Skip to content
TrustList
Products · category

Top Financial Fraud Detection Software for For Insurance Industry

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

Want your product here?

Between them, the 8 financial fraud detection software on this page cover check fraud detection (6), custom fraud rules (6), internal fraud monitoring (6) and customer account profiles (5). 5 of them have written a profile you can read before you get in touch.

Filter by fitbudget, engagement, size and more

Only businesses that have told TrustList match a filter. Filters never change the order or a score.

  1. ThreatMetrix logo

    ThreatMetrix

    Check Fraud Detection · Internal Fraud Monitoring · For Banking

    Insight and tools that lead debt collectors to the right parties, efficiently and compliantly

    Write a review
  2. Insights On Demand logo

    Insights On Demand

    Check Fraud Detection · Custom Fraud Rules · Internal Fraud Monitoring

    Oversight is the AI solution organizations use to tackle hidden spend risk in everything from T&E and P-Cards to payables. The world of spend is changing...

    Write a review
  3. Fraud Prevention & Proxy Detection logo

    Fraud Prevention & Proxy Detection

    Custom Fraud Rules · Internal Fraud Monitoring · Customer Account Profiles

    IPQualityScore is a free & premium fraud prevention service with on-demand lookups via API. Completely protect your business from ATO, chargebacks,

    Write a review
  4. CLEAR logo

    CLEAR

    Check Fraud Detection · Custom Fraud Rules · Internal Fraud Monitoring

    Write a review
  5. ActiveData logo

    ActiveData

    Check Fraud Detection · Custom Fraud Rules · Internal Fraud Monitoring

    ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel…

    Write a review
  6. MemberCheck logo

    MemberCheck

    Check Fraud Detection · Custom Fraud Rules · For Banking

    Write a review
  7. Simility logo

    Simility

    Check Fraud Detection · Custom Fraud Rules · Internal Fraud Monitoring

    Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the…

    Write a review
  8. TLOxp logo

    TLOxp

    Customer Account Profiles · For Banking

    Write a review

For vendors

Want to see your product here?

The order is earned: ratings, verified reviews and listing quality decide it, and nobody can pay to move up. There are two ways to stand out, 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 vettingHow 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 rankingSee 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 15 rankings
Articles

Latest insights

The newest guides and analysis from TrustList Insights.

All articles
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.