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description: Page 2 - Compare the top Financial Fraud Detection Software software and providers in the Emirates. Our free interactive tool makes software selection fast and easy. Filter by price, feature or user rating.
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title: Page 2 - Financial Fraud Detection Software - Prices & 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. [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
2. [Company Watch](https://www.capterra.ae/software/1059554/company-watch) — 4.8/5 (24 reviews) — Discover advanced financial fraud detection software for enhanced due diligence to protect your financial integrity.
3. [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.
4. [Sticky.io](https://www.capterra.ae/software/154796/sticky-io) — 4.0/5 (22 reviews) — The intelligent revenue optimization platform that turns payment challenges into growth opportunities.
5. [NameScan](https://www.capterra.ae/software/1034209/namescan) — 4.5/5 (22 reviews) — Flexible, Pay-As-You-Go AML/CTF compliance. Instantly screen for PEPs, Sanctions, \& Adverse Media. AI-powered KYC/KYB with no contracts
6. [YouVerify](https://www.capterra.ae/software/1046218/youverify) — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
7. [TruLookup](https://www.capterra.ae/software/173290/tloxp) — 4.5/5 (19 reviews) — Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
8. [IPQS](https://www.capterra.ae/software/1015872/ipqualityscore) — 4.9/5 (19 reviews) — IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
9. [Ocrolus](https://www.capterra.ae/software/1015028/ocrolus) — 4.6/5 (16 reviews) — Ocrolus leverages file tampering detection \& arithmetic checks to identify suspicious documents, missing pages, \& invalid amounts.
10. [MemberCheck](https://www.capterra.ae/software/154148/membercheck) — 4.8/5 (15 reviews) — AI-powered AML \& KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance.
11. [Sift](https://www.capterra.ae/software/153866/sift) — 4.5/5 (15 reviews) — Sift unlocks revenue without risk. Industry leaders like Twitter and DoorDash rely on Sift to stay competitive and secure.
12. [Forter](https://www.capterra.ae/software/179663/forter) — 4.7/5 (15 reviews) — Forter was founded on the insight that it's not about what is being purchased, nor where— but who is behind the interaction.
13. [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.
14. [Pipl](https://www.capterra.ae/software/160486/pipl) — 4.0/5 (14 reviews) — Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
15. [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.
16. [CertifID](https://www.capterra.ae/software/1018529/certifid) — 4.6/5 (14 reviews) — CertifID is a wire fraud prevention software company that utilizes identity validation to ensure safe and secure transactions
17. [Oversight’s AI-Powered Platform](https://www.capterra.ae/software/50218/insights-on-demand) — 4.6/5 (13 reviews) — Tackle hidden spend risk in everything from T\&E and P-Cards to payables with Oversight’s AI platform. Steer the Future with Oversight.
18. [Mangopay](https://www.capterra.ae/software/183514/mangopay) — 4.3/5 (13 reviews) — Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions
19. [Ondato](https://www.capterra.ae/software/201476/ondato) — 4.8/5 (13 reviews) — Ondato has 0% fraud tolerance, and all its solutions are ISO certified.
20. [Caseboard](https://www.capterra.ae/software/1029144/caseboard) — 4.9/5 (13 reviews) — Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud.
21. [ScanWriter](https://www.capterra.ae/software/166698/scanwriter) — 4.4/5 (12 reviews) — ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights.
22. [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.
23. [Deepvue.tech](https://www.capterra.ae/software/1048485/deepvue-tech) — 4.8/5 (12 reviews) — Identity verification platform that helps businesses perform automated KYC, due diligence checks, and risk-based underwriting.
24. [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
25. [Emailage](https://www.capterra.ae/software/1020589/emailage) — 4.9/5 (11 reviews) — Global Fraud Prevention \& Email Risk Scoring

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## Related Categories

- [KYC Software](https://www.capterra.ae/directory/34075/kyc/software)
- [Chargeback Management Software](https://www.capterra.ae/directory/33796/chargeback-management/software)
- [Risk Management Software](https://www.capterra.ae/directory/30665/risk-management/software)
- [Financial Risk Management Software](https://www.capterra.ae/directory/20009/financial-risk-management/software)
- [Identity Verification Software](https://www.capterra.ae/directory/33695/identity-verification/software)

## Links

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