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30 alternatives · from fraud detection software

Alternatives to Alloy Embedded

18.1

Fingerprint is a cloud service for identifying visitors across websites and mobile devices, helping teams address fraud, bot activity, and AI agents.

Free planAndroidiOSWeb
From $99 a month
28.0

FraudLabs Pro screens online store orders for payment fraud, assigning each transaction a risk score and recommending whether to approve, review, or reject it.

Free planAndroidiOSWeb
From $29.95 a month
37.6
Sift Payment Protection logo

Sift Payment Protection helps merchants assess payment risk and stop fraudulent transactions in real time.

AndroidiOSWeb
From $0.06 a month
  1. 4ClickCease logo

    ClickCease

    AndroidiOSWeb
    7.0From $69 a month
  2. 5

    MaxMind minFraud

    MaxMind minFraud is a transaction risk API that provides risk scores and data to help businesses prevent online fraud and manage risk.

    AndroidiOSWebAPI
    7.0
  3. 6

    SEON

    SEON is an AI-focused platform for fraud prevention and anti-money-laundering compliance.

    AndroidiOSWebAPI
    6.8From $699 a month
  4. 7ClearSale logo

    ClearSale

    ClearSale provides ecommerce fraud prevention that combines automated transaction evaluation with review by expert analysts.

    AndroidiOSWebAPI
    6.6$250 usage-based
  5. 8Marble Case Manager logo

    Marble Case Manager

    Marble Case Manager is a fraud and anti-money-laundering case management product for organizations that move money.

    Free planWebAPISelf-hosted
    6.6Free plan
  6. 9Lexis+ logo

    Lexis+

    Lexis+ combines legal content and technology for research and professional workflows.

    AndroidiOSWeb
    6.5
  7. 10

    Ravelin

    Ravelin is a fraud prevention and payments platform for online merchants and payment service providers.

    AndroidiOSWebAPI
    6.5
  8. 11

    Kount 360

    Kount 360 is trust and safety technology intended to protect businesses across the customer journey.

    AndroidiOSWebAPI
    6.4$25 usage-based
  9. 12

    Arkose Labs Fraud and Abuse Prevention

    Arkose Labs Fraud and Abuse Prevention is a cloud platform for assessing risk and responding to malicious activity across sign-up, sign-in, payments,…

    AndroidiOSWebAPI
    6.3
  10. 13Covery logo

    Covery

    Covery is a cloud fraud and risk management platform for teams working across payments, identity checks, and compliance.

    WebAPI
    6.3From €9,600 a year
  11. 14Unit21 logo

    Unit21

    Unit21 is an AI risk platform for fraud prevention and anti-money-laundering operations.

    WebAPI
    6.2
  12. 15

    Q2 Sentinel

    Q2 Sentinel is paid fraud-monitoring software for financial institutions with online and mobile banking.

    AndroidiOSWeb
    6.1
  13. 16DataVisor Fraud Platform logo

    DataVisor Fraud Platform

    DataVisor Fraud Platform is a paid platform for detecting and investigating financial crime across ACH, wire, card, loan, check, and crypto transactions.

    AndroidiOSWebAPI
    6.0
  14. 17Quantexa Entity Resolution logo

    Quantexa Entity Resolution

    Quantexa Entity Resolution links fragmented, uncertain records to build fuller views of people, organizations and places.

    WebAPISelf-hosted
    6.0
  15. 18Signifyd Guaranteed Fraud Protection logo

    Signifyd Guaranteed Fraud Protection

    Signifyd Guaranteed Fraud Protection evaluates ecommerce orders before authorization and returns approve or decline decisions in real time.

    AndroidiOSWebAPI
    5.9
  16. 19

    Hawk AML

    Hawk AML is a financial crime detection platform for banks, payment firms, fintechs, and other regulated organizations.

    WebAPISelf-hosted
    5.8
  17. 20

    TrustLink

    TrustLink is an AI-native trust and fraud engine for businesses in India, available through API and web.

    WebAPI
    5.7
  18. 21

    Eye4Fraud

    WebAPI
    5.6
  19. 22
    5.6
  20. 23

    Featurespace Platform

    WebSelf-hosted
    5.5
  21. 24FraudNet logo

    FraudNet

    FraudNet is an AI-powered platform for fraud detection, risk management, and compliance, designed for large, complex enterprises.

    WebAPI
    5.4
  22. 25

    Riskified

    Riskified is a fraud and risk management platform for ecommerce merchants, with tools for checkout decisions, chargebacks, policy abuse, disputes and account security.

    WebAPIExtension
    5.4
  23. 26
    5.3
  24. 27

    Feedzai

    Feedzai provides AI-powered fraud prevention and financial-crime solutions for financial institutions.

    API
    5.2
  25. 28
    4.9
  26. 29SAS Fraud Management logo
    4.8
  27. 30
    4.6

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