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Top Financial Fraud Detection Software for For Banking

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 (6), for insurance industry (5), custom fraud rules (5) and data mining (5). 7 of them have written a profile you can read before you get in touch.

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ThreatMetrix
Internal Fraud Monitoring · For Insurance Industry · Check Fraud Detection
Fraud is rising and customers expect checkouts and sign-ins to stay quick, which is the tension this risk decision product is built around.
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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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Chargebacks911
Custom Fraud Rules · Data Mining
Chargebacks911 supplies technology for preventing chargebacks and recovering lost revenue from them.
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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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Actimize
Internal Fraud Monitoring
Actimize is the financial crime and compliance business of NICE.
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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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Fraud Prevention & Proxy Detection
Internal Fraud Monitoring · Custom Fraud Rules · For Insurance Industry
Fake accounts, stolen payment details and automated traffic are all handled by one family of tools from IPQualityScore, known as IPQS.
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AWS

1 Nov 2026 · TrustList Editorial

AWS ships kernel fixes for the TCP flaw and dates RDS and Redshift patches

Amazon Linux 2 and 2023 kernels are out now. EKS and ECS AMIs dated 31 October carry the fix, Redshift follows on 2 November and RDS and…

Cybersecurity

1 Nov 2026 · TrustList Editorial

DebugBear tells RUM customers to remove its script after a DNS hijack

An attacker swapped one customer's page-speed script on 29 October and used it to drain trading accounts on Polymarket, which is now…

Linux

1 Nov 2026 · TrustList Editorial

LXD and MicroCloud fix a flaw that lets a public certificate log in

CVE-2026-112816 lets anyone who can reach the API and holds a trusted client's public certificate act as that client, up to root on the…

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