---
description: View GetApp's list to see the best-rated Windows Financial Fraud Detection Software. We provide Canada business users free, in-depth and specific guidance on the best software type for their business. Our user-friendly interactive tool allows you to filter by price, features, and reviews.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Financial Fraud Detection Software for Windows - Prices & Reviews | GetApp Canada 2026
---

Breadcrumb: [Home](/) > [Financial Fraud Detection Software for Windows](https://www.getapp.ca/directory/13/financial-fraud-detection/software)

# Financial Fraud Detection Software

Canonical: https://www.getapp.ca/directory/13/financial-fraud-detection/software

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Next: [Next page](https://www.getapp.ca/directory/13/financial-fraud-detection/deployment-options/windows/software?page=2)

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## Products

1. [authorize.net](https://www.getapp.ca/software/10209/authorizenet) — 4.5/5 (215 reviews) — Payment processing across multiple channels
2. [Tipalti](https://www.getapp.ca/software/100409/tipalti) — 4.6/5 (174 reviews) — Finance automation and accounts payable solution
3. [PayPal Enterprise Payments](https://www.getapp.ca/software/91264/braintree) — 4.1/5 (98 reviews) — Online and mobile payment gateway solution
4. [Kount](https://www.getapp.ca/software/103397/kount) — 4.6/5 (93 reviews) — eCommerce fraud detection \& prevention
5. [Sumsub](https://www.getapp.ca/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — Technical and legal solution for all KYC/AML requirements
6. [Ottimate](https://www.getapp.ca/software/106811/plate-iq) — 4.0/5 (57 reviews) — Streamline your accounts payable process
7. [EBizCharge](https://www.getapp.ca/software/106353/ebizcharge) — 4.4/5 (51 reviews) — Web-Based payment processing solution for merchants
8. [Shufti](https://www.getapp.ca/software/2065119/shufti-pro) — 4.2/5 (45 reviews) — True Identity builds Trusts.
9. [Pi.](https://www.getapp.ca/software/2055640/paytm) — 4.4/5 (39 reviews) — Pi makes risk less risky.
10. [Serrala Suite](https://www.getapp.ca/software/2062627/serrala-suite) — 4.2/5 (38 reviews) — Serrala – automate finance without limits\!
11. [Alessa](https://www.getapp.ca/software/161243/alessa) — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
12. [Sanction Scanner](https://www.getapp.ca/software/2047961/sanction-scanner) — 5.0/5 (24 reviews) — AI-driven AML compliance software
13. [Bolt](https://www.getapp.ca/software/116431/bolt1) — 4.8/5 (23 reviews) — Checkout tool with built-in fraud engine for eCommerce sites
14. [Formica AI](https://www.getapp.ca/software/2048922/formica-fraud) — 4.9/5 (14 reviews) — Formica Fraud is an Ai-powered solution for fighting fraud.
15. [NXG Forensics](https://www.getapp.ca/software/2067258/ap-forensics-enterprise-suite) — 4.9/5 (14 reviews) — Forensic risk analysis software for AP and finance teams.
16. [Caseboard](https://www.getapp.ca/software/2063955/caseboard) — 4.9/5 (13 reviews) — A software solution for database integration and analysis
17. [ScanWriter](https://www.getapp.ca/software/2071870/scanwriter) — 4.4/5 (12 reviews) — Data entry and financial statement managemnt software
18. [Feedzai](https://www.getapp.ca/software/2051083/feedzai) — 4.7/5 (11 reviews) — Cloud-based financial risk assessment and management tool
19. [FUGU](https://www.getapp.ca/software/2056793/fugu-1) — 4.9/5 (11 reviews) — Fraud Prevention, Chargeback Guarantee, KYC, No Commitments
20. [VigilantPay](https://www.getapp.ca/software/2073722/vigilantpay) — 4.5/5 (10 reviews) — Prevents fraud payment and validate business bank accounts
21. [Arbutus Audit Analytics](https://www.getapp.ca/software/2058474/arbutus-audit-analytics) — 4.6/5 (7 reviews) — Financial fraud detection software
22. [GPayments](https://www.getapp.ca/software/2038059/gpayments) — 4.3/5 (6 reviews) — Stop Payment Fraud. Reduce Chargebacks. Ensure SCA Complianc
23. [Machine Learning on AWS](https://www.getapp.ca/software/2056676/machine-learning-on-aws) — 4.7/5 (6 reviews) — Machine learning and AI solutions from AWS
24. [Oracle AML and Financial Crime Compliance Management](https://www.getapp.ca/software/91739/oracle-financial-services-anti-money-laundering) — 4.0/5 (4 reviews) — Financial Services Anti-Money Laundering
25. [AMLYZE](https://www.getapp.ca/software/2065114/amlyze) — 4.3/5 (3 reviews) — Anti-money laundering software

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Next: [Next page](https://www.getapp.ca/directory/13/financial-fraud-detection/deployment-options/windows/software?page=2)

## Related Categories

- [Financial Reporting Software](https://www.getapp.ca/directory/247/reporting/software)
- [Banking Systems Software](https://www.getapp.ca/directory/6/banking-system/software)
- [Risk Management Software](https://www.getapp.ca/directory/246/risk-management/software)
- [Accounts Payable Software](https://www.getapp.ca/directory/237/accounts-payable/software)
- [Billing and Invoicing Software](https://www.getapp.ca/directory/240/billing-invoicing/software)

## Links

- [View on GetApp](https://www.getapp.ca/directory/13/financial-fraud-detection/software)
- [All Categories](https://www.getapp.ca/directory)

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