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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 |
|---|---|---|---|---|---|---|
| 101 | 1 | 1 | - | 1.0 / 1.0 / 1.0 / 1.0 | Business Identity Platform allows payers and payees to exchange verified identity elements in a secure networked environment. Learn more about PaymentWorks | |
| 102 | 0 | 0 | - | – / – / – / – | Pingwire is AI-Powered AML software that helps companies comply with anti-money laundering and counter terrorist financing standards. Learn more about Pingwire | |
| 103 | 0 | 0 | - | – / – / – / – | Fraud detection solution that helps businesses manage risk via asset verification, judgment reviews, income analysis and more. Learn more about FraudGUARD | |
| 104 | 0 | 0 | - | – / – / – / – | Hassle-free B2B payments with Isabel 6 : 1 login gives access to 24 banks. Seamless collaboration when approving payments. Learn more about Isabel 6 | |
| 105 | 0 | 0 | - | – / – / – / – | GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and verify a customer’s true digital identit Learn more about Geocomply Core | |
| 106 | 0 | 0 | - | – / – / – / – | Focal provides a full AML compliance suite so you can confidently screen and monitor your customers. Learn more about Focal | |
| 107 | 0 | 0 | - | – / – / – / – | AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management. Learn more about FCRM Insurance | |
| 108 | 0 | 0 | - | – / – / – / – | Detect and stop digital fraud in real time using live first-party behavioral data — no friction, no delays, no third-party risk. Learn more about Celebrus Fraud Data Platform | |
| 109 | 0 | 0 | - | – / – / – / – | Suite of software solutions designed to protect organizations from financial fraud, money laundering, and other security threats. Learn more about SAS Fraud, AML & Security Intelligence | |
| 110 | 0 | 0 | - | – / – / – / – | FinanSeer® software helps banks and payments companies manage money, fight fraud, maintain compliance, and market to customers. Learn more about FinanSeer | |
| 111 | 0 | 0 | - | – / – / – / – | Vendor management solution that helps businesses handle onboarding, invoice data extraction, data reconciliation, and more. Learn more about Auditoria SmartVendor | |
| 112 | 0 | 0 | - | – / – / – / – | Minimize customer friction, Enhance operational efficiency, and cut costs through Simplici. Your ultimate compliance and ver Learn more about Simplici | |
| 113 | 0 | 0 | - | – / – / – / – | AI-enabled fraud-proof expense management tool that validates receipts and uses blockchain security for small to midsize enterprises. Learn more about Klipit | |
| 114 | 0 | 0 | - | – / – / – / – | A compliance and risk platform helping financial institutions conduct faster, more accurate financial crime investigations. Learn more about Hummingbird | |
| 115 | 0 | 0 | - | – / – / – / – | GrabDefence enterprise fraud solution helps businesses combat fraud while ensuring a frictionless experience for their users. Learn more about GrabDefence | |
| 116 | 0 | 0 | - | – / – / – / – | One-stop-shop compliance system that covers all needs of businesses in KYC/AML compliance matters. Learn more about Kycaid | |
| 117 | 0 | 0 | - | – / – / – / – | Financial fraud detection solution that helps with due diligence review, customer onboarding, fraud management, and sanctions screening Learn more about IBM Financial Crimes Insight | |
| 118 | 0 | 0 | - | – / – / – / – | . Learn more about Alice | |
| 119 | 0 | 0 | - | – / – / – / – | SHIELD is a device fraud intelligence platform that helps businesses worldwide eliminate fake accounts and stop fraud at its source. Learn more about SHIELD | |
| 120 | 0 | 0 | - | – / – / – / – | Financial fraud detection solution that helps detect online scams, credit card fraud, and trickery related to returned merchandise. Learn more about Accertify | |
| 121 | 0 | 0 | - | – / – / – / – | Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution. Learn more about Fraud Risk Manager | |
| 122 | 0 | 0 | - | – / – / – / – | Our product enables the automation of (credit) decision-making processes and scalability of businesses. Learn more about CAM Financial Services | |
| 123 | 0 | 0 | - | – / – / – / – | Verifi’s scalable chargeback solutions helps merchants globally to prevent and resolve disputes across all major card brands. Learn more about Verifi | |
| 124 | 0 | 0 | - | – / – / – / – | Transaction Cloud is a platform for payments, sales tax / VAT / GST compliance, subscription management, & fraud protection for SaaS. Learn more about Transaction Cloud | |
| 125 | 0 | 0 | - | – / – / – / – | IBM Security Trusteer provides AI-powered security solutions that can easily detect fraud & protect users against malicious activity. Learn more about IBM Security Trusteer |