Compare the best payment fraud prevention tools that monitor transactions, vendor onboarding, and invoice validation to prevent BEC and wire fraud.
1 tools tested | Updated monthly | Independent reviews
Payment fraud prevention tools protect organizations from Business Email Compromise (BEC), wire fraud, and invoice manipulation. The best solutions monitor the full payment lifecycle — from vendor onboarding through invoice validation to payment execution. Key factors: AI detection accuracy, integration with your ERP and banking systems, vendor verification capabilities, and real-time alerting. Enterprise buyers should prioritize platforms with proven track records against sophisticated social engineering attacks.
Rating: 4.5/5 | Editor's Choice | Pricing: Custom pricing
AI-powered payment fraud prevention covering vendor onboarding, invoice validation, and wire fraud detection.
We evaluate fraud prevention platforms by testing detection accuracy across simulated BEC scenarios, invoice manipulation attempts, and vendor impersonation attacks. We measure false positive rates, integration complexity with existing ERP/payment systems, and time-to-detection for suspicious activity.
Based on our testing, Trustmi is our top pick with a rating of 4.5/5.
We evaluate fraud prevention platforms by testing detection accuracy across simulated BEC scenarios, invoice manipulation attempts, and vendor impersonation attacks. We measure false positive rates, integration complexity with existing ERP/payment systems, and time-to-detection for suspicious activity.
Yes. While we may earn affiliate commissions, our editorial team tests every product independently. Ratings are never influenced by commercial relationships.
We re-test and update our payment & fraud prevention reviews at least quarterly to ensure accuracy.