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Financial Risk Management
Page 4

Financial Risk Management Software with Fraud Detection (2026) - Page 4

Last updated: April 2026

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Features

Fraud Detection

Portfolio Management(19)

API(71)

ACH Payment Processing(27)

Activity Dashboard(62)

Integrated with

NetSuite(6)

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Free(11)

Open Source(1)

Free Trial(35)

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Subscription(56)

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Mac(26)

iPad(14)

Android(13)

Linux(29)

Web-based(91)

iPhone(14)

Windows(40)

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Small Business(85)

Non Profit(19)

Large Enterprises(83)

Public Administrations(32)

Freelancers(25)

Mid Size Business(79)

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Sponsored

ACTICO Credit Risk Platform

(0)

Credit risk analysis & decision workflow management tool

ACTICO Credit Risk Platform is a financial risk analysis software designed to manage credit risk assessment and credit approvals on a cloud-based platform.

Read more about ACTICO Credit Risk Platform

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Linkurious Enterprise Watchtower

(0)

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

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

Bectran

(0)

All-in-one B2B credit management SaaS platform

Bectran is an all-in-one SaaS platform that specializes in credit, collections, and accounts receivable management for B2B finance departments. Bectran helps organizations transform their credit departments, streamline operations, and improve efficiency.

Read more about Bectran

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Access PPSR

(0)

Simplifying the complexity of PPSR registration & management

Access PPSR simplifies the complexity of PPSR registrations through automation. It ensures that businesses protect their security interests against insolvent customers with accurate registrations. Expert support, accurate and efficient, with simple and centralised management.

Read more about Access PPSR

Users also considered

Verifi

(0)

Get protection from fraud, disputes, and chargebacks.

Verifi is a chargeback solution that helps merchants globally with dispute and fraud prevention. It helps streamline the dispute process, prevents chargebacks, and protects against unnecessary fraud. Verifi provides access to detailed purchase information to prevent disputes, resolve fraud and non-fraud disputes, and recover disputed sales revenue through dispute representment with human touch.

Read more about Verifi

Users also considered

Sensfrx

(0)

AI-enabled tool for real-time fraud detection and defense

Sensfrx is an AI-enabled fraud detection and prevention platform that helps businesses fight digital fraud. Using machine learning and real-time behavioral analytics, the platform adapts to changing fraud methods, providing strong protection for industries such as banking, fintech, SaaS, and eCommerce.

Read more about Sensfrx

Users also considered

Basefund

(0)

Financial risk management solution

Basefund: Secure risk management platform that protects high-value transfers with end-to-end monitoring and stakeholder alignment.

Read more about Basefund

Users also considered

Trustpair

(0)

Secure B2B payments and prevent fraud!

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

Read more about Trustpair

Users also considered

CreditorWatch

(0)

Identify risky customers, protect your business and get paid

CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

Read more about CreditorWatch

Users also considered

Tiimely

(0)

Cloud-based lending automation platform for banks

Tiimely is a cloud-based lending automation platform that helps businesses of all sizes in the banking industry manage loan approvals, customer interactions, risk and compliance requirements, and more.

Read more about Tiimely

Users also considered

Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

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.

Read more about Web Shield

Users also considered

Worth

(0)

Workflow automation platform for onboarding & underwriting

Worth automates onboarding and underwriting for financial institutions, providing advanced tools for risk management, fraud prevention, and compliance. With streamlined workflows and deep data insights, Worth empowers organizations to mitigate risk and accelerate revenue with confidence.

Read more about Worth

Users also considered

GTreasury

(0)

Fully integrated cash & risk management solution

GTreasury is an integrated cash and risk management solution for treasury departments within large and medium-sized companies which helps to streamline processes while providing visibility into cash, liquidity, payments & financial risk. Key tools help with accounting, banking, financial, and more.

Read more about GTreasury

Users also considered

GrabDefence

(0)

Protect your app from fraud

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

Read more about GrabDefence

Users also considered

SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

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.

Read more about SAS Fraud, AML & Security Intelligence

Users also considered

MinervaAI

(0)

Risk assessment platform

Minerva is a risk assessment platform purpose built for anti-money laundering at scale. Minerva unlocks faster investigations, fewer false positives, and a compliance program at half the cost.

Read more about MinervaAI

Users also considered

Risk Radar

(0)

Intelligent Risk Radar Solution for Proactive Risk Mgmt.

Risk Radar is a solution that helps businesses identify, assess, and mitigate risks in real time. Users can monitor operational, financial, and compliance risks with predictive analytics, alerts, and automated reporting for informed decision-making.

Read more about Risk Radar

Users also considered

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