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description: Page 5 - 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 5 - 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 5](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software?page=5)

# 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. [PaymentWorks](https://www.capterra.co.za/software/220077/paymentworks) — 1.0/5 (1 reviews) — Business Identity Platform allows payers and payees to exchange verified identity elements in a secure networked environment.
2. [IntelleWings](https://www.capterra.co.za/software/1037241/intellewings) — 5.0/5 (1 reviews) — Discover our radically robust AML/CFT suite and proprietary PEP \& Adverse media database, powered by AI and Deep Tech.
3. [RiskSeal](https://www.capterra.co.za/software/1042929/riskseal) — 5.0/5 (1 reviews) — AI-powered Digital Credit Scoring platform designed for online lenders.
4. [avoided.io](https://www.capterra.co.za/software/1064032/avoided-io) — 5.0/5 (1 reviews) — avoided.io is a user-friendly chargeback management solution that helps companies of all sizes deal with their payment disputes.
5. [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.
6. [Q2 Platform](https://www.capterra.co.za/software/89244/electronic-banking-software) (0 reviews) — Software that helps community banks, regional banks, and credit unions deliver mobile enrollment and online banking services.
7. [Accertify](https://www.capterra.co.za/software/124983/interceptas) (0 reviews) — Financial fraud detection solution that helps detect online scams, credit card fraud, and trickery related to returned merchandise.
8. [Fraud Risk Manager](https://www.capterra.co.za/software/129431/fraud-risk-manager) (0 reviews) — Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.
9. [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.
10. [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.
11. [Socure](https://www.capterra.co.za/software/157006/id) (0 reviews) — Socure analyzes every dimension of consumer identity to maximize auto-approvals, minimize fraud risk, and streamline risk operations.
12. [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.
13. [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.
14. [Tonbeller](https://www.capterra.co.za/software/170029/fico-tonbeller) (0 reviews) — Siron AML is an advanced analytics solution to detect money laundering.
15. [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.
16. [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.
17. [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.
18. [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.
19. [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.
20. [Sensfrx](https://www.capterra.co.za/software/204123/Sensfrx) (0 reviews) — SensFRX is an AI-driven fraud detection \& prevention platform that helps businesses fight digital fraud.
21. [Alice](https://www.capterra.co.za/software/204437/activefence) (0 reviews) — .
22. [ForensicCloud](https://www.capterra.co.za/software/205076/forensiccloud) (0 reviews) — ForensicCloud is a compliance and integrity risk solution. Containing modules to prevent and combat financial economic crime.
23. [Sayari Graph](https://www.capterra.co.za/software/205571/sayari-graph) (0 reviews) — Purpose-built tool for navigating the complexity of global corporate ownership and commercial relationships.
24. [XTN](https://www.capterra.co.za/software/209505/xtn) (0 reviews) — The award-winning XTN Cognitive Security Platform® (CSP) provides online businesses with the highest security level and a fast ROI.
25. [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.

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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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