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Top Financial Fraud Detection Software for Check Fraud Detection

5 financial fraud detection software ranked by rating, review volume and listing quality.

Between them, the 5 financial fraud detection software on this page cover custom fraud rules (4), for insurance industry (4), data mining (4) and for banking (4). 5 of them have written a profile you can read before you get in touch.

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Vigilance
Internal Fraud Monitoring · Custom Fraud Rules · Data Mining
Vigilance is software that guards a company against payment fraud.
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ThreatMetrix
Internal Fraud Monitoring · For Insurance Industry · Data Mining
ThreatMetrix is a risk management product from LexisNexis Risk Solutions.
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ActiveData
Internal Fraud Monitoring · Custom Fraud Rules · For Insurance Industry
ActiveData is an add-in that brings data analysis tools into Microsoft Excel.
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Simility
Internal Fraud Monitoring · Custom Fraud Rules · For Insurance Industry
Simility is a fraud-fighting platform founded by people with long experience of financial fraud at Google. It analyses very large numbers of transactions every day.
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Insights On Demand
Internal Fraud Monitoring · Custom Fraud Rules · For Insurance Industry
Web-based software that analyses expense, card and payables transactions to flag fraud and policy breaches for finance teams
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Every other way we rank financial fraud detection software, by what they do and where they are.

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Latest insights

The newest guides and analysis from TrustList Insights.

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IT Services

6 Oct 2026 · TrustList Editorial

Of 39 software deals we covered, only 9 said what happens to customers

Our desk logged 39 software and IT-services deals and 12 vendor layoff announcements in two weeks: 19 deals had closed, 17 awaited…

Pakistan

6 Oct 2026 · TrustList Editorial

Pakistan issued the most rules in our records, Brazil set the most dates

Of 60 items on rules outside the EU and US, Pakistan supplies 10 but only four carry a date, while Brazil's five supply 8 of the 35 entries…

Cloud

6 Oct 2026 · TrustList Editorial

Vendors gave a median 48 days' warning before changing what customers use

Of 40 vendor-change items our desk published from 20 September to 5 October, 27 record both dates: median notice 48 days, range 0 to 390,…

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