---
description: Compare the top Financial Fraud Detection Software software and providers on Capterra Israel. Our free interactive tool makes software selection fast and easy. Filter by price, feature or user rating.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Financial Fraud Detection Software - Compare Prices & Top Sellers - Capterra Israel 2026
---

Breadcrumb: [Home](/) > [Financial Fraud Detection Software](https://www.capterra.co.il/directory/10058/financial-fraud-detection/software)

# Financial Fraud Detection Software

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

Page: 1 / 7\
Next: [Next page](https://www.capterra.co.il/directory/10058/financial-fraud-detection/software?page=2)

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

-----

## Products

1. [FraudNet](https://www.capterra.co.il/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.co.il/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. [authorize.net](https://www.capterra.co.il/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.
4. [Tipalti](https://www.capterra.co.il/software/136904/tipalti) — 4.6/5 (174 reviews) — Granular financial control, compliance and automation for fast-growing businesses.
5. [PayPal Enterprise Payments](https://www.capterra.co.il/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.
6. [Plaid](https://www.capterra.co.il/software/174384/plaid) — 4.4/5 (95 reviews) — Safeguard every stage of the customer journey.
7. [Kount](https://www.capterra.co.il/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.
8. [Sumsub](https://www.capterra.co.il/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.
9. [Signifyd](https://www.capterra.co.il/software/136449/signifyd) — 4.7/5 (64 reviews) — Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX, and eliminate fraud and abuse at scale.
10. [Ottimate](https://www.capterra.co.il/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.
11. [SEON. Fraud Fighters](https://www.capterra.co.il/software/187389/seon-sense) — 4.9/5 (56 reviews) — SEON helps financial institutions stop fraud, onboard faster, and stay compliant—using real-time data, AI, and flexible APIs.
12. [EBizCharge](https://www.capterra.co.il/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.
13. [Shufti](https://www.capterra.co.il/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
14. [eftsure](https://www.capterra.co.il/software/216234/eftsure) — 4.6/5 (45 reviews) — Eftsure helps finance and accounts payable teams with their internal controls to prevent financial fraud and loss due to cybercrime.
15. [FraudLabs Pro](https://www.capterra.co.il/software/152460/fraudlabs-pro) — 4.4/5 (41 reviews) — Screens credit card transactions for online frauds to reduce chargeback.
16. [Pi.](https://www.capterra.co.il/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.
17. [Serrala Suite](https://www.capterra.co.il/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.
18. [Corpay](https://www.capterra.co.il/software/152950/nvoicepay) — 4.6/5 (37 reviews) — Corpay provides seamless spend management, from procurement to payment, in one integrated platform.
19. [Mollie](https://www.capterra.co.il/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.
20. [Riskified](https://www.capterra.co.il/software/145184/riskified) — 4.6/5 (30 reviews) — Riskified improves global eCommerce for the worlds largest brands. We approve \& guarantee more good orders than anyone else.
21. [Entrust IDV](https://www.capterra.co.il/software/200047/onfido) — 4.6/5 (30 reviews) — Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform.
22. [Alessa](https://www.capterra.co.il/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.
23. [Persona](https://www.capterra.co.il/software/199701/persona) — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
24. [Radware Bot Manager](https://www.capterra.co.il/software/149999/bot-prevention-solution) — 4.6/5 (24 reviews) — Radware® (NASDAQ: RDWR), a leading provider of cybersecurity and application delivery solutions, acquired ShieldSquare in March 2019.
25. [Sanction Scanner](https://www.capterra.co.il/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

-----

Page: 1 / 7\
Next: [Next page](https://www.capterra.co.il/directory/10058/financial-fraud-detection/software?page=2)

## Related Categories

- [KYC](https://www.capterra.co.il/directory/34075/kyc/software)
- [Chargeback Management Software](https://www.capterra.co.il/directory/33796/chargeback-management/software)
- [Risk Management Software](https://www.capterra.co.il/directory/30665/risk-management/software)
- [Financial Risk Management Software](https://www.capterra.co.il/directory/20009/financial-risk-management/software)
- [Identity Verification Software](https://www.capterra.co.il/directory/33695/identity-verification/software)

## Links

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

## This page is available in the following languages

| Locale | URL |
| da | <https://www.capterra.dk/directory/10058/financial-fraud-detection/software> |
| de | <https://www.capterra.com.de/directory/10058/financial-fraud-detection/software> |
| de-AT | <https://www.capterra.at/directory/10058/financial-fraud-detection/software> |
| de-CH | <https://www.capterra.ch/directory/10058/financial-fraud-detection/software> |
| en | <https://www.capterra.com/financial-fraud-detection-software/> |
| en-AE | <https://www.capterra.ae/directory/10058/financial-fraud-detection/software> |
| en-AU | <https://www.capterra.com.au/directory/10058/financial-fraud-detection/software> |
| en-CA | <https://www.capterra.ca/directory/10058/financial-fraud-detection/software> |
| en-GB | <https://www.capterra.co.uk/directory/10058/financial-fraud-detection/software> |
| en-IE | <https://www.capterra.ie/directory/10058/financial-fraud-detection/software> |
| en-IL | <https://www.capterra.co.il/directory/10058/financial-fraud-detection/software> |
| en-IN | <https://www.capterra.in/directory/10058/financial-fraud-detection/software> |
| en-NZ | <https://www.capterra.co.nz/directory/10058/financial-fraud-detection/software> |
| en-SG | <https://www.capterra.com.sg/directory/10058/financial-fraud-detection/software> |
| en-ZA | <https://www.capterra.co.za/directory/10058/financial-fraud-detection/software> |
| es | <https://www.capterra.es/directory/10058/financial-fraud-detection/software> |
| es-AR | <https://www.capterra.com.ar/directory/10058/financial-fraud-detection/software> |
| es-CL | <https://www.capterra.cl/directory/10058/financial-fraud-detection/software> |
| es-CO | <https://www.capterra.co/directory/10058/financial-fraud-detection/software> |
| es-CR | <https://www.capterra.co.cr/directory/10058/financial-fraud-detection/software> |
| es-DO | <https://www.capterra.do/directory/10058/financial-fraud-detection/software> |
| es-EC | <https://www.capterra.ec/directory/10058/financial-fraud-detection/software> |
| es-MX | <https://www.capterra.mx/directory/10058/financial-fraud-detection/software> |
| es-PA | <https://www.capterra.com.pa/directory/10058/financial-fraud-detection/software> |
| es-PE | <https://www.capterra.pe/directory/10058/financial-fraud-detection/software> |
| fi | <https://www.capterra.fi/directory/10058/financial-fraud-detection/software> |
| fr | <https://www.capterra.fr/directory/10058/financial-fraud-detection/software> |
| fr-BE | <https://fr.capterra.be/directory/10058/financial-fraud-detection/software> |
| fr-CA | <https://fr.capterra.ca/directory/10058/financial-fraud-detection/software> |
| fr-LU | <https://www.capterra.lu/directory/10058/financial-fraud-detection/software> |
| it | <https://www.capterra.it/directory/10058/financial-fraud-detection/software> |
| ja | <https://www.capterra.jp/directory/10058/financial-fraud-detection/software> |
| ko | <https://www.capterra.co.kr/directory/10058/financial-fraud-detection/software> |
| nb | <https://www.capterra.no/directory/10058/financial-fraud-detection/software> |
| nl | <https://www.capterra.nl/directory/10058/financial-fraud-detection/software> |
| nl-BE | <https://www.capterra.be/directory/10058/financial-fraud-detection/software> |
| pl | <https://www.capterra.pl/directory/10058/financial-fraud-detection/software> |
| pt | <https://www.capterra.com.br/directory/10058/financial-fraud-detection/software> |
| pt-PT | <https://www.capterra.pt/directory/10058/financial-fraud-detection/software> |
| sv | <https://www.capterra.se/directory/10058/financial-fraud-detection/software> |
| tr | <https://www.capterra.web.tr/directory/10058/financial-fraud-detection/software> |

-----

## 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 Israel helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.co.il","url":"https://www.capterra.co.il/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.co.il/#organization","@type":"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.il/","@id":"https://www.capterra.co.il/#website","@type":"WebSite","publisher":{"@id":"https://www.capterra.co.il/#organization"},"potentialAction":{"query":"required","target":"https://www.capterra.co.il/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"Financial Fraud Detection Software","description":"Compare the top Financial Fraud Detection Software software and providers on Capterra Israel. Our free interactive tool makes software selection fast and easy. Filter by price, feature or user rating.","url":"https://www.capterra.co.il/directory/10058/financial-fraud-detection/software","about":{"@id":"https://www.capterra.co.il/directory/10058/financial-fraud-detection/software#itemlist"},"breadcrumb":{"@id":"https://www.capterra.co.il/directory/10058/financial-fraud-detection/software#breadcrumblist"},"@id":"https://www.capterra.co.il/directory/10058/financial-fraud-detection/software#webpage","@type":["WebPage","CollectionPage"],"isPartOf":{"@id":"https://www.capterra.co.il/#website"},"inLanguage":"en-IL","mainEntity":{"@id":"https://www.capterra.co.il/directory/10058/financial-fraud-detection/software#itemlist"},"publisher":{"@id":"https://www.capterra.co.il/#organization"}},{"@id":"https://www.capterra.co.il/directory/10058/financial-fraud-detection/software#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Financial Fraud Detection Software","position":2,"item":"https://www.capterra.co.il/directory/10058/financial-fraud-detection/software","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"Financial Fraud Detection Software - Compare Prices &amp; Top Sellers - Capterra Israel 2026","@context":"https://schema.org","@id":"https://www.capterra.co.il/directory/10058/financial-fraud-detection/software#itemlist","@type":"ItemList","itemListElement":[{"name":"FraudNet","position":1,"description":"FraudNet is an AI-driven risk management platform that integrates fraud detection, compliance, and risk management capabilities in real-time. It combines smart threat detection with advanced analytics to reduce false positives and prevent fraud through accurate risk scoring. The platform features a no-code rules engine and customizable models that adapt to changing requirements. FraudNet includes a Global Anti-Fraud Network for collaborative insights across industries and data orchestration for unified data flows. The system supports seamless integrations with existing infrastructure and offers modern case management tools. Through its advanced analytics, FraudNet delivers data-driven insights that enable faster decision-making. The platform unifies entity screening, entity monitoring, and transaction monitoring into a comprehensive solution that helps businesses respond effectively to fraud and compliance challenges.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.capterra.co.il/software/140814/fraud-net-guardian","@type":"ListItem"},{"name":"PayPal","position":2,"description":"Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced machine learning and analytics to adapt as your business and fraud evolve.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a2af8b29-fd79-4607-80c6-f6b601fc1578.png","url":"https://www.capterra.co.il/software/179251/paypal","@type":"ListItem"},{"name":"authorize.net","position":3,"description":"Authorize.net is a payment processing solution. It helps businesses accept credit cards, eCheck, and digital payments. Businesses can accept payments online, in person, via mobile devices, and over the phone. The platform caters to a wide range of industries, such as eCommerce stores and brick-and-mortar retailers. It provides a comprehensive suite of payment acceptance tools.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d9b0443a-29fd-4fa3-8137-df55c54ee02e.png","url":"https://www.capterra.co.il/software/54911/authorizenet","@type":"ListItem"},{"name":"Tipalti","position":4,"description":"Tipalti provides granular controls over payables and payment operations. Increasing security, ensuring compliance, and improving management of key payment processes. \n\nExtensive role-based security features ensure a firm grip on the movement of funds alongside a clear audit trail. An internationally regulated e-money provider, Tipalti ensures your funds are always protected and safeguarded.\n\nUsed by 3000 of the world's fastest-growing businesses.\nReal time integrations with NetSuite, Sage + more","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.capterra.co.il/software/136904/tipalti","@type":"ListItem"},{"name":"PayPal Enterprise Payments","position":5,"description":"PayPal Braintree is a cloud-based platform for businesses that helps manage payment processing needs. It caters to a wide range of businesses, from startups to large enterprises, offering tools to facilitate online and mobile payments. It supports multiple payment methods, including credit and debit cards, PayPal, and various digital wallets.\n\nThe platform is designed with developers in mind, providing robust APIs and SDKs that allow for seamless integration into websites and mobile applications. Braintree's infrastructure ensures secure transactions, with fraud protection tools and PCI compliance to safeguard sensitive customer information.\n\nIn addition to payment processing, Braintree offers features such as recurring billing and subscription management, which are essential for businesses with subscription-based models. Its dashboard provides insights and analytics.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/809e528a-eef5-42ae-89d7-9b38b5c58c5c.png","url":"https://www.capterra.co.il/software/213069/braintree","@type":"ListItem"},{"name":"Plaid","position":6,"description":"Flag suspicious activity and stop fraudsters without disrupting the customer experience. Connect to billions of insights for an easier, more secure financial experience.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.capterra.co.il/software/174384/plaid","@type":"ListItem"},{"name":"Kount","position":7,"description":"Kount's Identity Trust Global Network detects and prevents fraud and enables personalized customer experiences for leading brands and payment providers. Linked by Kount's award-winning AI, the Identity Trust Global Network analyzes signals from 32 billion annual interactions to customize user experiences. Quick and accurate identity trust decisions deliver safe payments, account creation and login events, while reducing digital fraud, chargebacks, false positives, and manual reviews.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f01ad73d-8a18-447f-a151-f405c84b8001.png","url":"https://www.capterra.co.il/software/124982/kount","@type":"ListItem"},{"name":"Sumsub","position":8,"description":"Sumsub is a full-cycle verification platform that’s configurable to your needs, offering ID verification, database validation, biometric authentication, proof of address, non-doc verification, and AML screening. Sumsub uses its own liveness and deepfake detection technology to eliminate financial fraud. \n\nWith Sumsub’s AI-driven KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business from fraud.\n\nSumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.\n\nSumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). \nSumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerc","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.capterra.co.il/software/188057/kyc-aml-platform","@type":"ListItem"},{"name":"Signifyd","position":9,"description":"Backed by the world's largest network of merchants, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout and delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders. This effectively shifts the liability for fraud away from your business, allowing you to trust customers and grow fearlessly while reducing financial fraud risk.\n\nKey Benefits: \n- 100% Liability Shift & Guarantee \n- 5-8% Increase in Approval Rates \n- Improve CLTV","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f0816bfc-ae3c-4c91-9d4f-3a96d73b99b8.png","url":"https://www.capterra.co.il/software/136449/signifyd","@type":"ListItem"},{"name":"Ottimate","position":10,"description":"Designed for finance professionals of all levels, Ottimate assists with the entire accounts payable (AP) lifecycle, enabling users to capture, code, approve, and pay any invoice from anywhere from within a single system. It uses artificial intelligence (AI) and deep-learning capabilities to improve accuracy, productivity and provide insights into spend.\n  \nWe also offer a variety of additional features, including limitless customizations to meet your unique needs, seamless integrations with your ERP or accounting software, payment automation so you can make payments on your terms, insights and reporting to help you make informed financial decisions, PO matching for greater efficiency, instant capture for faster invoice uploads, and more!\n\nDon’t just automate AP. Ottimate it.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/570d33a7-d30b-4931-944b-80aadc1116d1.jpeg","url":"https://www.capterra.co.il/software/148741/plate-iq","@type":"ListItem"},{"name":"SEON. Fraud Fighters","position":11,"description":"SEON helps financial institutions onboard more good customers, reduce fraud losses, and stay compliant—without slowing growth. \n\nOur real-time fraud detection platform uses digital footprinting, device intelligence, and AI insights to flag risky users before they cause harm. Detect fake identities, stop account takeovers, and block high-risk behavior with fewer false positives and faster decisions. \n\nWith flexible APIs and transparent risk scoring, Seon fits seamlessly into your existing workflow—giving your team the power to act quickly, confidently, and at scale.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.capterra.co.il/software/187389/seon-sense","@type":"ListItem"},{"name":"EBizCharge","position":12,"description":"EBizCharge payment gateway integrates with over 100 ERP, CRM, accounting, and eCommerce solutions, and is designed increase payment processing efficiency, eliminate double entry, reduce human error, improve security and simplify the customer experience. EBizCharge provides online and mobile credit card processing, unlimited transaction history, customizable reports, electronic invoicing, secure encryption and tokenization, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9ee710ab-4636-45ad-bb61-d2f1f6e78d89.png","url":"https://www.capterra.co.il/software/135930/ebizcharge","@type":"ListItem"},{"name":"Shufti","position":13,"description":"Shufti  uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner. \n\nShufti  provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.capterra.co.il/software/181317/shufti-pro","@type":"ListItem"},{"name":"eftsure","position":14,"description":"Protect your organisation from fraud by using our secure payment protection platform. With a sophisticated cross-matching system and over 3.5 million verified suppliers in our database, we help make sure you’re paying the correct supplier every time.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec6ed779-d420-45fe-8b5c-c5c884604e96.png","url":"https://www.capterra.co.il/software/216234/eftsure","@type":"ListItem"},{"name":"FraudLabs Pro","position":15,"description":"FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchants can investigate all complex, high-risk orders in a simple way by using merchant administrative interface.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9c5ce6bc-3a6f-46f0-af88-128e284dd92b.png","url":"https://www.capterra.co.il/software/152460/fraudlabs-pro","@type":"ListItem"},{"name":"Pi.","position":16,"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.capterra.co.il/software/1017293/paytm","@type":"ListItem"},{"name":"Serrala Suite","position":17,"description":"Serrala is a global financial automation and B2B payments software company creating more secure payment capabilities worldwide for enterprises of all sizes. We are pushing the boundaries of finance software by integrating finance and treasury into one central ecosystem for corporate payments.\nOur suite of differentiated on-premise, cloud and SaaS solutions enable the digital ‘Office of the CFO’ providing real-time insights to reduce costs, increase efficiencies, and prevent fraud.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b50f653d-c33f-4380-aef6-ef75aad97fc4.png","url":"https://www.capterra.co.il/software/177698/serrala-suite","@type":"ListItem"},{"name":"Corpay","position":18,"description":"At Corpay, we revolutionize financial management for businesses of all sizes. With our suite of solutions, we empower organizations to control spending from procurement to payment, driving smarter decisions and maximizing efficiency. \n\nOur flagship product, Corpay Complete, offers Procure to Pay, AP Automation, commercial cards, and expense management in one seamless platform. From automated purchase orders to invoice processing, it simplifies the spend-management process. \n\nOur AP Gateway and Expense Track platforms are individual point solutions providing full payment automation and expense management, with real-time insights for informed decision-making. \n\nWith Corpay, businesses thrive in today's marketplace, unlocking their full potential with cutting-edge solutions. Join us on the journey to smarter spend management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4da31e26-17a9-4794-94c3-5ad3d07e1eb4.jpeg","url":"https://www.capterra.co.il/software/152950/nvoicepay","@type":"ListItem"},{"name":"Mollie","position":19,"description":"Mollie is a financial technology platform that simplifies payment and financial solutions. The system accepts diverse payment methods including credit/debit cards, SEPA transfers, and digital wallets, creating an enhanced checkout experience. Mollie supports in-person payments through its mobile point-of-sale solution, allowing contactless transactions via iPhone and the Mollie app without additional hardware. The platform offers recurring billing capabilities, fraud prevention tools, and a comprehensive dashboard for tracking payments and gaining insights. Mollie integrates with e-commerce platforms for straightforward implementation. The system includes features such as payment links, invoicing options, and financial services. Mollie provides local language customer support and maintains transparent business practices. The platform consolidates financial management functions, helping businesses streamline operations and manage finances efficiently.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d4ea8287-6dd2-4f60-b168-368fdca94294.png","url":"https://www.capterra.co.il/software/195767/mollie","@type":"ListItem"},{"name":"Riskified","position":20,"description":"Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can sesafely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4898f579-b26d-469b-9f3f-e17d87fea1e9.jpeg","url":"https://www.capterra.co.il/software/145184/riskified","@type":"ListItem"},{"name":"Entrust IDV","position":21,"description":"Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform.\n\nCombine the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to prevent fraud attempts with secure identity verification, while growing your business and your bottom line.\n\nOur Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulatory requirements.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.capterra.co.il/software/200047/onfido","@type":"ListItem"},{"name":"Alessa","position":22,"description":"Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes  transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.capterra.co.il/software/199987/alessa","@type":"ListItem"},{"name":"Persona","position":23,"description":"Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to design and manage fully customizable identity programs – including KYC, KYB, AML, age assurance, and employee verification – across 200+ countries and territories. Persona serves any organization that needs to meet compliance standards, secure their workforce, fight fraud, or build trust by verifying the real identities of people or businesses. Notable customers of Persona include Etsy, LinkedIn, Lyft, Figma, Payoneer, Reddit, Ripple, Square, Travelex, Twilio, and Udemy.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/44ba5639-45ef-44e4-9674-32cf520ce312.jpeg","url":"https://www.capterra.co.il/software/199701/persona","@type":"ListItem"},{"name":"Radware Bot Manager","position":24,"description":"Radware Bot Manager (formerly ShieldSquare) is a non-intrusive API-based Bot Management solution to detect, eliminate, and manage bot traffic from websites, mobile apps, and APIs in real-time. Our solution leverages Intent-based Deep Behavior Analysis, device fingerprinting, and domain-specific detection technologies to identify and eliminate invalid traffic with zero false positives. We protect against automated attacks such as account takeover, application DDoS, API abuse, card fraud, content","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ea426faf-e188-4a4b-82b5-9ccc038b352b.jpeg","url":"https://www.capterra.co.il/software/149999/bot-prevention-solution","@type":"ListItem"},{"name":"Sanction Scanner","position":25,"description":"Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions.  \n The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.\nAs we know, financial crimes destroy the economy and cause human traf","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.capterra.co.il/software/195301/sanction-scanner","@type":"ListItem"}],"numberOfItems":25}
</script>