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
Alternatives to OneSpan Risk Analytics
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
37.6
Sift Payment Protection helps merchants assess payment risk and stop fraudulent transactions in real time.
AndroidiOSWeb
- 4
ClickCease
AndroidiOSWeb7.0From $69 a month - 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.
AndroidiOSWebAPI7.0 - 6
SEON
SEON is an AI-focused platform for fraud prevention and anti-money-laundering compliance.
AndroidiOSWebAPI6.8From $699 a month - 7
Alloy Embedded
Alloy Embedded helps sponsor banks, banking-as-a-service providers, and fintechs apply identity, fraud, and compliance controls across partner portfolios.
AndroidiOSWebAPI6.6 - 8
ClearSale
ClearSale provides ecommerce fraud prevention that combines automated transaction evaluation with review by expert analysts.
AndroidiOSWebAPI6.6$250 usage-based - 9
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 - 10
Lexis+
Lexis+ combines legal content and technology for research and professional workflows.
AndroidiOSWeb6.5 - 11
Ravelin
Ravelin is a fraud prevention and payments platform for online merchants and payment service providers.
AndroidiOSWebAPI6.5 - 12
Kount 360
Kount 360 is trust and safety technology intended to protect businesses across the customer journey.
AndroidiOSWebAPI6.4$25 usage-based - 13
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,…
AndroidiOSWebAPI6.3 - 14
Covery
Covery is a cloud fraud and risk management platform for teams working across payments, identity checks, and compliance.
WebAPI6.3From €9,600 a year - 15
Unit21
Unit21 is an AI risk platform for fraud prevention and anti-money-laundering operations.
WebAPI6.2 - 16
Q2 Sentinel
Q2 Sentinel is paid fraud-monitoring software for financial institutions with online and mobile banking.
AndroidiOSWeb6.1 - 17
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.
AndroidiOSWebAPI6.0 - 18
Quantexa Entity Resolution
Quantexa Entity Resolution links fragmented, uncertain records to build fuller views of people, organizations and places.
WebAPISelf-hosted6.0 - 19
Signifyd Guaranteed Fraud Protection
Signifyd Guaranteed Fraud Protection evaluates ecommerce orders before authorization and returns approve or decline decisions in real time.
AndroidiOSWebAPI5.9 - 20
Hawk AML
Hawk AML is a financial crime detection platform for banks, payment firms, fintechs, and other regulated organizations.
WebAPISelf-hosted5.8 - 21
TrustLink
TrustLink is an AI-native trust and fraud engine for businesses in India, available through API and web.
WebAPI5.7 - 22
Eye4Fraud
WebAPI5.6 - 235.6
- 24
Featurespace Platform
WebSelf-hosted5.5 - 25
FraudNet
FraudNet is an AI-powered platform for fraud detection, risk management, and compliance, designed for large, complex enterprises.
WebAPI5.4 - 26
Riskified
Riskified is a fraud and risk management platform for ecommerce merchants, with tools for checkout decisions, chargebacks, policy abuse, disputes and account security.
WebAPIExtension5.4 - 27
Forter Trust Platform
AndroidiOSWeb5.3 - 28
Feedzai
Feedzai provides AI-powered fraud prevention and financial-crime solutions for financial institutions.
API5.2 - 29
IBM Safer Payments
WebLinux4.9 - 30
4.8