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Financial Fraud Detection Software
Financial Fraud Detection software is designed to detect online illegal activity, as well as financial risks and abuses, ultimately protecting financial systems from fraud. As well as fraud prevention, these tools also detect counterfeiting, embezzlement, and other abuses. Fraud management can also screen borrowers for identity theft, criminal history, and loan defaults by monitoring customer behaviour and identifying risks in real time. Fraud prevention solutions deploy machine learning in order to mitigate harmful activity. Financial Fraud Detection software is related to Financial Risk Management software, Banking Systems software, Investment Management software, and Hedge Fund software. Browse our catalogue to find the best Financial Fraud Detection software for your organization in Canada. Read more Read less
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Suite of software solutions designed to protect organizations from financial fraud, money laundering, and other security threats.
Learn more about SAS Fraud, AML & Security Intelligence
Fraud, AML & Security Intelligence is a suite of software solutions designed to proactively protect organizations from fraud, money laundering, and other security threats. Powered by AI, machine learning, and advanced analytics, these solutions can be used to detect fraudulent payments, reduce CFT compliance risk, prevent identity and digital fraud, plus more.
Learn more about SAS Fraud, AML & Security Intelligence
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
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
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
ChargebackStop is a complete chargeback management platform. Prevent the chargebacks can't win and fight the rest.
Learn more about ChargebackStop
ChargebackStop is a complete chargeback management platform. Prevent the chargebacks can't win and fight the rest. With one platform you can access prevention tools powered by Ethoca and Verifi with leading integrations with all major payment service providers such as Stripe, Adyen, Checkout and more.
Learn more about ChargebackStop
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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
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
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
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
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
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
FUGU offers eCommerce companies a 360° self-learning fraud prevention strategy.
Learn more about FUGU
FUGU tracks payments post-checkout, helping online sellers safely accept transactions they currently lose to fraud, false declines, and payment churn.
Learn more about FUGU
Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Identity intelligence platform for analyzng digital signals and monitoring transactions to prevent fraud, build trust and drive growth.
Learn more about Trustfull
Trustfull is a digital identity intelligence platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online experience. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.
Learn more about Trustfull
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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
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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
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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
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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
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
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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
Sumsub is a full-cycle verification platform and fraud detection solution that’s configurable to your needs.
Sumsub is a full-cycle verification platform that’s configurable to your needs, offering ID verification, database validation, biometric authentication, proof of address, non-doc verification, and AML screening. Sumsub uses its own liveness and deepfake detection technology to eliminate financial fraud.
With Sumsub’s AI-driven KYC, KYB, AML, 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 from fraud.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerc
Learn more about Sumsub
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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
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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.
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
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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
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
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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
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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
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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.
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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
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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
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.
Onfido, an Entrust company, 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
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Features
- Custom Fraud Rules
- Check Fraud Detection
- For Banking
- Internal Fraud Monitoring
- For Insurance Industry
