---
description: Discover the best Fraud Management Software for your organisation. Compare top Fraud Management Software tools with customer reviews, pricing and free demos.
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title: Best Fraud Management Software - 2026 Reviews, Pricing & Demos
---

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# Fraud Management Software

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## Products

1. [ChargebackStop](https://www.softwareadvice.co.uk/software/522076/ChargebackStop) — 5.0/5 (3 reviews) — ChargebackStop's unique approach centers on preempting chargebacks through accurate, timely alerts and mitigating fra...
2. [FraudNet](https://www.softwareadvice.co.uk/software/135532/fraud-net) — 4.8/5 (17 reviews) — FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used acro...
3. [PayPal Payments](https://www.softwareadvice.co.uk/software/104664/paypal) — 4.6/5 (26830 reviews) — PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an on...
4. [Tipalti](https://www.softwareadvice.co.uk/software/356595/tipalti) — 4.5/5 (179 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security of sensitive financial d...
5. [Coupa](https://www.softwareadvice.co.uk/software/130729/coupa-contract-management) — 4.0/5 (135 reviews) — Coupa is the leading platform for agentic spend management. Built on more than $10.5 trillion of global spend data, c...
6. [Kount](https://www.softwareadvice.co.uk/software/223930/kount) — 4.6/5 (93 reviews) — Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account take...
7. [Sumsub](https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) — Sumsub is the world's first AI-powered trust infrastructure designed to help businesses scale compliance operations. ...
8. [eftsure](https://www.softwareadvice.co.uk/software/194551/eftsure) — 4.6/5 (45 reviews) — Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage p...
9. [FraudLabs Pro](https://www.softwareadvice.co.uk/software/299963/fraudlabs-pro) — 4.4/5 (41 reviews) — FraudLabs Pro Fraud Prevention Service is a fraud prevention solution that helps merchants to detect and stop fraud o...
10. [Pi.](https://www.softwareadvice.co.uk/software/338188/paytm-for-business) — 4.4/5 (39 reviews) — Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamicall...
11. [Corpay](https://www.softwareadvice.co.uk/software/162859/nvoicepay) — 4.5/5 (38 reviews) — Maximize efficiency from procurement to payment with Corpay Complete, our cloud-based full cycle spend management sol...
12. [Serrala](https://www.softwareadvice.co.uk/software/373513/serrala-suite) — 4.2/5 (38 reviews) — Serrala Alevate AP is an agile, flexible, and secure AP automation cloud solution for managing the capture, validatio...
13. [Mollie](https://www.softwareadvice.co.uk/software/449949/Mollie) — 3.2/5 (36 reviews) — Mollie is a payment and financial solutions platform that simplifies the process of accepting and managing payments f...
14. [Riskified](https://www.softwareadvice.co.uk/software/112377/riskified) — 4.6/5 (30 reviews) — Riskified is an AI-platform designed to help eCommerce businesses increase online revenue opportunities and prevent l...
15. [Alessa](https://www.softwareadvice.co.uk/software/180613/alessa) — 4.3/5 (28 reviews) — Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, re...
16. [Sanction Scanner](https://www.softwareadvice.co.uk/software/192580/sanction-scanner) — 5.0/5 (27 reviews) — Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Sanctions, PEP a...
17. [Radware Bot Manager](https://www.softwareadvice.co.uk/software/231925/shieldsquare-bot-prevention) — 4.6/5 (24 reviews) — Radware Bot Manager (formerly SheildSquare) is a security solution that provides websites with protection from bots, ...
18. [Company Watch](https://www.softwareadvice.co.uk/software/438930/company-watch) — 4.8/5 (24 reviews) — Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial r...
19. [Bolt](https://www.softwareadvice.co.uk/software/339702/bolt) — 4.8/5 (23 reviews) — With Bolt’s One Click checkout you can boost sales and delight your shoppers with a better checkout experience you ca...
20. [Sticky.io](https://www.softwareadvice.co.uk/software/105282/sticky-io) — 4.0/5 (22 reviews) — Sticky.io is an intelligent revenue optimization platform built for mid-market and enterprise DTC ecommerce brands lo...
21. [NameScan](https://www.softwareadvice.co.uk/software/364455/namescan) — 4.5/5 (22 reviews) — Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan is a pay-as-you-go (PAYG), AI-assi...
22. [YouVerify](https://www.softwareadvice.co.uk/software/410401/youverify) — 4.5/5 (22 reviews) — YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitig...
23. [Flagright](https://www.softwareadvice.co.uk/software/449780/Flagright) — 5.0/5 (20 reviews) — At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This ...
24. [Formica AI](https://www.softwareadvice.co.uk/software/353363/formica-fraud) — 4.9/5 (16 reviews) — Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. ...
25. [Logo Tiger Solutions](https://www.softwareadvice.co.uk/software/350554/logo-netsis-3-standard) — 4.6/5 (16 reviews) — Logo Tiger Solutions is a business software solution that provides tools for managing business processes and workflow...

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## Related Categories

- [Financial Risk Management Software](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software)
- [Chargeback Management Tools](https://www.softwareadvice.co.uk/directory/4793/chargeback-management-software/software)
- [Compliance Software](https://www.softwareadvice.co.uk/directory/4363/compliance/software)
- [eCommerce Software](https://www.softwareadvice.co.uk/directory/4340/ecommerce/software)
- [AML Software](https://www.softwareadvice.co.uk/directory/4335/aml/software)

## Links

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| en | <https://www.softwareadvice.com/financial-fraud-detection/> |
| en-AU | <https://www.softwareadvice.com.au/directory/4642/financial-fraud-detection/software> |
| en-GB | <https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software> |
| en-IE | <https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software> |
| en-NZ | <https://www.softwareadvice.co.nz/directory/4642/financial-fraud-detection/software> |
| fr | <https://www.softwareadvice.fr/directory/4642/financial-fraud-detection/software> |

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Users can bill clients, receive direct payments from suppliers or manufacturers and accept payments from multiple markets with a single account. PayPal charges a transaction fee, which is calculated based on businesses’ total sales volumes. The system is compatible with mobile devices.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a2af8b29-fd79-4607-80c6-f6b601fc1578.png","url":"https://www.softwareadvice.co.uk/software/104664/paypal","@type":"ListItem"},{"name":"Tipalti","position":4,"description":"Tipalti provides granular controls over payables and payment operations. Increasing security of sensitive financial data, ensuring ongoing sanction screening compliance, and improving management oversight of key AP processes, while reducing risk of human error through the automation of 80% of manual payment tasks.\n\nConfigure Data Access Controls & Establish Signatory Rights\nValidate Suppliers Prior to Approval\nProtect Against Loss with Ongoing Screening\nPrevent Fraud with Electronic Payments\nDouble Down on Risk Management\n\nUsed by 3000 of the world's fastest growing businesses.\nIntegrations with NetSuite, Sage Intacct, Quickbooks and more","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.softwareadvice.co.uk/software/356595/tipalti","@type":"ListItem"},{"name":"Coupa","position":5,"description":"Coupa is the leading platform for agentic spend management. Built on more than $10.5 trillion of global spend data, connecting 11.5M+ buyers and suppliers to turn spend into strategy. Over the past 20 years, Coupa has created a trusted, community-generated dataset that brings evidence-based intelligence and AI agents to power a trade network that has already unlocked $340B in customer savings.\n\nCoupa’s unified platform and portfolio of agentic solutions span intake and orchestration, sourcing, purchasing, contract lifecycle management, supplier and risk management, and invoice-to-pay for procurement across direct and indirect spend.\n\nBuilt on real-world decision data with domain specific models, Coupa’s agentic AI moves from recommending to acting within prescribed guardrails to deliver tangible results.\n\nCoupa’s agentic trade network for buyers and suppliers empowers more than 3,400 customers to transform fragmented processes into continuous savings, market resilience, and better decisions.\n\nThe Coupa Difference: These four differentiators explain why companies choose Coupa to turn spend into strategy for margin expansion, predictable growth, and market resilience.\n\n- Evidence-based community intelligence. Generic AI relies on internet or synthetic data, leading to hallucination and poor decisions in complex categories. Coupa is built on real-world transactional data from its community, with model routing that uses the right LLM for the best answer at the optimum cost. Security is designed in customer data is isolated, community intelligence is anonymized and aggregated, every agent action writes an audit trail, and Coupa holds enterprise security certifications with regional data residency options.\n\n- All-encompassing agentic spend management. Siloed systems leave blind spots across direct, indirect, services, and contingent labor spend. Coupa brings every spend dollar onto a single end-to-end platform that connects strategy-to-pay workflows, giving finance total visibility and control without custom code debt. 300+ native connectors, MCP and agent-to-agent orchestration, and Agent Studio extend agents across the stack.\n\nCoupa AI is trained on real-world decisions, not synthetic data or the open internet, and moves from recommending to acting within guardrails customers set. High-impact actions route to a human, every agent action writes an audit trail, and customer data is isolated. Assist, advise, and act agents let customers choose how far to go, agent by agent.\n\nCustomers start where it matters most and grow as needs change:\n\n- Intake and Orchestration: the agentic front door, with every request governed and tracked\n\n- Category Management: category strategy and savings\n\n- Sourcing: data-informed RFx events\n\n- Contract Management: classify, review, and compare contracts\n\n- Supplier Management: consistent supplier messaging\n\n- Purchasing: catalogs, orders, and requisitions\n\n- Expense Management: automated, compliant expenses with fraud detection\n\n- Invoice Management: generate, check, and validate invoices\n\n- Payment Management: validate and release payments\n\n- Spend Optimization: analyze spend and categorize tail spend\n\nEffortless experience and automation. Coupa Intake and Orchestration hides complex process logic behind an intuitive interface, meeting employees where they work, such as Microsoft Teams and Slack, and guiding them to do the right thing while agents handle routine tasks. Assist, advise, and act agents let customers decide how far to go, agent by agent. Coupa Intelligent Document Processing delivers 60 to 85% touchless processing and 98% accuracy on any document format.\n\nAn expansive buyer-supplier network. Buyer-only automation creates friction and invoice delays. Coupa is the leading agentic trade network for buyers and suppliers, supporting more than 3,400 customers seeking to transform fragmented processes into continuous savings, market resilience, and better decisions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a0eb12f9-3679-43f0-b55c-fd9a3061e8ab.png","url":"https://www.softwareadvice.co.uk/software/130729/coupa-contract-management","@type":"ListItem"},{"name":"Kount","position":6,"description":"Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account takeovers, detect anomalies and more from within a centralized platform. It allows staff members to identify, segment and prevent tickting, DDoS, brute force, account testing, ad fraud and other questionable and malicious bots.\n\nKount enables IT teams to approve interactions, configure step-up authentication, manage change requests, adjust risk policies and more. The command center allows staff members to conduct investigations, monitor performance, manage cases and configure risk thresholds. It lets users access customer data, such as locations, billing addresses, payment types and loyalty numbers. Additionally, supervisors can generate custom reports to gain insights into decline rates, IP locations, order details, transaction volumes and more.\n\nKount comes with an application programming interface (API), which allows businesses to integrate the platform with several third-party solutions. Pricing is available on request and support is extended via documentation, live chat, email, phone and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f01ad73d-8a18-447f-a151-f405c84b8001.png","url":"https://www.softwareadvice.co.uk/software/223930/kount","@type":"ListItem"},{"name":"Sumsub","position":7,"description":"Sumsub is the world's first AI-powered trust infrastructure designed to help businesses scale compliance operations. It unifies identity and business verification, fraud prevention, ongoing monitoring, and risk management within a single platform, enabling organizations to simplify compliance, respond to regulatory change, expand into new markets, and grow with confidence.\n\nBuilt for digital businesses—including those operating in highly regulated industries—Sumsub's AI-powered compliance platform combines AI Copilot, AI-driven decisioning, MCP connectivity, and pre-built Agentic AI skills. This allows teams to design, automate, and continuously optimize compliance workflows across the entire customer lifecycle, from onboarding through ongoing monitoring, while reducing operational overhead.\n\nNamed a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by more than 4,000 organizations worldwide. Its customers span financial services, crypto, mobility, trading, marketplaces, education, and iGaming, and include companies such as Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe.\n\nBeyond its technology, Sumsub actively contributes to the global fight against fraud and financial crime. The company collaborates with organizations including the UN, Statista, and INTERPOL, and has been part of the World Economic Forum's Unicorn Community since 2026.\n\nSumsub also publishes industry research, annual reports, expert insights, and practical resources to help businesses stay ahead of emerging threats. Flagship publications such as the Global Fraud Index and the Fraud Report provide data-driven analysis of the latest fraud and AML trends for businesses, regulators, and institutions worldwide.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform","@type":"ListItem"},{"name":"eftsure","position":8,"description":"Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage payment frauds, supplier databases, financial investigations and more. The application offers various features such as document management, payment processing, fraud detection, custom user roles, alerts/notifications, supplier onboarding and audit reports. Additionally, it also facilitates third-party integration with various applications including Microsoft Dynamics 365, SAP Concur C and Xero.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec6ed779-d420-45fe-8b5c-c5c884604e96.png","url":"https://www.softwareadvice.co.uk/software/194551/eftsure","@type":"ListItem"},{"name":"FraudLabs Pro","position":9,"description":"FraudLabs Pro Fraud Prevention Service is a fraud prevention solution that helps merchants to detect and stop fraud orders. FraudLabs Pro has more than 20 ready-made plugins covering most of the major eCommerce platforms. Users can also use an open API to access the fraud screening service.\n\nKey Features of FraudLabs Pro:\n- FraudLabs Pro score\n- Custom validation rules\n- FraudLabs Pro Merchant Network\n- FraudLabs Pro Merchant Area\n- Email notification of fraud orders\n- Mobile app notification of fraud orders\n- SMS Verification","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9c5ce6bc-3a6f-46f0-af88-128e284dd92b.png","url":"https://www.softwareadvice.co.uk/software/299963/fraudlabs-pro","@type":"ListItem"},{"name":"Pi.","position":10,"description":"Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies\n\nMake risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a1762464-81a0-41c9-ac4e-f7cf810bec5e.png","url":"https://www.softwareadvice.co.uk/software/338188/paytm-for-business","@type":"ListItem"},{"name":"Corpay","position":11,"description":"Maximize efficiency from procurement to payment with Corpay Complete, our cloud-based full cycle spend management solution:\n\n*Automated purchase orders\n*Invoice and payment processing\n*Commercial cards\n*Expense management\n*All within a single user interface, saving you time and offering real-time spend visibility and expense controls. \n\nAll within a single user interface, saving you time and offering real-time spend visibility and expense controls. Benefit from full payment automation via the AP Gateway platform and expense management through the Expense Track platform and app. \n\nBenefit from full payment automation via the AP Gateway platform and expense management through the Expense Track platform and app. Consolidate your spend management with end-to-end payables processing, including:\n\n*Vendor onboarding\n*Procurement\n*Invoice automation\n*AP Automation\n*Global payments\n*Integrated expense management\n*Multi-Card with spend controls","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4da31e26-17a9-4794-94c3-5ad3d07e1eb4.jpeg","url":"https://www.softwareadvice.co.uk/software/162859/nvoicepay","@type":"ListItem"},{"name":"Serrala","position":12,"description":"Serrala Alevate AP is an agile, flexible, and secure AP automation cloud solution for managing the capture, validation, and processing of vendor invoices. Our solution integrates with your existing on-premise or cloud ERP systems to improve the speed, accuracy and transparency of invoice processing. \n\nThe solution is well suited for mid-sized enterprises but can also serve as an entry point for large enterprises that are looking to implement a core payments solution for a specific segment or entity of the enterprise.  \n\nBased on global AP best practices, Serrala Alevate AP automated key payables processes and approvals out of the box and comes with and AI-powered invoice capture engine that provides extremely accurate data extraction to enable touchless processing.","image":"https://images.g2crowd.com/uploads/product/image/9ad93d0e76f725ca8ab2b534118a720b/serrala.png","url":"https://www.softwareadvice.co.uk/software/373513/serrala-suite","@type":"ListItem"},{"name":"Mollie","position":13,"description":"Mollie is a payment and financial solutions platform that simplifies the process of accepting and managing payments for businesses. The platform caters to a wide range of industries, from startups to international enterprises, offering a payment experience for customers.\n\nMollie's features include a selection of popular payment methods, both online and in-person, such as Visa, Mastercard, iDEAL, and PayPal. The platform provides tools for fraud prevention and conversion optimization, helping businesses accept payments securely and increase sales. Mollie also supports recurring payments and subscriptions, allowing businesses to manage and receive regular payments from customers.\n\nMollie's unified platform enables businesses to manage financial aspects, including payments, invoicing, financing, and reconciliation, all in one place. The dashboard and integrations with various e-commerce platforms and software make it easy for businesses to set up and manage their payments, streamlining their financial operations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d4ea8287-6dd2-4f60-b168-368fdca94294.png","url":"https://www.softwareadvice.co.uk/software/449949/Mollie","@type":"ListItem"},{"name":"Riskified","position":14,"description":"Riskified is an AI-platform designed to help eCommerce businesses increase online revenue opportunities and prevent losses due to fraud. This solution includes a suite of products including account protection, payment authorization, dynamic checkout, alternative payment, chargeback guarantee, and representment. With built-in algorithms, Riskified can instantly recognize legitimate online transactions/customers and help merchants eliminate fraud. \n\n\nRiskified’s account protection tools are built to protect online merchants from account takeover attacks, loyalty program exploitation, and sales promotion abuse. The solution offers pre-authorization risk analysis in order to maintain positive customer experiences. Using the Riskified platform, merchants can access payment flow insights, block fraud attempts, and reduce legitimate payment declines. This solution is PSD2-compliant and suitable for European businesses and/or transactions.\n\n\nPricing is dependent on annual online revenue and provided by Riskified. Support is available via an online support center and documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4898f579-b26d-469b-9f3f-e17d87fea1e9.jpeg","url":"https://www.softwareadvice.co.uk/software/112377/riskified","@type":"ListItem"},{"name":"Alessa","position":15,"description":"Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction monitoring. The procurement monitoring module enables organizations to use investigation and remediation tools to monitor transactions and block suspicious activities.\n\n\nAlessa lets leaders track activities and transactions across corporate purchases and credit cards to detect anomalies, personal purchases, policy violations and other misuses. With the sanctions screening module, users can conduct on-demand, periodic, or real-time screening to evaluate and remediate risks. Additionally, the regulatory reporting tools enable regulators to auto-populate, validate and electronically submit currency transaction, suspicious activity and suspicious transaction reports.\n\n\nAlessa comes with an application programming interface (API), which allows businesses to integrate the system with several third-party solutions. Pricing is available on request and support is extended via phone, email, video tutorials and documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.softwareadvice.co.uk/software/180613/alessa","@type":"ListItem"},{"name":"Sanction Scanner","position":16,"description":"Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Sanctions, PEP and adverse media screening, customer risk assessment and KYC, KYB and UBO verification, transaction monitoring, payment screening and fraud prevention run on one Fusion engine. Every customer has one record and one unified risk score, and every decision is explainable, with the evidence behind each alert. Compliance teams write rules with AI and backtest them on their own history before publishing, while Agentic AML-Risk Ops agents triage alerts and prepare cases for review. Complead serves banks, fintechs, payment and e-money companies, crypto exchanges and other regulated businesses from London, New York and Istanbul.","image":"https://images.g2crowd.com/uploads/product/image/59b6f51d6cf7675c7fe3288b5d1baad2/complead-formerly-sanction-scanner.png","url":"https://www.softwareadvice.co.uk/software/192580/sanction-scanner","@type":"ListItem"},{"name":"Radware Bot Manager","position":17,"description":"Radware Bot Manager (formerly SheildSquare) is a security solution that provides websites with protection from bots, web scraping, content theft, and spam. The solution uses machine learning to detect and mitigate new threats from bots.\n\nRadware Bot Manager protects websites and mobile apps by building signatures for each unique visitor and monitoring for suspicious activity. Fingerprints are built for each unique visitor as they browse to distinguish genuine users from potential security threats.\n\nThe system classifies visitors as human, a bot, or search engine crawler based on bot detection tests done on historical website traffic. Plugins for WordPress and Drupal are available.\n\nRadware Bot Manager pricing is based on the number of page views.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ea426faf-e188-4a4b-82b5-9ccc038b352b.jpeg","url":"https://www.softwareadvice.co.uk/software/231925/shieldsquare-bot-prevention","@type":"ListItem"},{"name":"Company Watch","position":18,"description":"Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk management solutions to help users identify, assess, and manage financial risk. The platform offers features such as credit checks, director searches, due diligence and anti-money laundering capabilities, supply chain management, and portfolio management. Company Watch applies machine learning techniques to alternative data sources to deliver accurate financial risk predictions. The website provides resources like case studies, testimonials, and financial risk indicators. Company Watch aims to give users the insights needed to confidently manage financial risk and do business with confidence.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8346a709-2a83-4851-9b65-8ef3e776ffeb.png","url":"https://www.softwareadvice.co.uk/software/438930/company-watch","@type":"ListItem"},{"name":"Bolt","position":19,"description":"With Bolt’s One Click checkout you can boost sales and delight your shoppers with a better checkout experience you can turn on in minutes. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, access to tens of millions of shoppers on the Bolt Network, and more. Bolt is flexible and super easy to implement. Connect seamlessly with ecommerce platforms like BigCommerce, Magento, and PrestaShop. \n\nFriction in the checkout process leads to a 70% abandoned cart rate. With Bolt, you can reduce that friction with a one-click checkout experience and increase your conversion rate by over 50%. Easily integrate with hundreds of applications for tax, shipping, back-office ERP, customer financing, and more, saving you the hassle and money in the long run. It’s powered by Bolt CheckoutOS, a best-in-class commerce platform that manages checkout, payments, identity, and post-purchase experiences for an end-to-end seamless checkout experience. Get started today.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a78a70d9-a64c-4a10-9f29-3ad334e5fb0d.png","url":"https://www.softwareadvice.co.uk/software/339702/bolt","@type":"ListItem"},{"name":"Sticky.io","position":20,"description":"Sticky.io is an intelligent revenue optimization platform built for mid-market and enterprise DTC ecommerce brands looking to get more value from every customer and transaction. It brings checkout, subscriptions, payments, retention, and revenue recovery together in one flexible platform, helping businesses optimize the customer lifecycle without piecing together multiple point solutions.\n\nBrands can use Sticky.io to build and manage straight-sale, subscription, free-trial, and hybrid offers; create optimized checkout experiences; increase average order value with intelligent upsells; manage recurring billing and subscriptions; and recover revenue from failed payments with AI-powered technology.\n\nSticky.io also gives teams greater visibility into payment and customer performance through built-in analytics, while fraud prevention and retention tools help protect revenue and strengthen long-term customer relationships.\n\nThe platform is designed for growing DTC businesses with more complex commerce needs than an out-of-the-box ecommerce platform can support. Its flexible architecture works with custom frontends and leading ecommerce platforms, giving teams greater control over offers, payments, subscriptions, and customer experiences as they scale.\n\nSticky.io is a strong fit for businesses that want to:\n• Optimize checkout and increase conversion rates\n• Grow AOV through upsells and offer optimization\n• Manage subscriptions and recurring billing at scale\n• Recover more revenue from failed payments\n• Reduce involuntary churn and improve retention\n• Gain better visibility into payment and customer performance\n• Support multiple business models and complex offer structures\n\nBy connecting the systems that influence acquisition, conversion, payments, and retention, Sticky.io helps ecommerce businesses turn payment challenges into opportunities to protect and grow revenue.","image":"https://images.g2crowd.com/uploads/product/image/00440c4bc4ac77270dee0496fb7e1564/sticky-io.png","url":"https://www.softwareadvice.co.uk/software/105282/sticky-io","@type":"ListItem"},{"name":"NameScan","position":21,"description":"Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan is a pay-as-you-go (PAYG), AI-assisted AML/CTF compliance and risk management platform built for businesses that need enterprise-grade screening without enterprise pricing. No long-term contracts, no minimums, no setup fees. You only pay per check.\n\nTrusted by 27,000+ businesses across 195 countries, NameScan gives startups, SMEs and established firms a fast, affordable way to meet their AML/CTF obligations and onboard customers with confidence.\n\nWhat NameScan Does\n\nGlobal AML/CTF Screening\n\nInstantly check individuals and businesses against major global PEP, Sanctions (OFAC, EU, UN, HMT) and Law Enforcement watchlists, drawing on a proprietary database updated daily from 20,000+ government sources. Run one-off manual checks or batch screen entire client lists in a single upload.\n\nAdverse Media Checks\n\nAI-powered screening scans global negative news sources to surface hidden reputational risks that sanctions and PEP lists alone won't catch, giving compliance teams a fuller picture of customer risk before onboarding.\n\nKYB (Know Your Business)\n\nAutomate the verification of corporate entities and identify Ultimate Beneficial Owners (UBOs), so you can meet corporate due diligence obligations without manual company searches.\n\nGlobal ID Verification\n\nConfidently verify customer identities from around the world in seconds, supporting fast, compliant digital onboarding.\n\nTransaction Monitoring\n\nExtend your AML/CTF programme with real-time transaction monitoring delivered through FraudShield, part of the same group. Detect suspicious activity and behavioural anomalies as they happen, with customisable rules and detailed reporting on flagged transactions.\n\nWhy Businesses Choose NameScan\n\nNo contracts: unlike most AML vendors, NameScan runs on a true pay-as-you-go model with no annual lock-in.\nTransparent pricing: packages (Emerald and Sapphire) start from as little as $100, valid for 12 months from purchase, so cost scales with actual usage.\nFast onboarding: create an account and run your first check in minutes, not weeks.\nAll-in-one screening: PEP, sanctions and adverse media results in a single report, instead of juggling separate tools.\nAPI integration: a RESTful API lets you build NameScan checks directly into your existing onboarding or case management workflows.\nWhite label options: available for partners who want to offer AML screening under their own brand.\nUser-friendly dashboard: consistently highlighted in customer reviews as one of \nNameScan's strongest features.\n\nWho Uses NameScan\n\nNameScan serves regulated and at-risk businesses including fintechs, accounting practices, law firms, real estate agencies, cryptocurrency businesses, gaming and gambling operators, insurance providers, and non-profits screening donors. Australia's AUSTRAC Tranche 2 reforms bring an estimated 80,000-90,000 new entities into scope, including lawyers, accountants and real estate agents. NameScan is built for exactly this kind of newly regulated business: one that needs a compliant AML/CTF programme fast, without a dedicated compliance team or an expensive annual contract.\n\nPart of the Nexiant Group\n\nNameScan sits within the Nexiant group alongside MemberCheck (enterprise AML) and GPayments (payment fraud prevention). This means a clear upgrade path as your obligations grow, plus access to group capabilities like FraudShield's transaction monitoring, without switching vendors.\n\nProven and Well-Reviewed\n\nNameScan holds a 4.4/5 rating on G2 and 4.3/5 on Gartner Digital Markets, with reviewers consistently praising ease of use, speed of onboarding, and value for money against larger enterprise AML vendors.\n\nGet Started\n\nRun your first AML/CTF check for free. No credit card required, no contract to sign, and no waiting on a sales team; just sign up and start screening in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.softwareadvice.co.uk/software/364455/namescan","@type":"ListItem"},{"name":"YouVerify","position":22,"description":"YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verification to protect organizations from fraud. \n\nYouVerify uses LLM technology to analyze customer data for potential risks to ensure regulatory compliance","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.softwareadvice.co.uk/software/410401/youverify","@type":"ListItem"},{"name":"Flagright","position":23,"description":"At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This AI-native platform offers a user-friendly, no-code solution designed specifically for organizations navigating complex compliance landscapes.\n\nIdeal for fintechs and banks, Flagright empowers teams with real-time transaction monitoring and AI-driven analytics to swiftly detect suspicious activities. From automating customer risk assessments to streamlining case workflows, Flagright enhances productivity and scalability while fostering confidence in compliance processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.softwareadvice.co.uk/software/449780/Flagright","@type":"ListItem"},{"name":"Formica AI","position":24,"description":"Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analyzing millions of risky fraud cases. \n\nBy analyzing different data sources and process them all together in real-time, you can protect your customers, decrease chargeback and increase customer satisfaction. You will benefit from AI-based fraud prevention in real-time with a transparent white-box approach from rules to machine learning models.\n\nYou can analyze millions of transactions every day to protect your customers and company. With customizable business flows developed to your company needs, you can reduce capital loss and protect your reputation. \n\nWith self-learning capabilities in analyzing your customers' behavior and online activities, you deal with fewer and fewer cases every day. You can optimize your company's performance and conversion rate by reducing the stressful and inefficient fraud monitoring on your employees and risk teams.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.softwareadvice.co.uk/software/353363/formica-fraud","@type":"ListItem"},{"name":"Logo Tiger Solutions","position":25,"description":"Logo Tiger Solutions is a business software solution that provides tools for managing business processes and workflows. It caters to midsize and large organizations across various industries including manufacturing, retail, healthcare, finance, and more.\n\nLogo Tiger Solutions offers a robust set of features to help organizations automate and optimize business processes. Key features include business process modeling, workflow management, document management, analytics and reporting, and more. The software has an intuitive drag-and-drop interface for designing business processes and forms. It also provides role-based access control, version control, and an audit trail. \n\nLogo Tiger Solutions is available as an on-premise or cloud-based solution. Implementation and support services are offered to help organizations deploy and gain the most value from the software. Support and consulting services provide guidance on best practices. A support line is available for technical questions. License maintenance ensures organizations have the latest software updates and patches.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0cd062aa-d68b-427c-9eea-1cc03cb9f300.png","url":"https://www.softwareadvice.co.uk/software/350554/logo-netsis-3-standard","@type":"ListItem"}],"numberOfItems":25}
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