---
description: Ontdek de populairste gratis tools voor Financiële fraudedetectie software en vergelijk gebruikersreviews, prijzen, functies en gratis demoversies.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: De beste gratis software en tools voor Financiële fraudedetectie software | GetApp Nederland 2026
---

Breadcrumb: [Startpagina](/) > [Gratis Financiële fraudedetectie software](https://www.getapp.nl/directory/13/financial-fraud-detection/software)

# Financiële fraudedetectie software

Canonical: https://www.getapp.nl/directory/13/financial-fraud-detection/software

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## Producten

1. [ACTICO Compliance Solutions](https://www.getapp.nl/software/2045187/actico-compliance-suite) — 4.3/5 (3 reviews) — Nalevingspakket van ACTICO voor financiële dienstverleners
2. [FraudNet](https://www.getapp.nl/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Pakket voor fraudepreventie op basis van kunstmatige intelligentie
3. [Signifyd](https://www.getapp.nl/software/123367/signifyd) — 4.7/5 (64 reviews) — Platform voor het opsporen van financiële fraude voor online detailhandelaars
4. [FraudLabs Pro](https://www.getapp.nl/software/2063776/fraudlabs-pro) — 4.4/5 (41 reviews) — Oplossing voor fraudepreventie
5. [Persona](https://www.getapp.nl/software/2054765/persona) — 4.9/5 (27 reviews) — Beheer van identiteitsverificatie
6. [Radware Bot Manager](https://www.getapp.nl/software/2047329/radware-bot-manager) — 4.6/5 (24 reviews) — Geautomatiseerde botdetectie voor websites en mobiele apps
7. [NameScan](https://www.getapp.nl/software/2060397/namescan-1) — 4.5/5 (22 reviews) — Oplossing voor risico- en nalevingsbeheer op basis van pay-as-you-go
8. [IPQS](https://www.getapp.nl/software/2067659/ipqualityscore) — 4.9/5 (19 reviews) — Fraudepreventieoplossing voor het proactief detecteren van fraude
9. [MemberCheck](https://www.getapp.nl/software/91740/membercheck) — 4.8/5 (15 reviews) — Leverancier van risicobeheeroplossingen voor naleving van AML/CTF.
10. [Pipl](https://www.getapp.nl/software/107173/pipl) — 4.0/5 (14 reviews) — PIPL Pro- professionele mensen-zoekmachine
11. [Formica AI](https://www.getapp.nl/software/2048922/formica-fraud) — 4.9/5 (14 reviews) — Formica Fraud is een door Ai aangedreven oplossing voor het bestrijden van fraude.
12. [GPayments](https://www.getapp.nl/software/2038059/gpayments) — 4.3/5 (6 reviews) — Tool voor betalingsverwerking en verificatie voor de financiële sector
13. [Veriff](https://www.getapp.nl/software/2062596/veriff) — 4.7/5 (3 reviews) — AI-verificatieplatform met verificatiespecialist
14. [Trustfull](https://www.getapp.nl/software/2078724/trustfull) — 5.0/5 (2 reviews) — Fraudepreventie met identiteitsinformatie
15. [Signicat](https://www.getapp.nl/software/2036955/signicat) — 4.0/5 (1 reviews) — Identificatiesoftware, herkenningssoftware, toegangsbeheer.
16. [Transaction AI](https://www.getapp.nl/software/2058955/transaction-ai) (0 reviews) — Beheer en detectie van financiële fraudegevallen
17. [Kycaid](https://www.getapp.nl/software/2058989/kycaid) (0 reviews) — KYC\&AML-nalevingsoplossing voor bedrijven
18. [Web Shield](https://www.getapp.nl/software/2075590/web-shield) (0 reviews) — Stroomlijnt de due diligence van handelaars om de naleving te handhaven.

## Gerelateerde categorieën

- [KYC-software](https://www.getapp.nl/directory/3869/kyc/software)
- [Risicomanagement software](https://www.getapp.nl/directory/246/risk-management/software)
- [Authenticatie software](https://www.getapp.nl/directory/1169/authentication/software)
- [Financiële risicomanagement software](https://www.getapp.nl/directory/779/financial-risk-management/software)
- [Software voor identiteitsverificatie](https://www.getapp.nl/directory/3854/identity-verification/software)

## Links

- [Bekijk op GetApp](https://www.getapp.nl/directory/13/financial-fraud-detection/software)
- [Alle categorieën](https://www.getapp.nl/directory)

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