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 5

Last updated: April 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

Q2 Platform logo
(0)

Digital banking platform for banks and credit unions

learn more
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
Isabel 6 logo
(0)

Transaction management solution for businesses

learn more
Isabel 6 is a cloud-based payments management solution designed to help organizations manage transactions across multiple business accounts. Key features include data sharing, user group management, cash flow tracking, role-based permissions, audit trails, email notifications & reporting.

Read more about Isabel 6

Users also considered
fcase logo
(0)

Fraud detection software for financial and investment firms

learn more
fcase is a financial fraud detection software designed to help businesses of all sizes detect counterfeiting, embezzlement, and other malpractices. It allows financial and investment organizations to streamline legal, compliance, customer experience, and fraud investigation processes.

Read more about fcase

Users also considered
Alviere Hive logo
(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

Users also considered
Shift Claims Fraud Detection logo
(0)

Make Decisions on Suspicious Claims More Quickly and Accurat

learn more
Shift Claims Fraud Detection is a powerful, AI-powered solution that effectively identifies individual and network-perpetrated claims fraud. This automated, SaaS-based solution flags potentially fraudulent insurance claims across all lines of business with a 75% hit rate.

Read more about Shift Claims Fraud Detection

Users also considered
ThreatMark logo
(0)

Fraud prevention & risk management system for banking sector

learn more
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
IBM Security Trusteer logo
(0)

Authenticate Users and Establish Trust

learn more
IBM Security Trusteer is a suite that helps organizations of all sizes to strengthen their security, reduce fraud and safeguard revenue by providing a secure digital identity solution that identifies the customer across every channel.

Read more about IBM Security Trusteer

Users also considered
Hawk logo
(0)

Reduce financial crime risks with AI precision

learn more
AI-powered AML & fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance

Read more about Hawk

Users also considered
Fraud Blocker logo
(0)

Fraud protection software

learn more
Improve your ROI with an ENTERPRISE-ready click fraud prevention tool. Starts at just $69 with a 7-day Free TRIAL. Don't overspend on a fraud solution. Try ours today.

Read more about Fraud Blocker

Users also considered
GrabDefence logo
(0)

Protect your app from fraud

learn more
GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.

Read more about GrabDefence

Users also considered
FraudGUARD logo
(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

Users also considered
Jocata GRID logo
(0)

Enterprise ecosystem platform for financial institutions.

learn more
Jocata Grid is an enterprise ecosystem technology platform designed to address the specific challenges of a financial services company, providing an end-to-end digital transformation platform that integrates business applications, data, and analytics.

Read more about Jocata GRID

Users also considered
Prove ID logo
(0)

All-Suite ID Verification & Management Platform

learn more
Prove ID is an all suite KYC platform for businesses to build trust online in a legally compliant way. It allows any two or more parties to verify ID, willingness and eligibility for accessing services.

Read more about Prove ID

Users also considered
QFD logo
(0)

Fraud and Disputes. Automated.

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

Read more about QFD

Users also considered
FlexiKYC logo
(0)

KYC/AML platform for Salesforce

learn more
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
Hummingbird logo
(0)

Compliance investigations and reporting for smart financial

learn more
Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

Read more about Hummingbird

Users also considered
PaymentKnox logo
(0)

Powerful End-to-End B2B Payment Protection Solution

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

Read more about PaymentKnox

Users also considered
Celebrus Fraud Data Platform logo
(0)

Real-time fraud prevention

learn more
Celebrus delivers comprehensive, real-time identity and behavioral data across all digital touchpoints, contained directly within your own environment for full visibility and compliance. Empower your existing fraud management systems with insights to prevent fraud in real-time.

Read more about Celebrus Fraud Data Platform

Users also considered
Alice logo
(0)

Safety, security, and governance for GenAI systems

learn more
Alice is a trust, safety, and security platform built for the AI era. It helps organizations govern and protect GenAI systems, agents, and communicative platforms across their lifecycle, using adversarial intelligence to prevent harm, detect drift, and operate AI responsibly at scale.

Read more about Alice

Users also considered
aiReflex logo
(0)

Tomorrow's Fraud Prevention Today

learn more
Transactional fraud detection and prevention built for flexibility, accuracy and speed.

Read more about aiReflex

Users also considered
Transaction AI logo
(0)

Financial fraud case management and detection

learn more
Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Additionally, Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.

Read more about Transaction AI

Users also considered
Kycaid logo
(0)

KYC&AML compliance solution for businesses

learn more
Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

Read more about Kycaid

Users also considered
Verosint logo
(0)

Stop account fraud before it starts

learn more
Verosint, a leading provider of account fraud detection and prevention, helps digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques and risk signal orchestration, Verosint stops account fraud before it starts.

Read more about Verosint

Users also considered
Linkurious Enterprise Watchtower logo
(0)

Because you can't catch what you can't see.

learn more
A new generation of powerful yet easy-to-use graph powered detection and investigation software that helps teams of analysts and investigators harness complex connected data to surface business critical insights and expose sophisticated networks or schemes in the blink of an eye.

Read more about Linkurious Enterprise Watchtower

Users also considered
Auditoria SmartVendor logo
(0)

AI vendor management and procurement software

learn more
With Auditoria SmartVendor, businesses can optimize vendor management, handling helpdesk inquiries with ease and providing actionable insights into vendor performance.

Read more about Auditoria SmartVendor

Users also considered