---
description: Discover and compare Financial Fraud Detection Software Applications & Tools for Mac. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.
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title: Financial Fraud Detection Software for Mac - Price comparison & Reviews - Capterra United Arab Emirates 2026
---

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# Financial Fraud Detection Software

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> Financial Fraud Detection software helps protect financial systems from fraud, counterfeiting, embezzlement, and other abuses.

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## Products

1. [authorize.net](https://www.capterra.ae/software/54911/authorizenet) — 4.5/5 (215 reviews) — Payment processing solution that helps businesses to accept multiple payment methods, including credit and debit cards, among others.
2. [Tipalti](https://www.capterra.ae/software/136904/tipalti) — 4.6/5 (174 reviews) — Granular financial control, compliance and automation for fast-growing businesses.
3. [PayPal Enterprise Payments](https://www.capterra.ae/software/213069/braintree) — 4.1/5 (98 reviews) — Web and mobile-based payment gateway tool that allows users to process eCommerce transactions, conduct analysis, and manage billing.
4. [Kount](https://www.capterra.ae/software/124982/kount) — 4.6/5 (93 reviews) — Kount's advanced AI and Machine Learning deliver fraud prevention and enable personalized customer experiences for 9,000+ top brands.
5. [Sumsub](https://www.capterra.ae/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is a full-cycle verification platform and fraud detection solution that’s configurable to your needs.
6. [Ottimate](https://www.capterra.ae/software/148741/plate-iq) — 4.0/5 (57 reviews) — Ottimate’s AP automation solutions harness the power of AI \& machine learning to transform the entire accounts payable workflow.
7. [EBizCharge](https://www.capterra.ae/software/135930/ebizcharge) — 4.4/5 (51 reviews) — EBizCharge payment gateway integrates with ERP/accounting solutions and eCommerce shopping carts to lower credit card processing costs.
8. [Shufti](https://www.capterra.ae/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
9. [Pi.](https://www.capterra.ae/software/1017293/paytm) — 4.4/5 (39 reviews) — We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
10. [Sanction Scanner](https://www.capterra.ae/software/195301/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
11. [Bolt](https://www.capterra.ae/software/177466/bolt) — 4.8/5 (23 reviews) — Get 100% fraud chargeback guarantee. Approve more orders instantly with a 99% order approval rate. Integrate with your shopping cart.
12. [NXG Forensics](https://www.capterra.ae/software/73970/ap-forensics-enterprise-suite) — 4.9/5 (14 reviews) — Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.
13. [Formica AI](https://www.capterra.ae/software/1014921/formica-fraud) — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
14. [Enformion](https://www.capterra.ae/software/1012696/enformion) — 4.3/5 (12 reviews) — Enformion provides custom solutions, advanced tools, and data to help companies prevent fraud, investigate fraud attempts, and more.
15. [Feedzai](https://www.capterra.ae/software/156229/feedzai-ds) — 4.7/5 (11 reviews) — Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
16. [FUGU](https://www.capterra.ae/software/1029468/fugu) — 4.9/5 (11 reviews) — FUGU offers eCommerce companies a 360° self-learning fraud prevention strategy.
17. [GPayments](https://www.capterra.ae/software/214555/gpayments) — 4.3/5 (6 reviews) — AI-powered payment fraud prevention. GPayments provides EMV 3D Secure (3DS) solutions to help banks and merchants stop fraud, reduce ch
18. [Machine Learning on AWS](https://www.capterra.ae/software/1029661/machine-learning-on-aws) — 4.7/5 (6 reviews) — Machine learning and artificial intelligence solutions from AWS that help companies analyze data and streamline business processes.
19. [Oracle AML and Financial Crime Compliance Management](https://www.capterra.ae/software/215018/oracle-aml-and-financial-crime-compliance-management) — 4.0/5 (4 reviews) — Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
20. [AMLYZE](https://www.capterra.ae/software/1042126/amlyze) — 4.3/5 (3 reviews) — Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management.
21. [ThreatMetrix](https://www.capterra.ae/software/123628/threatmetrix) — 5.0/5 (2 reviews) — Cybersecurity and digital identity intelligence software that helps organizations assess risk and prevent fraud.
22. [Trustfull](https://www.capterra.ae/software/1057555/trustfull) — 5.0/5 (2 reviews) — Identity intelligence platform for analyzng digital signals and monitoring transactions to prevent fraud, build trust and drive growth.
23. [IdentiFlo](https://www.capterra.ae/software/181702/identiflo) — 5.0/5 (1 reviews) — Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.
24. [IDnow](https://www.capterra.ae/software/196937/idnow) — 5.0/5 (1 reviews) — IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC \& AML compliance.
25. [GBG Identity Verification Solutions](https://www.capterra.ae/software/205461/gbg-digital-risk-management-intelligence-platform) — 3.0/5 (1 reviews) — Our fraud prevention solution automatically interrogates identity data for suspicious anomalies and other fraud signals.

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## Related Categories

- [KYC Software](https://www.capterra.ae/directory/34075/kyc/software)
- [Banking Systems Software](https://www.capterra.ae/directory/20008/banking-systems/software)
- [Risk Management Software](https://www.capterra.ae/directory/30665/risk-management/software)
- [Billing and Invoicing Software](https://www.capterra.ae/directory/30015/billing-and-invoicing/software)
- [Financial Risk Management Software](https://www.capterra.ae/directory/20009/financial-risk-management/software)

## Links

- [View on Capterra](https://www.capterra.ae/directory/10058/financial-fraud-detection/software)
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Our comprehensive 3DS testing environment provides live, fully developed ACS, 3DS Server.\n\nReduce friction, stop fraud, and build customer trust with GPayments.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5ce0497c-b551-4df3-87e5-53d1c3b76c9d.png","url":"https://www.capterra.ae/software/214555/gpayments","@type":"ListItem"},{"name":"Machine Learning on AWS","position":18,"description":"With AWS machine learning (ML), you can make accurate predictions, gain deeper insights from your data, reduce operational overhead, and improve the customer experience. \n\nAWS helps you at every stage of your ML adoption journey with the most comprehensive set of artificial intelligence (AI) and ML services, infrastructure, and implementation resources. \n\nDownload our free eBook to see how other businesses like yours use AWS Machine Learning services.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ae5bee60-2857-4188-b257-d2a0e1406f05.jpeg","url":"https://www.capterra.ae/software/1029661/machine-learning-on-aws","@type":"ListItem"},{"name":"Oracle AML and Financial Crime Compliance Management","position":19,"description":"We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. 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Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/464c07b4-3f9e-4e55-a2ec-eaf5139696dc.png","url":"https://www.capterra.ae/software/1057555/trustfull","@type":"ListItem"},{"name":"IdentiFlo","position":23,"description":"Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5037f6d8-b01b-460e-b045-62cd6ceebaa1.jpg","url":"https://www.capterra.ae/software/181702/identiflo","@type":"ListItem"},{"name":"IDnow","position":24,"description":"IDnow is a leading identity verification platform provider in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, ranging from automated to human-assisted from purely online to point-of-sale, each of them optimized for user conversion rates and security. In 2021, IDnow acquired the French market leader for identity technology, ARIADNEXT, and the German identity Trust Management AG, enabling IDnow to offer its customers one of the broadest identification solutions through a single, integrated platform. The company has offices in Germany, United Kingdom, and France and is backed by renowned institutional investors, including Corsair Capital and Seventure Partners. Its portfolio of over 900 international clients spans a wide range of industries, and includes leading international players, such as UniCredit, Telefonica, Sixt, N26 or Klarna.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5489d7c6-edae-4535-b828-4af8bfcd26cc.png","url":"https://www.capterra.ae/software/196937/idnow","@type":"ListItem"},{"name":"GBG Identity Verification Solutions","position":25,"description":"Connect your onboarding checks to a powerful network of shared consumer intelligence and tap into positive matches and suspicious data anomalies and signals that exist beyond your business.\n\nGBG's solution screens out fraudulent emails by reviewing the transactional and behavioural history of an email address – a unique global identifier that rapidly reveals fraud signals when screening your customers at onboarding.\n\nOur solution can detect remixed and manufactured digital identities, silently probing the quality, activity and history of an identity to reveal synthetic identity fraud or confirm a genuine customer at onboarding.\n\nIt's all underpinned by the GBG Trust Network, which collates powerful insights from millions of global customer interactions:\n\nConsortium representing 400+ businesses\nCovering 23 sectors in 80+ countries\nContaining 50 million+ data records (and counting)\n - all with complete data privacy preserved.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/dca78b28-543b-43fa-b22f-c871d88e0e83.png","url":"https://www.capterra.ae/software/205461/gbg-digital-risk-management-intelligence-platform","@type":"ListItem"}],"numberOfItems":25}
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