---
description: Discover and compare Fraud Management Tools 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.
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title: Fraud Management Tools for Windows - Price comparison & Reviews - Capterra Ireland 2026
---

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# Fraud Management Tools

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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. [authorize.net](https://www.capterra.ie/software/54911/authorizenet) — 4.5/5 (215 reviews) — Payment processing solution that helps businesses to accept multiple payment methods, including credit and debit cards, among others.
2. [Tipalti](https://www.capterra.ie/software/136904/tipalti) — 4.6/5 (174 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security, ensuring compliance, and improving management oversight of key payment processes.
3. [PayPal Enterprise Payments](https://www.capterra.ie/software/213069/braintree) — 4.1/5 (98 reviews) — Web and mobile-based payment gateway tool that allows users to process eCommerce transactions, conduct analysis, and manage billing.
4. [Kount](https://www.capterra.ie/software/124982/kount) — 4.6/5 (93 reviews) — Kount's advanced AI and Machine Learning deliver fraud prevention and enable personalized customer experiences for 9,000+ top brands.
5. [Sumsub](https://www.capterra.ie/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is a full-cycle verification platform and fraud detection solution that’s configurable to your needs.
6. [Ottimate](https://www.capterra.ie/software/148741/plate-iq) — 4.0/5 (57 reviews) — Ottimate’s AP automation solutions harness the power of AI \& machine learning to transform the entire accounts payable workflow.
7. [EBizCharge](https://www.capterra.ie/software/135930/ebizcharge) — 4.4/5 (51 reviews) — EBizCharge payment gateway integrates with ERP/accounting solutions and eCommerce shopping carts to lower credit card processing costs.
8. [Shufti](https://www.capterra.ie/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
9. [Pi.](https://www.capterra.ie/software/1017293/paytm) — 4.4/5 (39 reviews) — We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
10. [Serrala Suite](https://www.capterra.ie/software/177698/serrala-suite) — 4.2/5 (38 reviews) — Serrala integrates finance and treasury into one central ecosystem for corporate payments, providing real-time insights.
11. [Alessa](https://www.capterra.ie/software/199987/alessa) — 4.3/5 (28 reviews) — Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation.
12. [Sanction Scanner](https://www.capterra.ie/software/195301/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
13. [Bolt](https://www.capterra.ie/software/177466/bolt) — 4.8/5 (23 reviews) — Get 100% fraud chargeback guarantee. Approve more orders instantly with a 99% order approval rate. Integrate with your shopping cart.
14. [NXG Forensics](https://www.capterra.ie/software/73970/ap-forensics-enterprise-suite) — 4.9/5 (14 reviews) — Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.
15. [Formica AI](https://www.capterra.ie/software/1014921/formica-fraud) — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
16. [Caseboard](https://www.capterra.ie/software/1029144/caseboard) — 4.9/5 (13 reviews) — Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud.
17. [ScanWriter](https://www.capterra.ie/software/166698/scanwriter) — 4.4/5 (12 reviews) — ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights.
18. [Enformion](https://www.capterra.ie/software/1012696/enformion) — 4.3/5 (12 reviews) — Enformion provides custom solutions, advanced tools, and data to help companies prevent fraud, investigate fraud attempts, and more.
19. [Feedzai](https://www.capterra.ie/software/156229/feedzai-ds) — 4.7/5 (11 reviews) — Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
20. [FUGU](https://www.capterra.ie/software/1029468/fugu) — 4.9/5 (11 reviews) — FUGU offers eCommerce companies a 360° self-learning fraud prevention strategy.
21. [VigilantPay](https://www.capterra.ie/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.
22. [Arbutus Audit Analytics](https://www.capterra.ie/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.
23. [GPayments](https://www.capterra.ie/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
24. [Machine Learning on AWS](https://www.capterra.ie/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.
25. [Oracle AML and Financial Crime Compliance Management](https://www.capterra.ie/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.

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## Related Categories

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

## Links

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

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Its sophisticated analytical tools and modeling techniques make it easy to follow the money trail.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d2dd52ce-7f3f-4894-8c72-88ae0e4ed4b1.png","url":"https://www.capterra.ie/software/166698/scanwriter","@type":"ListItem"},{"name":"Enformion","position":18,"description":"Whether you’re in the insurance, corporate, compliance, or financial industry, or you’re a licensed investigator, fraud mitigation takes continuous effort. With our vast database of public information, advanced analytic tools, and decades of expertise, Enformion is the partner you need to fight back against fraud. 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Feedzai offers both enterprise and packaged solutions to support the digital-first evolution for financial institutions of all sizes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ac6dfa2-ae18-4593-aab6-02aed9c82309.png","url":"https://www.capterra.ie/software/156229/feedzai-ds","@type":"ListItem"},{"name":"FUGU","position":20,"description":"FUGU tracks payments post-checkout, helping online sellers safely accept transactions they currently lose to fraud, false declines, and payment churn.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ca2ec9e9-6326-4116-81b8-76116ecbb92f.png","url":"https://www.capterra.ie/software/1029468/fugu","@type":"ListItem"},{"name":"VigilantPay","position":21,"description":"VigilantPay sits between the Payroll and ERP systems of an organisation and their banking platform, analysing proposed payments prior to the bank being instructed to make payment. By being embedded in these payment and approval processes VigilantPay assists by automating robust checks and ensuring separation of duty.\n\nUsing AI, VigilantPay performs a range of cross-checks within seconds that are not humanly possible to perform in real-time during the crucial approval stage. When erroneous payments are detected, it also highlights that other controls and checks upstream are not working correctly.\n\nVigilance does this by receiving payment batch files from the company's accounting/payroll system and then uses numerous algorithms and AI smarts to review and compare the BANK ACCOUNTS associated with each proposed payment.  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As a trusted market leader with over 30 years of experience, we provide AI-assisted fraud prevention solutions built on the global EMV® 3D Secure (3DS) standard.\nOur certified suite of products helps the entire payments ecosystem meet Strong Customer Authentication (SCA) mandates and build customer confidence.\n\n•For Card Issuers (Banks): Deploy our ActiveAccess Access Control Server (ACS) to meet global compliance mandates, reduce fraud losses, and provide a frictionless authentication experience for your cardholders.\n\n•For Merchants & Acquirers: Integrate our ActiveServer 3DS Server to shift fraud liability, significantly reduce chargebacks, and increase payment approval rates.\n\n•For End-to-End Testing: Validate your implementation with TestLabs. Our comprehensive 3DS testing environment provides live, fully developed ACS, 3DS Server.\n\nReduce friction, stop fraud, and build customer trust with GPayments.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5ce0497c-b551-4df3-87e5-53d1c3b76c9d.png","url":"https://www.capterra.ie/software/214555/gpayments","@type":"ListItem"},{"name":"Machine Learning on AWS","position":24,"description":"With AWS machine learning (ML), you can make accurate predictions, gain deeper insights from your data, reduce operational overhead, and improve the customer experience. \n\nAWS helps you at every stage of your ML adoption journey with the most comprehensive set of artificial intelligence (AI) and ML services, infrastructure, and implementation resources. \n\nDownload our free eBook to see how other businesses like yours use AWS Machine Learning services.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ae5bee60-2857-4188-b257-d2a0e1406f05.jpeg","url":"https://www.capterra.ie/software/1029661/machine-learning-on-aws","@type":"ListItem"},{"name":"Oracle AML and Financial Crime Compliance Management","position":25,"description":"We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c578f4f9-ed5c-475a-be33-7ea913f99a78.png","url":"https://www.capterra.ie/software/215018/oracle-aml-and-financial-crime-compliance-management","@type":"ListItem"}],"numberOfItems":25}
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