Best Financial Fraud Detection Software of 2026 - Page 5
Updated March 3, 2025 at 1:40 PM
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AML Software by Tookitaki offers an anti-money laundering suite that is designed to prevent fraud and money laundering for both ...Read more about FinCense
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Fingerprint is the leading device intelligence platform, supporting developers working on high-scale web and mobile applications...Read more about Fingerprint
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Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC processes with...Read more about FlexiKYC
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Focal is a suite of solutions powered by artificial intelligence, designed to deter financial crime. It serves banks, fintech fi...Read more about Focal
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ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financial services ...Read more about ForensicCloud
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Fraud Blocker is a click fraud protection software that detects malicious practices by bots, publishers, and competitors and aut...Read more about Fraud Blocker
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FraudGuard is a fraud prevention platform designed to help businesses streamline loan processes by validating and identifying po...Read more about FraudGUARD
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Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from all customer...Read more about Fraudio
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HiPay is a payment processing software that helps businesses send and accept payments, both online and in-store. It offers a per...Read more about HiPay
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Hummingbird is a compliance management software solution. It is designed for financial institutions to efficiently manage regula...Read more about Hummingbird
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IBM Financial Crimes Insight is a financial fraud detection solution that helps businesses with fraud management, customer onboa...Read more about IBM Financial Crimes Insight
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The IBM Security Trusteer is a product suite that helps banks, financial services firms, and retailers detect fraud, authenticat...Read more about IBM Security Trusteer
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Jocata's GRID is an advanced enterprise ecosystem technology platform that helps financial institutions in their digital transfo...Read more about Jocata GRID
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Kantik is a fraud detection solution that enables organizations to implement an internal control system that proactively prevent...Read more about Kantik
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Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance...Read more about Kycaid
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Linkurious Enterprise Watchtower provides novices and advanced users alike with a next generation of enterprise-ready detection ...Read more about Linkurious Enterprise Watchtower
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PayGate Analyzer is an anti-money laundering software that is powered by AI and assists financial institutions in meeting their ...Read more about PayGate Analyzer
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The only solution that proactively prevents fraud. PaymentKnox scans and analyzes all transactions so any payment that does not ...Read more about PaymentKnox
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Prove ID is an end-to-end ID verification & management tool for online businesses. It enables remote parties to authenticate eac...Read more about Prove ID
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QFD by Quavo is an automated cloud-based fraud, dispute, and chargeback management application for card issuers, banks, payment ...Read more about QFD
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SAS Fraud, Anti-Money Laundering & Security Intelligence is a comprehensive solution designed to proactively protect businesses ...Read more about SAS Fraud, AML & Security Intelligence
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Sayari Graph is an intelligence platform that provides instant access to public records, financial intelligence, and structured ...Read more about Sayari Graph
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Sensfrx is a fraud prevention and detection platform designed for enterprises seeking protection against fraudulent activities. ...Read more about Sensfrx
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Simplici is a comprehensive compliance and verification solution created for financial services, crypto, and other regulated ind...Read more about Simplici
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Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial...Read more about Socure
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