Best Fraud Detection Software in 2018

Accounting fraud is a major concern for businesses around the world. Particularly with the rise of online tools for accounting, detection methods have improved significantly. Efficient accounting and finance software should incorporate features and tools that enable quick fraud detection by pointing out inconsistencies, anomalies and irregularities in a business’s financial records. Fraud detection is a specific subcategory that needs attention. 


Zensed 27


A fraud prevention system that learns & adapts to new sources of threats in real-time. Powered by artificial intelligence and machine learning we help you stay one step ahead. More Information...


Kount 73


Kount’s fraud management, identity verification and online authentication technology empower digital businesses, online merchants and payment providers across the globe. More Information...


i-Sight 64


i-Sight is relied upon by hundreds of corporations and government agencies to help conduct better investigations. More Information...


AppZen 60


AppZen uses Artificial Intelligence to automate T&E expense report audit and instantly detect fraud and compliance issues. More Information...

PPC Protect

PPC Protect 55


Click fraud detection and protection for AdWords advertisers. More Information...


ClearSale 46


For over 15 years, ClearSale has helped merchants eliminate Fraud and chargebacks before they happen. More Information...


CleanTalk 77


CleanTalk is a SaaS spam protection service for websites. CleanTalk uses protection methods which are invisible to site visitors. More Information...


Arachnys 69


Arachnys simplifies enhanced due diligence, managing regulatory and reputation based risk, beyond basic sanctions and PEP list screening. More Information...


Fraudhunt 25


FraudHunt helps companies to monitor their traffic quality, mitigate malicious bot activity, and prevent click fraud, account fraud, and other types of online fraud. More Information...


SutiExpense 55


SutiExpense is a leading online expense report software solution that automates the expense management process. More Information...


Force 43


Force provides a decision-making platform specifically designed for insurance fraud handlers to scale their capacity to detect a wide spectrum of fraudulent behaviors. More Information...


Qvinci 42


Qvinci is a powerful web-based financial reporting, consolidation and benchmarking tool that provides complete visibility into a client or organization's finances. More Information...

Shufti Pro

Shufti Pro 41


Shufti Pro is a digital verification company that combines artificial intelligence and human intelligence to successfully & cost-effectively verify customers in 30-60 seconds More Information...


Paybase 37


An end-to-end payments platform for any business needing to facilitate payments between multiple parties. Paybase covers payments, compliance and risk under one unified API. More Information...


Fyle 16


Fyle is a one-click expense management platform. Fyle's features include intelligent receipt tracking, automated reports, AI powered data extraction and faster reimbursement. More Information...

Turnkey Lender

Turnkey Lender 13


Turnkey Lender is an intelligent SaaS for automatic borrowers’ evaluation, decision making and loan management automation. More Information...

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