Products · category

Top Financial Fraud Detection Software for Custom Fraud Rules

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

Between them, the 7 financial fraud detection software on this page cover internal fraud monitoring (5), data mining (5), for banking (5) and check fraud detection (4). 7 of them have written a profile you can read before you get in touch.

Filter by fitbudget, engagement, size and more

Vigilance
Internal Fraud Monitoring · Check Fraud Detection · Data Mining
Vigilance is software that guards a company against payment fraud.
Write a review
Subuno
Subuno is a fraud prevention service for online merchants. It automates the checks that store owners would otherwise do by hand when reviewing orders.
Write a review
ActiveData
Internal Fraud Monitoring · Check Fraud Detection · For Insurance Industry
ActiveData is an add-in that brings data analysis tools into Microsoft Excel.
Write a review
Chargebacks911
Data Mining · For Banking
Chargebacks911 supplies technology for preventing chargebacks and recovering lost revenue from them.
Write a review
Simility
Internal Fraud Monitoring · Check Fraud Detection · 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.
Write a review
Insights On Demand
Internal Fraud Monitoring · Check Fraud Detection · For Insurance Industry
Web-based software that analyses expense, card and payables transactions to flag fraud and policy breaches for finance teams
Write a review
Fraud Prevention & Proxy Detection
Internal Fraud Monitoring · For Insurance Industry · Customer Account Profiles
Fraud Prevention & Proxy Detection is the fraud screening service from IPQualityScore (IPQS).
Write a review

For vendors

Want to see your product here?

The order is earned on evidence: client reviews, vetting, awards and the facts a business states on its own website, which we read and date. Nobody can pay to move up. Add reviews or verified facts to your free profile to move up at the next edition; there are two ways to stand out now, and each one says what it is.

Not on TrustList yet? Add your product or claim its listing, free.

Get vetted

Free

We check your registration, your website and your clients
Approved listings show the Verified badge here and on their profile
It earns a rank number and counts towards the TrustList Score; renewed yearly

Apply for vetting How vetting works

Sponsor this ranking

Paid · always labelled

A Sponsored card above the ranked list, up to three per ranking
Marked Sponsored, and it never changes the order
Booked by the month; cancel any time

Sponsor this ranking See prices

Same subject

More financial fraud detection software rankings

Every other way we rank financial fraud detection software, by what they do and where they are.

All 7 rankings

Articles

Latest insights

The newest guides and analysis from TrustList Insights.

All articles

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,…

Browse

More categories

Jump to another ranked category.

All categories

Keep exploring

More on TrustList

Everything here links back to the same verified catalogue. Pick your next stop.