Financial Fraud Detection Software

Financial Fraud Detection software helps financial systems to protect from fraud, counterfeiting, embezzlement, and other abuses. This type of software can also screen borrowers for identity theft, criminal history, and loan defaullts. Financial Fraud Detection software is related to Financial Risk Management software, Banking Systems software, Investment Management software, and Hedge Fund software.

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Riskified

Riskified

by Riskified

(23 reviews)

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

Riskified improves global eCommerce for the worlds largest brands. We approve & guarantee more good orders than anyone else. Learn more about Riskified

GLAnalytics

GLAnalytics

by GLAnalytics

(1 review)

GLAnalytics, for companies with $1m-$500m in revenue, is a proactive data entry error and fraud detection solution for payroll, A/P, A/R & General Journal activities (A $400 + billion dollar problem) Core functionality includes: 1. Proactive detection of data errors or fraudulent activity in financial records before they become issues. 2. Auditable, measurable due diligence platform to improve your data quality 3. Better insights on existing data 4. Easy to use & very cost effective Learn more about GLAnalytics

Proactive detection of employee errors and fraud for payroll, accounts payable, accounts receivable and general journal entries. Learn more about GLAnalytics

pipl

pipl

by pipl

(8 reviews)

PIPL's people search engine makes it easy to lookup a person's email address, email age, social profiles & phone number. Simply run a search on an email address, phone number, name & address or username and find or verify the person's contact, social and work details. PIPL Pro includes: 1) Unlimited searches using name, email address, username or phone number. 2) Over a billion phone numbers mostly mobile in search results. 3) The greatest email coverage worldwide. Learn more about pipl

With the world's largest people search engine, Pipl is the place to find the person behind an email address, social username or phone Learn more about pipl

Simility

Simility

by Simility

(5 reviews)

Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to create meaning out of them. 2) Give front-line fraud fighters tools that empower them to put their domain expertise and knowledge to use without needing to write code. Simility analyzes millions of transactions per day and is backed by top tier investors Accel and Trinity Ventures. Learn more about Simility

Simility offers a versatile platform, combining the best of human analysis and machine learning. Learn more about Simility

Arbutus Audit Analytics

Arbutus Audit Analytics

by Arbutus Software

(5 reviews)

Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technology. Arbutus audit software will increase your analysis capabilities so you can: deploy new types of audit tests; extend and refine current analysis capabilities; and create new, and maintain existing, audit tests more efficiently. Arbutus enables you to have greater confidence in your findings. Learn more about Arbutus Audit Analytics

Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development. Learn more about Arbutus Audit Analytics

MATLAB

MATLAB

by The MathWorks

(280 reviews)

A programming environment for algorithm development, data analysis, visualization, and numerical computation.

A programming environment for algorithm development, data analysis, visualization, and numerical computation.

InAct

InAct

by Asseco Group

(0 reviews)

Monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation

Monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation

Chargeback

Chargeback

by Chargeback

(0 reviews)

Automated chargeback management and reporting that recovers revenue lost to fraud and protects merchant accounts.

Automated chargeback management and reporting that recovers revenue lost to fraud and protects merchant accounts.

Phishme

Phishme

by Phishme

(3 reviews)

Offers phishing threat management functionality including phishing scenarios simulation, threat detection, and analysis.

Offers phishing threat management functionality including phishing scenarios simulation, threat detection, and analysis.

Sift Science

Sift Science

by Sift Science

(2 reviews)

Enables businesses to avoid and prevent online fraud using powerful real-time machine learning technology.

Enables businesses to avoid and prevent online fraud using powerful real-time machine learning technology.

ThreatMetrix

ThreatMetrix

by ThreatMetrix

(0 reviews)

Global online fraud prevention solution that stops internal fraud and enables web businesses most at risk.

Global online fraud prevention solution that stops internal fraud and enables web businesses most at risk.

Actimize

Actimize

by NICE Actimize

(2 reviews)

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

SVAT

SVAT

by Profinit

(0 reviews)

Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.

Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.

Signifyd

Signifyd

by Signifyd

(6 reviews)

Signifyd is the worlds largest provider of Guaranteed Fraud Protection for Ecommerce with 100 percent financial guarantee.

Signifyd is the worlds largest provider of Guaranteed Fraud Protection for Ecommerce with 100 percent financial guarantee.

MemberCheck

MemberCheck

by MemberCheck

(3 reviews)

Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

Watchful Eye

Watchful Eye

by Watchful Eye

(1 review)

Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.

Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.

ActiveData

ActiveData

by Information Active

(1 review)

ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.

ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.

FraudGUARD

FraudGUARD

by Interthinx

(0 reviews)

An electronic loan-level fraud detection solution for lenders and investors.

An electronic loan-level fraud detection solution for lenders and investors.

NetReveal

NetReveal

by BAE Systems

(0 reviews)

NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.

NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.

FraudLabs Pro

FraudLabs Pro

by FraudLabs Pro

(4 reviews)

Screens credit card transactions for online frauds to reduce chargeback.

Screens credit card transactions for online frauds to reduce chargeback.

AgenaRisk

AgenaRisk

by Agena

(0 reviews)

AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.

AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.

minFraud

minFraud

by MaxMind

(0 reviews)

Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.

Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.

PATRIOT OFFICER

PATRIOT OFFICER

by GlobalVision Systems

(1 review)

Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.

Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.

iPrevent

iPrevent

by Brighterion

(0 reviews)

Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation.

Cross-channel fraud detection and prevention solution with strong behavioral analytics and automatic model creation.

SAS Financial Management

SAS Financial Management

by SAS Institute

(2 reviews)

Helps you report, manage and improve the financial performance of your entire organization.

Helps you report, manage and improve the financial performance of your entire organization.

Falcon Fraud Manager

Falcon Fraud Manager

by FICO

(0 reviews)

FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.

FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.

Interceptas

Interceptas

by Accertify

(0 reviews)

Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise.

Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise.

Insights On Demand

Insights On Demand

by Oversight Systems

(12 reviews)

Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.

Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.

Kount Complete

Kount Complete

by Kount

(2 reviews)

SaaS solution for fraud management that reduces the number of fraudulent transactions, eliminates chargebacks, and offers geolocation.

SaaS solution for fraud management that reduces the number of fraudulent transactions, eliminates chargebacks, and offers geolocation.

WizRule

WizRule

by WizSoft

(0 reviews)

Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.

Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.

LogRhythm Log Management

LogRhythm Log Management

by LogRhythm

(0 reviews)

With Elasticsearch precision and our big data analytics platform, LogRhythm can help you identify useful insights in mountains of data.

With Elasticsearch precision and our big data analytics platform, LogRhythm can help you identify useful insights in mountains of data.

CLEAR

CLEAR

by Thomson Reuters

(0 reviews)

Provides a fraud investigation records search experience that brings proprietary and public records into one environment

Provides a fraud investigation records search experience that brings proprietary and public records into one environment

FraudGuardian

FraudGuardian

by NetGuardians

(0 reviews)

Continuous and real-time fraud mitigation across all banking channels, IT layers, and financial transactions.

Continuous and real-time fraud mitigation across all banking channels, IT layers, and financial transactions.

Bolt

Bolt

by Bolt Financial

(24 reviews)

Single, intelligent platform that replaces fragmented checkout, payment, and fraud software. Seamless checkout, zero fraud.

Single, intelligent platform that replaces fragmented checkout, payment, and fraud software. Seamless checkout, zero fraud.

Pointer

Pointer

by PotentiaN

(0 reviews)

Fraud detection software using advanced mathematics.

Fraud detection software using advanced mathematics.

Reputation Manager 360

Reputation Manager 360

by Iovation

(0 reviews)

Software to reduce cyber fraud through strict device identification measures and risk report generation.

Software to reduce cyber fraud through strict device identification measures and risk report generation.

Force

Force

by Shift Technology

(0 reviews)

A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours.

A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours.

AP Forensics Enterprise Suite

AP Forensics Enterprise Suite

by FISCAL Technologies

(0 reviews)

Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.

Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.

BankWare.NET

BankWare.NET

by International Financial Systems

(0 reviews)

A "customer centric" core banking software solution that runs the front, middle and back office of the bank.

A "customer centric" core banking software solution that runs the front, middle and back office of the bank.

preCharge Fraud Screening

preCharge Fraud Screening

by preCharge Risk Management

(0 reviews)

With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.

With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.

Oracle Bharosa

Oracle Bharosa

by Oracle

(0 reviews)

Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention.

Leading provider of fraud prevention and strong authentication solutions - i.d. management, risk-analysis, and fraud prevention.

Dataview360

Dataview360

by GDS Link

(0 reviews)

Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.

Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.

ESurksha

ESurksha

by Bennett Technologies

(0 reviews)

Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications.

Anti Fraud Solution for Ecommerce, Banking, financial & CRM applications.

Fraud Barrier

Fraud Barrier

by Scorto

(0 reviews)

A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.

A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.

AssetArchive

AssetArchive

by FinSoft

(0 reviews)

Software to examine loan trends, detect possible fraud attempts, and consistently audit borrower and lender data.

Software to examine loan trends, detect possible fraud attempts, and consistently audit borrower and lender data.

FirstStrike Fraud Detection

FirstStrike Fraud Detection

by APEX Analytix

(0 reviews)

Automated analytics that provide prioritized risk scores on all of your vendors.

Automated analytics that provide prioritized risk scores on all of your vendors.

Fraud Analyst

Fraud Analyst

by Digital Resolve

(0 reviews)

A real-time behavioral monitoring, analytics and adaptive access control platform

A real-time behavioral monitoring, analytics and adaptive access control platform

Clari5 EFM

Clari5 EFM

by CustomerXPs Software

(0 reviews)

A real-time, intelligent product empowering banks with instant insights enabling influenced outcomes of fraud free transactions.

A real-time, intelligent product empowering banks with instant insights enabling influenced outcomes of fraud free transactions.

SAFE Advanced Solutions

SAFE Advanced Solutions

by Safe Banking Systems

(0 reviews)

AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.

AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.

Argoscope

Argoscope

by Detelix Software Technologies

(0 reviews)

Fraud protection solution with innovative technology and powerful algorithms design to detect internal and external fraud in real time

Fraud protection solution with innovative technology and powerful algorithms design to detect internal and external fraud in real time

PatternSpy For Banking

PatternSpy For Banking

by PatternSpy Technologies

(0 reviews)

Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules.

Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules.

DisclosureTrack

DisclosureTrack

by Predictive

(0 reviews)

Review Form ADVs in under 60 Seconds using AI with DisclosureTrack

Review Form ADVs in under 60 Seconds using AI with DisclosureTrack

PPC Protect

PPC Protect

by PPC Protect

(3 reviews)

A fraud detection solution to protect AdWords fraud with auto IP blocking, detection rules, multiple user functionality, and more.

A fraud detection solution to protect AdWords fraud with auto IP blocking, detection rules, multiple user functionality, and more.

Fraud.net Guardian

Fraud.net Guardian

by fraud.net

(2 reviews)

Automate manual reviews with our custom order analyzer and ping our database to prevent from shipping to known fraudsters.

Automate manual reviews with our custom order analyzer and ping our database to prevent from shipping to known fraudsters.

Fraud Prevention & Proxy Detection

Fraud Prevention & Proxy Detection

by IPQualityScore

(2 reviews)

Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.

Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.

TLOxp

TLOxp

by TransUnion

(2 reviews)

Fraud and identity management solution for industries.

Fraud and identity management solution for industries.

Fraud Risk Manager

Fraud Risk Manager

by Fiserv

(0 reviews)

Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.

Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.

Fraud and Compliance

Fraud and Compliance

by ARGO

(0 reviews)

Real-time monitoring, detection, and analysis suite.

Real-time monitoring, detection, and analysis suite.

Ravelin Enterprise

Ravelin Enterprise

by Ravelin Technology

(0 reviews)

A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.

A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.

DetectR

DetectR

by NetMap Analytics

(0 reviews)

Cloud based fraud detection solution for the retail industry.

Cloud based fraud detection solution for the retail industry.

FRISS

FRISS

by FRISS

(0 reviews)

Fraud detection and risk mitigation for P&C insurance companies. Fixed-price projects go live within 6 months & ROI within 12 months.

Fraud detection and risk mitigation for P&C insurance companies. Fixed-price projects go live within 6 months & ROI within 12 months.

ThreatMark FDS

ThreatMark FDS

by ThreatMark

(0 reviews)

Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning.

Cyber threat and fraud detection solution based on deep behavioral profiling and machine learning.

RiskNet

RiskNet

by The ai Corporation

(0 reviews)

Real-time and near real-time self-service rules engine for the detection and prevention of fraud.

Real-time and near real-time self-service rules engine for the detection and prevention of fraud.

BioCatch

BioCatch

by BioCatch

(0 reviews)

Develops behavioral biometric profiles of online users to recognize a wide range of human and non-human cybersecurity threats.

Develops behavioral biometric profiles of online users to recognize a wide range of human and non-human cybersecurity threats.

SecureFlow

SecureFlow

by AccessPay

(0 reviews)

Essential payment fraud detection & fraud prevention software. Be alerted immediately to any irregular user actions or transaction.

Essential payment fraud detection & fraud prevention software. Be alerted immediately to any irregular user actions or transaction.

Effcon (Effective-Control)

Effcon (Effective-Control)

by Effcon

(0 reviews)

Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements.

Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements.

Global Fraud Prevention & Email Risk Scoring

Global Fraud Prevention & Email Risk Scoring

Global Fraud Prevention & Email Risk Scoring

Precognitive

Precognitive

by Precognitive

(0 reviews)

Combines device intelligence, behavioral analytics, and real-time decisions to stop fraud before it starts.

Combines device intelligence, behavioral analytics, and real-time decisions to stop fraud before it starts.

Forter

Forter

by Forter

(0 reviews)

Real-time automated decisions for all transactions

Real-time automated decisions for all transactions

FCase

FCase

by FCase

(0 reviews)

FCase is an End-to-end fraud operations management solution for financial institutions.

FCase is an End-to-end fraud operations management solution for financial institutions.