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Financial Fraud Detection 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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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

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

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

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

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

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Granular financial control, compliance and automation for fast-growing businesses.
Tipalti provides granular controls over payables and payment operations. Increasing security, ensuring compliance, and improving management 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 integrations with NetSuite, Sage + more Learn more about Tipalti

Features

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

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

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

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX & eliminate fraud and abuse at scale.
Backed by the world's largest network of merchants, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders. This effectively shifts the liability for fraud away from your business, allowing you to trust customers and grow fearlessly while reducing financial fraud risk. Key Benefits: - 100% Liability Shift & Guarantee - 5-7% Increase in Approval Rates - Improve CLTV Learn more about Signifyd

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Onboard users without friction with SEON's fraud prevention tool. Leverage real-time user data from 50+ social & digital platforms.
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

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

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

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

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

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Corpay provides seamless expense 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 AP Automation, commercial cards, and expense management in one seamless platform. From automated purchase orders to invoice processing, it simplifies the procure-to-pay cycle. Our AP Gateway and Expense Track platform provide full payment automation and expense management, offering 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

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Riskified improves global eCommerce for the worlds largest brands. We approve & guarantee more good orders than anyone else.
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

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management. Learn more about Alessa

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.
Onfido meets your unique identity verification needs with an end-to-end, AI-powered platform. Combine the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to prevent fraud attempts with secure identity verification, while growing your business and your bottom line. Our Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulatory requirements. Learn more about Onfido

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Midigator's complete chargeback management approach helps prevent and manage chargebacks through automation and data analysis.
Midigator provides a complete chargeback management approach. Our goal is to protect your revenue in the most efficient way possible. Our comprehensive strategy includes: - Preventing chargebacks - Fighting chargebacks - Automating tasks - Analyzing outcomes Say goodbye to the time-consuming and error-prone processes associated with chargebacks. Simplify your strategy with Midigator and say hello to easier wins and flexible solutions that solve your business needs. Learn more about Midigator

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Maximize revenue with sticky.io's API-powered commerce platform for recurring billing and subscriptions.
sticky.io is a performance-driven commerce platform specializing in recurring billing and subscription management solutions for direct-to-consumer merchants. Our API-first solutions and subscription apps empower online businesses to efficiently manage offers, subscriptions, payments orchestration and customer data to optimize business operations. Supporting 71 million subscriptions and processing more than $7 billion in transactions annually, sticky.io is built to maximize recurring revenue. Learn more about sticky.io

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Get 100% fraud chargeback guarantee. Approve more orders instantly with a 99% order approval rate. Integrate with your shopping cart.
Bolt is the fraud protection solution for online stores with over $3M in APV. Get 100% fraud chargeback guarantee. Approve more good orders in seconds with 200 real-time behavior signals and rules. Offload time-consuming fraud reviews to Bolt’s in-house risk team. Get a 99% order approval rate. Integrate with all major shopping cart solutions. Use as a stand-alone solution or combine with Bolt One Click and offer new and returning shopper a one-click checkout experience. Get started today. Learn more about Bolt

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions. The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data. As we know, financial crimes destroy the economy and cause human traf Learn more about Sanction Scanner

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Youverify provides easy and simple compliance automation software for businesses
Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud. Learn more about YouVerify

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process. Learn more about NameScan

Features

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