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

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.

1. 1

   

   Vigilance

   Custom Fraud Rules · Internal Fraud Monitoring · Check Fraud Detection

   Vigilance is software that guards a company against payment fraud.

   Write a review
2. 2

   

   ThreatMetrix

   Internal Fraud Monitoring · Check Fraud Detection · For Insurance Industry

   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
3. 3

   

   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.

   Write a review
4. 4

   

   Chargebacks911

   Custom Fraud Rules · Data Mining · For Banking

   Chargebacks911 supplies technology for preventing chargebacks and recovering lost revenue from them.

   Write a review
5. 5

   

   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.

   Write a review
6. 6

   

   Actimize

   Internal Fraud Monitoring · For Banking

   Actimize is the financial crime and compliance business of NICE.

   Write a review
7. 7

   

   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

   Write a review
8. 8

   

   Fraud Prevention & Proxy Detection

   Custom Fraud Rules · Internal Fraud Monitoring · For Insurance Industry

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

   Write a review

Articles

Latest insights

The newest guides and analysis from TrustList Insights.

All articles

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…