Financial Fraud Detection Software
Best Financial Fraud Detection Software : Reviews, Pricing, Comparison & Alternatives
What is Financial Fraud Detection Software ?
Financial Fraud Detection Software helps businesses triage orders to identify fraud, fake declines and chargebacks, and prevent access to sensitive data when customers transact online or in-store. Our SaaS software comparator (Software as a Service) allows you to compare 14 Financial fraud detection software.
Pipl is a Financial Fraud Detection Software. Price : $0 (free trial available). Review Pipl : Overview & Pricing
★★★★★
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Free!
Pipl Review
Pipl is an easy-to-use financial fraud detection SaaS software to recommend for your company or business. PROS:
- Global coverage of over 3 billion online identities
CONS:
- Custom integrations can come at a price
Popular
Simility is a Financial Fraud Detection Software (free trial available). Review Simility : Overview & Pricing
★★★★★
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Simility Review
Simility is a great financial fraud detection SaaS software to know for your company or business. PROS:
- Start fighting fraud right away
CONS:
- Not always the cheapest option
Recommended
SEON Sense Platform is a Financial Fraud Detection Software. Price : $364 (free trial available). Review SEON Sense Platform : Overview & Pricing
★★★★★
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$364.00
SEON Sense Platform Review
SEON Sense Platform is a great financial fraud detection SaaS software to recommend for your company or business. PROS:
- SaaS platform
CONS:
- Not always the cheapest option
Popular
FRISS is a Financial Fraud Detection Software. Review FRISS : Overview & Pricing
★★★★★
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FRISS Review
FRISS is a great financial fraud detection SaaS software to trust for your company or business. PROS:
- Detect fraud before claims are paid, enable claims segmentation and low-touch claims
CONS:
- Not always the cheapest option
iPrevent is a Financial Fraud Detection Software. Review iPrevent : Overview & Pricing
★★★★★
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iPrevent Review
iPrevent is a decent financial fraud detection SaaS software to try for your company or business. PROS:
- SaaS platform
CONS:
- Not always the cheapest option
Category Leader
Fraud.net is a Financial Fraud Detection Software (free trial available). Review Fraud.net : Overview & Pricing
★★★★★
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Fraud.net Review
Fraud.net is a great financial fraud detection SaaS software to know for your company or business. PROS:
- SaaS platform
CONS:
- Not always the cheapest option
Popular
i-Sight is a Financial Fraud Detection Software. Review i-Sight : Overview & Pricing
★★★★★
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i-Sight Review
i-Sight is a great financial fraud detection SaaS software to know for your company or business. PROS:
- i-Sight users can quickly and easily create new cases, collect complaints and other case-related information from any intake stream and store it in a central database.
CONS:
- Not always the cheapest option
Category Leader
Ekata Pro Insight is a Financial Fraud Detection Software (free trial available). Review Ekata Pro Insight : Overview & Pricing
★★★★★
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Ekata Pro Insight Review
Ekata Pro Insight is a great financial fraud detection SaaS software to recommend for your company or business. PROS:
- SaaS platform
CONS:
- Not always the cheapest option
Flexicompliance is a Financial Fraud Detection Software. Price : $90. Review Flexicompliance : Overview & Pricing
★★★★★
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$90.00
Flexicompliance Review
Flexicompliance is a decent financial fraud detection SaaS software to investigate for your company or business. PROS:
- Flexibility Easy to use Complete package from organization chart to UBO and documentation storage Integrated with screening tool Automated risk assessment Integrated with online investigation Strong reporting capability Reminder for periodic review Reminder for expired document Alert system for hits
CONS:
- Custom integrations can come at a price
fcase is a Financial Fraud Detection Software (free trial available). Review fcase : Overview & Pricing
★★★★★
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fcase Review
fcase is a decent financial fraud detection SaaS software to test for your company or business. PROS:
- SaaS platform
CONS:
- Not always the cheapest option
Genuine-ID is a Financial Fraud Detection Software (free trial available). Review Genuine-ID : Overview & Pricing
★★★★★
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Genuine-ID Review
Genuine-ID is a popular financial fraud detection SaaS software to experience for your company or business. PROS:
- SaaS platform
CONS:
- Not always the cheapest option
IIN API is a Financial Fraud Detection Software. Price : $0. Review IIN API : Overview & Pricing
★★★★★
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Free!
IIN API Review
IIN API is a decent financial fraud detection SaaS software to explore for your company or business. PROS:
- Free Tier Plan
CONS:
- Custom integrations can come at a price
GrabDefence is a Financial Fraud Detection Software (free trial available). Review GrabDefence : Overview & Pricing
★★★★★
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GrabDefence Review
GrabDefence is a decent financial fraud detection SaaS software to discover for your company or business. PROS:
- Detect: Generate risk verdicts and device fingerprints with Guardian Device Intelligence
CONS:
- Not always the cheapest option
Fraudio is a Financial Fraud Detection Software. Price : $300 (free trial available). Review Fraudio : Overview & Pricing
★★★★★
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$300.00
Fraudio Review
Fraudio is a decent financial fraud detection SaaS software to consider for your company or business. PROS:
- Fully managed cloud-hosted API integration
CONS:
- Not always the cheapest option
Category Leader
FraudGUARD is a Financial Fraud Detection Software. Price : $321. Review FraudGUARD : Overview & Pricing
★★★★★
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$321.00
FraudGUARD Review
FraudGUARD is a great financial fraud detection SaaS software to advise for your company or business. PROS:
- SaaS platform
CONS:
- Not always the cheapest option
Fourthline is a Financial Fraud Detection Software (free trial available). Review Fourthline : Overview & Pricing
★★★★★
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Fourthline Review
Fourthline is an easy-to-use financial fraud detection SaaS software to trust for your company or business. PROS:
- Best-in-class fraud detection: Detect 60% more fraudsters with sophisticated modules exclusive to Fourthline
CONS:
- Not always the cheapest option
ClearSale is a Financial Fraud Detection Software. Price : $0 (free trial available). Review ClearSale : Overview & Pricing
★★★★★
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Free!
ClearSale Review
ClearSale is an excellent financial fraud detection SaaS software to advise for your company or business. PROS:
- api
CONS:
- Custom integrations can come at a price
DIRO is a Financial Fraud Detection Software. Price : $99. Review DIRO : Overview & Pricing
★★★★★
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$99.00
DIRO Review
DIRO is an easy-to-use financial fraud detection SaaS software to recommend for your company or business. PROS:
- DIRO's online document verification service offers multiple advantages such as:
CONS:
- Custom integrations can come at a price
bugFraud is a Financial Fraud Detection Software (free trial available). Review bugFraud : Overview & Pricing
★★★★★
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bugFraud Review
bugFraud is a decent financial fraud detection SaaS software to try for your company or business. PROS:
- Identify if the person who enters their credentials is the legitimate user or, on the contrary, a scammer.
CONS:
- Not always the cheapest option
Fraud Blocker is a Financial Fraud Detection Software. Price : $25 (free trial available). Review Fraud Blocker : Overview & Pricing
★★★★★
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$25.00
Fraud Blocker Review
Fraud Blocker is a decent financial fraud detection SaaS software to experiment for your company or business. PROS:
- SaaS platform
CONS:
- Custom integrations can come at a price
Check an Invoice is a Financial Fraud Detection Software. Price : $39 (free trial available). Review Check an Invoice : Overview & Pricing
★★★★★
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$39.00
Check an Invoice Review
Check an Invoice is a simple financial fraud detection SaaS software to try for your company or business. PROS:
- SaaS platform
CONS:
- Custom integrations can come at a price
BankWare.NET is a Financial Fraud Detection Software. Review BankWare.NET : Overview & Pricing
★★★★★
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BankWare.NET Review
BankWare.NET is a decent financial fraud detection SaaS software to investigate for your company or business. PROS:
- SaaS platform
CONS:
- Not always the cheapest option
Why use Financial Fraud Detection Software ?
What are the key features and benefits of Financial Fraud Detection Software ?
- Transaction approval
- Pattern recognition
- Internal fraud monitoring
- Access security management
- Custom Fraud Settings
- Check Fraud Monitoring
- Investigator's Notes
- Managing an online store - e-site commerce
- Completed profiles
- 24-7 accessibility
What are the Cons of Financial Fraud Detection Software ?
- Data hosting: not necessarily stored in your country (server abroad)
- Installation & Maintenance: it is preferable to call on an IT integrator
- Technical support: it is preferable to train employees when changing software packages
- Security & Confidentiality: you must trust the publisher of the solution
- Price: multiplying subscription software can be costly for the company
Best Financial Fraud Detection Software: Reviews Pricing Comparison Alternatives