---
description: Discover and compare Fraud Management Software Applications & Tools for Windows. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Fraud Management Software for Windows - Price comparison & Reviews - Capterra South Africa 2026
---

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# Fraud Management Software

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> Financial Fraud Detection software helps protect financial systems from fraud, counterfeiting, embezzlement, and other abuses.

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## Products

1. [AMLYZE](https://www.capterra.co.za/software/1042126/amlyze) — 4.3/5 (3 reviews) — Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management.
2. [ThreatMetrix](https://www.capterra.co.za/software/123628/threatmetrix) — 5.0/5 (2 reviews) — Cybersecurity and digital identity intelligence software that helps organizations assess risk and prevent fraud.
3. [FICO Application Fraud Manager](https://www.capterra.co.za/software/160617/falcon-fraud-manager) — 4.5/5 (2 reviews) — FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.
4. [Trustfull](https://www.capterra.co.za/software/1057555/trustfull) — 5.0/5 (2 reviews) — Identity intelligence platform for analyzng digital signals and monitoring transactions to prevent fraud, build trust and drive growth.
5. [ActiveData](https://www.capterra.co.za/software/81255/activedata) — 5.0/5 (1 reviews) — ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.
6. [PATRIOT OFFICER](https://www.capterra.co.za/software/123261/patriot-officer) — 1.0/5 (1 reviews) — Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform.
7. [INETCO Insight](https://www.capterra.co.za/software/105242/insight) — 3.0/5 (1 reviews) — INETCO Insight is a real-time transaction monitoring and data streaming platform for banking, retail and payments industries.
8. [IdentiFlo](https://www.capterra.co.za/software/181702/identiflo) — 5.0/5 (1 reviews) — Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.
9. [IDnow](https://www.capterra.co.za/software/196937/idnow) — 5.0/5 (1 reviews) — IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC \& AML compliance.
10. [GBG Identity Verification Solutions](https://www.capterra.co.za/software/205461/gbg-digital-risk-management-intelligence-platform) — 3.0/5 (1 reviews) — Our fraud prevention solution automatically interrogates identity data for suspicious anomalies and other fraud signals.
11. [FraudGUARD](https://www.capterra.co.za/software/79423/fraudguard) (0 reviews) — Fraud detection solution that helps businesses manage risk via asset verification, judgment reviews, income analysis and more.
12. [NetReveal](https://www.capterra.co.za/software/135936/netreveal) (0 reviews) — NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.
13. [Linkurious Enterprise Watchtower](https://www.capterra.co.za/software/145640/linkurious) (0 reviews) — Powerful yet intuitive detection and investigation software that quickly uncovers sophisticated networks with graph technology.
14. [Shift Claims Fraud Detection](https://www.capterra.co.za/software/162606/force) (0 reviews) — A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours.
15. [FCRM Insurance](https://www.capterra.co.za/software/2091/fiserv-insurance-administration) (0 reviews) — AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management.
16. [Tonbeller](https://www.capterra.co.za/software/170029/fico-tonbeller) (0 reviews) — Siron AML is an advanced analytics solution to detect money laundering.
17. [Itesoft](https://www.capterra.co.za/software/173503/itesoft) (0 reviews) — ITESOFT is the French leader in software for digitalization and automation of supplier invoice processing.
18. [fcase](https://www.capterra.co.za/software/179899/fcase) (0 reviews) — Unite your existing anti-fraud investments to strengthen your defences and improve operational efficiencies.
19. [Trustpair](https://www.capterra.co.za/software/187396/trustpair) (0 reviews) — The Trustpair Third Party Risk Management plateform is the easy solution for wire transfer fraud detection.
20. [CAM Financial Services](https://www.capterra.co.za/software/196357/cam-financial-services) (0 reviews) — Our product enables the automation of (credit) decision-making processes and scalability of businesses.
21. [Isabel 6](https://www.capterra.co.za/software/196517/isabel-6) (0 reviews) — Hassle-free B2B payments with Isabel 6 : 1 login gives access to 24 banks. Seamless collaboration when approving payments.
22. [ThreatMark](https://www.capterra.co.za/software/211856/threatmark) (0 reviews) — ThreatMark enables banks to secure trusted banking experiences with legitimate users, seamlessly across all digital channels.
23. [Jocata GRID](https://www.capterra.co.za/software/218573/jocata-grid) (0 reviews) — Innovative technology for end-to-end digital transformation of your financial services
24. [QFD](https://www.capterra.co.za/software/1022642/qfd) (0 reviews) — Quavo’s QFD automated chargeback SaaS software for issuers is cloud-based, featuring automated workflows and assured compliance.
25. [Focal](https://www.capterra.co.za/software/1030782/focal) (0 reviews) — Focal provides a full AML compliance suite so you can confidently screen and monitor your customers.

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## Related Categories

- [Know Your Customer ( KYC) Software
](https://www.capterra.co.za/directory/34075/kyc/software)
- [Financial Reporting Software](https://www.capterra.co.za/directory/30050/financial-reporting/software)
- [Banking Software](https://www.capterra.co.za/directory/20008/banking-systems/software)
- [Risk Management Software](https://www.capterra.co.za/directory/30665/risk-management/software)
- [Billing and Invoicing Software](https://www.capterra.co.za/directory/30015/billing-and-invoicing/software)

## Links

- [View on Capterra](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software)
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