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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 |
|---|---|---|---|---|---|---|
| 126 | 0 | 0 | - | – / – / – / – | Transaction AI has helped dozens of leading financial institutions and digital merchants reduce fraud while saving time and money. Learn more about Transaction AI | |
| 127 | 0 | 0 | - | – / – / – / – | SensFRX is an AI-driven fraud detection & prevention platform that helps businesses fight digital fraud. Learn more about Sensfrx | |
| 128 | 0 | 0 | - | – / – / – / – | EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. Learn more about EnQualify | |
| 129 | 0 | 0 | - | – / – / – / – | Resistant AI document fraud detection software helps businesses verify documents for fraud with AI, within seconds. Learn more about Resistant AI | |
| 130 | 0 | 0 | - | – / – / – / – | Dojah is a comprehensive suite of fraud prevention tools, including document/facial verification, identity verification & monitoring. Learn more about Dojah | |
| 131 | 0 | 0 | - | – / – / – / – | Unite your existing anti-fraud investments to strengthen your defences and improve operational efficiencies. Learn more about fcase | |
| 132 | 0 | 0 | - | – / – / – / – | FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. Learn more about FinCense | |
| 133 | 0 | 0 | - | – / – / – / – | Socure analyzes every dimension of consumer identity to maximize auto-approvals, minimize fraud risk, and streamline risk operations. Learn more about Socure | |
| 134 | 0 | 0 | - | – / – / – / – | AI-powered AML & fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance Learn more about Hawk | |
| 135 | 0 | 0 | - | – / – / – / – | An end to end KYC solution to verify and manage user identities with global ID recognition and compliance guarantee. Learn more about Prove ID | |
| 136 | 0 | 0 | - | – / – / – / – | Pre-dispute notifications for businesses looking to lower their dispute rate. Learn more about Chargeblast | |
| 137 | 0 | 0 | - | – / – / – / – | Siron AML is an advanced analytics solution to detect money laundering. Learn more about Tonbeller | |
| 138 | 0 | 0 | - | – / – / – / – | Powerful yet intuitive detection and investigation software that quickly uncovers sophisticated networks with graph technology. Learn more about Linkurious Enterprise Watchtower | |
| 139 | 0 | 0 | - | – / – / – / – | Heksagon is a telecom platform offering fraud management, billing, and monetization tools to protect revenue and create new streams. Learn more about Heksagon | |
| 140 | 0 | 0 | - | – / – / – / – | Purpose-built tool for navigating the complexity of global corporate ownership and commercial relationships. Learn more about Sayari Graph | |
| 141 | 0 | 0 | - | – / – / – / – | Identify visitors you can trust. And those you can't. Learn more about Fingerprint | |
| 142 | 0 | 0 | - | – / – / – / – | The award-winning XTN Cognitive Security Platform® (CSP) provides online businesses with the highest security level and a fast ROI. Learn more about XTN | |
| 143 | 0 | 0 | - | – / – / – / – | aiReflex is an AI fraud detection and prevention solution that utilizes an AI engine to analyze transactional data in real-time. Learn more about aiReflex | |
| 144 | 0 | 0 | - | – / – / – / – | A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours. Learn more about Shift Claims Fraud Detection | |
| 145 | 0 | 0 | - | – / – / – / – | Kantik offers innovative compliance solutions for automating internal control and detecting accounting anomalies. Learn more about Kantik | |
| 146 | 0 | 0 | - | – / – / – / – | AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior. Learn more about PayGate Analyzer | |
| 147 | 0 | 0 | - | – / – / – / – | Cloud-based platform that assists with dispute and fraud claim resolutions. Learn more about Pega Smart Dispute | |
| 148 | 0 | 0 | - | – / – / – / – | We help you embed financial services and take care of the security and compliance aspects. Learn more about Alviere Hive | |
| 149 | 0 | 0 | - | – / – / – / – | Chargeflow is an automated chargeback management platform that wins chargebacks on your behalf, without you having to lift a finger Learn more about Chargeflow | |
| 150 | 0 | 0 | - | – / – / – / – | ForensicCloud is a compliance and integrity risk solution. Containing modules to prevent and combat financial economic crime. Learn more about ForensicCloud |