---
description: Software para la detección del fraude financiero gratis: descubre las herramientas más populares, compara las valoraciones de usuarios, precios, características y demos gratuitas.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Las mejores herramientas y aplicaciones Software para la detección del fraude financiero gratis | GetApp México 2026
---

Breadcrumb: [Inicio](/) > [Software para la detección del fraude financiero gratis](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

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## Productos

1. [FraudNet](https://www.getapp.com.mx/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Plataforma de gestión de riesgos digitales basada en la nube con IA
2. [Signifyd](https://www.getapp.com.mx/software/123367/signifyd) — 4.7/5 (64 reviews) — Plataforma de detección de fraude financiero para comercios minoristas online
3. [FraudLabs Pro](https://www.getapp.com.mx/software/2063776/fraudlabs-pro) — 4.4/5 (41 reviews) — Solución de prevención de fraude
4. [Persona](https://www.getapp.com.mx/software/2054765/persona) — 4.8/5 (26 reviews) — Gestión de verificación de identidad
5. [Radware Bot Manager](https://www.getapp.com.mx/software/2047329/radware-bot-manager) — 4.6/5 (24 reviews) — Detección automatizada de bots para sitios web y aplicaciones móviles
6. [Company Watch](https://www.getapp.com.mx/software/2070961/company-watch) — 4.8/5 (24 reviews) — Soluciones de riesgo financiero
7. [Sticky.io](https://www.getapp.com.mx/software/101557/lime-light-crm) — 4.0/5 (22 reviews) — Potente plataforma de eCommerce optimizada para todas las necesidades de facturación
8. [NameScan](https://www.getapp.com.mx/software/2060397/namescan-1) — 4.5/5 (22 reviews) — Solución de gestión de cumplimiento y riesgos de pago por uso
9. [IPQS](https://www.getapp.com.mx/software/2067659/ipqualityscore) — 4.9/5 (19 reviews) — Solución de prevención del fraude para la detección proactiva del fraude
10. [MemberCheck](https://www.getapp.com.mx/software/91740/membercheck) — 4.8/5 (15 reviews) — Solución de cumplimiento contra el lavado de dinero (AML)
11. [Sift](https://www.getapp.com.mx/software/104217/sift-science) — 4.5/5 (15 reviews) — Prevención y detección de fraude con aprendizaje automático.
12. [Pipl](https://www.getapp.com.mx/software/107173/pipl) — 4.0/5 (14 reviews) — PIPL Pro- Motor profesional de búsqueda de personas
13. [Ekata Pro Insight](https://www.getapp.com.mx/software/133795/pro-insight) — 4.8/5 (8 reviews) — Software de verificación de identidad y detección de fraudes
14. [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
15. [Veriff](https://www.getapp.com.mx/software/2062596/veriff) — 4.7/5 (3 reviews) — Plataforma de verificación de IA con especialista en verificación
16. [Trustfull](https://www.getapp.com.mx/software/2078724/trustfull) — 5.0/5 (2 reviews) — Prevención del fraude con inteligencia de identidades
17. [RiskSeal](https://www.getapp.com.mx/software/2071746/riskseal) — 5.0/5 (1 reviews) — Plataforma de calificación crediticia digital para prestamistas online
18. [Transaction Cloud](https://www.getapp.com.mx/software/2056710/transaction-cloud) (0 reviews) — Plataforma de cumplimiento tributario, suscripciones y pagos
19. [Jocata GRID](https://www.getapp.com.mx/software/2058321/jocata-grid) (0 reviews) — Plataforma de ecosistemas empresariales para instituciones financieras
20. [Transaction AI](https://www.getapp.com.mx/software/2058955/transaction-ai) (0 reviews) — Gestión y detección de casos de fraude financiero
21. [Kycaid](https://www.getapp.com.mx/software/2058989/kycaid) (0 reviews) — Solución de cumplimiento de KYC y AML para empresas
22. [Web Shield](https://www.getapp.com.mx/software/2075590/web-shield) (0 reviews) — Agiliza la diligencia debida de los comerciantes a fin de mantener el cumplimiento.

## Categorías relacionadas

- [Software KYC](https://www.getapp.com.mx/directory/3869/kyc/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)
- [Software de gestión de riesgos financieros](https://www.getapp.com.mx/directory/779/financial-risk-management/software)
- [Verificación de identidad](https://www.getapp.com.mx/directory/3854/identity-verification/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)

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