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Financial Fraud Detection
https://www.capterra.com/financial-fraud-detection-software/Niches in this category - the functional product types blended into "Financial Fraud Detection" (36)
Fraud Detection & Risk Orchestration Platform57KYC & Identity Verification Platform31AML & Transaction Monitoring Software27Ecommerce Fraud Prevention & Chargeback Protection12Payment Processing & Gateway Software9Accounts Payable Automation Software8Audit, Risk & Forensic Data Analytics Software6Chargeback Management & Dispute Resolution Platform5Cash Flow & Treasury Management Software2Spend & Expense Management Software2Banking-as-a-Service & Core Banking Platform2Credit Risk & Decisioning Platform2Graph Analytics & Network Visualization Platform2B2B Payment Fraud Prevention & Vendor Verification Platform2Skip Tracing & People Search Service2Bill Pay & B2B Payments Platform2Third-Party / Vendor Risk Management Software2Telecom & Subscription Service Billing Software1Online Checkout & One-Click Payment Optimization1Supplier Relationship Management & Supplier Collaboration Platform1Payment Orchestration Platform1Embedded Payments & Payfac-as-a-Service Platform1Ad Fraud Detection & Traffic Verification Platform1Open Banking & Account-to-Account Payment Platform1Supply Chain Risk & Sustainability Platform1Real-Time Data Streaming & Event Processing Platform1Accounts Receivable Automation & Collections Software1Approval Workflow & Decision Management Platform1Dynamic Case Management Platform1Tax Compliance & E-Invoicing Software1Cybersecurity Posture & Vulnerability Management1Identity & Access Management (IAM/IGA)1Machine Learning / MLOps Platform1Intelligent Document Processing (IDP) & OCR1Electronic Signature Software1Subscription Box & Recurring Commerce Platform1
167 products4 pages scraped of 4171 in category4 sponsored0 shortlisted
| # | Product | Rating | Reviews | Rec | Ease / Svc / Feat / Value | Description |
|---|---|---|---|---|---|---|
| 1 | 4.9 | 14 | - | 4.8 / 5.0 / 4.9 / 4.8 | The AI operating system for financial crime compliance Learn more about Flagright | |
| 2 | FraudNet Ad | 4.8 | 17 | - | 4.8 / 4.9 / 4.5 / 4.8 | FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network. Learn more about FraudNet |
| 3 | 5 | 3 | - | 5.0 / 5.0 / 5.0 / 4.7 | ChargebackStop is a complete chargeback management platform. Prevent the chargebacks you can't win and fight the rest. Learn more about ChargebackStop | |
| 4 | 4.7 | 7 | - | 4.6 / 5.0 / 4.7 / 4.8 | Analytics for governments powering Continuous Risk Assessment, Audit Reports, Fraud Detection, and Monitoring. No Analyst Required. Learn more about ThirdLine | |
| 5 | 4.6 | 26,398 | 83% | 4.6 / 4.2 / 4.6 / 4.5 | From payments to credit to fraud protection, PayPal helps businesses streamline payment processing and chargeback management. Learn more about PayPal | |
| 6 | 4.5 | 219 | - | 4.3 / 4.3 / 4.4 / 4.4 | Payment processing solution that helps businesses to accept multiple payment methods, including credit and debit cards, among others. Learn more about authorize.net | |
| 7 | 4.6 | 174 | 86% | 4.5 / 4.5 / 4.4 / 4.5 | Granular financial control, compliance and automation for fast-growing businesses. Learn more about Tipalti | |
| 8 | 4.4 | 101 | - | 4.6 / 4.3 / 4.5 / 4.4 | Safeguard every stage of the customer journey. Learn more about Plaid | |
| 9 | 4.1 | 98 | - | 4.1 / 3.8 / 4.1 / 4.0 | Web and mobile-based payment gateway tool that allows users to process eCommerce transactions, conduct analysis, and manage billing. Learn more about PayPal Enterprise Payments | |
| 10 | 4.6 | 93 | - | 4.5 / 4.7 / 4.5 / 4.5 | Kount's advanced AI and Machine Learning deliver fraud prevention and enable personalized customer experiences for 9,000+ top brands. Learn more about Kount | |
| 11 | 4.7 | 70 | - | 4.4 / 4.5 / 4.6 / 4.8 | Sumsub is a full-cycle verification platform and fraud detection solution that’s configurable to your needs. Learn more about Sumsub | |
| 12 | 4.7 | 64 | - | 4.7 / 4.4 / 4.6 / 4.6 | Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX, and eliminate fraud and abuse at scale. Learn more about Signifyd | |
| 13 | 4 | 57 | - | 4.1 / 4.0 / 3.9 / 4.0 | Ottimate’s AP automation solutions harness the power of AI & machine learning to transform the entire accounts payable workflow. Learn more about Ottimate | |
| 14 | 4.9 | 56 | - | 4.8 / 4.8 / 4.9 / 4.8 | SEON helps financial institutions stop fraud, onboard faster, and stay compliant—using real-time data, AI, and flexible APIs. Learn more about SEON. Fraud Fighters | |
| 15 | 4.4 | 51 | - | 4.5 / 4.5 / 4.4 / 4.4 | EBizCharge is the leading embedded payments application for businesses to accept payments in their ERP, CRM, or eCommerce system. Learn more about EBizCharge | |
| 16 | 4.6 | 45 | - | 4.5 / 4.7 / 4.4 / 4.6 | Eftsure helps finance and accounts payable teams with their internal controls to prevent financial fraud and loss due to cybercrime. Learn more about eftsure | |
| 17 | 4.2 | 45 | - | 4.1 / 4.0 / 3.9 / 3.9 | Shufti is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding Learn more about Shufti | |
| 18 | 4.4 | 41 | - | 4.6 / 4.4 / 4.5 / 4.3 | Screens credit card transactions for online frauds to reduce chargeback. Learn more about FraudLabs Pro | |
| 19 | 4.4 | 39 | - | 4.4 / 3.9 / 4.5 / 4.5 | We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey. Learn more about Pi. | |
| 20 | 4.2 | 38 | - | 4.1 / 3.9 / 4.2 / 3.4 | Serrala integrates finance and treasury into one central ecosystem for corporate payments, providing real-time insights. Learn more about Serrala Suite | |
| 21 | 4.6 | 37 | - | 4.5 / 4.5 / 4.5 / 4.4 | Corpay provides seamless spend management, from procurement to payment, in one integrated platform. Learn more about Corpay | |
| 22 | 3.2 | 36 | - | 3.8 / 2.8 / 3.6 / 2.9 | Mollie is a payment processing software that simplifies financial transactions and management for businesses across Europe and the UK. Learn more about Mollie | |
| 23 | 4.6 | 30 | - | 4.7 / 4.4 / 4.4 / 4.3 | Riskified improves global eCommerce for the worlds largest brands. We approve & guarantee more good orders than anyone else. Learn more about Riskified | |
| 24 | 4.6 | 30 | - | 4.5 / 4.4 / 4.3 / 4.2 | Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform. Learn more about Entrust IDV | |
| 25 | 4.3 | 28 | - | 4.3 / 4.5 / 4.1 / 4.1 | Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation. Learn more about Alessa |