Financial Fraud Detection Software

Simility

Name: Simility
Brand: Simility

Fraud detection platform that combines algorithms with analyst expertise, without needing code

By Simility

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TrustList summary

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.

What Simility does

Signal analysis: algorithms that recognise similar and different patterns in transactions.
Analyst tools: front-line fraud teams apply their own domain knowledge without writing code.
Human and machine mix: people give meaning to what the algorithms flag.

Who it works with

Fraud teams at organisations that handle financial transactions and want to apply their own expertise directly.

Key facts

Backers: Accel and Trinity Ventures
Team background: combined 27 years of fraud work at Google
Scale: millions of transactions analysed daily

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

Rankings

Simility is ranked on 5 TrustList rankings: #4 on 3 and #5 on 2.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. Simility 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 · 5 rankings

On 2 of these it sits behind Chargebacks911, ahead of Actimize.

#4of 7
For banking
It is one of 3 here listing customer account profiles and one of 4 here listing check fraud detection.
Of the 7 here, 6 also cover internal fraud monitoring and 5 also cover for insurance industry.
#4of 7
Internal fraud monitoring
It is one of 5 here listing custom fraud rules and data mining.
Of the 7 here, 6 also cover for banking and 5 also cover check fraud detection.
Behind ActiveData, ahead of Actimize.
#4of 6
Data mining
It is one of 4 here listing for insurance industry and one of 5 here listing for banking.
Of the 6 here, 5 also cover custom fraud rules and 3 also cover customer account profiles.
Behind Chargebacks911, ahead of Insights On Demand.
#5of 8
Web based cloud saas
It is one of 6 here listing internal fraud monitoring.
Of the 8 here, 6 also cover data mining.
#5of 7
Custom fraud rules
It is one of 3 here listing customer account profiles and one of 4 here listing check fraud detection.
Behind Chargebacks911, ahead of Insights On Demand.