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Top Rated Financial Fraud Detection Software with Fraud detection - Page 3

Last updated: May 2026

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127 software options

Signicat logo

Identity proofing, authentication and electronic signing.

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Signicat offers a comprehensive Fraud Detection solution for customer onboarding and identity verification. Design workflows with over 130 global risk and identity data sources, using a single API and stay ahead of fraudsters.

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Ocrolus logo

Document processing automation and human-in-the-loop review.

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Ocrolus leverages file tampering detection and arithmetic checks to identify suspicious documents, missing pages, and invalid dates & amounts. Leverage pattern recognition to stop bad actors and get ahead of the latest methods used by fraudsters.

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AMLYZE logo

Anti-money laundering software

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Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

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ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.

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Radware Bot Manager logo

Automated bot detection for websites and mobile apps

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Radware Bot Manager is an automated bot detection solution that is suitable for websites and mobile applications. It is suitable for businesses in various industries, including e-commerce, financial services, travel, media, and others. With this solution, users gain granular visibility and detailed insights related to malicious bot traffic. Radware Bot Manager is designed to help businesses protect online assets, brand reputation, user experience, and revenue.

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CertifID logo

Wire fraud stops here.

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CertifID is a digital identity and device verification solution used by title companies, law firms, lenders, realtors, and home buyers and sellers to prevent wire fraud.

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GPayments logo

Stop Payment Fraud. Reduce Chargebacks. Ensure SCA Complianc

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The complete EMV 3D Secure (3DS) Fraud Prevention solution. GPayments helps banks, acquirers, payment processors and merchants stop payment fraud, reduce chargebacks, and ensure SCA compliance. Includes a full 3DS testing environment.

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FRISS logo

Fraud & Risk Analytics + Compliance for P&C carriers

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Property & Casualty Insurance
All lines of business

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GBG Identity Verification Solutions logo

Global address capture and verification solution

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Real-time address lookup solution that captures and verifies addresses for online forms & checkouts. Addresses can be found in 3 keystrokes & 150 milliseconds. Providing autocompleted suggestions as the user starts typing, & the search algorithm anticipates input nuances such as location.

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INETCO Insight logo

Transaction monitoring solution

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INETCO Insight is a real-time payment network intelligence platform that helps businesses detect more payment fraud and cyber attacks in real-time without added latency.

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TruLookup logo

Detailed identity reports and actionable insights

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TruLookup by TransUnion provides identity data and other actionable insights for organizations. It can be used to conduct advanced searches and is suitable for financial services, insurance, law enforcement, government, and other industries. TLOxp supports TCPA-compliant phone & contact data verification, fraud management, vehicle sightings, contact tracing, and more.

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VigilantPay logo

Prevents fraud payment and validate business bank accounts

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Business payment software that reviews proposed payments and detect fraud and errors before payments go to the bank. Helps protect organisations from fraud and errors. Advanced Onboarding vendors functionality. Audit and risk reporting features for management and board members.

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Risk Ident logo

Software specialized for the prevention of online fraud

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RISK IDENT is specialized software for the prevention of online fraud. To aid the identification of fraudulent transactions, the package carries out automated evaluations and interprets data points to calculate results. RISK IDENT gives real-time results, which enables companies to take action.

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Sift logo

Financial Fraud Detection for Businesses Everywhere

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Sift is the Digital Trust & Safety Suite of products and services that leverages machine learning with custom models and real-time scoring based on 16,000+ signals. Leading brands trust Sift to protect 34,000 global sites from payment fraud, account takeover, chargebacks and fraudulent activities.

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YouVerify logo

Cloud-based financial fraud detection solution.

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YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

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Solidgate logo

Online payment processing platform

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Solidgate is vertically integrated across every step of complex payment flow, enabling merchants to focus on their core business and leave payments in good hands.

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cybersource logo

Cloud-based payment management platform

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cybersource is a cloud-based payment management platform designed to help businesses automate payment operations, track fraud transactions, and enforce payment security.

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NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

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AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

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Corpay logo

A seamless end to end solution from procure to pay.

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Corpay's expense management solutions offer businesses a seamless end to end solution for managing expenses from procure to pay.

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TruNarrative logo

Financial fraud detection solution

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TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

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eftsure logo

Cloud-based fraud detection tool for finance professionals.

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eftsure is a cloud-based financial fraud detection solution for small to large businesses. The platform employs a multi-factor verification approach that protects organizations from financial loss due to cybercrime, fraud, and other security breaches. eftsure helps CFOs and finance teams handle payment errors, supplier onboarding, fraud checks, document expiration, and more.

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Mangopay logo

Payment solutions for marketplaces

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Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts.
By offering a module-based system, we enable platforms to choose multiple payment and security solutions

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Actimize Platform logo

Anti-Money Laundering (AML) Software

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Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

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Entrust IDV logo

Digital identity made simple

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Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

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Riskified logo

eCommerce revenue protection & fraud prevention platform

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Riskified is an eCommerce revenue protection and fraud prevention platform which helps businesses increase conversions and block fraud from login to checkout with account protection, payment authorization, dynamic checkout tools, and more

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