---
description: Compare the best Fraud Management Software in the UK. Capterra offers the most comprehensive reviews from verified users, prices, and a complete description of all relevant features. Use our filters to find the best rated software for your business needs.
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title: Fraud Management Software - Price Comparison & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [Fraud Management Software](https://www.capterra.co.uk/directory/10058/financial-fraud-detection/software)

# Fraud Management Software

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> 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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## Products

1. [FraudNet](https://www.capterra.co.uk/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
2. [Flagright](https://www.capterra.co.uk/software/1067041/flagright) — 4.9/5 (14 reviews) — AI-native transaction monitoring and AML compliance platform for financial institutions to monitor, screen, investigate, and report.
3. [NXG Forensics](https://www.capterra.co.uk/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.
4. [Company Watch](https://www.capterra.co.uk/software/1059554/company-watch) — 4.8/5 (24 reviews) — Discover advanced financial fraud detection software for enhanced due diligence to protect your financial integrity.
5. [ChargebackStop](https://www.capterra.co.uk/software/1069899/ChargebackStop) — 5.0/5 (3 reviews) — ChargebackStop is a complete chargeback management platform. Prevent the chargebacks you can't win and fight the rest.
6. [PayPal](https://www.capterra.co.uk/software/179251/paypal) — 4.6/5 (26301 reviews) — From payments to credit to fraud protection, PayPal helps businesses streamline payment processing and chargeback management.
7. [authorize.net](https://www.capterra.co.uk/software/54911/authorizenet) — 4.5/5 (215 reviews) — Payment processing solution that helps businesses to accept multiple payment methods, including credit and debit cards, among others.
8. [Tipalti](https://www.capterra.co.uk/software/136904/tipalti) — 4.6/5 (174 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security, ensuring compliance, and improving management oversight of key payment processes.
9. [PayPal Enterprise Payments](https://www.capterra.co.uk/software/213069/braintree) — 4.1/5 (98 reviews) — Web and mobile-based payment gateway tool that allows users to process eCommerce transactions, conduct analysis, and manage billing.
10. [Plaid](https://www.capterra.co.uk/software/174384/plaid) — 4.4/5 (95 reviews) — Safeguard every stage of the customer journey.
11. [Kount](https://www.capterra.co.uk/software/124982/kount) — 4.6/5 (93 reviews) — Kount's advanced AI and Machine Learning deliver fraud prevention and enable personalized customer experiences for 9,000+ top brands.
12. [Sumsub](https://www.capterra.co.uk/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is a full-cycle verification platform and fraud detection solution that’s configurable to your needs.
13. [Signifyd](https://www.capterra.co.uk/software/136449/signifyd) — 4.7/5 (64 reviews) — Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX, and eliminate fraud and abuse at scale.
14. [Ottimate](https://www.capterra.co.uk/software/148741/plate-iq) — 4.0/5 (57 reviews) — Ottimate’s AP automation solutions harness the power of AI \& machine learning to transform the entire accounts payable workflow.
15. [SEON. Fraud Fighters](https://www.capterra.co.uk/software/187389/seon-sense) — 4.9/5 (56 reviews) — SEON helps financial institutions stop fraud, onboard faster, and stay compliant—using real-time data, AI, and flexible APIs.
16. [EBizCharge](https://www.capterra.co.uk/software/135930/ebizcharge) — 4.4/5 (51 reviews) — EBizCharge payment gateway integrates with ERP/accounting solutions and eCommerce shopping carts to lower credit card processing costs.
17. [Shufti](https://www.capterra.co.uk/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
18. [eftsure](https://www.capterra.co.uk/software/216234/eftsure) — 4.6/5 (45 reviews) — Eftsure helps finance and accounts payable teams with their internal controls to prevent financial fraud and loss due to cybercrime.
19. [FraudLabs Pro](https://www.capterra.co.uk/software/152460/fraudlabs-pro) — 4.4/5 (41 reviews) — Screens credit card transactions for online frauds to reduce chargeback.
20. [Pi.](https://www.capterra.co.uk/software/1017293/paytm) — 4.4/5 (39 reviews) — We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
21. [Serrala Suite](https://www.capterra.co.uk/software/177698/serrala-suite) — 4.2/5 (38 reviews) — Serrala integrates finance and treasury into one central ecosystem for corporate payments, providing real-time insights.
22. [Corpay](https://www.capterra.co.uk/software/152950/nvoicepay) — 4.6/5 (37 reviews) — Corpay provides seamless spend management, from procurement to payment, in one integrated platform.
23. [Mollie](https://www.capterra.co.uk/software/195767/mollie) — 3.2/5 (35 reviews) — Mollie is a payment processing software that simplifies financial transactions and management for businesses across Europe and the UK.
24. [Riskified](https://www.capterra.co.uk/software/145184/riskified) — 4.6/5 (30 reviews) — Riskified improves global eCommerce for the worlds largest brands. We approve \& guarantee more good orders than anyone else.
25. [Entrust IDV](https://www.capterra.co.uk/software/200047/onfido) — 4.6/5 (30 reviews) — Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.

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## Related Categories

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

## Links

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EBizCharge provides online and mobile credit card processing, unlimited transaction history, customizable reports, electronic invoicing, secure encryption and tokenization, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9ee710ab-4636-45ad-bb61-d2f1f6e78d89.png","url":"https://www.capterra.co.uk/software/135930/ebizcharge","@type":"ListItem"},{"name":"Shufti","position":17,"description":"Shufti  uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner. \n\nShufti  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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.capterra.co.uk/software/181317/shufti-pro","@type":"ListItem"},{"name":"eftsure","position":18,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec6ed779-d420-45fe-8b5c-c5c884604e96.png","url":"https://www.capterra.co.uk/software/216234/eftsure","@type":"ListItem"},{"name":"FraudLabs Pro","position":19,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9c5ce6bc-3a6f-46f0-af88-128e284dd92b.png","url":"https://www.capterra.co.uk/software/152460/fraudlabs-pro","@type":"ListItem"},{"name":"Pi.","position":20,"description":"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\n\nMake 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a1762464-81a0-41c9-ac4e-f7cf810bec5e.png","url":"https://www.capterra.co.uk/software/1017293/paytm","@type":"ListItem"},{"name":"Serrala Suite","position":21,"description":"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.\nOur 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b50f653d-c33f-4380-aef6-ef75aad97fc4.png","url":"https://www.capterra.co.uk/software/177698/serrala-suite","@type":"ListItem"},{"name":"Corpay","position":22,"description":"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. \n\nOur 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. \n\nOur 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. \n\nWith Corpay, businesses thrive in today's marketplace, unlocking their full potential with cutting-edge solutions. Join us on the journey to smarter spend management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4da31e26-17a9-4794-94c3-5ad3d07e1eb4.jpeg","url":"https://www.capterra.co.uk/software/152950/nvoicepay","@type":"ListItem"},{"name":"Mollie","position":23,"description":"Mollie is a financial technology platform that simplifies payment and financial solutions. The system accepts diverse payment methods including credit/debit cards, SEPA transfers, and digital wallets, creating an enhanced checkout experience. Mollie supports in-person payments through its mobile point-of-sale solution, allowing contactless transactions via iPhone and the Mollie app without additional hardware. The platform offers recurring billing capabilities, fraud prevention tools, and a comprehensive dashboard for tracking payments and gaining insights. Mollie integrates with e-commerce platforms for straightforward implementation. The system includes features such as payment links, invoicing options, and financial services. Mollie provides local language customer support and maintains transparent business practices. The platform consolidates financial management functions, helping businesses streamline operations and manage finances efficiently.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d4ea8287-6dd2-4f60-b168-368fdca94294.png","url":"https://www.capterra.co.uk/software/195767/mollie","@type":"ListItem"},{"name":"Riskified","position":24,"description":"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. 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