17.6
Tazama is an open-source platform that monitors transactions in real time to detect fraud and associated money-laundering typologies.
Free planOpen sourceWebAPILinux
Alternatives to Fraud.net Cloud Transaction Monitoring
27.5
Ojuri is a self-hosted fraud detection engine for fintechs, payment gateways, and mobile-money platforms.
Free planOpen sourceWebAPILinux
37.3
Jube is a free, open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention.
Free planWebAPILinux
- 4
SEON
SEON is an AI-focused platform for fraud prevention and anti-money-laundering compliance.
AndroidiOSWebAPI6.8From $699 a month - 5
Marble Case Manager
Marble Case Manager is a fraud and anti-money-laundering case management product for organizations that move money.
Free planWebAPISelf-hosted6.6Free plan - 6
NICE Actimize
WebAPI6.2 - 7
Nasdaq Verafin
WebAPI6.1 - 8
Q2 Sentinel
Q2 Sentinel is paid fraud-monitoring software for financial institutions with online and mobile banking.
AndroidiOSWeb6.1 - 9
Featurespace Platform
WebSelf-hosted5.5 - 105.3
- 11
Temenos Financial Crime Mitigation
APISelf-hosted5.3 - 12
IBM Safer Payments
WebLinux4.9 - 134.7
- 144.7
- 154.7
- 164.6
- 174.6
- 184.3