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description: Page 3 - See the list of the best Fraud Management Software solutions in South Africa. Capterra offers software prices, reviews, and features to help you find the best software for your business.
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title: Page 3 - Fraud Management Software - Prices & 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. [FUGU](https://www.capterra.co.za/software/1029468/fugu) — 4.9/5 (11 reviews) — FUGU offers eCommerce companies a 360° self-learning fraud prevention strategy.
2. [VigilantPay](https://www.capterra.co.za/software/180397/vigilance) — 4.5/5 (10 reviews) — Business software that reviews proposed payments before payments go to the bank \& helps protect organisations from fraud and errors.
3. [SAS Anti-Money Laundering](https://www.capterra.co.za/software/170023/sas-anti-money-laundering) — 4.7/5 (9 reviews) — Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring \& more
4. [Fraudnetic](https://www.capterra.co.za/software/1060146/fraudnetic) — 5.0/5 (9 reviews) — Fraud prevention platform that helps businesses authenticate identities, conduct real-time surveillance, and mitigate risks.
5. [ChargebackHelp](https://www.capterra.co.za/software/1074627/ChargebackHelp) — 5.0/5 (9 reviews) — ChargebackHelp is a dispute management platform that provides merchants with solutions to reduce disputes and eliminate chargebacks.
6. [Kyriba](https://www.capterra.co.za/software/158748/the-treasury-cloud) — 4.4/5 (8 reviews) — Kyriba provides cloud-based solutions designed to optimize cash management, risk management, payments, and working capital strategies.
7. [Ekata Pro Insight](https://www.capterra.co.za/software/188501/pro-insight) — 4.8/5 (8 reviews) — Powered by data and machine learning, Pro Insight empowers manual review teams to assess identity risk faster, with greater confidence
8. [Arbutus Audit Analytics](https://www.capterra.co.za/software/89097/arbutus-audit-analytics) — 4.6/5 (7 reviews) — Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development.
9. [FRISS](https://www.capterra.co.za/software/168551/friss) — 4.4/5 (7 reviews) — End-to-end P\&C insurance Trust Automation solutions, enabling consistent processes to flag high risks in real time.
10. [Zum](https://www.capterra.co.za/software/1035708/zm) — 4.7/5 (7 reviews) — Providing real-world solutions that merge instant payments \& open banking. Make moving funds fast, safe \& convenient for your customers
11. [ThirdLine](https://www.capterra.co.za/software/1046343/thirdline) — 4.7/5 (7 reviews) — Analytics for governments powering Continuous Risk Assessment, Audit Reports, Fraud Detection, and Monitoring. No Analyst Required.
12. [GPayments](https://www.capterra.co.za/software/214555/gpayments) — 4.3/5 (6 reviews) — AI-powered payment fraud prevention. GPayments provides EMV 3D Secure (3DS) solutions to help banks and merchants stop fraud, reduce ch
13. [Nethone Guard](https://www.capterra.co.za/software/1020276/nethone-guard) — 5.0/5 (6 reviews) — Cloud-based solution that helps merchants detect payment fraud, account takeovers, manage chargebacks and false positives.
14. [Machine Learning on AWS](https://www.capterra.co.za/software/1029661/machine-learning-on-aws) — 4.7/5 (6 reviews) — Machine learning and artificial intelligence solutions from AWS that help companies analyze data and streamline business processes.
15. [Actimize Platform](https://www.capterra.co.za/software/959/actimize) — 3.8/5 (5 reviews) — NICE Actimize offers anti-financial crime risk management, fraud prevention, and regulatory compliance software solutions.
16. [cybersource](https://www.capterra.co.za/software/195/cybersource) — 3.8/5 (5 reviews) — Cloud-based solution that helps process credit cards, private label cards, procurement cards, electronic checks, and ACH payments.
17. [Trust Swiftly](https://www.capterra.co.za/software/1010809/trust-swiftly) — 5.0/5 (5 reviews) — Identify fraud fast. Verify your customers with over 10 advanced methods that adapt to any scenario.
18. [Chargebacks911](https://www.capterra.co.za/software/183048/chargebacks911) — 3.5/5 (4 reviews) — Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.
19. [Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.za/software/215018/oracle-aml-and-financial-crime-compliance-management) — 4.0/5 (4 reviews) — Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
20. [Alloy](https://www.capterra.co.za/software/1034771/alloy) — 5.0/5 (4 reviews) — Prevent financial fraud and meet compliance requirements with Alloy's Identity Decisioning Platform.
21. [Solidgate](https://www.capterra.co.za/software/1037328/solidgate) — 4.0/5 (4 reviews) — Solidgate simplifies global payments with tools for card processing, APMs, anti-fraud and chargeback management, and tax management.
22. [greip](https://www.capterra.co.za/software/1044006/greip) — 5.0/5 (4 reviews) — Don't fall victim to fraud, safeguard your app's financial security with Greip.
23. [CLEAR](https://www.capterra.co.za/software/130212/clear) — 4.7/5 (3 reviews) — CLEAR, a public records software, provides professionals access to analytics to prevent fraud, detect risk, and investigate crime.
24. [ACTICO Compliance Solutions](https://www.capterra.co.za/software/133303/actico-rules) — 4.3/5 (3 reviews) — ACTICO helps banks, financial service providers and insurance companies detect anomalies and inaccuracies in payment transactions.
25. [IDMERIT Identity Verification](https://www.capterra.co.za/software/172041/IDMERIT-Identity-Verification) — 4.7/5 (3 reviews) — IDMERIT offers a wide range of identity verification and KYC/AML solutions for Finance Industries.

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## Related Categories

- [Know Your Customer ( KYC) Software
](https://www.capterra.co.za/directory/34075/kyc/software)
- [Chargeback Management Tools](https://www.capterra.co.za/directory/33796/chargeback-management/software)
- [Risk Management Software](https://www.capterra.co.za/directory/30665/risk-management/software)
- [Financial Risk Management Software](https://www.capterra.co.za/directory/20009/financial-risk-management/software)
- [Identity Verification Software](https://www.capterra.co.za/directory/33695/identity-verification/software)

## Links

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

-----

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As industry-leading innovators, Chargebacks911 is credited with developing the most effective strategies for helping businesses manage disputes and reduce loss in various industries and sectors within the payments space.   \n\nChargebacks911 provides comprehensive SaaS solutions that are highly scalable for managing chargebacks, handling services and fraud strategy management. 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Our identity decisioning platform connects users to more than 170 data sources to help them verify identities, monitor transactions and make credit decisions - giving a holistic view of each customer from the day they onboard and throughout their time with the organization.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6b377822-1680-460e-8122-21c843dbbe54.jpeg","url":"https://www.capterra.co.za/software/1034771/alloy","@type":"ListItem"},{"name":"Solidgate","position":21,"description":"Solidgate is a one-stop payment processing and orchestration platform that helps merchants accept and manage payments globally. 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Its real-time analytics engine analyses transactions and user behaviour to detect suspicious activities, including credit card fraud, IBAN validation issues, and VPN/proxy use.\n\nGreip's IP geolocation, ASN lookup, and country data modules enhance user authentication and geographical risk assessment. The platform also validates user data to prevent identity theft.\n\nBusinesses can access real-time insights through Greip's intuitive dashboard to refine their fraud prevention tactics. Greip seamlessly integrates with various programming environments and offers flexible pricing, making it a comprehensive solution for organisations of all sizes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4ed9dfed-b90d-41d2-8623-1b5131667946.png","url":"https://www.capterra.co.za/software/1044006/greip","@type":"ListItem"},{"name":"CLEAR","position":23,"description":"CLEAR is an investigation software that allows users to access numerous public records databases to quickly investigate criminal cases and identify potential fraud. 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ACTICO Machine learning significantly improves existing systems by combining data knowledge and human expertise, and machine learning models can be trained and improved on an ongoing basis.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b0155fd5-04ee-4c53-bd70-978c7d5e8861.png","url":"https://www.capterra.co.za/software/133303/actico-rules","@type":"ListItem"},{"name":"IDMERIT Identity Verification","position":25,"description":"No industry sector experiences more fraud than the finance industry. The costs are in the trillions – and likely to rise as criminals and thieves find even more sophisticated ways to steal money. With data breaches increasing by as much as 44.7% , identity theft is on the rise as well. In an industry in which both technology and crime evolves daily, you need solutions that always keep you one step ahead of criminals and protect your customers. 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