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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 |
|---|---|---|---|---|---|---|
| 51 | 4.5 | 10 | - | 4.7 / 4.8 / 4.2 / 4.7 | Business software that reviews proposed payments before payments go to the bank & helps protect organisations from fraud and errors. Learn more about VigilantPay | |
| 52 | 5 | 9 | - | 4.6 / 5.0 / 4.9 / 5.0 | Fraud prevention platform that helps businesses authenticate identities, conduct real-time surveillance, and mitigate risks. Learn more about Fraudnetic | |
| 53 | 4.7 | 9 | - | 4.3 / 4.1 / 4.9 / 4.6 | Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more Learn more about SAS Anti-Money Laundering | |
| 54 | 4.8 | 8 | - | 4.8 / 4.8 / 4.8 / 4.8 | Powered by data and machine learning, Pro Insight empowers manual review teams to assess identity risk faster, with greater confidence Learn more about Ekata Pro Insight | |
| 55 | 4.4 | 8 | - | 4.3 / 3.7 / 4.6 / 4.1 | Kyriba provides cloud-based solutions designed to optimize cash management, risk management, payments, and working capital strategies. Learn more about Kyriba | |
| 56 | 4.7 | 7 | - | 4.6 / 4.7 / 4.4 / 4.7 | Providing real-world solutions that merge instant payments & open banking. Make moving funds fast, safe & convenient for your customers Learn more about Zum | |
| 57 | 4.6 | 7 | - | 4.6 / 4.8 / 5.0 / 3.5 | Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development. Learn more about Arbutus Audit Analytics | |
| 58 | 4.4 | 7 | - | 4.0 / 3.8 / 4.4 / 4.0 | End-to-end P&C insurance Trust Automation solutions, enabling consistent processes to flag high risks in real time. Learn more about FRISS | |
| 59 | 5 | 6 | - | 4.7 / 5.0 / 4.8 / 4.8 | Cloud-based solution that helps merchants detect payment fraud, account takeovers, manage chargebacks and false positives. Learn more about Nethone Guard | |
| 60 | 4.7 | 6 | - | 4.8 / 5.0 / 4.5 / 4.7 | Machine learning and artificial intelligence solutions from AWS that help companies analyze data and streamline business processes. Learn more about Machine Learning on AWS | |
| 61 | 4.3 | 6 | - | 4.2 / 4.0 / 4.0 / 3.7 | AI-powered payment fraud prevention. GPayments provides EMV 3D Secure (3DS) solutions to help banks and merchants stop fraud, reduce ch Learn more about GPayments | |
| 62 | 5 | 5 | - | 4.8 / 4.8 / 4.6 / 5.0 | Identify fraud fast. Verify your customers with over 10 advanced methods that adapt to any scenario. Learn more about Trust Swiftly | |
| 63 | 3.8 | 5 | - | 3.8 / 3.0 / 4.0 / 3.3 | Cloud-based solution that helps process credit cards, private label cards, procurement cards, electronic checks, and ACH payments. Learn more about cybersource | |
| 64 | 3.8 | 5 | - | 3.8 / 4.0 / 4.0 / 4.0 | NICE Actimize offers anti-financial crime risk management, fraud prevention, and regulatory compliance software solutions. Learn more about Actimize Platform | |
| 65 | 5 | 4 | - | 5.0 / 5.0 / 5.0 / 5.0 | Don't fall victim to fraud, safeguard your app's financial security with Greip. Learn more about greip | |
| 66 | 5 | 4 | - | 4.8 / 4.8 / 4.8 / 4.7 | Prevent financial fraud and meet compliance requirements with Alloy's Identity Decisioning Platform. Learn more about Alloy | |
| 67 | 4 | 4 | - | 0.0 / 0.0 / 0.0 / 0.0 | Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting. Learn more about Oracle AML and Financial Crime Compliance Management | |
| 68 | 4 | 4 | - | 4.0 / 4.0 / 4.0 / 4.0 | Solidgate simplifies global payments with tools for card processing, APMs, anti-fraud and chargeback management, and tax management. Learn more about Solidgate | |
| 69 | 3.5 | 4 | - | 3.8 / 4.0 / 3.8 / 3.5 | Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction. Learn more about Chargebacks911 | |
| 70 | 4.7 | 3 | - | 4.7 / 5.0 / 4.3 / 4.7 | Veriff is the infrastructure for customer identity verification, KYC, and building trust online. Learn more about Veriff | |
| 71 | 4.7 | 3 | - | 4.7 / 5.0 / 4.7 / 5.0 | Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks Learn more about Revelock | |
| 72 | 4.7 | 3 | - | 5.0 / 5.0 / 4.3 / 4.5 | CLEAR, a public records software, provides professionals access to analytics to prevent fraud, detect risk, and investigate crime. Learn more about CLEAR | |
| 73 | 4.7 | 3 | - | 4.7 / 4.7 / 4.3 / 4.7 | UpGate is a payment orchestration software platform designed to optimize, simplify and scale online payments globally for merchants. Learn more about UpGate | |
| 74 | 4.7 | 3 | - | 4.7 / 4.7 / 5.0 / 4.3 | IDMERIT offers a wide range of identity verification and KYC/AML solutions for Finance Industries. Learn more about IDMERIT Identity Verification | |
| 75 | 4.3 | 3 | - | 4.7 / 4.7 / 4.7 / 5.0 | Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management. Learn more about AMLYZE |