---
description: Página 2 - Descubre los mejores productos de Software para la detección del fraude financiero de 2026. Nuestra lista gratis de software y nuestra herramienta interactiva facilitan tu búsqueda. Compara rápidamente funciones, opiniones de usuarios, precios y demos.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Página 2 - Software para la detección del fraude financiero - Las mejores herramientas y proveedores | GetApp España 2026
---

Breadcrumb: [Inicio](/) > [Software para la detección del fraude financiero](https://www.getapp.es/directory/13/financial-fraud-detection/software) > [Página 2](https://www.getapp.es/directory/13/financial-fraud-detection/software?page=2)

# Software para la detección del fraude financiero

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

Página: 2 de 2\
Atrás: [Página anterior](https://www.getapp.es/directory/13/financial-fraud-detection/software)

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## Productos

1. [FUGU](https://www.getapp.es/software/2056793/fugu-1) — 4.9/5 (11 reviews) — Prevención del fraude, garantía de devolución de cargos, KYC, sin compromisos
2. [SAS Anti-Money Laundering](https://www.getapp.es/software/91718/sas-anti-money-laundering) — 4.7/5 (9 reviews) — SAS contra el lavado de dinero
3. [Kyriba](https://www.getapp.es/software/120931/kyriba) — 4.4/5 (8 reviews) — Gestión de tesorería para empresas, directores financieros y tesoreros.
4. [Ekata Pro Insight](https://www.getapp.es/software/133795/pro-insight) — 4.8/5 (8 reviews) — Software de verificación de identidad y detección de fraudes
5. [FRISS](https://www.getapp.es/software/117771/friss) — 4.4/5 (7 reviews) — Detección de fraude y evaluación de riesgos para aseguradoras
6. [GPayments](https://www.getapp.es/software/2038059/gpayments) — 4.3/5 (6 reviews) — Herramienta de procesamiento y autenticación de pagos para el sector financiero
7. [Solidgate](https://www.getapp.es/software/2062236/solidgate) — 4.0/5 (4 reviews) — Plataforma de procesamiento de pagos online
8. [Revelock](https://www.getapp.es/software/2009763/revelock) — 4.7/5 (3 reviews) — Software de detección de fraude para bancos y empresas financieras
9. [Veriff](https://www.getapp.es/software/2062596/veriff) — 4.7/5 (3 reviews) — Plataforma de verificación de IA con especialista en verificación
10. [AMLYZE](https://www.getapp.es/software/2065114/amlyze) — 4.3/5 (3 reviews) — Software antilavado de dinero
11. [Trustfull](https://www.getapp.es/software/2078724/trustfull) — 5.0/5 (2 reviews) — Prevención del fraude con inteligencia de identidades
12. [Vesta](https://www.getapp.es/software/2069404/vesta) — 5.0/5 (1 reviews) — Plataforma de detección de fraudes y procesamiento de pagos
13. [RiskSeal](https://www.getapp.es/software/2071746/riskseal) — 5.0/5 (1 reviews) — Plataforma de calificación crediticia digital para prestamistas online
14. [FCRM Insurance](https://www.getapp.es/software/91716/fiserv) (0 reviews) — Gestión del riesgo de delitos financieros
15. [ThreatMark](https://www.getapp.es/software/2036071/threatmark) (0 reviews) — Sistema de prevención del fraude y gestión de riesgos para el sector bancario
16. [fcase](https://www.getapp.es/software/2039063/fcase) (0 reviews) — Software de detección de fraude para empresas financieras y de inversión
17. [FlexiKYC](https://www.getapp.es/software/2051171/flexicompliance) (0 reviews) — Plataforma de KYC/AML para Salesforce
18. [Transaction Cloud](https://www.getapp.es/software/2056710/transaction-cloud) (0 reviews) — Plataforma de cumplimiento tributario, suscripciones y pagos
19. [Jocata GRID](https://www.getapp.es/software/2058321/jocata-grid) (0 reviews) — Plataforma de ecosistemas empresariales para instituciones financieras
20. [Transaction AI](https://www.getapp.es/software/2058955/transaction-ai) (0 reviews) — Gestión y detección de casos de fraude financiero
21. [Kycaid](https://www.getapp.es/software/2058989/kycaid) (0 reviews) — Solución de cumplimiento de KYC y AML para empresas
22. [aiReflex](https://www.getapp.es/software/2062997/aireflex) (0 reviews) — Prevención de fraudes futuros hoy
23. [Chargeblast](https://www.getapp.es/software/2070980/chargeblast) (0 reviews) — Solución de gestión de devoluciones de cargos
24. [Web Shield](https://www.getapp.es/software/2075590/web-shield) (0 reviews) — Agiliza la diligencia debida de los comerciantes a fin de mantener el cumplimiento.
25. [Verifi](https://www.getapp.es/software/2080444/verifi) (0 reviews) — Obtén protección contra fraude, disputas y devoluciones de cargos.

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Página: 2 de 2\
Atrás: [Página anterior](https://www.getapp.es/directory/13/financial-fraud-detection/software)

## Categorías relacionadas

- [Software KYC](https://www.getapp.es/directory/3869/kyc/software)
- [Software para gestión de devoluciones](https://www.getapp.es/directory/3864/chargeback-management/software)
- [Sistemas de autentificación de usuario](https://www.getapp.es/directory/1169/authentication/software)
- [Software de gestión de riesgos](https://www.getapp.es/directory/246/risk-management/software)
- [Software de gestión de riesgos financieros](https://www.getapp.es/directory/779/financial-risk-management/software)

## Enlaces

- [Ver en GetApp](https://www.getapp.es/directory/13/financial-fraud-detection/software)
- [Todas las categorías](https://www.getapp.es/directory)

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