---
description: Lista gratuita dos melhores softwares e aplicativos da categoria Software de Detecção de Fraude Financeira em Portugal. As melhores ferramentas para escolher rapidamente um software de acordo com suas necessidades. Filtre por preço, recursos, classificações de usuários e muito mais.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Software de Detecção de Fraude Financeira - As melhores ferramentas e fornecedores | GetApp Portugal 2026
---

Breadcrumb: [Home](/) > [Software de Detecção de Fraude Financeira](https://www.getapp.pt/directory/13/financial-fraud-detection/software)

# Software de Detecção de Fraude Financeira

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## Produtos

1. [PayPal](https://www.getapp.pt/software/91263/paypal) — 4.6/5 (26378 reviews) — Solução abrangente para atender às necessidades de empresas
2. [authorize.net](https://www.getapp.pt/software/10209/authorizenet) — 4.5/5 (219 reviews) — Processamento de cartão de crédito para pequenas e médias empresas
3. [Plaid](https://www.getapp.pt/software/113185/plaid) — 4.4/5 (100 reviews) — Plataforma para conectar aplicativos a contas bancárias
4. [SEON. Fraud Fighters](https://www.getapp.pt/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) — Software de detecção de fraude financeira para empresas
5. [FraudLabs Pro](https://www.getapp.pt/software/2063776/fraudlabs-pro) — 4.4/5 (41 reviews) — Solução de prevenção de fraude
6. [Pi.](https://www.getapp.pt/software/2055640/paytm) — 4.4/5 (39 reviews) — Pagamento de faturas comerciais de forma intuitiva.
7. [Riskified](https://www.getapp.pt/software/116291/riskified) — 4.6/5 (30 reviews) — Plataforma de proteção de receita e prevenção de fraude para comércio eletrônico
8. [Persona](https://www.getapp.pt/software/2054765/persona) — 4.9/5 (27 reviews) — Gestão de verificação de identidade
9. [Radware Bot Manager](https://www.getapp.pt/software/2047329/radware-bot-manager) — 4.6/5 (24 reviews) — Detecção automatizada de bots para sites e aplicativos móveis
10. [Company Watch](https://www.getapp.pt/software/2070961/company-watch) — 4.8/5 (24 reviews) — Soluções de risco financeiro
11. [Bolt](https://www.getapp.pt/software/116431/bolt1) — 4.8/5 (23 reviews) — Ferramenta de finalização de compras com mecanismo de fraude integrado para sites de comércio eletrônico
12. [NameScan](https://www.getapp.pt/software/2060397/namescan-1) — 4.5/5 (22 reviews) — Solução de gestão de risco e conformidade com pagamento conforme o uso
13. [IPQS](https://www.getapp.pt/software/2067659/ipqualityscore) — 4.9/5 (19 reviews) — Solução de prevenção de fraudes para detectar fraudes proativamente
14. [MemberCheck](https://www.getapp.pt/software/91740/membercheck) — 4.8/5 (15 reviews) — Provedor de soluções de gestão de riscos visando à conformidade com AML/CTF.
15. [Formica AI](https://www.getapp.pt/software/2048922/formica-fraud) — 4.9/5 (14 reviews) — O Formica Fraud é uma solução habilitada por inteligência artificial para combater fraudes.
16. [Ondato](https://www.getapp.pt/software/2034191/ondato) — 4.8/5 (13 reviews) — Gestão de conformidade com verificação por foto e vídeo
17. [Caseboard](https://www.getapp.pt/software/2063955/caseboard) — 4.9/5 (13 reviews) — Solução para integração e análise de bancos de dados
18. [FUGU](https://www.getapp.pt/software/2056793/fugu-1) — 4.9/5 (11 reviews) — Prevenção de fraudes, garantia de estorno, KYC, sem compromissos
19. [FRISS](https://www.getapp.pt/software/117771/friss) — 4.4/5 (7 reviews) — Detecção de fraude e avaliação de risco para operadoras de seguros de propriedades e acidentes
20. [GPayments](https://www.getapp.pt/software/2038059/gpayments) — 4.3/5 (6 reviews) — Ferramenta de autenticação e processamento de pagamentos para o setor financeiro
21. [Solidgate](https://www.getapp.pt/software/2062236/solidgate) — 4.0/5 (4 reviews) — Plataforma de processamento de pagamentos online
22. [Revelock](https://www.getapp.pt/software/2009763/revelock) — 4.7/5 (3 reviews) — Software de detecção de fraudes para bancos e empresas financeiras
23. [Veriff](https://www.getapp.pt/software/2062596/veriff) — 4.7/5 (3 reviews) — Plataforma de verificação por IA com especialista em verificação
24. [AMLYZE](https://www.getapp.pt/software/2065114/amlyze) — 4.3/5 (3 reviews) — Software de combate à lavagem de dinheiro
25. [Trustfull](https://www.getapp.pt/software/2078724/trustfull) — 5.0/5 (2 reviews) — Prevenção de fraudes com inteligência de identidade

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## Categorias relacionadas

- [Sistema KYC (Conheça seu cliente)](https://www.getapp.pt/directory/3869/kyc/software)
- [Software de Autenticação](https://www.getapp.pt/directory/1169/authentication/software)
- [Sistemas de Gestão de Riscos](https://www.getapp.pt/directory/246/risk-management/software)
- [Sistemas de Gestão de Risco Financeiro](https://www.getapp.pt/directory/779/financial-risk-management/software)
- [Programas de Controle Financeiro](https://www.getapp.pt/directory/1075/financial-services/software)

## Links

- [View on GetApp](https://www.getapp.pt/directory/13/financial-fraud-detection/software)
- [Todas as categorias](https://www.getapp.pt/directory)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.getapp.de/directory/13/financial-fraud-detection/software> |
| de-AT | <https://www.getapp.at/directory/13/financial-fraud-detection/software> |
| en | <https://www.getapp.com/finance-accounting-software/financial-fraud-detection/> |
| en-AE | <https://www.getapp.ae/directory/13/financial-fraud-detection/software> |
| en-AU | <https://www.getapp.com.au/directory/13/financial-fraud-detection/software> |
| en-CA | <https://www.getapp.ca/directory/13/financial-fraud-detection/software> |
| en-GB | <https://www.getapp.co.uk/directory/13/financial-fraud-detection/software> |
| en-IE | <https://www.getapp.ie/directory/13/financial-fraud-detection/software> |
| en-NZ | <https://www.getapp.co.nz/directory/13/financial-fraud-detection/software> |
| en-SG | <https://www.getapp.sg/directory/13/financial-fraud-detection/software> |
| en-ZA | <https://www.getapp.za.com/directory/13/financial-fraud-detection/software> |
| es | <https://www.getapp.es/directory/13/financial-fraud-detection/software> |
| es-CL | <https://www.getapp.cl/directory/13/financial-fraud-detection/software> |
| es-CO | <https://www.getapp.com.co/directory/13/financial-fraud-detection/software> |
| es-MX | <https://www.getapp.com.mx/directory/13/financial-fraud-detection/software> |
| fr | <https://www.getapp.fr/directory/13/financial-fraud-detection/software> |
| fr-BE | <https://fr.getapp.be/directory/13/financial-fraud-detection/software> |
| fr-CA | <https://fr.getapp.ca/directory/13/financial-fraud-detection/software> |
| nl | <https://www.getapp.nl/directory/13/financial-fraud-detection/software> |
| nl-BE | <https://www.getapp.be/directory/13/financial-fraud-detection/software> |
| pt | <https://www.getapp.com.br/directory/13/financial-fraud-detection/software> |
| pt-PT | <https://www.getapp.pt/directory/13/financial-fraud-detection/software> |

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