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Financial Fraud Detection Software
Financial Fraud Detection software helps protect financial systems from fraud, counterfeiting, embezzlement, and other abuses.
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The leading enterprise Fraud Detection solution for Banks, Payments, and Commerce companies. Cut Risk. Lower Costs. Stay Compliant.
Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
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
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust.
The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using adaptive machine learning algorithms, adaptive rules & next-generational behavioural engines to create hyper granular profiles for each individual.
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Unite your existing anti-fraud investments to strengthen your defences and improve operational efficiencies.
Learn more about fcase
fcase is the method of connecting multiple fraud prevention, cyber, transactional and customer care to form centralised case management, workflow and reporting hub.
It is the combined central fraud layer that streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness.
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
AI-native AML compliance & risk management platform for financial institutions to monitor, screen, investigate, and report.
Learn more about Flagright
At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on.
With our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly.
Our mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months.
Join the ranks of financial institutions globally who trust Flagright to safeguard their operations.
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced machine learning and analytics to adapt as your business and fraud evolve.
Learn more about PayPal
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
MATLAB is a programming software for engineers and scientists to analyze data, develop algorithms, and create models.
MATLAB is a programming and numeric computing platform software used by engineers and scientists for data analysis, algorithm development, modeling, and more. Developed by MathWorks, MATLAB features a desktop environment for iterative processes along with a programming language optimized for matrix and array math. MATLAB provides toolboxes for signal processing, machine learning, image processing, control systems, and other domains. Users can create scripts, functions, apps, and programs to acquire, analyze, visualize and model data.
Learn more about MATLAB
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
We help make it easy to get paid. It's that simple. We've been helping businesses accept payments anytime, anywhere since 1996.
🏆Voted the Best Payment Gateway for Fraud Prevention by Forbes!
Authorize.net helps makes it simple to accept electronic and credit card payments in person, online or over the phone. Get solutions that go to work for your business and let you focus on what you love best.
A community of nearly 500,000 merchants strong. That's a lot of passion. As a leading payment gateway, Authorize.net handles more than 1 billion transactions and $149 billion in payments every year.
Learn more about authorize.net
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Learn more about Wolfram Mathematica
Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Granular financial control, compliance and automation for fast-growing businesses.
Tipalti provides granular controls over payables and payment operations. Increasing security, ensuring compliance, and improving management of key payment processes.
Extensive role-based security features ensure a firm grip on the movement of funds alongside a clear audit trail. An internationally regulated e-money provider, Tipalti ensures your funds are always protected and safeguarded.
Used by 3000 of the world's fastest-growing businesses.
Real time integrations with NetSuite, Sage + more
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Online payment gateway that allows users to process eCommerce transactions on mobile platforms and desktop.
Online payment gateway that allows users to process eCommerce transactions on mobile platforms and desktop.
Learn more about Braintree
Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Sumsub is a full-cycle verification platform and fraud detection solution that’s configurable to your needs.
Sumsub is a full-cycle verification platform that’s configurable to your needs, offering ID verification, database validation, biometric authentication, proof of address, non-doc verification, and AML screening. Sumsub uses its own liveness and deepfake detection technology to eliminate financial fraud.
With Sumsub’s AI-driven KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business from fraud.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerc
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Kount's advanced AI and Machine Learning deliver fraud prevention and enable personalized customer experiences for 9,000+ top brands.
Kount's Identity Trust Global Network detects and prevents fraud and enables personalized customer experiences for leading brands and payment providers. Linked by Kount's award-winning AI, the Identity Trust Global Network analyzes signals from 32 billion annual interactions to customize user experiences. Quick and accurate identity trust decisions deliver safe payments, account creation and login events, while reducing digital fraud, chargebacks, false positives, and manual reviews.
Learn more about Kount
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX & eliminate fraud and abuse at scale.
Backed by the world's largest network of merchants, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders. This effectively shifts the liability for fraud away from your business, allowing you to trust customers and grow fearlessly while reducing financial fraud risk.
Key Benefits:
- 100% Liability Shift & Guarantee
- 5-7% Increase in Approval Rates
- Improve CLTV
Learn more about Signifyd
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Onboard users without friction with SEON's fraud prevention tool. Leverage real-time user data from 90+ social & digital platforms.
Protect your business from fraud without sacrificing a frictionless customer experience. With digital footprinting, SEON's fraud prevention tool gives you insights into every interaction, transaction, and opportunity.
Check users in real time on 90+ social and digital platforms for alternative credit scoring. Onboard customers with zero friction while staying compliant. Save money on KYC & AML checks with custom rules. Avoid account takeovers with IP analysis and device fingerprinting.
Learn more about SEON. Fraud Fighters
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Safeguard every stage of the customer journey.
Flag suspicious activity and stop fraudsters without disrupting the customer experience. Connect to billions of insights for an easier, more secure financial experience.
Learn more about Plaid
Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
EBizCharge payment gateway integrates with ERP/accounting solutions and eCommerce shopping carts to lower credit card processing costs.
EBizCharge payment gateway integrates with over 100 ERP, CRM, accounting, and eCommerce solutions, and is designed to: reduce processing costs by 15-40%, increase payment processing efficiency, eliminate double entry, reduce human error, improve security and simplify the customer experience. EBizCharge provides online and mobile credit card processing, unlimited transaction history, customizable reports, electronic invoicing, secure encryption and tokenization, and more.
Learn more about eBizCharge
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Eftsure helps finance and accounts payable teams with their internal controls to prevent financial fraud and loss due to cybercrime.
Protect your organisation from fraud by using our secure payment protection platform. With a sophisticated cross-matching system and over 3.5 million verified suppliers in our database, we help make sure you’re paying the correct supplier every time.
Learn more about eftsure
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Screens credit card transactions for online frauds to reduce chargeback.
FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchants can investigate all complex, high-risk orders in a simple way by using merchant administrative interface.
Learn more about FraudLabs Pro
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies
Make risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules.
Learn more about Pi.
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Corpay provides seamless spend management, from procurement to payment, in one integrated platform.
At Corpay, we revolutionize financial management for businesses of all sizes. With our suite of solutions, we empower organizations to control spending from procurement to payment, driving smarter decisions and maximizing efficiency.
Our flagship product, Corpay Complete, offers Procure to Pay, AP Automation, commercial cards, and expense management in one seamless platform. From automated purchase orders to invoice processing, it simplifies the spend-management process.
Our AP Gateway and Expense Track platforms are individual point solutions providing full payment automation and expense management, with real-time insights for informed decision-making.
With Corpay, businesses thrive in today's marketplace, unlocking their full potential with cutting-edge solutions. Join us on the journey to smarter spend management.
Learn more about Corpay
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Serrala integrates finance and treasury into one central ecosystem for corporate payments, providing real-time insights.
Serrala is a global financial automation and B2B payments software company creating more secure payment capabilities worldwide for enterprises of all sizes. We are pushing the boundaries of finance software by integrating finance and treasury into one central ecosystem for corporate payments.
Our suite of differentiated on-premise, cloud and SaaS solutions enable the digital ‘Office of the CFO’ providing real-time insights to reduce costs, increase efficiencies, and prevent fraud.
Learn more about Serrala Suite
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.
Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform.
Combine the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to prevent fraud attempts with secure identity verification, while growing your business and your bottom line.
Our Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulatory requirements.
Learn more about Onfido
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Riskified improves global eCommerce for the worlds largest brands. We approve & guarantee more good orders than anyone else.
Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can sesafely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience.
Learn more about Riskified
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner.
Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages.
Learn more about Shufti Pro
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Make payments and money management effortless with Mollie. Drive revenue, reduce costs, and manage funds on one platform.
Mollie is a money management platform that powers growth for over 250,000 businesses – from startups to enterprises. It's a single platform to get paid and simplify your finances, with online and in-person payments, subscriptions, financing, reconciliation, invoicing, and fraud prevention tools. Get started in minutes with transparent pricing, no hidden fees, and no lock-in contract.
Mollie is ideal for small to medium-sized enterprises looking to streamline their online payment systems. Its user-friendly interface and flexible features also make it suitable for larger companies aiming to enhance their customer payment experiences.
Learn more about Mollie
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
