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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 |
|---|---|---|---|---|---|---|
| 26 | 4.8 | 23 | - | 4.8 / 4.8 / 4.7 / 4.6 | Get 100% fraud chargeback guarantee. Approve more orders instantly with a 99% order approval rate. Integrate with your shopping cart. Learn more about Bolt | |
| 27 | 4.5 | 22 | - | 4.6 / 4.5 / 4.5 / 4.3 | Youverify provides easy and simple compliance automation software for businesses Learn more about YouVerify | |
| 28 | 4.5 | 22 | - | 4.7 / 4.1 / 4.5 / 4.1 | Flexible, Pay-As-You-Go AML/CTF compliance. Instantly screen for PEPs, Sanctions, & Adverse Media. AI-powered KYC/KYB with no contracts Learn more about NameScan | |
| 29 | 4 | 22 | - | 3.8 / 4.6 / 4.0 / 3.6 | The intelligent revenue optimization platform that turns payment challenges into growth opportunities. Learn more about Sticky.io | |
| 30 | 4.9 | 19 | - | 4.7 / 5.0 / 4.8 / 4.8 | IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings. Learn more about IPQS | |
| 31 | 4.5 | 19 | - | 4.5 / 3.5 / 4.4 / 3.9 | Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation. Learn more about TruLookup | |
| 32 | 4.6 | 16 | - | 4.5 / 4.5 / 4.4 / 4.3 | Ocrolus leverages file tampering detection & arithmetic checks to identify suspicious documents, missing pages, & invalid amounts. Learn more about Ocrolus | |
| 33 | 4.8 | 15 | - | 4.5 / 4.8 / 4.5 / 4.8 | AI-powered AML & KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance. Learn more about MemberCheck | |
| 34 | 4.7 | 15 | - | 4.8 / 4.8 / 4.5 / 4.6 | Forter was founded on the insight that it's not about what is being purchased, nor where— but who is behind the interaction. Learn more about Forter | |
| 35 | 4.5 | 15 | - | 4.0 / 4.2 / 3.9 / 4.1 | Sift unlocks revenue without risk. Industry leaders like Twitter and DoorDash rely on Sift to stay competitive and secure. Learn more about Sift | |
| 36 | 4.9 | 14 | - | 4.9 / 4.9 / 4.9 / 4.8 | All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit. Learn more about Formica AI | |
| 37 | 4.9 | 14 | - | 4.7 / 5.0 / 4.3 / 4.8 | Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues. Learn more about NXG Forensics | |
| 38 | 4.6 | 14 | - | 4.7 / 4.6 / 4.4 / 4.5 | CertifID is a wire fraud prevention software company that utilizes identity validation to ensure safe and secure transactions Learn more about CertifID | |
| 39 | 4 | 14 | - | 4.1 / 3.0 / 4.0 / 3.0 | Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities. Learn more about Pipl | |
| 40 | 4.9 | 13 | - | 4.8 / 4.8 / 4.8 / 4.5 | Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud. Learn more about Caseboard | |
| 41 | 4.8 | 13 | - | 4.9 / 4.8 / 4.5 / 4.7 | Ondato has 0% fraud tolerance, and all its solutions are ISO certified. Learn more about Ondato | |
| 42 | 4.6 | 13 | - | 4.3 / 4.8 / 4.4 / 4.3 | Tackle hidden spend risk in everything from T&E and P-Cards to payables with Oversight’s AI platform. Steer the Future with Oversight. Learn more about Oversight’s AI-Powered Platform | |
| 43 | 4.3 | 13 | - | 4.2 / 4.0 / 4.3 / 3.8 | Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions Learn more about Mangopay | |
| 44 | 4.8 | 12 | - | 4.8 / 4.8 / 4.6 / 4.1 | Identity verification platform that helps businesses perform automated KYC, due diligence checks, and risk-based underwriting. Learn more about Deepvue.tech | |
| 45 | 4.4 | 12 | - | 4.2 / 4.7 / 4.4 / 4.3 | ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights. Learn more about ScanWriter | |
| 46 | 4.3 | 12 | - | 4.6 / 4.5 / 4.4 / 4.3 | Enformion provides custom solutions, advanced tools, and data to help companies prevent fraud, investigate fraud attempts, and more. Learn more about Enformion | |
| 47 | 4.9 | 11 | - | 4.8 / 4.8 / 4.9 / 5.0 | FUGU offers eCommerce companies a 360° self-learning fraud prevention strategy. Learn more about FUGU | |
| 48 | 4.9 | 11 | - | 4.8 / 4.7 / 4.5 / 4.3 | Global Fraud Prevention & Email Risk Scoring Learn more about Emailage | |
| 49 | 4.7 | 11 | - | 4.4 / 4.6 / 4.5 / 4.1 | Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes Learn more about Feedzai | |
| 50 | 4.7 | 10 | - | 4.7 / 4.6 / 4.7 / 4.5 | ChargebackHelp is a dispute management platform that provides merchants with solutions to reduce disputes and eliminate chargebacks. Learn more about ChargebackHelp |