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Top Rated Financial Services Software with Fraud detection - Page 3

Last updated: September 2026

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58 software options

Silae Expense logo
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Générateur de sérénité, créateur de performance

Silae Expense is an expense management solution for small and medium-sized companies. Much more than a simple expense management solution, Silae Expense uses Cloud & AI technologies to offer a unique user experience accessible anywhere, anytime and on any device, via Jenji applications.

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EFICYENT logo
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Global Money Transfers Made Easy

EFICYENT is a cloud-based cross-border payments platform built for businesses that send, receive, and manage money across international markets. The platform supports payment operations across more than 100 currencies, helping businesses reduce costs and speed up settlements.

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SBS Open Banking logo
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Integrating legacy banking systems with technologies

Open Banking is a cloud-based solution designed to integrate legacy banking systems with emerging technologies. The platform enables banks to expand their service offerings and unlock new revenue streams while ensuring full compliance with evolving open banking regulations like PSD3. The platform ensures secure and efficient access to global banking data, connecting financial institutions seamlessly across the world.

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Jocata GRID logo
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Enterprise ecosystem platform for financial institutions.

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.

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Interlace logo
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Card issuing infrastructure for platforms, through one API

Interlace gives platforms a card issuing API: create cardholders, issue virtual and physical cards under your own brand, apply spend and merchant controls, and settle across 40+ currencies. Runs on Interlace's own 30+ BINs, with KYC, KYB, KYT and AML built in and PCI DSS Level 1 handling.

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MFS PLATFORM logo
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Mobile Financial Solutions Platform

Achieve breakthrough digital experience on our innovative Mobile Financial Solutions Platform

Take part in the mobile payments revolution with our custom-fit Mobile Financial Solutions Platform

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CIBIL logo
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CIBIL API solution for instant credit score & risk insights

CIBIL API Solution allows businesses, banks, NBFCs, and fintech lenders to access real-time credit scores and reports for individuals and companies. It automates credit risk assessment, loan eligibility checks, and ensures accurate, compliant financial decision-making.

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Q2 Platform logo
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Digital banking platform for banks and credit unions

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.

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