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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 |
|---|---|---|---|---|---|---|
| 76 | 4.3 | 3 | - | 4.7 / 4.5 / 4.7 / 4.5 | ACTICO helps banks, financial service providers and insurance companies detect anomalies and inaccuracies in payment transactions. Learn more about ACTICO Compliance Solutions | |
| 77 | 4 | 3 | - | 3.0 / 4.0 / 3.7 / 4.7 | RISK IDENT is a leading software development company that offers anti-fraud solutions with expert knowledge in data analytics and ML. Learn more about Risk Ident | |
| 78 | 5 | 2 | - | 5.0 / 5.0 / 5.0 / 4.5 | Digital onboarding, verification, and monitoring solutions. Learn more about Signzy | |
| 79 | 5 | 2 | - | 5.0 / 5.0 / 4.5 / 5.0 | Identity intelligence platform for analyzng digital signals and monitoring transactions to prevent fraud, build trust and drive growth. Learn more about Trustfull | |
| 80 | 5 | 2 | - | 5.0 / 5.0 / 5.0 / 5.0 | Lucinity is an intelligent compliance hub, on a mission to Make Money Good™ by solving productivity and efficiency issues in compliance Learn more about Lucinity | |
| 81 | 5 | 2 | - | 4.5 / 5.0 / 5.0 / 5.0 | Cybersecurity and digital identity intelligence software that helps organizations assess risk and prevent fraud. Learn more about ThreatMetrix | |
| 82 | 5 | 2 | - | 4.5 / 5.0 / 5.0 / 4.5 | Oz Forensics is a global leader in preventing biometric attacks and deepfake fraud Learn more about Oz Liveness | |
| 83 | 4.5 | 2 | - | 4.5 / 4.5 / 4.5 / 5.0 | NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation. Learn more about NorthRow | |
| 84 | 4.5 | 2 | - | 4.5 / 4.5 / 4.0 / 4.0 | FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud. Learn more about FICO Application Fraud Manager | |
| 85 | 5 | 1 | - | 5.0 / 5.0 / 5.0 / 5.0 | avoided.io is a user-friendly chargeback management solution that helps companies of all sizes deal with their payment disputes. Learn more about avoided.io | |
| 86 | 5 | 1 | - | 5.0 / 5.0 / 5.0 / 5.0 | Fraud Prevention and Checkout Solutions We provide the most effective fully automated fraud protection and checkout solution. Learn more about NoFraud | |
| 87 | 5 | 1 | - | 3.0 / 5.0 / 4.0 / 4.0 | Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud. Learn more about IdentiFlo | |
| 88 | 5 | 1 | - | 5.0 / 5.0 / 4.0 / 5.0 | Discover our radically robust AML/CFT suite and proprietary PEP & Adverse media database, powered by AI and Deep Tech. Learn more about IntelleWings | |
| 89 | 5 | 1 | - | 5.0 / 5.0 / 4.0 / 0.0 | Proven & trusted payment fraud prevention for online merchants, providing protection from chargebacks with more order approvals. Learn more about Vesta | |
| 90 | 5 | 1 | - | 5.0 / 4.0 / 5.0 / 4.0 | Detect risky transactions and tap into one of the largest fraud detection networks, the minFraud® service Learn more about MaxMind minFraud | |
| 91 | 5 | 1 | - | 5.0 / 5.0 / 5.0 / 5.0 | AI-powered Digital Credit Scoring platform designed for online lenders. Learn more about RiskSeal | |
| 92 | 5 | 1 | - | 5.0 / 5.0 / 5.0 / 5.0 | ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment. Learn more about ActiveData | |
| 93 | 5 | 1 | - | 5.0 / 5.0 / 5.0 / 4.0 | Empowering businesses to make informed credit decisions with comprehensive reports, unique data insights, customer monitoring & alerts. Learn more about CreditorWatch | |
| 94 | 5 | 1 | - | 5.0 / 5.0 / 5.0 / 0.0 | IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC & AML compliance. Learn more about IDnow | |
| 95 | 4 | 1 | - | 5.0 / 0.0 / 4.0 / 4.0 | Signicat offers a comprehensive solution for customer onboarding, identity verification, and fraud detection for regulated industries. Learn more about Signicat | |
| 96 | 4 | 1 | - | 5.0 / 5.0 / 4.0 / 5.0 | Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. Learn more about Watchful Eye | |
| 97 | 3 | 1 | - | 3.0 / 4.0 / 3.0 / 3.0 | Our fraud prevention solution automatically interrogates identity data for suspicious anomalies and other fraud signals. Learn more about GBG Identity Verification Solutions | |
| 98 | 3 | 1 | - | 3.0 / 5.0 / 2.0 / 3.0 | INETCO Insight is a real-time transaction monitoring and data streaming platform for banking, retail and payments industries. Learn more about INETCO Insight | |
| 99 | 1 | 1 | - | 1.0 / 1.0 / 0.0 / 0.0 | Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform. Learn more about PATRIOT OFFICER | |
| 100 | 1 | 1 | - | 1.0 / 0.0 / 1.0 / 0.0 | One Platform for; IDV, Fraud Detection, eKYC, Risk, AML Compliance, and Account & Transaction Monitoring. Learn more about TruNarrative |