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Fraud Management Software

Financial Fraud Detection software helps protect financial systems 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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Local products for United Kingdom

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The high-performance and low-cost LEADER in enterprise fraud detection for the financial services & digital commerce sectors. 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! Learn more about Fraud.net

Features

  • Custom Fraud Rules
  • Check Fraud Detection
  • For Banking
  • Internal Fraud Monitoring
  • For Insurance Industry
Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues. Learn more about NXG Forensics
Our software analyses every supplier and every invoice at a forensic level, and uses pattern matching, statistical analysis, and AI to identify fraud, risk and compliances issues in your supplier spend. ​ It protects your reputation and competitive advantage, stops working capital leakage, strengthen controls, and drives performance improvement to ensure a best-in-class finance function. Learn more about NXG Forensics

Features

  • Custom Fraud Rules
  • Check Fraud Detection
  • For Banking
  • Internal Fraud Monitoring
  • For Insurance Industry
United Kingdom Local product
Company Watch provides financial risk management solutions to identify, assess, and manage financial risk. Learn more about Company Watch
Company Watch is a financial risk solutions and business intelligence platform. The suite of services includes credit reference, financial health analytics, business intelligence, risk monitoring, and customised solutions tailored to meet the specific needs of businesses. Learn more about Company Watch

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 50+ social & digital platforms. Learn more about SEON. Fraud Fighters
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 50+ 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

Features

  • Custom Fraud Rules
  • Check Fraud Detection
  • For Banking
  • Internal Fraud Monitoring
  • For Insurance Industry
United Kingdom Local product
NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation. Learn more about NorthRow
NorthRow is an award-winning, highly secure KYC/B (Know Your Customer/Business), ID&V and Remote Verification cloud software that helps compliance teams with digital transformation from streamlining their processes to enhanced visibility at scale. With an extensive breadth of experience and leading software solutions, NorthRow helps businesses to successfully onboard new clients and employees, unlocking more time for you to focus on the single most important task - growing your business safely. Learn more about NorthRow

Features

  • Custom Fraud Rules
  • Check Fraud Detection
  • For Banking
  • Internal Fraud Monitoring
  • For Insurance Industry
Web Shield streamlines KYB compliance for payment institutions, automating merchant due diligence and monitoring. Learn more about Web Shield
Web Shield offers KYB (Know Your Business) compliance solutions tailored for payment institutions such as acquiring banks, payment service providers, and payment facilitators. Their solutions streamline compliance processes, risk assessment, and merchant due diligence, enabling payment providers to understand their merchants' businesses thoroughly. Web Shield's KYB software simplifies the due diligence process by providing a suite of tools to meet complex rules and ensure compliance with KYB requirements and card scheme rules like BRAM or VIRP. Their solutions enable payment providers to automate merchant monitoring and website screening, ensuring ongoing compliance and risk management for their growing merchant portfolios. Learn more about Web Shield

Features

  • Custom Fraud Rules
  • Check Fraud Detection
  • For Banking
  • Internal Fraud Monitoring
  • For Insurance Industry
United Kingdom Local product
fcase

fcase

(0) United Kingdom Local product
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. Learn more about fcase

Features

  • Custom Fraud Rules
  • Check Fraud Detection
  • For Banking
  • Internal Fraud Monitoring
  • For Insurance Industry
United Kingdom Local product
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. Learn more about aiReflex

Features

  • Custom Fraud Rules
  • Check Fraud Detection
  • For Banking
  • Internal Fraud Monitoring
  • For Insurance Industry
AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior. Learn more about PayGate Analyzer
AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior. Learn more about PayGate Analyzer

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

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

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

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
Tipalti provides granular controls over payables and payment operations. Increasing security, ensuring compliance, and improving management oversight of key payment processes.
Tipalti provides granular controls over payables and payment operations. Increasing security of sensitive financial data, ensuring ongoing sanction screening compliance, and improving management oversight 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 API integrations with NetSuite, Sage Intacct, Quickbooks and many more. Learn more about Tipalti

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
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

Features

  • Custom Fraud Rules
  • Check Fraud Detection
  • For Banking
  • Internal Fraud Monitoring
  • For Insurance Industry
United Kingdom Local product
One verification platform to secure the whole user journey
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, 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. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, Poppy and TransferGo. Learn more about Sumsub

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.
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100 percent financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing merchants to increase sales and focus on their core business without worrying about fraud. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com Learn more about Signifyd

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

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

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

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
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.

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

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

Features

  • Custom Fraud Rules
  • Check Fraud Detection
  • For Banking
  • Internal Fraud Monitoring
  • For Insurance Industry