations, track fraud transactions, and enforce payment security.

Read more about cybersource

Users also considered
Actimize Platform logo

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

Users also considered
Oracle AML and Financial Crime Compliance Management logo

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

Users also considered
Solidgate logo

Online payment processing platform

learn more
Solidgate is vertically integrated across every step of complex payment flow, enabling merchants to focus on their core business and leave payments in good hands.

Read more about Solidgate

Users also considered
ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

learn more
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 - integrated in the ACTICO Compliance Solutions.

Read more about ACTICO Compliance Solutions

Users also considered
AMLYZE logo

Anti-money laundering software

learn more
Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

Read more about AMLYZE

Users also considered
Risk Ident logo

Software specialized for the prevention of online fraud

learn more
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.

Read more about Risk Ident

Users also considered
NorthRow logo

Compliance management solution

learn more
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.

Read more about NorthRow

Users also considered
FICO Application Fraud Manager logo

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

Users also considered
Chargebacks911 logo

Chargeback management platform that detects financial fraud

learn more
Chargebacks911 is a chargeback management software that enables businesses of all sizes to identify criminal fraud and track transactions from within a unified platform.

Read more about Chargebacks911

Users also considered
NoFraud logo

Fraud protection solution

learn more
NoFraud is a cloud-based automated fraud protection solution that helps users eliminate fraud, false positives, and chargebacks.

Read more about NoFraud

Users also considered
IdentiFlo logo

Fraud Prevention, Identity Verification and Authentication

learn more
EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.

Read more about IdentiFlo

Users also considered
RiskSeal logo

Digital Credit Scoring platform for online lenders

learn more
RiskSeal is an API-based SaaS platform for the online lending industry. The solution assists with data enrichment and offers a user scoring and decision-making system. The digital scoring system enables lenders to identify defaulters and customers using digital footprint analysis.

Read more about RiskSeal

Users also considered
avoided.io logo

Dispute management

learn more
Effectively prevent, fight, and analyze chargebacks with Avoided.io's intelligent management software. Tailored for startups and financial institutions alike, our technology simplifies payment dispute management.

Read more about avoided.io

Users also considered
IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

learn more
IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

Read more about IntelleWings

Users also considered
IDnow logo

Cloud-based identity verification solution for businesses

learn more
IDnow is a cloud-based identity-as-a-service platform that includes video identification and eSigning tools for full KYC and AML compliance.

Read more about IDnow

Users also considered
NoFraud logo

Fraud protection solution

learn more
NoFraud is a cloud-based automated fraud protection solution that helps users eliminate fraud, false positives, and chargebacks.

Read more about NoFraud

Users also considered
MaxMind minFraud logo

Tap into one of the largest fraud detection networks

learn more
Since 2002, MaxMind has been the industry-leading provider of online fraud detection tools and IP intelligence. Known as the creator of GeoIP® and the first company to offer both IP data and fraud detection services, MaxMind is on a mission to make the internet safer and smarter.

Read more about MaxMind minFraud

Users also considered
Signicat logo

Identity proofing, authentication and electronic signing.

learn more
Signicat offers a comprehensive Fraud Detection solution for customer onboarding and identity verification. Design workflows with over 130 global risk and identity data sources, using a single API and stay ahead of fraudsters.

Read more about Signicat

Users also considered
GBG Identity Verification Solutions logo

Global address capture and verification solution

learn more
Real-time address lookup solution that captures and verifies addresses for online forms & checkouts. Addresses can be found in 3 keystrokes & 150 milliseconds. Providing autocompleted suggestions as the user starts typing, & the search algorithm anticipates input nuances such as location.

Read more about GBG Identity Verification Solutions

Users also considered
INETCO Insight logo

Transaction monitoring solution

learn more
INETCO Insight is a real-time payment network intelligence platform that helps businesses detect more payment fraud and cyber attacks in real-time without added latency.

Read more about INETCO Insight

Users also considered
TruNarrative logo

Financial fraud detection solution

learn more
TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

Read more about TruNarrative

Users also considered
FCRM Insurance logo
(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

Users also considered
Tonbeller logo
(0)

IT-based Anti-Money Laundering Software

learn more
TONBELLER provides banks with a solution to counter money-laundering risks. Alerts generated by the system are based on customer data and settings specified by the user according to the risk. Case management functionality supports decision process like invalidating a suspicion, filing report.

Read more about Tonbeller

Users also considered