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Top Financial Fraud Detection Software for Web-Based, Cloud, SaaS

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

Between them, the 8 financial fraud detection software on this page cover custom fraud rules (6), internal fraud monitoring (6), data mining (6) and for banking (6). 8 of them have written a profile you can read before you get in touch.

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Vigilance
Custom Fraud Rules · Internal Fraud Monitoring · Check Fraud Detection
Vigilance is software that guards a company against payment fraud.
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ThreatMetrix
Internal Fraud Monitoring · Check Fraud Detection · For Insurance Industry
ThreatMetrix is a risk management product from LexisNexis Risk Solutions.
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Subuno
Custom Fraud Rules
Subuno is a fraud prevention service for online merchants. It automates the checks that store owners would otherwise do by hand when reviewing orders.
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Chargebacks911
Custom Fraud Rules · Data Mining · For Banking
Chargebacks911 supplies technology for preventing chargebacks and recovering lost revenue from them.
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Simility
Custom Fraud Rules · Internal Fraud Monitoring · Check Fraud Detection
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 · For Banking
Actimize is the financial crime and compliance business of NICE.
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Insights On Demand
Custom Fraud Rules · Internal Fraud Monitoring · Check Fraud Detection
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
Custom Fraud Rules · Internal Fraud Monitoring · For Insurance Industry
Fraud Prevention & Proxy Detection is the fraud screening service from IPQualityScore (IPQS).
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Artificial Intelligence - AI

6 Oct 2026 · TrustList Editorial

Island raises $400M to govern AI agents from its enterprise browser

The Series F, led by Evolution Equity Partners at a $6.4B valuation, pays for an "agentic control plane" that has no release date yet.

Artificial Intelligence - AI

6 Oct 2026 · TrustList Editorial

Harvey raises $550M, lifting its valuation to $15.5B from $11B

Diffusion and Lightspeed co-led the legal AI vendor's second round of 2026. Harvey says 80% of Am Law 100 firms use its tools; that figure…

Singapore

6 Oct 2026 · TrustList Editorial

OneByZero raises $20m to run AI agents inside Asian enterprises

The Singapore company's first outside money, led by Jungle Ventures, pays for engineers in nine markets, an office in Japan and its NEO…

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