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Top Financial Fraud Detection Software for For Insurance Industry

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

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Between them, the 5 financial fraud detection software on this page cover check fraud detection (4), custom fraud rules (4), data mining (4) and customer account profiles (3). 5 of them have written a profile you can read before you get in touch.

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  1. ThreatMetrix logo

    ThreatMetrix

    Internal Fraud Monitoring · Check Fraud Detection · For Banking

    Fraud is rising and customers expect checkouts and sign-ins to stay quick, which is the tension this risk decision product is built around.

    Write a review
  2. ActiveData logo

    ActiveData

    Internal Fraud Monitoring · Check Fraud Detection · Custom Fraud Rules

    ActiveData is an add-in that brings data analysis tools into Microsoft Excel.

    Write a review
  3. Simility logo

    Simility

    Internal Fraud Monitoring · Check Fraud Detection · Custom Fraud Rules

    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
  4. Insights On Demand logo

    Insights On Demand

    Internal Fraud Monitoring · Check Fraud Detection · Custom Fraud Rules

    Web-based software that analyses expense, card and payables transactions to flag fraud and policy breaches for finance teams

    Write a review
  5. Fraud Prevention & Proxy Detection logo

    Fraud Prevention & Proxy Detection

    Internal Fraud Monitoring · Custom Fraud Rules · Customer Account Profiles

    Fake accounts, stolen payment details and automated traffic are all handled by one family of tools from IPQualityScore, known as IPQS.

    Write a review

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