---
description: See the list of the best Fraud Management Software for businesses in Australia. Our free interactive tool makes software selection fast and easy allowing to filter by price, feature or user rating.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Fraud Management Software - Comparison & Reviews - Capterra Australia 2026
---

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

# Fraud Management Software

Canonical: https://www.capterra.com.au/directory/10058/financial-fraud-detection/software

Page: 1 / 7\
Next: [Next page](https://www.capterra.com.au/directory/10058/financial-fraud-detection/software?page=2)

> Financial Fraud Detection software helps protect financial systems from fraud, counterfeiting, embezzlement, and other abuses.

-----

## Products

1. [FraudNet](https://www.capterra.com.au/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. [PayPal Payments](https://www.capterra.com.au/software/179251/paypal) — 4.6/5 (26830 reviews) — From payments to credit to fraud protection, PayPal helps businesses streamline payment processing and chargeback management.
3. [Tipalti](https://www.capterra.com.au/software/136904/tipalti) — 4.5/5 (179 reviews) — Granular financial control, compliance and automation for fast-growing businesses.
4. [Coupa](https://www.capterra.com.au/software/115928/coupa) — 4.0/5 (135 reviews) — Monitor invoices, expenses, and payments with 25+ alerts and AI risk scoring to catch duplicates, ghost vendors, and payment fraud.
5. [Kount](https://www.capterra.com.au/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.
6. [Sumsub](https://www.capterra.com.au/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.
7. [eftsure](https://www.capterra.com.au/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.
8. [FraudLabs Pro](https://www.capterra.com.au/software/152460/fraudlabs-pro) — 4.4/5 (41 reviews) — Screens credit card transactions for online frauds to reduce chargeback.
9. [Pi.](https://www.capterra.com.au/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.
10. [Corpay](https://www.capterra.com.au/software/152950/nvoicepay) — 4.5/5 (38 reviews) — Corpay provides seamless spend management, from procurement to payment, in one integrated platform.
11. [Serrala](https://www.capterra.com.au/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.
12. [Mollie](https://www.capterra.com.au/software/195767/mollie) — 3.2/5 (36 reviews) — Mollie is a payment processing software that simplifies financial transactions and management for businesses across Europe and the UK.
13. [Worldpay for Business](https://www.capterra.com.au/software/154146/payment-processing) — 4.1/5 (34 reviews) — Sell more with simplified payment solutions tailored to businesses of all sizes, across the globe.
14. [Riskified](https://www.capterra.com.au/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.
15. [Alessa](https://www.capterra.com.au/software/199987/alessa) — 4.3/5 (28 reviews) — Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation.
16. [Sanction Scanner](https://www.capterra.com.au/software/195301/sanction-scanner) — 5.0/5 (27 reviews) — Complead is AI-native risk infrastructure for fraud and financial crime, with screening, KYC, KYB, monitoring and fraud on one engine.
17. [Radware Bot Manager](https://www.capterra.com.au/software/149999/bot-prevention-solution) — 4.6/5 (24 reviews) — Radware® (NASDAQ: RDWR), a leading provider of cybersecurity and application delivery solutions, acquired ShieldSquare in March 2019.
18. [Company Watch](https://www.capterra.com.au/software/1059554/company-watch) — 4.8/5 (24 reviews) — Discover advanced financial fraud detection software for enhanced due diligence to protect your financial integrity.
19. [Bolt](https://www.capterra.com.au/software/177466/bolt) — 4.8/5 (23 reviews) — Get 100% fraud chargeback guarantee. Approve more orders instantly with a 99% order approval rate. Integrate with your shopping cart.
20. [Sticky.io](https://www.capterra.com.au/software/154796/sticky-io) — 4.0/5 (22 reviews) — Intelligent revenue optimization for DTC brands across checkout, subscriptions, payments, retention, and revenue recovery.
21. [NameScan](https://www.capterra.com.au/software/1034209/namescan) — 4.5/5 (22 reviews) — AI-assisted, pay-as-you-go AML/CTF compliance. Screen PEPs, sanctions \& adverse media; verify KYB \& ID. No contracts, no minimums. Lead
22. [YouVerify](https://www.capterra.com.au/software/1046218/youverify) — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
23. [Flagright](https://www.capterra.com.au/software/1067041/flagright) — 5.0/5 (20 reviews) — The AI operating system for financial crime compliance
24. [TruLookup](https://www.capterra.com.au/software/173290/tloxp) — 4.5/5 (19 reviews) — Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
25. [Formica AI](https://www.capterra.com.au/software/1014921/formica-fraud) — 4.9/5 (16 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.

-----

Page: 1 / 7\
Next: [Next page](https://www.capterra.com.au/directory/10058/financial-fraud-detection/software?page=2)

## Related Categories

- [Payment Processing Software](https://www.capterra.com.au/directory/30232/payment-processing/software)
- [Financial Risk Management Software](https://www.capterra.com.au/directory/20009/financial-risk-management/software)
- [Identity Verification Software](https://www.capterra.com.au/directory/33695/identity-verification/software)
- [KYC Software](https://www.capterra.com.au/directory/34075/kyc/software)
- [Risk Management Software](https://www.capterra.com.au/directory/30665/risk-management/software)

## Links

- [View on Capterra](https://www.capterra.com.au/directory/10058/financial-fraud-detection/software)
- [All Categories](https://www.capterra.com.au/directory)

## This page is available in the following languages

| Locale | URL |
| da | <https://www.capterra.dk/directory/10058/financial-fraud-detection/software> |
| de | <https://www.capterra.com.de/directory/10058/financial-fraud-detection/software> |
| de-AT | <https://www.capterra.at/directory/10058/financial-fraud-detection/software> |
| de-CH | <https://www.capterra.ch/directory/10058/financial-fraud-detection/software> |
| en | <https://www.capterra.com/financial-fraud-detection-software/> |
| en-AE | <https://www.capterra.ae/directory/10058/financial-fraud-detection/software> |
| en-AU | <https://www.capterra.com.au/directory/10058/financial-fraud-detection/software> |
| en-CA | <https://www.capterra.ca/directory/10058/financial-fraud-detection/software> |
| en-GB | <https://www.capterra.co.uk/directory/10058/financial-fraud-detection/software> |
| en-IE | <https://www.capterra.ie/directory/10058/financial-fraud-detection/software> |
| en-IL | <https://www.capterra.co.il/directory/10058/financial-fraud-detection/software> |
| en-IN | <https://www.capterra.in/directory/10058/financial-fraud-detection/software> |
| en-NZ | <https://www.capterra.co.nz/directory/10058/financial-fraud-detection/software> |
| en-SG | <https://www.capterra.com.sg/directory/10058/financial-fraud-detection/software> |
| en-ZA | <https://www.capterra.co.za/directory/10058/financial-fraud-detection/software> |
| es | <https://www.capterra.es/directory/10058/financial-fraud-detection/software> |
| es-AR | <https://www.capterra.com.ar/directory/10058/financial-fraud-detection/software> |
| es-CL | <https://www.capterra.cl/directory/10058/financial-fraud-detection/software> |
| es-CO | <https://www.capterra.co/directory/10058/financial-fraud-detection/software> |
| es-CR | <https://www.capterra.co.cr/directory/10058/financial-fraud-detection/software> |
| es-DO | <https://www.capterra.do/directory/10058/financial-fraud-detection/software> |
| es-EC | <https://www.capterra.ec/directory/10058/financial-fraud-detection/software> |
| es-MX | <https://www.capterra.mx/directory/10058/financial-fraud-detection/software> |
| es-PA | <https://www.capterra.com.pa/directory/10058/financial-fraud-detection/software> |
| es-PE | <https://www.capterra.pe/directory/10058/financial-fraud-detection/software> |
| fi | <https://www.capterra.fi/directory/10058/financial-fraud-detection/software> |
| fr | <https://www.capterra.fr/directory/10058/financial-fraud-detection/software> |
| fr-BE | <https://fr.capterra.be/directory/10058/financial-fraud-detection/software> |
| fr-CA | <https://fr.capterra.ca/directory/10058/financial-fraud-detection/software> |
| fr-LU | <https://www.capterra.lu/directory/10058/financial-fraud-detection/software> |
| it | <https://www.capterra.it/directory/10058/financial-fraud-detection/software> |
| ja | <https://www.capterra.jp/directory/10058/financial-fraud-detection/software> |
| ko | <https://www.capterra.co.kr/directory/10058/financial-fraud-detection/software> |
| nb | <https://www.capterra.no/directory/10058/financial-fraud-detection/software> |
| nl | <https://www.capterra.nl/directory/10058/financial-fraud-detection/software> |
| nl-BE | <https://www.capterra.be/directory/10058/financial-fraud-detection/software> |
| pl | <https://www.capterra.pl/directory/10058/financial-fraud-detection/software> |
| pt | <https://www.capterra.com.br/directory/10058/financial-fraud-detection/software> |
| pt-PT | <https://www.capterra.pt/directory/10058/financial-fraud-detection/software> |
| sv | <https://www.capterra.se/directory/10058/financial-fraud-detection/software> |
| tr | <https://www.capterra.web.tr/directory/10058/financial-fraud-detection/software> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Australia","address":{"@type":"PostalAddress","addressLocality":"Sydney","addressRegion":"NSW","postalCode":"2060","streetAddress":"Level 18 40 Mount Street North Sydney NSW 2060 Australia"},"description":"Capterra Australia helps millions of people find the best business software with user reviews, ratings and price comparisons.","email":"info@capterra.com.au","url":"https://www.capterra.com.au/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.com.au/#organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/Capterra","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCjRCDmEibpHwyX3m2b3y80w"]},{"name":"Capterra Australia","url":"https://www.capterra.com.au/","@type":"WebSite","@id":"https://www.capterra.com.au/#website","publisher":{"@id":"https://www.capterra.com.au/#organization"},"potentialAction":{"query":"required","target":"https://www.capterra.com.au/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"Fraud Management Software","description":"See the list of the best Fraud Management Software for businesses in Australia. Our free interactive tool makes software selection fast and easy allowing to filter by price, feature or user rating.","url":"https://www.capterra.com.au/directory/10058/financial-fraud-detection/software","about":{"@id":"https://www.capterra.com.au/directory/10058/financial-fraud-detection/software#itemlist"},"breadcrumb":{"@id":"https://www.capterra.com.au/directory/10058/financial-fraud-detection/software#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.capterra.com.au/directory/10058/financial-fraud-detection/software#webpage","mainEntity":{"@id":"https://www.capterra.com.au/directory/10058/financial-fraud-detection/software#itemlist"},"publisher":{"@id":"https://www.capterra.com.au/#organization"},"isPartOf":{"@id":"https://www.capterra.com.au/#website"},"inLanguage":"en-AU"},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Fraud Management Software","position":2,"item":"https://www.capterra.com.au/directory/10058/financial-fraud-detection/software","@type":"ListItem"}],"@id":"https://www.capterra.com.au/directory/10058/financial-fraud-detection/software#breadcrumblist"}]}
</script><script type="application/ld+json">
  {"name":"Fraud Management Software - Comparison &amp; Reviews - Capterra Australia 2026","@context":"https://schema.org","@type":"ItemList","itemListElement":[{"name":"FraudNet","position":1,"description":"FraudNet is an AI-driven risk management platform that integrates fraud detection, compliance, and risk management capabilities in real-time. It combines smart threat detection with advanced analytics to reduce false positives and prevent fraud through accurate risk scoring. The platform features a no-code rules engine and customizable models that adapt to changing requirements. FraudNet includes a Global Anti-Fraud Network for collaborative insights across industries and data orchestration for unified data flows. The system supports seamless integrations with existing infrastructure and offers modern case management tools. Through its advanced analytics, FraudNet delivers data-driven insights that enable faster decision-making. The platform unifies entity screening, entity monitoring, and transaction monitoring into a comprehensive solution that helps businesses respond effectively to fraud and compliance challenges.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.capterra.com.au/software/140814/fraud-net-guardian","@type":"ListItem"},{"name":"PayPal Payments","position":2,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a2af8b29-fd79-4607-80c6-f6b601fc1578.png","url":"https://www.capterra.com.au/software/179251/paypal","@type":"ListItem"},{"name":"Tipalti","position":3,"description":"Tipalti provides granular controls over payables and payment operations. Increasing security, ensuring compliance, and improving management of key payment processes. \n\nExtensive 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.\n\nUsed by 3000 of the world's fastest-growing businesses.\nReal time integrations with NetSuite, Sage + more","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.capterra.com.au/software/136904/tipalti","@type":"ListItem"},{"name":"Coupa","position":4,"description":"Coupa SpendGuard™ empowers finance teams to shift from manual, reactive fraud recovery to automated, proactive fraud prevention. It is AI-powered fraud detection software with comprehensive, real-time monitoring across all your direct and indirect spend, from invoicing to expenses to payments. More than 25 alerts across 6 categories of spend activity target suspicious expense claims, duplicate invoices, and legitimacy of suppliers. It checks for accurate payment details, proper invoice matching, and whether payments generated through your ERP go to the correct account. SpendGuard leverages machine learning and $10.5 trillion in global transaction data to build employee and supplier profiles that analyze patterns that don't appear suspicious individually but suggest non-compliance when viewed collectively.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a0eb12f9-3679-43f0-b55c-fd9a3061e8ab.png","url":"https://www.capterra.com.au/software/115928/coupa","@type":"ListItem"},{"name":"Kount","position":5,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f01ad73d-8a18-447f-a151-f405c84b8001.png","url":"https://www.capterra.com.au/software/124982/kount","@type":"ListItem"},{"name":"Sumsub","position":6,"description":"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. \n\nWith 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.\n\nSumsub 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.\n\nSumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). \nSumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerc","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.capterra.com.au/software/188057/kyc-aml-platform","@type":"ListItem"},{"name":"eftsure","position":7,"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.com.au/software/216234/eftsure","@type":"ListItem"},{"name":"FraudLabs Pro","position":8,"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.com.au/software/152460/fraudlabs-pro","@type":"ListItem"},{"name":"Pi.","position":9,"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.com.au/software/1017293/paytm","@type":"ListItem"},{"name":"Corpay","position":10,"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.com.au/software/152950/nvoicepay","@type":"ListItem"},{"name":"Serrala","position":11,"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://images.g2crowd.com/uploads/product/image/9ad93d0e76f725ca8ab2b534118a720b/serrala.png","url":"https://www.capterra.com.au/software/177698/serrala-suite","@type":"ListItem"},{"name":"Mollie","position":12,"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.com.au/software/195767/mollie","@type":"ListItem"},{"name":"Worldpay for Business","position":13,"description":"Whether youre selling in a store or on the road, our Point of Sale solutions make payment acceptance easy. They're incredibly quick to set up so you can take payments in seconds from all major credit and debit cards.\nAccept card payments anywhere from your mobile device or counter.\nAccess transaction reports anywhere and anytime to understand your customers and manage your business.\nGet help  from our technical support team, where representatives are available 24/7.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e6789364-e79d-4dbe-8547-bb8b3af05a52.png","url":"https://www.capterra.com.au/software/154146/payment-processing","@type":"ListItem"},{"name":"Riskified","position":14,"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. Merchants can sesafely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4898f579-b26d-469b-9f3f-e17d87fea1e9.jpeg","url":"https://www.capterra.com.au/software/145184/riskified","@type":"ListItem"},{"name":"Alessa","position":15,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.capterra.com.au/software/199987/alessa","@type":"ListItem"},{"name":"Sanction Scanner","position":16,"description":"Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Sanctions, PEP and adverse media screening, customer risk assessment and KYC, KYB and UBO verification, transaction monitoring, payment screening and fraud prevention run on one Fusion engine. Every customer has one record and one unified risk score, and every decision is explainable, with the evidence behind each alert. Compliance teams write rules with AI and backtest them on their own history before publishing, while Agentic AML-Risk Ops agents triage alerts and prepare cases for review. Complead serves banks, fintechs, payment and e-money companies, crypto exchanges and other regulated businesses from London, New York and Istanbul.","image":"https://images.g2crowd.com/uploads/product/image/59b6f51d6cf7675c7fe3288b5d1baad2/complead-formerly-sanction-scanner.png","url":"https://www.capterra.com.au/software/195301/sanction-scanner","@type":"ListItem"},{"name":"Radware Bot Manager","position":17,"description":"Radware Bot Manager (formerly ShieldSquare) is a non-intrusive API-based Bot Management solution to detect, eliminate, and manage bot traffic from websites, mobile apps, and APIs in real-time. Our solution leverages Intent-based Deep Behavior Analysis, device fingerprinting, and domain-specific detection technologies to identify and eliminate invalid traffic with zero false positives. We protect against automated attacks such as account takeover, application DDoS, API abuse, card fraud, content","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ea426faf-e188-4a4b-82b5-9ccc038b352b.jpeg","url":"https://www.capterra.com.au/software/149999/bot-prevention-solution","@type":"ListItem"},{"name":"Company Watch","position":18,"description":"Company Watch is a financial fraud detection platform that uses cutting-edge software to protect your business against financial crime. Our specialised fraud detection tool, Vigilance™, leverages key analytics to identify suspicious activity and fraudulent data across multiple triggers. This is essential to protect your business against all types of fraud, and to enable you to make more informed decisions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8346a709-2a83-4851-9b65-8ef3e776ffeb.png","url":"https://www.capterra.com.au/software/1059554/company-watch","@type":"ListItem"},{"name":"Bolt","position":19,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a78a70d9-a64c-4a10-9f29-3ad334e5fb0d.png","url":"https://www.capterra.com.au/software/177466/bolt","@type":"ListItem"},{"name":"Sticky.io","position":20,"description":"Sticky.io is an intelligent revenue optimization platform built for DTC ecommerce businesses with complex payment and subscription needs. We help merchants turn payment challenges into growth opportunities across the customer lifecycle.\n\nAcquire more customers with flexible checkout and offer management, maximize conversions and AOV with intelligent upsells, and recover more revenue from failed payments with AI-powered technology. Built-in subscription management, analytics, fraud prevention, and retention tools help teams optimize recurring revenue without stitching together multiple platforms.\n\nFrom straight-sale and subscription offers to free trials and recurring billing, Sticky.io gives growing brands the flexibility and intelligence to optimize payments, strengthen customer relationships, and scale revenue.","image":"https://images.g2crowd.com/uploads/product/image/00440c4bc4ac77270dee0496fb7e1564/sticky-io.png","url":"https://www.capterra.com.au/software/154796/sticky-io","@type":"ListItem"},{"name":"NameScan","position":21,"description":"Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model, built for businesses of all sizes, from startups to established firms needing flexibility and transparent pricing.\n\nOn-demand solutions include:\n\n- Global AML/CTF Screening: check individuals and businesses against major PEP, Sanctions (OFAC, EU, UN, HMT) and Law Enforcement watchlists.\n- Adverse Media Checks: AI-powered screening scans global negative news for hidden reputational risks.\n- KYB: automate verification of corporate entities and identify Ultimate Beneficial Owners.\n- Global ID Verification: verify customer identities worldwide in seconds.\n- Transaction Monitoring: delivered through FraudShield, our group's real-time monitoring solution, detecting suspicious activity as it happens.\n\nPart of the Nexiant group, alongside MemberCheck and GPayments. Start with a free trial and run your first check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.capterra.com.au/software/1034209/namescan","@type":"ListItem"},{"name":"YouVerify","position":22,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.capterra.com.au/software/1046218/youverify","@type":"ListItem"},{"name":"Flagright","position":23,"description":"At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on.\n\nWith our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly.\n\nOur mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months.\n\nJoin the ranks of financial institutions globally who trust Flagright to safeguard their operations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.capterra.com.au/software/1067041/flagright","@type":"ListItem"},{"name":"TruLookup","position":24,"description":"Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2e2c07b9-55b9-4d6d-b28a-b971db8fa315.png","url":"https://www.capterra.com.au/software/173290/tloxp","@type":"ListItem"},{"name":"Formica AI","position":25,"description":"Welcome to Formica AI, the game-changing all in one risk orchestration platform which specializes in fraud detection, fraud prevention, chargeback management, Anti-Money Laundering (AML), Know Your Customer (KYC), internal audit and more. \n\nPowered by AI & ML-oriented technology, we deliver real-time, comprehensive solutions to safeguard your business. With our low-code, no-code approach; businesses of all sizes can easily customize and deploy our platform.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.capterra.com.au/software/1014921/formica-fraud","@type":"ListItem"}],"@id":"https://www.capterra.com.au/directory/10058/financial-fraud-detection/software#itemlist","numberOfItems":25}
</script>