Fraud.net Alternatives
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How are these alternatives similar to Fraud.net?
The alternatives suggested are similar to Fraud.net in terms of common software categories, shared features and the number of verified user reviews. Explore the following Fraud.net alternatives to see if there are any Fraud.net competitors that you should also consider in your software research.
Top 20 alternatives
Overview
cybersource is a cloud-based payment management platform designed to help businesses automate payment operations, track fraud transactions, and enforce payment security.
Read more about cybersource
Business size
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M
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Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
2.7
2.1
Overview
Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.
Read more about Persona
Business size
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M
L
Cost
Starting from:
USD 250.00
- Free Version
- Free Trial
Value for Money
4.9
0.1
Overview
Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze...
Read more about Feedzai
Business size
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M
L
Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4
0.8
Overview
With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.
Read more about Nethone Guard
Business size
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M
L
Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.8
Overview
Configure data access flows, establish signatory rights, protect with ongoing OFAC screening, and help prevent fraud with Tipalti's accounts payable, procurement and payment controls.
Read more about Tipalti
Business size
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M
L
Cost
Starting from:
USD 99.00
- Free Version
- Free Trial
Value for Money
4.6
0.2
Overview
Centralpoint by Oxcyon is a digital experience platform & content management solution for enterprises. The cloud-based tool allows users to control knowledge, data, documents, forms, emails, learning, compliance, & more whilst also providing features for managing employees, clients & partners.
Read more about Centralpoint
Business size
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M
L
Cost
Starting from:
USD 25,000.00
- Free Version
- Free Trial
Value for Money
4.5
0.3
Overview
Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage...
Read more about FinCense
Business size
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Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
4.8
Overview
AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.
Read more about Flagright
Business size
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M
L
Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.5
0.3
Overview
Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.
Read more about Pi.
Business size
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M
L
Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.5
0.3
Overview
IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries...
Read more about IntelleWings
Business size
S
M
L
Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
5
0.2
Overview
Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.
Read more about FlexiKYC
Business size
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M
L
Cost
Starting from:
USD 39.00
- Free Version
- Free Trial
Value for Money
0
4.8
Overview
Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets
Read more about Plaid
Business size
S
M
L
Cost
Starting from:
USD 0.00
- Free Version
- Free Trial
Value for Money
4.3
0.5
Overview
Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.
Read more about ACTICO Compliance Solutions
Business size
S
M
L
Cost
Starting from:
USD 10,000.00
- Free Version
- Free Trial
Value for Money
4.5
0.3
Overview
ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows fraud analysts to gain visibility into security or risk events and view real-time alerts for credit risks.
Read more about ThreatMark
Business size
S
M
L
Cost
Starting from:
USD 1.00
- Free Version
- Free Trial
Value for Money
0
4.8
Overview
Wrike helps scale workflow processes for maximum efficiency, empowering teams, manage projects, drive initiatives, and achieve goals.
Read more about Wrike
Business size
S
M
L
Cost
Starting from:
USD 10.00
- Free Version
- Free Trial
Value for Money
4.2
0.6
Overview
A1 Tracker is a risk management platform designed to help businesses of all sizes manage & mitigate risks across contracts, migrations, insurance, assets & claims. A1 Tracker enables users to track, report & manage trends, reducing risks on claims for insurance premiums, product liabilities, & more.
Read more about A1 Tracker
Business size
S
M
L
Cost
Starting from:
USD 200.00
- Free Version
- Free Trial
Value for Money
4.8
Overview
Risk Cloud® is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to your changing business environment.
Read more about LogicGate Risk Cloud
Business size
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M
L
Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.4
0.4
Overview
Our SAP-embedded Fraud Monitor provides rule-based checks for up to 100% of payment transactions. It checks -payments against criteria such as payment frequency, beneficiary details, amounts, and data changes. You can flexibly configure the screening rules to address your individual fraud scenarios.
Read more about Serrala Suite
Business size
S
M
L
Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
3.3
1.5
Overview
Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.
Read more about Formica Fraud
Business size
S
M
L
Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.8
Overview
TurnKey Lender platform automates all parts of the lending process for consumer and commercial creditors worldwide.
Read more about Turnkey Lender
Business size
S
M
L
Cost
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.3
0.5
Pricing starting from:
Not provided by vendor
- Free Version
- Free Trial
