---
description: Page 2 - Free software list of top Financial Fraud Detection Software providers and applications. The best tools at a glance for a quick and well-founded software selection. Filter by price model, features, user ratings, and more.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Page 2 - Financial Fraud Detection Software - Top Tools & Providers | GetApp Canada 2026
---

Breadcrumb: [Home](/) > [Financial Fraud Detection Software](https://www.getapp.ca/directory/13/financial-fraud-detection/software) > [Page 2](https://www.getapp.ca/directory/13/financial-fraud-detection/software?page=2)

# Financial Fraud Detection Software

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

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## Products

1. [Sanction Scanner](https://www.getapp.ca/software/2047961/sanction-scanner) — 5.0/5 (24 reviews) — AI-driven AML compliance software
2. [Company Watch](https://www.getapp.ca/software/2070961/company-watch) — 4.8/5 (24 reviews) — Financial Risk Solutions
3. [Bolt](https://www.getapp.ca/software/116431/bolt1) — 4.8/5 (23 reviews) — Checkout tool with built-in fraud engine for eCommerce sites
4. [Sticky.io](https://www.getapp.ca/software/101557/lime-light-crm) — 4.0/5 (22 reviews) — Traction for your transactions
5. [NameScan](https://www.getapp.ca/software/2060397/namescan-1) — 4.5/5 (22 reviews) — Your Pay-As-You-Go all-in-One AML \& KYC Compliance Platform.
6. [YouVerify](https://www.getapp.ca/software/2074837/youverify) — 4.5/5 (22 reviews) — Cloud-based financial fraud detection solution.
7. [TruLookup](https://www.getapp.ca/software/2052014/tloxp) — 4.5/5 (19 reviews) — Detailed identity reports and actionable insights
8. [IPQS](https://www.getapp.ca/software/2067659/ipqualityscore) — 4.9/5 (19 reviews) — Fraud prevention solution for proactively detecting fraud
9. [Ocrolus](https://www.getapp.ca/software/2049438/ocrolus) — 4.6/5 (16 reviews) — Document processing automation and human-in-the-loop review.
10. [MemberCheck](https://www.getapp.ca/software/91740/membercheck) — 4.8/5 (15 reviews) — Onboard with Confidence. Comply with Ease.
11. [Sift](https://www.getapp.ca/software/104217/sift-science) — 4.5/5 (15 reviews) — Financial Fraud Detection for Businesses Everywhere
12. [Forter](https://www.getapp.ca/software/2075564/forter) — 4.7/5 (15 reviews) — The trust platform for digital commerce.
13. [Pipl](https://www.getapp.ca/software/107173/pipl) — 4.0/5 (14 reviews) — Turn a Single Data Point into a Trusted Identity
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. [CertifID](https://www.getapp.ca/software/2063153/certifid) — 4.6/5 (14 reviews) — Wire fraud stops here.
16. [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.
17. [Flagright](https://www.getapp.ca/software/2076777/flagright) — 4.9/5 (14 reviews) — AI-native transaction monitoring and AML compliance solution
18. [Ondato](https://www.getapp.ca/software/2034191/ondato) — 4.8/5 (13 reviews) — Ondato - KYC, AML, identity and age verification solutions.
19. [Caseboard](https://www.getapp.ca/software/2063955/caseboard) — 4.9/5 (13 reviews) — A software solution for database integration and analysis
20. [Oversight’s AI-Powered Platform](https://www.getapp.ca/software/2068522/oversight-s-ai-powered-platform) — 4.6/5 (13 reviews) — AI-powered transaction monitoring platform
21. [Mangopay](https://www.getapp.ca/software/2072155/mangopay) — 4.3/5 (13 reviews) — Payment solutions for marketplaces
22. [Deepvue.tech](https://www.getapp.ca/software/2067060/deepvue-tech) — 4.8/5 (12 reviews) — Digital customer journey creation for fintechs \& lenders
23. [ScanWriter](https://www.getapp.ca/software/2071870/scanwriter) — 4.4/5 (12 reviews) — Data entry and financial statement managemnt software
24. [Feedzai](https://www.getapp.ca/software/2051083/feedzai) — 4.7/5 (11 reviews) — Cloud-based financial risk assessment and management tool
25. [Emailage](https://www.getapp.ca/software/2052140/emailage-1) — 4.9/5 (11 reviews) — Financial fraud detection \& email risk scoring

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Prev: [Previous page](https://www.getapp.ca/directory/13/financial-fraud-detection/software)\
Next: [Next page](https://www.getapp.ca/directory/13/financial-fraud-detection/software?page=3)

## Related Categories

- [KYC Software](https://www.getapp.ca/directory/3869/kyc/software)
- [Chargeback Management Software](https://www.getapp.ca/directory/3864/chargeback-management/software)
- [Risk Management Software](https://www.getapp.ca/directory/246/risk-management/software)
- [Financial Risk Management Software](https://www.getapp.ca/directory/779/financial-risk-management/software)
- [Identity Verification Software](https://www.getapp.ca/directory/3854/identity-verification/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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