---
description: Discover the best Fraud Management Software for your organisation. Compare top Fraud Management Software tools with customer reviews, pricing and free demos.
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title: Best Fraud Management Software - 2026 Reviews, Pricing & Demos
---

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# Fraud Management Software

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## Products

1. [FraudNet](https://www.softwareadvice.com.au/software/135532/fraud-net) — 4.8/5 (17 reviews) — FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used acro...
2. [PayPal](https://www.softwareadvice.com.au/software/104664/paypal) — 4.6/5 (26301 reviews) — PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an on...
3. [authorize.net](https://www.softwareadvice.com.au/software/127024/authorize-net) — 4.5/5 (215 reviews) — authorize.net is a payment processing solution that allows businesses to accept a variety of payment methods. These i...
4. [Tipalti](https://www.softwareadvice.com.au/software/356595/tipalti) — 4.6/5 (174 reviews) — Tipalti is a finance automation solution for managing accounts payable, procurement, expenses, and global payments. T...
5. [PayPal Enterprise Payments](https://www.softwareadvice.com.au/software/263080/braintree) — 4.1/5 (98 reviews) — PayPal Braintree is a cloud-based payment processing platform that helps businesses manage online transactions and st...
6. [Plaid](https://www.softwareadvice.com.au/software/179020/plaid-for-lending) — 4.4/5 (95 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
7. [Kount](https://www.softwareadvice.com.au/software/223930/kount) — 4.6/5 (93 reviews) — Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account take...
8. [Sumsub](https://www.softwareadvice.com.au/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) — Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for ...
9. [Signifyd](https://www.softwareadvice.com.au/software/207958/signifyd) — 4.7/5 (64 reviews) — Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and ma...
10. [Ottimate](https://www.softwareadvice.com.au/software/317707/plate-iq) — 4.0/5 (57 reviews) — Plate IQ’s end-to-end AP automation software utilizes advanced AI and machine learning to digitize invoices with line...
11. [SEON. Fraud Fighters](https://www.softwareadvice.com.au/software/148867/seon-fraud-fighters) — 4.9/5 (56 reviews) — SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enri...
12. [EBizCharge](https://www.softwareadvice.com.au/software/20327/ebizcharge) — 4.4/5 (51 reviews) — EBizCharge offers a suite of payment processing, billing and invoicing solutions. It includes payment integrations to...
13. [Shufti](https://www.softwareadvice.com.au/software/182896/shufti-pro) — 4.2/5 (45 reviews) — Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services hav...
14. [eftsure](https://www.softwareadvice.com.au/software/194551/eftsure) — 4.6/5 (45 reviews) — Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage p...
15. [FraudLabs Pro](https://www.softwareadvice.com.au/software/299963/fraudlabs-pro) — 4.4/5 (41 reviews) — FraudLabs Pro Fraud Prevention Service is a fraud prevention solution that helps merchants to detect and stop fraud o...
16. [Pi.](https://www.softwareadvice.com.au/software/338188/paytm-for-business) — 4.4/5 (39 reviews) — Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamicall...
17. [Serrala Suite](https://www.softwareadvice.com.au/software/373513/serrala-suite) — 4.2/5 (38 reviews) — Serrala offers a unique portfolio of automated end-to-end solutions that take the finance office into the digital age...
18. [Corpay](https://www.softwareadvice.com.au/software/162859/nvoicepay) — 4.6/5 (37 reviews) — Maximize efficiency from procurement to payment with Corpay Complete, our cloud-based full cycle spend management sol...
19. [Mollie](https://www.softwareadvice.com.au/software/449949/Mollie) — 3.2/5 (35 reviews) — Mollie is a payment and financial solutions platform that simplifies the process of accepting and managing payments f...
20. [Entrust IDV](https://www.softwareadvice.com.au/software/373854/onfido) — 4.6/5 (30 reviews) — Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-...
21. [Riskified](https://www.softwareadvice.com.au/software/112377/riskified) — 4.6/5 (30 reviews) — Riskified is an AI-platform designed to help eCommerce businesses increase online revenue opportunities and prevent l...
22. [Alessa](https://www.softwareadvice.com.au/software/180613/alessa) — 4.3/5 (28 reviews) — Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, re...
23. [Persona](https://www.softwareadvice.com.au/software/393949/persona) — 4.8/5 (26 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
24. [Sanction Scanner](https://www.softwareadvice.com.au/software/192580/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. ...
25. [Radware Bot Manager](https://www.softwareadvice.com.au/software/231925/shieldsquare-bot-prevention) — 4.6/5 (24 reviews) — Radware Bot Manager (formerly SheildSquare) is a security solution that provides websites with protection from bots, ...

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## Related Categories

- [Financial Reporting Software](https://www.softwareadvice.com.au/directory/1904/financial-reporting/software)
- [Chargeback Management Software](https://www.softwareadvice.com.au/directory/4793/chargeback-management-software/software)
- [eCommerce Software](https://www.softwareadvice.com.au/directory/4340/ecommerce/software)
- [Risk Management Software](https://www.softwareadvice.com.au/directory/4423/risk-management/software)
- [Billing and Invoicing Software](https://www.softwareadvice.com.au/directory/263/billing-invoicing-software/software)

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| en | <https://www.softwareadvice.com/financial-fraud-detection/> |
| en-AU | <https://www.softwareadvice.com.au/directory/4642/financial-fraud-detection/software> |
| en-GB | <https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software> |
| en-IE | <https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software> |
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Additionally, the solution provides recurring billing and digital invoicing capabilities to streamline payment collection.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d9b0443a-29fd-4fa3-8137-df55c54ee02e.png","url":"https://www.softwareadvice.com.au/software/127024/authorize-net","@type":"ListItem"},{"name":"Tipalti","position":4,"description":"Tipalti is a finance automation solution for managing accounts payable, procurement, expenses, and global payments. \n\nTipalti allows businesses to onboard global suppliers, eliminate invoice entries with invoice processing, and make global payments to multiple countries in local currency while strengthening financial and compliance control and reducing tax, regulatory, and audit risk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.softwareadvice.com.au/software/356595/tipalti","@type":"ListItem"},{"name":"PayPal Enterprise Payments","position":5,"description":"PayPal Braintree is a cloud-based payment processing platform that helps businesses manage online transactions and streamline billing processes. Professionals can conduct risk analysis and utilize machine learning algorithms and actionable filter recommendations to prevent fraudulent transactions. \n\nPayPal Braintree allows organizations to store encrypted data in Braintree Vault, authenticate user identity before payments and ensure compliance with PCI regulations. Managers can process recurring billings or subscriptions and receive automated notifications about payments. Additionally, it lets users generate reports to view payment history, transaction disputes and more. \n\nPayPal Braintree enables businesses to integrate the platform with various third-party applications, such as WooCommerce, yodle, 3dcart, Wallkit, Chargebee and more. Pricing is based on the number of transactions and support is extended via phone and an inquiry form.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/809e528a-eef5-42ae-89d7-9b38b5c58c5c.png","url":"https://www.softwareadvice.com.au/software/263080/braintree","@type":"ListItem"},{"name":"Plaid","position":6,"description":"Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate income, verify assets and more.\n\nDesigned to facilitate both lenders and borrowers, Plaid offers secure access to the bank information. It offers a host of features including transaction history, Automated Clearing House (ACH) authentication, real-time account balance, assets verification, employer verification and more. Additionally, it allows verifying email, mailing address, phone number and generating reports in JavaScript Object Notation (JSON) and Portable Document Format (PDF).\n\nProviding information on geolocation, merchant, and categories, Plaid directly integrates with any digital loan application to provide real-time updates. Pricing of the offering is based on the number of instances and per month basis. Support is extended via online help desk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.softwareadvice.com.au/software/179020/plaid-for-lending","@type":"ListItem"},{"name":"Kount","position":7,"description":"Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account takeovers, detect anomalies and more from within a centralized platform. It allows staff members to identify, segment and prevent tickting, DDoS, brute force, account testing, ad fraud and other questionable and malicious bots.\n\nKount enables IT teams to approve interactions, configure step-up authentication, manage change requests, adjust risk policies and more. The command center allows staff members to conduct investigations, monitor performance, manage cases and configure risk thresholds. It lets users access customer data, such as locations, billing addresses, payment types and loyalty numbers. Additionally, supervisors can generate custom reports to gain insights into decline rates, IP locations, order details, transaction volumes and more.\n\nKount comes with an application programming interface (API), which allows businesses to integrate the platform with several third-party solutions. Pricing is available on request and support is extended via documentation, live chat, email, phone and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f01ad73d-8a18-447f-a151-f405c84b8001.png","url":"https://www.softwareadvice.com.au/software/223930/kount","@type":"ListItem"},{"name":"Sumsub","position":8,"description":"Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS, FINMA, BAFIN, etc. and expand to new regions with the help of technology and legal support.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.softwareadvice.com.au/software/84225/sumsub-kycaml-platform","@type":"ListItem"},{"name":"Signifyd","position":9,"description":"Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000 merchants in over 100 countries worldwide. This solution uses advanced machine learning and can be tailored to specific business needs. It offers guaranteed INR (Item-Not-Received) protection, promotion/coupon abuse protection, unauthorized reseller protection, customer abuse scoring, chargeback recovery, plus more. \n\n\nSignifyd’s three core modules include a Decision Center, Agent Consol, and Insights Reporting. With the platform’s Decision Center, merchants can create custom policies, test/simulate results, and integrate policies with fulfillment and review processes. Other tools include customized chargeback templates, tailored evidence, automated case submission, case updates, plus more. Signifyd uses a 3-D secure protocol to remain PSD2-compliant while processing eCommerce payments.\n\n\nPricing information is provided by Signifyd. Support is available via an online support center, content library, product manual, plus other resources.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f0816bfc-ae3c-4c91-9d4f-3a96d73b99b8.png","url":"https://www.softwareadvice.com.au/software/207958/signifyd","@type":"ListItem"},{"name":"Ottimate","position":10,"description":"Plate IQ’s end-to-end AP automation software utilizes advanced AI and machine learning to digitize invoices with line-item detail, automatically coding and routing them into a workflow that tracks and sends approved payments directly to your suppliers, in one platform - integrating directly with your ERP. \n\nGain security, visibility, and complete control throughout the entire AP process with robust coding, routing, and approval policies that can be configured by user, vendor, GL, dollar amount, and more. Your imagination is the only limitation to the complexity of your routing, approval, and payment process with Plate IQ.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/570d33a7-d30b-4931-944b-80aadc1116d1.jpeg","url":"https://www.softwareadvice.com.au/software/317707/plate-iq","@type":"ListItem"},{"name":"SEON. Fraud Fighters","position":11,"description":"SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.\n\nOur cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 300+ digital, social and device signals. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.\nUse the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.\n- Modular APIs & call based pricing\n- Global coverage & live data for digital footprints\n- Uncover user connections, stop multiple accounts using device fingerprinting\n- AML and PEP checks\n- Free version\n- Easy integration & full documentation\n- Proven results in industries from iGaming to online lending.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.softwareadvice.com.au/software/148867/seon-fraud-fighters","@type":"ListItem"},{"name":"EBizCharge","position":12,"description":"EBizCharge offers a suite of payment processing, billing and invoicing solutions. It includes payment integrations to accounting, enterprise resource planning, customer relationship management, e-commerce platforms, mobile solutions and an online customer invoice portal.\n\n\nThe EBizCharge billing and invoicing product allow customers to view outstanding invoices, process payments online and make full or partial payments on single or multiple invoices. Customers log in to the business' branded web portal, review their invoices and submit payments remotely from anywhere.\n\n\nEBizCharge is PCI-compliant and equipped with data encryption and tokenization technology for transaction security. Users can enter payments, charge customers, store customers’ card information for recurring billing and issue credits and refunds directly within the system.\n\n\nUsers can integrate EBizCharge with their existing solutions including accounting, enterprise resource planning (ERP) and online shopping carts. Support is offered, along with setup and implementation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9ee710ab-4636-45ad-bb61-d2f1f6e78d89.png","url":"https://www.softwareadvice.com.au/software/20327/ebizcharge","@type":"ListItem"},{"name":"Shufti","position":13,"description":"Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages, Shufti Pro has proven to be ideal for eliminating the risk of financial and identity fraud while maintaining regulatory compliance with GDPR and AML/KYC obligations. Other than this Shufti Pro has undergone a massive expansion now having offices in UK, Ukraine, Dubai, Sweden, and most recently in Cyprus. It is an award-winning ID verification service provider bagging several awards over the years.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.softwareadvice.com.au/software/182896/shufti-pro","@type":"ListItem"},{"name":"eftsure","position":14,"description":"Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage payment frauds, supplier databases, financial investigations and more. The application offers various features such as document management, payment processing, fraud detection, custom user roles, alerts/notifications, supplier onboarding and audit reports. Additionally, it also facilitates third-party integration with various applications including Microsoft Dynamics 365, SAP Concur C and Xero.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec6ed779-d420-45fe-8b5c-c5c884604e96.png","url":"https://www.softwareadvice.com.au/software/194551/eftsure","@type":"ListItem"},{"name":"FraudLabs Pro","position":15,"description":"FraudLabs Pro Fraud Prevention Service is a fraud prevention solution that helps merchants to detect and stop fraud orders. FraudLabs Pro has more than 20 ready-made plugins covering most of the major eCommerce platforms. Users can also use an open API to access the fraud screening service.\n\nKey Features of FraudLabs Pro:\n- FraudLabs Pro score\n- Custom validation rules\n- FraudLabs Pro Merchant Network\n- FraudLabs Pro Merchant Area\n- Email notification of fraud orders\n- Mobile app notification of fraud orders\n- SMS Verification","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9c5ce6bc-3a6f-46f0-af88-128e284dd92b.png","url":"https://www.softwareadvice.com.au/software/299963/fraudlabs-pro","@type":"ListItem"},{"name":"Pi.","position":16,"description":"Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies\n\nMake risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a1762464-81a0-41c9-ac4e-f7cf810bec5e.png","url":"https://www.softwareadvice.com.au/software/338188/paytm-for-business","@type":"ListItem"},{"name":"Serrala Suite","position":17,"description":"Serrala offers a unique portfolio of automated end-to-end solutions that take the finance office into the digital age. Our global and scalable business applications enable organizations to modernize their finance processes using the latest best practices and advanced technology. \n\nWith Serrala solutions, organizations can:\n\nDigitize finance operations immediately, for an experience that is rapid, touchless and fully remote. \n\nIntelligently automate to reduce manual effort and increase productivity across the finance department. \n\nOptimize working capital by analyzing DSO and DPO and maximizing transparency across the finance ecosystem. \n\nIncrease payment and data security & compliance to avoid fraud cases and bad debt. \n\nScale to provide a strong backbone to integrate acquisitions and manage growing transactions volumes. \n\nOr SAP-embedded FS² Solution suite combines finance best practices with SAP. \n \nIntegrate efficient Finance solutions into a centralized SAP approach \n\nStrengthen SAP and improve User friendliness for SAP integrated processes \n\nOffer a unique solution approach closely aligned with latest SAP technologies such as S/4HANA, Fiori, etc. \n\nCan combine FS² with powerful cloud services adding additional value to an organization \n\nCover end-to-end Finance processes with a solution suite that supports the digital office of the CFO \n\nOur cloud-native Serrala Alevate solution suite provides:  \n\nBest-practice based financial process automation \n\nContinuously available new functions  \n\nIntuitive and powerful user experience​ \n\nAdvanced artificial intelligence and machine learning capabilities \n\nMaximum flexibility, scalability, and business continuity with an as a service solution \n\nPlug & play managed automation services to monitor processes and perform key business functions for you \n\nA suite of modules that form powerful and efficient end-to-end processes​ \n\nCertified Integration and Security \n\nSerrala is committed to maintaining the latest certifications for our solutions to ensure that we continue to deliver leading technology and process solutions to our enterprise customers across the globe.  \n\nVirtual Forge Security Scan \n\nAs security becomes more important, security standards for applications have been raised. Serrala ensures our solutions comply with these standards and has integrated the extended authorization checks and data loss prevention for the Virtual Forge Scan (now part of Onapsis), thus proving the high level of security of the applications","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b50f653d-c33f-4380-aef6-ef75aad97fc4.png","url":"https://www.softwareadvice.com.au/software/373513/serrala-suite","@type":"ListItem"},{"name":"Corpay","position":18,"description":"Maximize efficiency from procurement to payment with Corpay Complete, our cloud-based full cycle spend management solution:\n\n*Automated purchase orders\n*Invoice and payment processing\n*Commercial cards\n*Expense management\n*All within a single user interface, saving you time and offering real-time spend visibility and expense controls. \n\nAll within a single user interface, saving you time and offering real-time spend visibility and expense controls. Benefit from full payment automation via the AP Gateway platform and expense management through the Expense Track platform and app. \n\nBenefit from full payment automation via the AP Gateway platform and expense management through the Expense Track platform and app. Consolidate your spend management with end-to-end payables processing, including:\n\n*Vendor onboarding\n*Procurement\n*Invoice automation\n*AP Automation\n*Global payments\n*Integrated expense management\n*Multi-Card with spend controls","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4da31e26-17a9-4794-94c3-5ad3d07e1eb4.jpeg","url":"https://www.softwareadvice.com.au/software/162859/nvoicepay","@type":"ListItem"},{"name":"Mollie","position":19,"description":"Mollie is a payment and financial solutions platform that simplifies the process of accepting and managing payments for businesses. The platform caters to a wide range of industries, from startups to international enterprises, offering a payment experience for customers.\n\nMollie's features include a selection of popular payment methods, both online and in-person, such as Visa, Mastercard, iDEAL, and PayPal. The platform provides tools for fraud prevention and conversion optimization, helping businesses accept payments securely and increase sales. Mollie also supports recurring payments and subscriptions, allowing businesses to manage and receive regular payments from customers.\n\nMollie's unified platform enables businesses to manage financial aspects, including payments, invoicing, financing, and reconciliation, all in one place. The dashboard and integrations with various e-commerce platforms and software make it easy for businesses to set up and manage their payments, streamlining their financial operations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d4ea8287-6dd2-4f60-b168-368fdca94294.png","url":"https://www.softwareadvice.com.au/software/449949/Mollie","@type":"ListItem"},{"name":"Entrust IDV","position":20,"description":"Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution.\n\nWe partner with 1,200+ businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.\n\nThe Real Identity Platform contains:\n\nVerification Suite. A comprehensive library of verifications – including award-winning document and biometric solutions, trusted data sources, and passive fraud signals.\n\nOnfido Studio. A powerful workflow builder that enables businesses to tailor identity verification workflows to meet their unique market and risk requirements, all in a drag-and-drop interface.\n\nAtlas AI. Proprietary AI built over 10 years by hundreds of researches and engineers. It's how we make our analysis fair, fast, and accurate.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.softwareadvice.com.au/software/373854/onfido","@type":"ListItem"},{"name":"Riskified","position":21,"description":"Riskified is an AI-platform designed to help eCommerce businesses increase online revenue opportunities and prevent losses due to fraud. This solution includes a suite of products including account protection, payment authorization, dynamic checkout, alternative payment, chargeback guarantee, and representment. With built-in algorithms, Riskified can instantly recognize legitimate online transactions/customers and help merchants eliminate fraud. \n\n\nRiskified’s account protection tools are built to protect online merchants from account takeover attacks, loyalty program exploitation, and sales promotion abuse. The solution offers pre-authorization risk analysis in order to maintain positive customer experiences. Using the Riskified platform, merchants can access payment flow insights, block fraud attempts, and reduce legitimate payment declines. This solution is PSD2-compliant and suitable for European businesses and/or transactions.\n\n\nPricing is dependent on annual online revenue and provided by Riskified. Support is available via an online support center and documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4898f579-b26d-469b-9f3f-e17d87fea1e9.jpeg","url":"https://www.softwareadvice.com.au/software/112377/riskified","@type":"ListItem"},{"name":"Alessa","position":22,"description":"Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction monitoring. The procurement monitoring module enables organizations to use investigation and remediation tools to monitor transactions and block suspicious activities.\n\n\nAlessa lets leaders track activities and transactions across corporate purchases and credit cards to detect anomalies, personal purchases, policy violations and other misuses. With the sanctions screening module, users can conduct on-demand, periodic, or real-time screening to evaluate and remediate risks. Additionally, the regulatory reporting tools enable regulators to auto-populate, validate and electronically submit currency transaction, suspicious activity and suspicious transaction reports.\n\n\nAlessa comes with an application programming interface (API), which allows businesses to integrate the system with several third-party solutions. Pricing is available on request and support is extended via phone, email, video tutorials and documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.softwareadvice.com.au/software/180613/alessa","@type":"ListItem"},{"name":"Persona","position":23,"description":"Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to design and manage fully customizable identity programs – including KYC, KYB, AML, age assurance, and employee verification – across 200+ countries and territories. Persona serves any organization that needs to meet compliance standards, secure their workforce, fight fraud, or build trust by verifying the real identities of people or businesses. Notable customers of Persona include Etsy, LinkedIn, Lyft, Figma, Payoneer, Reddit, Ripple, Square, Travelex, Twilio, and Udemy.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/44ba5639-45ef-44e4-9674-32cf520ce312.jpeg","url":"https://www.softwareadvice.com.au/software/393949/persona","@type":"ListItem"},{"name":"Sanction Scanner","position":24,"description":"Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards.\n\nSanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.softwareadvice.com.au/software/192580/sanction-scanner","@type":"ListItem"},{"name":"Radware Bot Manager","position":25,"description":"Radware Bot Manager (formerly SheildSquare) is a security solution that provides websites with protection from bots, web scraping, content theft, and spam. The solution uses machine learning to detect and mitigate new threats from bots.\n\nRadware Bot Manager protects websites and mobile apps by building signatures for each unique visitor and monitoring for suspicious activity. Fingerprints are built for each unique visitor as they browse to distinguish genuine users from potential security threats.\n\nThe system classifies visitors as human, a bot, or search engine crawler based on bot detection tests done on historical website traffic. Plugins for WordPress and Drupal are available.\n\nRadware Bot Manager pricing is based on the number of page views.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ea426faf-e188-4a4b-82b5-9ccc038b352b.jpeg","url":"https://www.softwareadvice.com.au/software/231925/shieldsquare-bot-prevention","@type":"ListItem"}],"numberOfItems":25}
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