---
description: Discover and compare Free Fraud Management Tools Applications & Tools. 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: Free Fraud Management Tools - Capterra Ireland
---

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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. [FraudNet](https://www.capterra.ie/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
2. [PayPal](https://www.capterra.ie/software/179251/paypal) — 4.6/5 (26301 reviews) — From payments to credit to fraud protection, PayPal helps businesses streamline payment processing and chargeback management.
3. [Plaid](https://www.capterra.ie/software/174384/plaid) — 4.4/5 (95 reviews) — Safeguard every stage of the customer journey.
4. [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.
5. [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
6. [FraudLabs Pro](https://www.capterra.ie/software/152460/fraudlabs-pro) — 4.4/5 (41 reviews) — Screens credit card transactions for online frauds to reduce chargeback.
7. [Mollie](https://www.capterra.ie/software/195767/mollie) — 3.2/5 (35 reviews) — Mollie is a payment processing software that simplifies financial transactions and management for businesses across Europe and the UK.
8. [Persona](https://www.capterra.ie/software/199701/persona) — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
9. [NameScan](https://www.capterra.ie/software/1034209/namescan) — 4.5/5 (22 reviews) — Flexible, Pay-As-You-Go AML/CTF compliance. Instantly screen for PEPs, Sanctions, \& Adverse Media. AI-powered KYC/KYB with no contracts
10. [YouVerify](https://www.capterra.ie/software/1046218/youverify) — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
11. [IPQS](https://www.capterra.ie/software/1015872/ipqualityscore) — 4.9/5 (19 reviews) — IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
12. [Mangopay](https://www.capterra.ie/software/183514/mangopay) — 4.3/5 (13 reviews) — Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions
13. [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.
14. [Deepvue.tech](https://www.capterra.ie/software/1048485/deepvue-tech) — 4.8/5 (12 reviews) — Identity verification platform that helps businesses perform automated KYC, due diligence checks, and risk-based underwriting.
15. [FUGU](https://www.capterra.ie/software/1029468/fugu) — 4.9/5 (11 reviews) — FUGU offers eCommerce companies a 360° self-learning fraud prevention strategy.
16. [Fraudnetic](https://www.capterra.ie/software/1060146/fraudnetic) — 5.0/5 (9 reviews) — Fraud prevention platform that helps businesses authenticate identities, conduct real-time surveillance, and mitigate risks.
17. [greip](https://www.capterra.ie/software/1044006/greip) — 5.0/5 (4 reviews) — Don't fall victim to fraud, safeguard your app's financial security with Greip.
18. [Veriff](https://www.capterra.ie/software/197760/veriff) — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
19. [Oz Liveness](https://www.capterra.ie/software/1022381/oz-liveness) — 5.0/5 (2 reviews) — Oz Forensics is a global leader in preventing biometric attacks and deepfake fraud
20. [FraudGUARD](https://www.capterra.ie/software/79423/fraudguard) (0 reviews) — Fraud detection solution that helps businesses manage risk via asset verification, judgment reviews, income analysis and more.
21. [Sensfrx](https://www.capterra.ie/software/204123/Sensfrx) (0 reviews) — SensFRX is an AI-driven fraud detection \& prevention platform that helps businesses fight digital fraud.
22. [PaymentKnox](https://www.capterra.ie/software/1017886/paymentknox) (0 reviews) — Eliminate the vulnerabilities of B2B payment processes with the only payment fraud solution that detects \& prevents fraud proactively.
23. [Tutelar](https://www.capterra.ie/software/1040244/tutelar) (0 reviews) — Tutelar is a fraud risk management tool that helps Fintechs, NBFCs and Banks with detecting and preventing fraud
24. [Verosint](https://www.capterra.ie/software/1045322/verosint) (0 reviews) — Online account fraud detection and prevention platform helping digital businesses serve customers.
25. [Kantik](https://www.capterra.ie/software/1049294/kantik) (0 reviews) — Kantik offers innovative compliance solutions for automating internal control and detecting accounting anomalies.

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## Related Categories

- [KYC (Know Your Customer) Software](https://www.capterra.ie/directory/34075/kyc/software)
- [Authentication Software](https://www.capterra.ie/directory/31218/authentication/software)
- [Risk Management Software](https://www.capterra.ie/directory/30665/risk-management/software)
- [Financial Risk Management Software](https://www.capterra.ie/directory/20009/financial-risk-management/software)
- [Identity Verification Software](https://www.capterra.ie/directory/33695/identity-verification/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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The exchange rate won't change for the lock-in period, offering a benefit in volatile currency markets.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/58911166-fa08-45ca-8328-a74856437a2f.png","url":"https://www.capterra.ie/software/183514/mangopay","@type":"ListItem"},{"name":"Caseboard","position":13,"description":"Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud. 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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.ie/software/1044006/greip","@type":"ListItem"},{"name":"Veriff","position":18,"description":"Veriff is the infrastructure for customer identity verification, KYC, and building trust online. 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