Financial Fraud Detection Software

ActiveData

Name: ActiveData
Brand: Information Active

Data analytics add-in for Excel aimed at auditors, fraud examiners and business analysts

By Information Active

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TrustList summary

ActiveData is an add-in that brings data analysis tools into Microsoft Excel. It is aimed at auditors, fraud examiners and business analysts who already do much of their work in spreadsheets.

What ActiveData does

Analytics in Excel: the checks users would expect from far more costly packages, available in a familiar setting.
Workflow fit: designed to slot into the way people already work, with no separate environment to learn.
Trial version: a 30-day free version is available for testing before committing.

Customers and markets

Auditors, fraud examiners and business analysts who want stronger data analytics inside the spreadsheet software they know. The add-in is positioned as an addition to the toolbox these professionals already carry.

Summary written by TrustList from the business's own published information, Oct 2026.

Categories & features

Rankings

ActiveData is ranked on 3 TrustList rankings: #2 on 1 and #3 on 2.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. ActiveData has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

Financial fraud detection software · 3 rankings

#2of 7
For banking
It is one of 4 here listing check fraud detection and one of 5 here listing custom fraud rules.
Of the 7 here, 6 also cover internal fraud monitoring and 5 also cover for insurance industry.
Behind ThreatMetrix, ahead of Chargebacks911.
#3of 7
Custom fraud rules
It is one of 4 here listing for insurance industry and one of 5 here listing for banking.
Of the 7 here, 5 also cover data mining and 5 also cover for banking.
Behind Subuno, ahead of Chargebacks911.
#3of 7
Internal fraud monitoring
It is one of 5 here listing check fraud detection and custom fraud rules.
Of the 7 here, 5 also cover check fraud detection and 5 also cover custom fraud rules.
Behind ThreatMetrix, ahead of Simility.