---
description: Page 4 - 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.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Page 4 - Fraud Management Software - Prices & Reviews - Capterra South Africa 2026
---

Breadcrumb: [Home](/) > [Fraud Management Software](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software) > [Page 4](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=4)

# Fraud Management Software

Canonical: https://www.capterra.co.za/directory/10058/financial-fraud-detection/software

Page: 4 / 7\
Prev: [Previous page](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=3)\
Next: [Next page](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=5)

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

-----

## Products

1. [Revelock](https://www.capterra.co.za/software/187130/bugfraud) — 4.7/5 (3 reviews) — Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation \& manipulation attacks
2. [Veriff](https://www.capterra.co.za/software/197760/veriff) — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
3. [Risk Ident](https://www.capterra.co.za/software/202368/risk-ident) — 4.0/5 (3 reviews) — RISK IDENT is a leading software development company that offers anti-fraud solutions with expert knowledge in data analytics and ML.
4. [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.
5. [ChargebackStop](https://www.capterra.co.za/software/1069899/ChargebackStop) — 5.0/5 (3 reviews) — ChargebackStop is a complete chargeback management platform. Prevent the chargebacks you can't win and fight the rest.
6. [UpGate](https://www.capterra.co.za/software/1071719/UpGate) — 4.7/5 (3 reviews) — UpGate is a payment orchestration software platform designed to optimize, simplify and scale online payments globally for merchants.
7. [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.
8. [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.
9. [NorthRow](https://www.capterra.co.za/software/181603/northrow-single-api-access) — 4.5/5 (2 reviews) — NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation.
10. [Lucinity](https://www.capterra.co.za/software/203156/lucinity) — 5.0/5 (2 reviews) — Lucinity is an intelligent compliance hub, on a mission to Make Money Good™ by solving productivity and efficiency issues in compliance
11. [Oz Liveness](https://www.capterra.co.za/software/1022381/oz-liveness) — 5.0/5 (2 reviews) — Oz Forensics is a global leader in preventing biometric attacks and deepfake fraud
12. [Signzy](https://www.capterra.co.za/software/1049567/signzy) — 5.0/5 (2 reviews) — Digital onboarding, verification, and monitoring solutions.
13. [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.
14. [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.
15. [MaxMind minFraud](https://www.capterra.co.za/software/84995/minfraud) — 5.0/5 (1 reviews) — Detect risky transactions and tap into one of the largest fraud detection networks, the minFraud® service
16. [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.
17. [Watchful Eye](https://www.capterra.co.za/software/158025/watchful-eye) — 4.0/5 (1 reviews) — Protects businesses from errors \& fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.
18. [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.
19. [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.
20. [TruNarrative](https://www.capterra.co.za/software/196065/trunarrative-platform) — 1.0/5 (1 reviews) — One Platform for; IDV, Fraud Detection, eKYC, Risk, AML Compliance, and Account \& Transaction Monitoring.
21. [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.
22. [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.
23. [NoFraud](https://www.capterra.co.za/software/207386/nofraud) — 5.0/5 (1 reviews) — Fraud Prevention and Checkout Solutions We provide the most effective fully automated fraud protection and checkout solution.
24. [Vesta](https://www.capterra.co.za/software/209870/vesta) — 5.0/5 (1 reviews) — Proven \& trusted payment fraud prevention for online merchants, providing protection from chargebacks with more order approvals.
25. [Signicat](https://www.capterra.co.za/software/214440/signicat) — 4.0/5 (1 reviews) — Signicat offers a comprehensive solution for customer onboarding, identity verification, and fraud detection for regulated industries.

-----

Page: 4 / 7\
Prev: [Previous page](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=3)\
Next: [Next page](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=5)

## 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)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra South Africa helps find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.co.za","url":"https://www.capterra.co.za/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.co.za/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":null,"url":"https://www.capterra.co.za/","@type":"WebSite","@id":"https://www.capterra.co.za/#website","publisher":{"@id":"https://www.capterra.co.za/#organization"},"potentialAction":{"query":"required","target":"https://www.capterra.co.za/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"Fraud Management Software","description":"Page 4 - 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.","url":"https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=4","about":{"@id":"https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=4#itemlist"},"breadcrumb":{"@id":"https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=4#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=4#webpage","mainEntity":{"@id":"https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=4#itemlist"},"isPartOf":{"@id":"https://www.capterra.co.za/#website"},"inLanguage":"en-ZA","publisher":{"@id":"https://www.capterra.co.za/#organization"}},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Fraud Management Software","position":2,"item":"https://www.capterra.co.za/directory/10058/financial-fraud-detection/software","@type":"ListItem"},{"name":"Page 4","position":3,"item":"https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=4","@type":"ListItem"}],"@id":"https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=4#breadcrumblist"}]}
</script><script type="application/ld+json">
  {"name":"Page 4 - Fraud Management Software - Prices &amp; Reviews - Capterra South Africa 2026","@context":"https://schema.org","@type":"ItemList","itemListElement":[{"name":"Revelock","position":1,"description":"Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks without hindering the customer experience. \nProtecting more than 50 million banking customers worldwide, the Revelock Fraud Detection & Response (FDR) Platform combines behavioral biometrics, network and device assessment with hybrid AI and Deep Learning to create a BionicID and continuously Know Your User (KYU), spot bad actors and mitigate risk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b40b2489-73b7-4c5c-900a-32fe6140cf94.png","url":"https://www.capterra.co.za/software/187130/bugfraud","@type":"ListItem"},{"name":"Veriff","position":2,"description":"Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. \n\nVeriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/89cd5249-815d-402b-b692-da007839a5ad.png","url":"https://www.capterra.co.za/software/197760/veriff","@type":"ListItem"},{"name":"Risk Ident","position":3,"description":"RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bf211f8-f256-44ca-ae39-949e46dc0cf8.png","url":"https://www.capterra.co.za/software/202368/risk-ident","@type":"ListItem"},{"name":"AMLYZE","position":4,"description":"AMLYZE is a Software-as-a-Service (SaaS) Anti-Financial Crime solution offering different modules for real-time and retrospective transaction monitoring, customer risk scoring, case management and sanctions, PEPs, adverse media screening. \nAMLYZE has brought together some of the best technical, regulatory, product and supervisory experts to help its clients grow their businesses while ensuring their risk exposure is well mitigated.\nTo find out more, please visit https://amlyze.com/","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/42fe4704-c4c6-4b56-99a9-a7f1dc845b4e.jpeg","url":"https://www.capterra.co.za/software/1042126/amlyze","@type":"ListItem"},{"name":"ChargebackStop","position":5,"description":"ChargebackStop is a comprehensive chargeback management platform designed to help merchants reduce revenue loss from chargebacks and fraud. By providing real-time alerts, automated tools, and actionable insights, ChargebackStop enables businesses to respond to chargebacks effectively and prevent disputes before they escalate. \n\nWhether you’re a small business or a large enterprise, ChargebackStop offers tailored solutions to meet your needs and keep your merchant accounts in good standing. We work with the card networks (Visa, Mastercard, Amex, Discover) to offer pre-chargeback alerts. These allow you to refund a transaction before it comes in as a dispute, helping you avoid the impact on your dispute rate and the dispute fee. \n\nWith one platform you can access integrations with all major payment service providers such as Stripe, Adyen, Checkout and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/863eaf22-6115-4853-a7a0-7ab844fce152.png","url":"https://www.capterra.co.za/software/1069899/ChargebackStop","@type":"ListItem"},{"name":"UpGate","position":6,"description":"UpGate is a payment orchestration software platform designed to optimize, simplify and scale online payments globally for merchants.\n\nThe cloud-based platform aims to help merchants improve conversion rates and enable global user monetization by providing a single integration for accepting global transactions from any payment method, country and currency. \n\nKey features include a customizable checkout experience optimized for any device, consolidated reporting and transaction management, payment optimization tools like smart routing and tokenization, and built-in fraud prevention and compliance with regulations like PCI DSS, GDPR and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e8cb8240-6f6a-4e10-8506-8adcbe06891e.png","url":"https://www.capterra.co.za/software/1071719/UpGate","@type":"ListItem"},{"name":"ThreatMetrix","position":7,"description":"ThreatMetrix is a cybersecurity and digital identity intelligence software that helps organizations assess transaction risk and prevent fraud. It provides dynamic threat intelligence to help improve fraud prevention across the digital journey. ThreatMetrix connects threat intelligence across touchpoints to make smarter identity decisions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/27656da3-44e9-4560-9bfc-c1de247fa4f2.png","url":"https://www.capterra.co.za/software/123628/threatmetrix","@type":"ListItem"},{"name":"FICO Application Fraud Manager","position":8,"description":"FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organizations transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institutions products, channels and customers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a71ff0e7-46c6-4b71-9c1d-1d5e23d22d08.png","url":"https://www.capterra.co.za/software/160617/falcon-fraud-manager","@type":"ListItem"},{"name":"NorthRow","position":9,"description":"NorthRow is an award-winning, highly secure KYC/B (Know Your Customer/Business), ID&V and Remote Verification cloud software that helps compliance teams with digital transformation from streamlining their processes to enhanced visibility at scale.\n\nWith an extensive breadth of experience and leading software solutions, NorthRow helps businesses to successfully onboard new clients and employees, unlocking more time for you to focus on the single most important task - growing your business safely.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df903446-0f9c-4e0e-9388-3fbbead80a14.png","url":"https://www.capterra.co.za/software/181603/northrow-single-api-access","@type":"ListItem"},{"name":"Lucinity","position":10,"description":"Lucinity is a SaaS anti-money laundering (AML) compliance platform for fintechs, banks, and payment service providers. \n\nPurposefully designed for compliance professionals and using best-in-class technology, Lucinity makes decision-making in AML faster and smarter through augmented intelligence.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/68247c28-a968-4bc4-a0f6-c276b661c1ef.png","url":"https://www.capterra.co.za/software/203156/lucinity","@type":"ListItem"},{"name":"Oz Liveness","position":11,"description":"Oz Liveness is a leading facial recognition and authentication software used by private and public organisations across the globe to lower the risk of  biometric fraud by preventing deepfake and spoofing  attacks.\nOur technology has been validated by the industry’s most rigorous testing standard, ISO 30107 certification and helps organisations validate they are dealing with a real person within seconds, greatly lowering compliance and fraud risk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d5a7af47-5907-4db0-82b6-c3829f1d6dad.png","url":"https://www.capterra.co.za/software/1022381/oz-liveness","@type":"ListItem"},{"name":"Signzy","position":12,"description":"At Signzy, we’re solving for lasting first impressions and seamless new beginnings :)\n\nSignzy is the market leader in digital banking infrastructure and helps you build trust without hassle. We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through 340+ APIs. \n\nOur APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification.\n\nWe work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft. \n\nThe best part?\n\nOur customers have seen some delightful results:\n-4x Applicant growth\n-99% Reduced fraud\n-80% Cost reduction\n-60% Less customer drop-offs\n\nSignzy has helped businesses like Stripe, HDFC, Paypal, Emirates NBD, and AmazonPay  be more secure and globally compliant.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4c54740a-a6a7-4526-b8b4-8312e640484f.png","url":"https://www.capterra.co.za/software/1049567/signzy","@type":"ListItem"},{"name":"Trustfull","position":13,"description":"Trustfull is a digital identity intelligence platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online experience. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/464c07b4-3f9e-4e55-a2ec-eaf5139696dc.png","url":"https://www.capterra.co.za/software/1057555/trustfull","@type":"ListItem"},{"name":"ActiveData","position":14,"description":"ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel environment.\n\nActiveData is easy to integrate into your existing workflow. It features all of the analytics you'd expect to find in much more expensive packages and there's a free 30 day trial version available.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/68858ad9-9838-4f38-8f73-4d2acbf103e6.png","url":"https://www.capterra.co.za/software/81255/activedata","@type":"ListItem"},{"name":"MaxMind minFraud","position":15,"description":"MaxMind’s minFraud® service protects 4.5+ billion transactions annually and gives you access to one of the largest global networks of risk signals on email addresses, phone numbers, and more. The minFraud service utilizes cutting-edge machine learning capabilities, ensuring it\nis constantly learning and evolving, keeping you ahead of fraud and identity risk trends.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4cc6449f-fc6c-4405-a6cd-f845a7191976.png","url":"https://www.capterra.co.za/software/84995/minfraud","@type":"ListItem"},{"name":"PATRIOT OFFICER","position":16,"description":"PATRIOT OFFICER is a regulatory compliance and risk management software system for financial institutions of all sizes. It integrates anti-money laundering, counter-terrorist financing, and anti-fraud capabilities into a single streamlined solution. PATRIOT OFFICER aims to help financial institutions efficiently manage regulatory compliance and mitigate risk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/31738b43-bb8b-42a8-b64c-5bc34042018d.png","url":"https://www.capterra.co.za/software/123261/patriot-officer","@type":"ListItem"},{"name":"Watchful Eye","position":17,"description":"Protects Small and Medium businesses from errors and employee fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. \nHelps to ensure that you have integrity in your card data 3rd party api checks for legal names & addresses.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9011f165-ebf3-493a-b8d3-b443218f7916.png","url":"https://www.capterra.co.za/software/158025/watchful-eye","@type":"ListItem"},{"name":"INETCO Insight","position":18,"description":"Designed for banking and payments environments, INETCO Insight is a real-time omni-channel transaction monitoring and data streaming platform for payments security, compliance & fraud prevention, payments monitoring & network performance monitoring, channel analytics, cash forecasting, dispute resolution and card program management. Provides independent monitoring of every end-to-end transaction without added latency or any contextual data loss. Isolates transaction failures up to 85% faster.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f123f0ea-5d1e-4c96-ab3f-383c03e3ee5e.png","url":"https://www.capterra.co.za/software/105242/insight","@type":"ListItem"},{"name":"IdentiFlo","position":19,"description":"Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5037f6d8-b01b-460e-b045-62cd6ceebaa1.jpg","url":"https://www.capterra.co.za/software/181702/identiflo","@type":"ListItem"},{"name":"TruNarrative","position":20,"description":"Stop application & transaction fraud by creating the perfect balance between traditional methods of detection and the latest machine learning techniques. Respond to fraud trends faster reducing false positives and referral queue workloads.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/885ed8d7-d045-43c3-87b3-56fbb80a1ddb.png","url":"https://www.capterra.co.za/software/196065/trunarrative-platform","@type":"ListItem"},{"name":"IDnow","position":21,"description":"IDnow is a leading identity verification platform provider in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, ranging from automated to human-assisted from purely online to point-of-sale, each of them optimized for user conversion rates and security. In 2021, IDnow acquired the French market leader for identity technology, ARIADNEXT, and the German identity Trust Management AG, enabling IDnow to offer its customers one of the broadest identification solutions through a single, integrated platform. The company has offices in Germany, United Kingdom, and France and is backed by renowned institutional investors, including Corsair Capital and Seventure Partners. Its portfolio of over 900 international clients spans a wide range of industries, and includes leading international players, such as UniCredit, Telefonica, Sixt, N26 or Klarna.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5489d7c6-edae-4535-b828-4af8bfcd26cc.png","url":"https://www.capterra.co.za/software/196937/idnow","@type":"ListItem"},{"name":"GBG Identity Verification Solutions","position":22,"description":"Connect your onboarding checks to a powerful network of shared consumer intelligence and tap into positive matches and suspicious data anomalies and signals that exist beyond your business.\n\nGBG's solution screens out fraudulent emails by reviewing the transactional and behavioural history of an email address – a unique global identifier that rapidly reveals fraud signals when screening your customers at onboarding.\n\nOur solution can detect remixed and manufactured digital identities, silently probing the quality, activity and history of an identity to reveal synthetic identity fraud or confirm a genuine customer at onboarding.\n\nIt's all underpinned by the GBG Trust Network, which collates powerful insights from millions of global customer interactions:\n\nConsortium representing 400+ businesses\nCovering 23 sectors in 80+ countries\nContaining 50 million+ data records (and counting)\n - all with complete data privacy preserved.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/dca78b28-543b-43fa-b22f-c871d88e0e83.png","url":"https://www.capterra.co.za/software/205461/gbg-digital-risk-management-intelligence-platform","@type":"ListItem"},{"name":"NoFraud","position":23,"description":"NoFraud is an eCommerce fraud prevention and checkout solution that protects businesses from fraud, increases approval rates, eliminates chargebacks, and provides frictionless checkouts. NoFraud integrates directly with your eCommerce platform to provide immediate ‘Pass’ or ‘Fail’ decisions. NoFraud is fully automated and managed by in-house experts, requiring no input from merchants. We offer a 100% financial guarantee and a chargeback management service so you can confidently fulfill orders.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/395ffad3-977e-42f4-96b9-310f0e65ab9c.png","url":"https://www.capterra.co.za/software/207386/nofraud","@type":"ListItem"},{"name":"Vesta","position":24,"description":"Vesta is the payment fraud detection and prevention expert with 27+ years of experience with decision science, machine learning, and smart data. We specialize in protecting eCommerce transactions for companies of all sizes across all industries. We focus on protecting and increasing your revenue from sales rather than just minimizing losses. Our data analysis capabilities are unmatched by any other provider, allowing us to let as many good orders through as possible.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b035b57a-d37a-46e3-84ab-2682d3e8ec81.jpeg","url":"https://www.capterra.co.za/software/209870/vesta","@type":"ListItem"},{"name":"Signicat","position":25,"description":"Signicat offers a Fraud Detection solution in a modular KYC, AML, and risk management platform designed to integrate with clients' existing ecosystems. It creates risk workflows tailored to specific needs or use cases and provides access to a wide range of identity and risk data sources to truly know your customers. \n\nIn other words: we offer a pre-coded orchestration platform for managing fraud risk and AML compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ee69dddc-ae1b-4f76-a1a3-2e72206d681f.png","url":"https://www.capterra.co.za/software/214440/signicat","@type":"ListItem"}],"@id":"https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=4#itemlist","numberOfItems":25}
</script>