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Financial Fraud Detection Software - Page 5

Last updated: February 2026

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151 software options

Verosint logo
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Stop account fraud before it starts

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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.

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SAS Fraud, AML & Security Intelligence logo
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Fraud prevention and security platform for enterprises

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SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

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Chargeflow logo
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chargebacks,ecommerce,fraud,dtc,chargebacksautomation

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Chargeflow is a fully automated chargeback management and financial fraud prevention platform that enables users to manage disputes for various eCommerce brands.

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Kantik logo
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Kantik

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Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

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PayGate Analyzer logo
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Anti-money laundering solution

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PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.

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Fingerprint logo
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Identify fraud before it happens.

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Fingerprint offers a comprehensive user profiling solution for both web and mobile platforms. Recognize 99.5% of returning visitors, and get the full view of your users behavior.

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FinCense logo
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Anti-money laundering and fraud prevention solution

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Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

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HiPay logo
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Augmented payments software

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HiPay is a mobile credit card processing software that helps businesses analyze day-to-day transactions and accept payments in multiple currencies. Key features include conversion optimization, data analysis, and fraud protection.

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Closinglock logo
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Identity verification and wire transfer security platform

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Closinglock is an identity verification and wire transfer security platform for the real estate industry. It offers features such as identity verification, secure payments, wire instructions, payoff verification, eSigning, and document exchange. Closinglock aims to help title companies, law firms, and financial service providers prevent wire fraud and other issues.

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Trustpair logo
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Secure B2B payments and prevent fraud!

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Trustpair is a third-party risk management and fraud prevention platform that helps finance departments prevent wire transfer and payment fraud.

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Web Shield logo
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Streamlines merchant due diligence to maintain compliance

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Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

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Sayari Graph logo
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Maps and uncovers global business risks.

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Sayari provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. The comprehensive data illuminates commercial and supplier networks, exposes hidden risks, and ensures confidence in mission-critical decisions. Features harness the world's data for analysis and investigations. All information surfaces insights that protect global business.

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Linkurious Enterprise Watchtower logo
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Because you can't catch what you can't see.

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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.

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Hummingbird logo
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Compliance investigations and reporting for smart financial

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

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PaymentKnox logo
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Powerful End-to-End B2B Payment Protection Solution

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

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Socure logo
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The Leader in Digital ID Verification & Trust.

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Socure ID+ is a identity verification platform for the largest enterprises and is trusted by 4 of the 5 largest banks, 7 of the 10 largest credit card issuers, top Buy Now, Pay Later (BNPL) providers, top crypto exchanges, and the largest online gaming operators.

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QFD logo
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Fraud and Disputes. Automated.

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

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FinanSeer logo
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An AI Solution for Banking and Payments

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FinanSeer is an AI solution for banking and payments. It is a multichannel software that helps you manage money, fight fraud, maintain compliance and market to customers.

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Hawk logo
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Reduce financial crime risks with AI precision

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

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Fraud Blocker logo
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Fraud protection software

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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.

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GrabDefence logo
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Protect your app from fraud

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

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IBM Security Trusteer logo
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Authenticate Users and Establish Trust

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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.

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Celebrus Fraud Data Platform logo
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Real-time fraud prevention

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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.

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FCRM Insurance logo
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Financial crime risk management

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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.

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Tonbeller logo
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IT-based Anti-Money Laundering Software

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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.

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