---
description: Descubre los mejores productos de Software para la detección del fraude financiero en Colombia 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: Software para la detección del fraude financiero - Las mejores herramientas y proveedores | GetApp Colombia 2026
---

Breadcrumb: [Inicio](/) > [Software para la detección del fraude financiero](https://www.getapp.com.co/directory/13/financial-fraud-detection/software)

# Software para la detección del fraude financiero

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

Página: 1 de 2\
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## Productos

1. [PayPal](https://www.getapp.com.co/software/91263/paypal) — 4.6/5 (26301 reviews) — Plataforma global de comercio electrónico para empresas de todos los tamaños
2. [authorize.net](https://www.getapp.com.co/software/10209/authorizenet) — 4.5/5 (215 reviews) — Procesamiento de tarjetas de crédito para comerciantes de pequeñas y medianas empresas.
3. [Tipalti](https://www.getapp.com.co/software/100409/tipalti) — 4.6/5 (174 reviews) — Automatización financiera que reduce el 80 % del trabajo manual de finanzas.
4. [PayPal Enterprise Payments](https://www.getapp.com.co/software/91264/braintree) — 4.1/5 (98 reviews) — Pasarela de pago online y móvil
5. [Plaid](https://www.getapp.com.co/software/113185/plaid) — 4.4/5 (95 reviews) — Plataforma que permite que las aplicaciones se conecten con cuentas bancarias
6. [Kount](https://www.getapp.com.co/software/103397/kount) — 4.6/5 (93 reviews) — Detección y prevención de fraude de comercio electrónico
7. [Sumsub](https://www.getapp.com.co/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — Solución técnica y legal para todos los requisitos de KYC/AML
8. [Signifyd](https://www.getapp.com.co/software/123367/signifyd) — 4.7/5 (64 reviews) — Plataforma de detección de fraude financiero para comercios minoristas online
9. [SEON. Fraud Fighters](https://www.getapp.com.co/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) — Software de detección de fraude financiero para empresas
10. [EBizCharge](https://www.getapp.com.co/software/106353/ebizcharge) — 4.4/5 (51 reviews) — Solución de procesamiento de pagos basada en la Web para comerciantes
11. [FraudLabs Pro](https://www.getapp.com.co/software/2063776/fraudlabs-pro) — 4.4/5 (41 reviews) — Solución de prevención de fraude
12. [Riskified](https://www.getapp.com.co/software/116291/riskified) — 4.6/5 (30 reviews) — Plataforma de prevención del fraude y protección de ingresos de comercio electrónico.
13. [Alessa](https://www.getapp.com.co/software/161243/alessa) — 4.3/5 (28 reviews) — Software de gestión del cumplimiento y prevención del fraude
14. [Persona](https://www.getapp.com.co/software/2054765/persona) — 4.8/5 (26 reviews) — Gestión de verificación de identidad
15. [Radware Bot Manager](https://www.getapp.com.co/software/2047329/radware-bot-manager) — 4.6/5 (24 reviews) — Detección automatizada de bots para sitios web y aplicaciones móviles
16. [Company Watch](https://www.getapp.com.co/software/2070961/company-watch) — 4.8/5 (24 reviews) — Soluciones de riesgo financiero
17. [Bolt](https://www.getapp.com.co/software/116431/bolt1) — 4.8/5 (23 reviews) — Herramienta de pagos que incluye un motor de detección de fraudes incorporado y diseñada para sitios de comercio electrónico
18. [Sticky.io](https://www.getapp.com.co/software/101557/lime-light-crm) — 4.0/5 (22 reviews) — Potente plataforma de eCommerce optimizada para todas las necesidades de facturación
19. [NameScan](https://www.getapp.com.co/software/2060397/namescan-1) — 4.5/5 (22 reviews) — Solución de gestión de cumplimiento y riesgos de pago por uso
20. [IPQS](https://www.getapp.com.co/software/2067659/ipqualityscore) — 4.9/5 (19 reviews) — Solución de prevención del fraude para la detección proactiva del fraude
21. [FraudNet](https://www.getapp.com.co/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Plataforma de gestión de riesgos digitales basada en la nube con IA
22. [MemberCheck](https://www.getapp.com.co/software/91740/membercheck) — 4.8/5 (15 reviews) — Solución de cumplimiento contra el lavado de dinero (AML)
23. [Sift](https://www.getapp.com.co/software/104217/sift-science) — 4.5/5 (15 reviews) — Prevención y detección de fraude con aprendizaje automático.
24. [Pipl](https://www.getapp.com.co/software/107173/pipl) — 4.0/5 (14 reviews) — PIPL Pro- Motor profesional de búsqueda de personas
25. [Ondato](https://www.getapp.com.co/software/2034191/ondato) — 4.8/5 (13 reviews) — Gestión de cumplimiento con verificación de foto y video

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## Categorías relacionadas

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

## Enlaces

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

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| Local | URL |
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| 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> |
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| es | <https://www.getapp.es/directory/13/financial-fraud-detection/software> |
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| 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> |
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