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

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

# Software para la detección del fraude financiero

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

-----

## Productos

1. [authorize.net](https://www.getapp.com.mx/software/10209/authorizenet) — 4.5/5 (216 reviews) — Procesamiento de tarjetas de crédito para comerciantes de pequeñas y medianas empresas.
2. [Tipalti](https://www.getapp.com.mx/software/100409/tipalti) — 4.6/5 (174 reviews) — Automatización financiera que reduce el 80 % del trabajo manual de finanzas.
3. [PayPal Enterprise Payments](https://www.getapp.com.mx/software/91264/braintree) — 4.1/5 (98 reviews) — Pasarela de pago online y móvil
4. [Kount](https://www.getapp.com.mx/software/103397/kount) — 4.6/5 (93 reviews) — Detección y prevención de fraude de comercio electrónico
5. [Sumsub](https://www.getapp.com.mx/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — Solución técnica y legal para todos los requisitos de KYC/AML
6. [EBizCharge](https://www.getapp.com.mx/software/106353/ebizcharge) — 4.4/5 (51 reviews) — Solución de procesamiento de pagos basada en la Web para comerciantes
7. [Alessa](https://www.getapp.com.mx/software/161243/alessa) — 4.3/5 (28 reviews) — Software de gestión del cumplimiento y prevención del fraude
8. [Bolt](https://www.getapp.com.mx/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
9. [FUGU](https://www.getapp.com.mx/software/2056793/fugu-1) — 4.9/5 (11 reviews) — Prevención del fraude, garantía de devolución de cargos, KYC, sin compromisos
10. [GPayments](https://www.getapp.com.mx/software/2038059/gpayments) — 4.3/5 (6 reviews) — Herramienta de procesamiento y autenticación de pagos para el sector financiero
11. [AMLYZE](https://www.getapp.com.mx/software/2065114/amlyze) — 4.3/5 (3 reviews) — Software antilavado de dinero
12. [Trustfull](https://www.getapp.com.mx/software/2078724/trustfull) — 5.0/5 (2 reviews) — Prevención del fraude con inteligencia de identidades
13. [FCRM Insurance](https://www.getapp.com.mx/software/91716/fiserv) (0 reviews) — Gestión del riesgo de delitos financieros
14. [ThreatMark](https://www.getapp.com.mx/software/2036071/threatmark) (0 reviews) — Sistema de prevención del fraude y gestión de riesgos para el sector bancario
15. [fcase](https://www.getapp.com.mx/software/2039063/fcase) (0 reviews) — Software de detección de fraude para empresas financieras y de inversión
16. [Jocata GRID](https://www.getapp.com.mx/software/2058321/jocata-grid) (0 reviews) — Plataforma de ecosistemas empresariales para instituciones financieras

## Categorías relacionadas

- [Software de facturación recurrente](https://www.getapp.com.mx/directory/1591/recurring-billing/software)
- [Software bancario](https://www.getapp.com.mx/directory/6/banking-system/software)
- [Software de autenticación de usuario](https://www.getapp.com.mx/directory/1169/authentication/software)
- [Sistema de gestión de riesgos](https://www.getapp.com.mx/directory/246/risk-management/software)
- [Programas de facturación](https://www.getapp.com.mx/directory/240/billing-invoicing/software)

## Enlaces

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

-----

## Datos estructurados

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"GetApp México","address":{"@type":"PostalAddress","addressLocality":"Ciudad de México","addressRegion":"CMX","postalCode":"CP 11000","streetAddress":"Boulevard Manuel Ávila Camacho no. 36, Piso 10 Col. Lomas de Chapultepec CP 11000 México, D.F"},"description":"Revisa, compara y evalúa software para pequeñas y medianas empresas. GetApp México ofrece software, aplicaciones SaaS y en la nube, evaluaciones independientes y reseñas.","email":"info@getapp.com.mx","url":"https://www.getapp.com.mx/","logo":"https://dm-localsites-assets-prod.imgix.net/images/getapp/getapp-logo-light-mode-5f7ee07199c9b3b045bc654a55a2b9fa.svg","@id":"https://www.getapp.com.mx/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/getapp","https://www.facebook.com/GetAppcom","https://www.linkedin.com/company/getapp-com-a-gartner-company/","https://www.instagram.com/getappcom/","https://www.youtube.com/c/GetAppCom"]},{"name":"GetApp México","url":"https://www.getapp.com.mx/","@id":"https://www.getapp.com.mx/#website","@type":"WebSite","publisher":{"@id":"https://www.getapp.com.mx/#organization"},"potentialAction":{"query":"required","target":"https://www.getapp.com.mx/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"Software para la detección del fraude financiero","description":"Descubre los mejores productos de Software para la detección del fraude financiero para Windows. Nuestra lista gratis de software y nuestra herramienta interactiva facilitan tu búsqueda. Compara rápidamente funciones, opiniones de usuarios, precios y demos.","url":"https://www.getapp.com.mx/directory/13/financial-fraud-detection/deployment-options/windows/software","about":{"@id":"https://www.getapp.com.mx/directory/13/financial-fraud-detection/deployment-options/windows/software#itemlist"},"breadcrumb":{"@id":"https://www.getapp.com.mx/directory/13/financial-fraud-detection/deployment-options/windows/software#breadcrumblist"},"@id":"https://www.getapp.com.mx/directory/13/financial-fraud-detection/deployment-options/windows/software#webpage","@type":["WebPage","CollectionPage"],"isPartOf":{"@id":"https://www.getapp.com.mx/#website"},"inLanguage":"es-MX","mainEntity":{"@id":"https://www.getapp.com.mx/directory/13/financial-fraud-detection/deployment-options/windows/software#itemlist"},"publisher":{"@id":"https://www.getapp.com.mx/#organization"}},{"@id":"https://www.getapp.com.mx/directory/13/financial-fraud-detection/deployment-options/windows/software#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Inicio","position":1,"item":"/","@type":"ListItem"},{"name":"Software para la detección del fraude financiero para Windows","position":2,"item":"https://www.getapp.com.mx/directory/13/financial-fraud-detection/software","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"Software para la detección del fraude financiero para Windows - Las mejores herramientas y proveedores | GetApp México 2026","@context":"https://schema.org","@id":"https://www.getapp.com.mx/directory/13/financial-fraud-detection/deployment-options/windows/software#itemlist","@type":"ItemList","itemListElement":[{"name":"authorize.net","position":1,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d9b0443a-29fd-4fa3-8137-df55c54ee02e.png","url":"https://www.getapp.com.mx/software/10209/authorizenet","@type":"ListItem"},{"name":"Tipalti","position":2,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.getapp.com.mx/software/100409/tipalti","@type":"ListItem"},{"name":"PayPal Enterprise Payments","position":3,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/809e528a-eef5-42ae-89d7-9b38b5c58c5c.png","url":"https://www.getapp.com.mx/software/91264/braintree","@type":"ListItem"},{"name":"Kount","position":4,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f01ad73d-8a18-447f-a151-f405c84b8001.png","url":"https://www.getapp.com.mx/software/103397/kount","@type":"ListItem"},{"name":"Sumsub","position":5,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.getapp.com.mx/software/2049035/sumsub-kyc-aml-platform","@type":"ListItem"},{"name":"EBizCharge","position":6,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9ee710ab-4636-45ad-bb61-d2f1f6e78d89.png","url":"https://www.getapp.com.mx/software/106353/ebizcharge","@type":"ListItem"},{"name":"Alessa","position":7,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.getapp.com.mx/software/161243/alessa","@type":"ListItem"},{"name":"Bolt","position":8,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a78a70d9-a64c-4a10-9f29-3ad334e5fb0d.png","url":"https://www.getapp.com.mx/software/116431/bolt1","@type":"ListItem"},{"name":"FUGU","position":9,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ca2ec9e9-6326-4116-81b8-76116ecbb92f.png","url":"https://www.getapp.com.mx/software/2056793/fugu-1","@type":"ListItem"},{"name":"GPayments","position":10,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5ce0497c-b551-4df3-87e5-53d1c3b76c9d.png","url":"https://www.getapp.com.mx/software/2038059/gpayments","@type":"ListItem"},{"name":"AMLYZE","position":11,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/42fe4704-c4c6-4b56-99a9-a7f1dc845b4e.jpeg","url":"https://www.getapp.com.mx/software/2065114/amlyze","@type":"ListItem"},{"name":"Trustfull","position":12,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/464c07b4-3f9e-4e55-a2ec-eaf5139696dc.png","url":"https://www.getapp.com.mx/software/2078724/trustfull","@type":"ListItem"},{"name":"FCRM Insurance","position":13,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7e3a2b18-d627-4c7c-8421-8e2760fba80d.png","url":"https://www.getapp.com.mx/software/91716/fiserv","@type":"ListItem"},{"name":"ThreatMark","position":14,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df37372a-737c-4ba3-9ae5-7e15fd674ff6.png","url":"https://www.getapp.com.mx/software/2036071/threatmark","@type":"ListItem"},{"name":"fcase","position":15,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e312d009-6411-4969-89ea-1c5bfbf2b6df.png","url":"https://www.getapp.com.mx/software/2039063/fcase","@type":"ListItem"},{"name":"Jocata GRID","position":16,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/504fd0ae-000a-4faf-9cf6-daf263d09f03.png","url":"https://www.getapp.com.mx/software/2058321/jocata-grid","@type":"ListItem"}],"numberOfItems":16}
</script>