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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 |
|---|---|---|---|---|---|---|
| 151 | 0 | 0 | - | – / – / – / – | NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe. Learn more about NetReveal | |
| 152 | 0 | 0 | - | – / – / – / – | Online account fraud detection and prevention platform helping digital businesses serve customers. Learn more about Verosint | |
| 153 | 0 | 0 | - | – / – / – / – | Plug & protect solution that helps businesses facilitate payment fraud detection and anti-money laundering using patented AI & ML Learn more about Fraudio | |
| 154 | 0 | 0 | - | – / – / – / – | The Trustpair Third Party Risk Management plateform is the easy solution for wire transfer fraud detection. Learn more about Trustpair | |
| 155 | 0 | 0 | - | – / – / – / – | Innovative technology for end-to-end digital transformation of your financial services Learn more about Jocata GRID | |
| 156 | 0 | 0 | - | – / – / – / – | OK2Pay is a software that automates bank account validation to help organizations prevent payment fraud and errors in real time. Learn more about OK2Pay | |
| 157 | 0 | 0 | - | – / – / – / – | Closinglock is a national provider of real estate fraud prevention technology, modernizing transactions through a secure platform. Learn more about Closinglock | |
| 158 | 0 | 0 | - | – / – / – / – | ITESOFT is the French leader in software for digitalization and automation of supplier invoice processing. Learn more about Itesoft | |
| 159 | 0 | 0 | - | – / – / – / – | Boost your ROI with an Enterprise-grade, best-in-class click fraud prevention tool. Rated 5-stars ***** by G2 and other review sites Learn more about Fraud Blocker | |
| 160 | 0 | 0 | - | – / – / – / – | Payment processing solution that allows businesses to securely manage payments across online stores, eCommerce marketplaces, and more. Learn more about HiPay | |
| 161 | 0 | 0 | - | – / – / – / – | Quavo’s QFD automated chargeback SaaS software for issuers is cloud-based, featuring automated workflows and assured compliance. Learn more about QFD | |
| 162 | 0 | 0 | - | – / – / – / – | ThreatMark enables banks to secure trusted banking experiences with legitimate users, seamlessly across all digital channels. Learn more about ThreatMark | |
| 163 | 0 | 0 | - | – / – / – / – | Eliminate the vulnerabilities of B2B payment processes with the only payment fraud solution that detects & prevents fraud proactively. Learn more about PaymentKnox | |
| 164 | 0 | 0 | - | – / – / – / – | Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process. Learn more about FlexiKYC | |
| 165 | 0 | 0 | - | – / – / – / – | Tutelar is a fraud risk management tool that helps Fintechs, NBFCs and Banks with detecting and preventing fraud Learn more about Tutelar | |
| 166 | 0 | 0 | - | – / – / – / – | Web Shield streamlines KYB compliance for payment institutions, automating merchant due diligence and monitoring. Learn more about Web Shield | |
| 167 | 0 | 0 | - | – / – / – / – | Software that helps community banks, regional banks, and credit unions deliver mobile enrollment and online banking services. Learn more about Q2 Platform |