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description: Page 3 - 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: Page 3 - Best Fraud Management Software - 2026 Reviews, Pricing & Demos
---

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# Fraud Management Software

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## Products

1. [ChargebackHelp](https://www.softwareadvice.com.au/software/526804/ChargebackHelp) — 5.0/5 (9 reviews) — ChargebackHelp is a dispute management solution that helps merchants protect their processing and recover revenue fro...
2. [Ekata Pro Insight](https://www.softwareadvice.com.au/software/113142/ekata-pro-insight) — 4.8/5 (8 reviews) — Ekata’s Pro Insight is the only cloud-based, identity review solution that empowers manual review teams to assess ide...
3. [Kyriba](https://www.softwareadvice.com.au/software/322433/kyriba) — 4.4/5 (8 reviews) — Kyriba is a cloud-based treasury management software that helps businesses gain an overview of asset liquidity and mo...
4. [Arbutus Audit Analytics](https://www.softwareadvice.com.au/software/113118/arbutus-audit-analytics) — 4.6/5 (7 reviews) — Arbutus Audit Analytics is an audit management solution suitable for midsize and large businesses. The solution is de...
5. [Zum](https://www.softwareadvice.com.au/software/368200/zum) — 4.7/5 (7 reviews) — Zum is an all-in-one payments software that unites instant payments and open banking to create a seamless payments ex...
6. [FRISS](https://www.softwareadvice.com.au/software/391108/friss) — 4.4/5 (7 reviews) — FRISS allows businesses to detect and prevent financial fraud by providing a single platform for managing trust throu...
7. [ThirdLine](https://www.softwareadvice.com.au/software/412570/thirdline) — 4.7/5 (7 reviews) — ThirdLine is a no-code analytics software that allows government auditors and financial management teams to mitigate ...
8. [GPayments](https://www.softwareadvice.com.au/software/256153/gpayments) — 4.3/5 (6 reviews) — GPayments is an enterprise-grade payment fraud prevention platform for banks, acquirers, and large merchants. With ov...
9. [Machine Learning on AWS](https://www.softwareadvice.com.au/software/390863/machine-learning-on-aws) — 4.7/5 (6 reviews) — AWS provides the most comprehensive set of artificial intelligence (AI) and machine learning (ML) services. With a fu...
10. [Nethone Guard](https://www.softwareadvice.com.au/software/335316/nethone-guard) — 5.0/5 (6 reviews) — Nethone provides an advanced SaaS fraud detection and prevention solution backed up by machine learning (ML) models. ...
11. [Trust Swiftly](https://www.softwareadvice.com.au/software/345885/trust-swiftly) — 5.0/5 (5 reviews) — Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over ...
12. [cybersource](https://www.softwareadvice.com.au/software/274500/cybersource) — 3.8/5 (5 reviews) — cybersource is a cloud-based payment management solution, which helps small to large businesses process transactions ...
13. [Solidgate](https://www.softwareadvice.com.au/software/372023/solidgate) — 4.0/5 (4 reviews) — Solidgate allows users to access a complete payments platform with simple, pay-as-you-go pricing. Given that Affise o...
14. [Alloy](https://www.softwareadvice.com.au/software/367043/alloy) — 5.0/5 (4 reviews) — Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 500 banks and finte...
15. [Chargebacks911](https://www.softwareadvice.com.au/software/287356/chargebacks911) — 3.5/5 (4 reviews) — Chargebacks911 is a chargeback management solution that helps businesses identify potential criminal fraud and tracks...
16. [greip](https://www.softwareadvice.com.au/software/394650/greip) — 5.0/5 (4 reviews) — Greip is an AI-powered fraud prevention platform. It helps businesses safeguard their financial security and protect ...
17. [ACTICO Compliance Solutions](https://www.softwareadvice.com.au/software/190435/visual-rules-for-finance) — 4.3/5 (3 reviews) — ACTICO Compliance Solutions use business rules technology and AI, which allows businesses to detect unusual client be...
18. [Revelock](https://www.softwareadvice.com.au/software/162592/buguroo) — 4.7/5 (3 reviews) — buguroo is a cloud-based fraud prevention platform for online banking that helps businesses meet PSD2 and GDPR compli...
19. [CLEAR](https://www.softwareadvice.com.au/software/302224/clear) — 4.7/5 (3 reviews) — CLEAR is a cloud-based online investigations platform that helps users investigate potential legal concerns, discover...
20. [Risk Ident](https://www.softwareadvice.com.au/software/246039/risk-ident) — 4.0/5 (3 reviews) — Risk Ident is an online fraud prevention software solution that's designed to help companies identify, prevent and pr...
21. [AMLYZE](https://www.softwareadvice.com.au/software/397548/amlyze) — 4.3/5 (3 reviews) — AMLYZE is a cloud-based AML or anti-financial crime solution designed for fintech, neo-banks, virtual asset service p...
22. [Veriff](https://www.softwareadvice.com.au/software/317087/veriff) — 4.7/5 (3 reviews) — Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that ever...
23. [ChargebackStop](https://www.softwareadvice.com.au/software/522076/ChargebackStop) — 5.0/5 (3 reviews) — ChargebackStop's unique approach centers on preempting chargebacks through accurate, timely alerts and mitigating fra...
24. [UpGate](https://www.softwareadvice.com.au/software/523896/UpGate) — 4.7/5 (3 reviews) — UpGate is a cloud-based payment orchestration platform tailored for businesses of all sizes looking to streamline and...
25. [IDMERIT Identity Verification](https://www.softwareadvice.com.au/software/477721/IDMERIT-Identity-Verification) — 4.7/5 (3 reviews) — IDMERIT is a global leader in identity verification, offering secure, compliant solutions in over 180 countries. With...

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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)

## Links

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This provides a comprehensive insight into a user’s identity by cross-checking the five core data elements of name, email, phone, address and IP address and understanding how these elements are being used online.  \n\nIn turn, this rich, granular data enables organizations to not only streamline the customer experience by approving good transactions faster and reducing false positive rates, but it also increases productivity with a single cross-border solution that reduces manual review queues.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a6124888-f17e-46c3-ba9a-7735cc11cb31.png","url":"https://www.softwareadvice.com.au/software/113142/ekata-pro-insight","@type":"ListItem"},{"name":"Kyriba","position":3,"description":"Kyriba is a cloud-based treasury management software that helps businesses gain an overview of asset liquidity and monitor financial risks on a centralized platform. Professionals can generate cash forecasts based on specific days, weeks or months, manage multiple global bank accounts and track inter-company transactions. \n\nKyriba allows organizations to calculate interests, generate balance reports, maintain audit trails and track signatories to prevent financial frauds. Managers can determine potential trends and identify foreign exchange (FX) risks through actionable analytics. It also lets users process secure transactions in accordance with internal and external compliance standards. \n\nKyriba enables businesses to monitor currency exposure from balance sheets, forecasted transactions and cash flows.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c004e95e-a882-4149-b44a-bcb842a83f84.png","url":"https://www.softwareadvice.com.au/software/322433/kyriba","@type":"ListItem"},{"name":"Arbutus Audit Analytics","position":4,"description":"Arbutus Audit Analytics is an audit management solution suitable for midsize and large businesses. The solution is deployed on-premise and is compatible with Windows operating systems. Key features include analytics, compliance management, exception management and risk assessment functionalities within a suite.\n\n\nArbutus Audit Analytics enables businesses to deploy centralized audit analytics and continuous monitoring processes. Users can also schedule their reports on a weekly, biweekly or monthly basis. Users can analyze data sets and identify trends by using data analytics tools such as lookup and fuzzy records analyzers. The solution helps users address needs in the areas of data quality, access, migration, staging and ETL. It provides direct access to data including complex, disparate and legacy sources.\n\n\nThe solution features audit-specific analytics that enables businesses to apply different data and financial analytics models such as Benford’s law and self-documentation logs on audit data.\n\n\nSupport is provided through email and phone. Pricing is either an annual subscription or perpetual license.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5dd78841-551d-4183-8b23-ab5b5b25d4ed.png","url":"https://www.softwareadvice.com.au/software/113118/arbutus-audit-analytics","@type":"ListItem"},{"name":"Zum","position":5,"description":"Zum is an all-in-one payments software that unites instant payments and open banking to create a seamless payments experience from onboarding to every interaction after. Zum offers the ability to utilize any payment rail, including Visa Direct, Interac, EFT and credit card, in the fastest, safest and most efficient process possible, giving our customers the freedom to choose the rail that best suits the needs. Zum software is elevated through the use of aggregation and KYC data to mitigate fraud risks and create a friction-free experience for the end user. Additionally, Zum offers the ability to automate invoicing, as well as push and pull recurring payments to help improve the entire billing cycle.\n\nZum software has been designed with scalability at the forefront. With a built-in partner portal, users are able to manage and oversee customer transactions, while collecting insights and reporting. Work directly out of the Zum portal or utilize seamless API to integrate directly into pre-existing systems and workflows. Zum software was built with every step of the payment journey in mind, creating a faster, safer, and more convenient digital exchange. \n\nZum is both SOC 2 and CPI compliant.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cd20706c-5ff6-4132-b3b7-17239ed48c9e.png","url":"https://www.softwareadvice.com.au/software/368200/zum","@type":"ListItem"},{"name":"FRISS","position":6,"description":"FRISS allows businesses to detect and prevent financial fraud by providing a single platform for managing trust throughout the insurance value chain - from the first quote through claims investigations. The software provides businesses with real-time analytics that allow them to safely manage their trust accounts, increase consumer satisfaction, reduce loss ratios and improve customer retention.\n\nFRISS gives users a real-time view of their risk levels and insights that help provide clarity into the inherent risks in each and every customer/interaction. The software also allows businesses to instantly screen all claims, paying out only trustworthy claims while reducing its loss ratio (percentage of money paid out on insurance) and improving customer satisfaction.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0e7ac28c-ad33-470e-b8ce-c7d9e7529adc.png","url":"https://www.softwareadvice.com.au/software/391108/friss","@type":"ListItem"},{"name":"ThirdLine","position":7,"description":"ThirdLine is a no-code analytics software that allows government auditors and financial management teams to mitigate risk, combat fraud, generate audit reports, reduce waste, and identify cost savings options. The solution integrates with teams and provides them with the functionality to enhance financial capabilities.\n\nKey features include risk assessment, audit reports, monitoring, roles and permissions, analytics, and more. The tool enables continuous assessment of risks across various organizations, identifying issues and safeguarding the financial processes. ThridLine generates audit reports and streamlines risk-based samples by allowing auditors to focus on critical analysis.\n\nIt leverages AI and provides an in-depth analysis of all transactions and workflow processes within the accounting and ERP systems. The analytics functionality modifies complex data to pinpoint risks based on employee, vendor, department, GL account number, and process area.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c51b6daf-9035-4e3b-8a7c-069e5e908711.jpeg","url":"https://www.softwareadvice.com.au/software/412570/thirdline","@type":"ListItem"},{"name":"GPayments","position":8,"description":"GPayments is an enterprise-grade payment fraud prevention platform for banks, acquirers, and large merchants. With over 30 years of market-leading experience, our solutions are built on the global EMV® 3D Secure (3DS) standard to stop fraud, reduce chargebacks, and ensure full compliance with Strong Customer Authentication (SCA) mandates.\nOur modular, AI-assisted suite provides a complete, end-to-end solution for the entire payments ecosystem:\n\n•ActiveAccess (Access Control Server): The complete solution for Card Issuers (Banks). ActiveAccess meets all global 3DS compliance mandates. Its powerful, AI-driven risk engine provides frictionless authentication for low-risk cardholders, reducing \"step-ups\" while securely blocking fraud.\n\n•ActiveServer(3DS Server): The ideal solution for Merchants, Acquirers, and Payment Processors. ActiveMerchant integrates into your payment flow to provide liability shift, drastically cutting chargeback losses and increasing your payment authorisation rates.\n\n•TestLabs (3DS Testing Environment): De-risk your go-live. TestLabs is a comprehensive end-to-end testing platform—not a simulator. It uses live 3DS components (ACS, 3DS Server, Directory Server) to let you validate configurations, test custom scenarios, and ensure your integration is flawless before production.\n\n\nAvailable as an on-premise installation or a flexible cloud-hosted service, GPayments' solutions are fully certified (EMVCo, PCI) and trusted by leading financial institutions globally to secure their payment channels.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5ce0497c-b551-4df3-87e5-53d1c3b76c9d.png","url":"https://www.softwareadvice.com.au/software/256153/gpayments","@type":"ListItem"},{"name":"Machine Learning on AWS","position":9,"description":"AWS provides the most comprehensive set of artificial intelligence (AI) and machine learning (ML) services.\n\nWith a fully managed cloud infrastructure, you can build, train, and deploy integrated machine learning models for any use case. Scalable, low-cost machine learning with high performance.\n\nWith AWS machine learning, you can make accurate predictions, gain deeper insights from your data, reduce operational overhead, and improve customer experience (ML). AWS supports you at every stage of your ML adoption journey by providing the most comprehensive set of AI and ML services, infrastructure, and implementation resources.\n\nAWS offers 2 months of free machine learning usage under it's free-tier offering. AWS machine learning offers at least 54% lower total cost of ownership over three years compared to other cloud-based solutions.\n\nThis AWS Machine Learning eBook will walk you through what benefits AWS Machine Learning can have for your business.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ae5bee60-2857-4188-b257-d2a0e1406f05.jpeg","url":"https://www.softwareadvice.com.au/software/390863/machine-learning-on-aws","@type":"ListItem"},{"name":"Nethone Guard","position":10,"description":"Nethone provides an advanced SaaS fraud detection and prevention solution backed up by machine learning (ML) models. Our primary product, Nethone Guard, includes our proprietary 'Know Your Users (KYU)' profiling technology that allows merchants and financial institutions to holistically understand their end-users. Nethone Guard is able to detect and prevent payment fraud, account take-overs with unrivalled effectiveness. Our non-invasive solutions works automatically and quietly in the background, providing a frictionless customer UX.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/72ff3dc1-81b9-43d2-9cdd-ccbe64a39b58.png","url":"https://www.softwareadvice.com.au/software/335316/nethone-guard","@type":"ListItem"},{"name":"Trust Swiftly","position":11,"description":"Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over 15 identity checks. Organizations in finance, marketplaces, real estate and other verticals can enhance their onboarding processes with step-up authentication covering SMS OTP to facial biometrics. \n\nTrust Swiftly lets users customize the verification experience with multiple flows and checks to automate your customers' (KYC) compliance and protect them from online fraud. Integrations with 3rd party fraud tools can enhance machine learning models to fight complex fraud attacks.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2c05de48-4a17-420f-9a09-cc2d17eeb71d.jpeg","url":"https://www.softwareadvice.com.au/software/345885/trust-swiftly","@type":"ListItem"},{"name":"cybersource","position":12,"description":"cybersource is a cloud-based payment management solution, which helps small to large businesses process transactions across multiple channels, detect and mitigate fraud, and securely store sensitive payment data. \n\nThe platform protects transactions by replacing payment card information with microform and embedding it into the checkout page. With its decision manager module, finance professionals can receive recommendations on new strategies, perform what-if analysis and test the effectiveness of strategy on historical data. \n\nPricing is available on request, and support is offered via documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4fc2bef0-54d2-41a2-ac05-d5bece56f3ef.jpeg","url":"https://www.softwareadvice.com.au/software/274500/cybersource","@type":"ListItem"},{"name":"Solidgate","position":13,"description":"Solidgate allows users to access a complete payments platform with simple, pay-as-you-go pricing.\n\nGiven that Affise operates with large volumes and we have expertise in providing services to businesses with subscription model - It aims to offer users better fees (and higher conversion rates) than they have with their current acquirer.\n\nThe solution offers features such as recurring payments, transaction flow view, dashboard, chargeback management and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d9c8e462-4e65-4d78-8a09-25eb9ef17e64.jpeg","url":"https://www.softwareadvice.com.au/software/372023/solidgate","@type":"ListItem"},{"name":"Alloy","position":14,"description":"Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 500 banks and fintechs turn to Alloy to outpace fraud and grow with confidence. Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk at origination and throughout the customer lifecycle. With configurable solutions for fraud, credit, and compliance risk, dedicated expert guidance, and an extensive ecosystem of data partners, Alloy is powering the delivery of great financial products to a growing number of customers around the world.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6b377822-1680-460e-8122-21c843dbbe54.jpeg","url":"https://www.softwareadvice.com.au/software/367043/alloy","@type":"ListItem"},{"name":"Chargebacks911","position":15,"description":"Chargebacks911 is a chargeback management solution that helps businesses identify potential criminal fraud and tracks trends using real-time feedback. The platform helps businesses recover from chargebacks using functionalities such as automated dispute tracking, templates and an activity dashboard.\n\nBusinesses using Chargebacks911 can set up real-time alerts for when rates of chargebacks increase or decrease. The system provides reports on specific chargebacks as well as overall win-loss verdicts.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3a91d3ad-cc88-4b31-b123-927a4e72a9d4.png","url":"https://www.softwareadvice.com.au/software/287356/chargebacks911","@type":"ListItem"},{"name":"greip","position":16,"description":"Greip is an AI-powered fraud prevention platform. It helps businesses safeguard their financial security and protect against various types of fraud.\n\nThe platform detects fraudulent activities in payments, credit card transactions, user signups, and more. Greip caters to businesses across industries, providing a solution to combat fraud and ensure a secure online environment.\n\nThe platform offers a comprehensive suite of tools and services.\n\nA real-time monitoring dashboard provides insights into suspicious events, usage statistics, and other critical data points.\n\nGreip includes an IP lookup service that delivers detailed information about IP addresses. This includes geolocation, ISP details, VPN detection, and security assessments.\n\nIt also offers validation APIs for credit card BIN/IIN, IBAN numbers, profanity detection in text, and user-submitted data validation.\n\nGreip prioritises seamless integration and ease of use. It provides SDKs and libraries for various programming languages such as PHP, Node.js, Python, Ruby, and Java. These libraries are well-documented, enabling developers to leverage Greip's capabilities efficiently within their applications.\n\nThe platform is designed to be user-friendly for businesses of all sizes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4ed9dfed-b90d-41d2-8623-1b5131667946.png","url":"https://www.softwareadvice.com.au/software/394650/greip","@type":"ListItem"},{"name":"ACTICO Compliance Solutions","position":17,"description":"ACTICO Compliance Solutions use business rules technology and AI, which allows businesses to detect unusual client behavior and potential compliance risks. Combining this with machine learning, enables organizations to link the expert knowledge of compliance officers with the knowledge that is automatically learned from data (data knowledge). ACTICO Machine Learning is a module, which can be integrated into the existing software modules.\n\nACTICO Machine Learning examines the probability that a given hit is a true positive. It learns precise models from historical data, enabling teams to detect suspicious cases in a mass of transactions.\n\nACTICO Compliance Solutions helps managers analyze compliance risks and reduce false positives. Furthermore, compliance officers can use the platform to prioritize hits that have a high probability of being true positives. Machine Learning also assists businesses in detecting unknown cases which had not been classified as a risk earlier.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b0155fd5-04ee-4c53-bd70-978c7d5e8861.png","url":"https://www.softwareadvice.com.au/software/190435/visual-rules-for-finance","@type":"ListItem"},{"name":"Revelock","position":18,"description":"buguroo is a cloud-based fraud prevention platform for online banking that helps businesses meet PSD2 and GDPR compliance. This solution provides customer enrollment protection, session protection, real-time detection, and fraudster identification tools for banks and fintech businesses. Fraud detection can be performed across different channels, content, geolocations, and devices. buguroo uses behavioral biometrics—that measure user gestures, rhythms, and movements—to detect anomalies. It can detect whether sessions are being managed by humans, robots, or identify theft attackers.\n\n\nbuguroo uses bugFraud technology to verify a user’s identity in real-time. It protects users from being attacked by numerous fraud techniques, such as malware, web-injects, form-grabbers, plus more. By providing new authentication elements for strong authentication, buguroo helps businesses remain PSD2-compliant while protecting customers. Other tools include transaction risk analysis, safe digital onboarding, new user comparative analysis, plus more.\n\n\nPricing information is provided by buguroo. Support is available via phone, email, and other online resources.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b40b2489-73b7-4c5c-900a-32fe6140cf94.png","url":"https://www.softwareadvice.com.au/software/162592/buguroo","@type":"ListItem"},{"name":"CLEAR","position":19,"description":"CLEAR is a cloud-based online investigations platform that helps users investigate potential legal concerns, discover crucial information about people and businesses, and do so in a simple way. CLEAR combines trusted information from thousands of data sets to provide individuals and businesses with the tools they need to prepare for their next court date or conduct comprehensive research on an individual or business.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e8ba2fdd-a9ae-4e19-a352-2cfc84815838.png","url":"https://www.softwareadvice.com.au/software/302224/clear","@type":"ListItem"},{"name":"Risk Ident","position":20,"description":"Risk Ident is an online fraud prevention software solution that's designed to help companies identify, prevent and protect themselves against fraud. Risk Ident software automatically evaluates data points and calculates results, enabling users to take quick action against fraud. With Risk Ident, users can be sure that transactions are protected from hackers and other cyber threats.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bf211f8-f256-44ca-ae39-949e46dc0cf8.png","url":"https://www.softwareadvice.com.au/software/246039/risk-ident","@type":"ListItem"},{"name":"AMLYZE","position":21,"description":"AMLYZE is a cloud-based AML or anti-financial crime solution designed for fintech, neo-banks, virtual asset service providers and all other companies (directly or indirectly) subjected to AML/CFT. The platform provides a variety of features including transaction monitoring, case management, linked analysis, deadlines management, alerts/notifications, customer assessment, automated risk scoring and sanction screening. Additionally, AMLYZE also provides customer support via email.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/42fe4704-c4c6-4b56-99a9-a7f1dc845b4e.jpeg","url":"https://www.softwareadvice.com.au/software/397548/amlyze","@type":"ListItem"},{"name":"Veriff","position":22,"description":"Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that every user on our platform is who they say they are, while ensuring an optimal customer experience at the same time. Veriff has developed a proprietary technology platform to verify people across 230+ countries in 48 languages, based on thousands of behavioral and technological variables. This includes photo, personal data and social media verification backed by proprietary machine learning algorithms, enabling efficient and reliable identity checks for online sign-ups with simple user experience in just a few seconds.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/89cd5249-815d-402b-b692-da007839a5ad.png","url":"https://www.softwareadvice.com.au/software/317087/veriff","@type":"ListItem"},{"name":"ChargebackStop","position":23,"description":"ChargebackStop's unique approach centers on preempting chargebacks through accurate, timely alerts and mitigating fraudulent activities even before they result in lost revenue. With ChargebackStop, businesses are equipped to lift aggressive fraud rules previously in place, providing customers with a seamless payment experience while securely managing risk. Its user-friendly interface, combined with deep analytics and comprehensive support, makes ChargebackStop an indispensable tool for businesses looking to thrive in a competitive online marketplace.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/863eaf22-6115-4853-a7a0-7ab844fce152.png","url":"https://www.softwareadvice.com.au/software/522076/ChargebackStop","@type":"ListItem"},{"name":"UpGate","position":24,"description":"UpGate is a cloud-based payment orchestration platform tailored for businesses of all sizes looking to streamline and scale global payments. With a single integration, merchants can accept various payment methods, currencies and countries.\n\nUpGate offers a customizable checkout for seamless transactions across any device, while smart payment routing optimizes transaction success by choosing the best processor. Tokenization and consolidated reporting further enhance payment security and streamline management. Additionally, it prioritizes security with built-in fraud prevention and compliance with PCI DSS and GDPR.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e8cb8240-6f6a-4e10-8506-8adcbe06891e.png","url":"https://www.softwareadvice.com.au/software/523896/UpGate","@type":"ListItem"},{"name":"IDMERIT Identity Verification","position":25,"description":"IDMERIT is a global leader in identity verification, offering secure, compliant solutions in over 180 countries. With access to 440+ data sources and the ability to verify 580+ types of ID documents, we provide reliable, accurate identity checks that ensure peace of mind.\n\nOur services range from basic Identity and Age Verification to more advanced solutions like Anti-Money Laundering (AML) checks, KYC, and PEP & OFAC screening. We also offer Business Verification and Video KYC, helping businesses onboard customers, reduce fraud, and stay compliant.\n\nFully compliant with privacy regulations like GDPR, HIPAA, and CCPA, IDMERIT prioritizes the protection of customer data. Our Identity verification solutions ease your processes, and help you mitigate fraud and risks.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/546734d3-c8ca-43d4-bcca-c5cab6803b9c.png","url":"https://www.softwareadvice.com.au/software/477721/IDMERIT-Identity-Verification","@type":"ListItem"}],"@id":"https://www.softwareadvice.com.au/directory/4642/financial-fraud-detection/software?page=3#itemlist","numberOfItems":25}
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