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.


What are the top 5 alternatives to Fraud.net?


Top 20 alternatives

cybersource

Cloud-based payment management platform

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

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 2.7 2.1

Persona

Identity Verification Management

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

S M L

Starting from: US$250.00
  • Free Version
  • Free Trial
Value for Money 4.9 0.1

Feedzai

Cloud-based financial risk assessment and management tool

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

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4 0.8

Nethone Guard

Prevent fraud with Guard. Protect accounts with ATO Module.

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

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.8

Tipalti

Finance automation that cuts 80% of your manual finance work

Overview

Transform your business with Tipalti’s comprehensive finance automation solution. Streamline your accounts payables, accelerate global payouts, simplify procurement processes, and optimize employee expenses, all through one integrated platform. Read more about Tipalti

Business size

S M L

Starting from: US$99.00
  • Free Version
  • Free Trial
Value for Money 4.6 0.2

Centralpoint

Digital experience platform & content management solution

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

S M L

Starting from: US$25,000.00
  • Free Version
  • Free Trial
Value for Money 4.5 0.3

FinCense

Anti-money laundering and fraud prevention solution

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

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 0 4.8

Flagright

AI-native AML compliance & fraud prevention platform

Overview

AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Read more about Flagright

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.5 0.3

Pi.

Pi makes risk less risky.

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

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.5 0.3

IntelleWings

Transforming AML/CFT compliance & fraud checks with AI

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

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 5 0.2

FlexiKYC

KYC/AML platform for Salesforce

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

S M L

Starting from: US$39.00
  • Free Version
  • Free Trial
Value for Money 0 4.8

ThreatMark

Fraud prevention & risk management system for banking sector

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

Starting from: US$1.00
  • Free Version
  • Free Trial
Value for Money 0 4.8

Plaid

Platform that enables apps to connect with bank accounts

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

Starting from: US$0.00
  • Free Version
  • Free Trial
Value for Money 4.2 0.6

ACTICO Compliance Solutions

ACTICO Compliance Solutions for financial service providers

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

Starting from: US$10,000.00
  • Free Version
  • Free Trial
Value for Money 4.5 0.3

Wrike

Manage your projects from start to finish with Wrike

Overview

Wrike is a risk management platform trusted by more than two million users in 140 countries. Features include robust authentication, time tracking tools, and automated reports. Use Wrike's reporting software to monitor finances, spot potential risk areas, and increase profitability. Read more about Wrike

Business size

S M L

Starting from: US$10.00
  • Free Version
  • Free Trial
Value for Money 4.2 0.6

LogicGate Risk Cloud

Cloud-based compliance solution for GRC.

Overview

Easily automate and customize your processes with LogicGate's library of customizable process apps. Read more about LogicGate Risk Cloud

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.4 0.4

A1 Tracker

Enterprise risk management software

Overview

New generation risk management software designed to meet complex risk reporting, metrics, & notifications to streamline management. Read more about A1 Tracker

Business size

S M L

Starting from: US$200.00
  • Free Version
  • Free Trial
Value for Money 4.8

Serrala Suite

Serrala is your trusted partner for financial automation.

Overview

Serrala is a global financial automation and B2B payments software company creating more secure payment capabilities worldwide for enterprises of all sizes. Offering truly differentiated on-premise, cloud and SaaS solutions. Read more about Serrala Suite

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 3.3 1.5

Formica Fraud

Formica Fraud is an Ai-powered solution for fighting fraud.

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

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.8

Turnkey Lender

Award-Winning Lending Management Software

Overview

Our servicing software system includes predictive triggers that alert you about potential bad debt, allowing you to control losses by fine tuning pricing Read more about Turnkey Lender

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.3 0.5

Quick view of Fraud.net

4.8 (17)

Business size

S M L

Pricing starting from:

Not provided by vendor

  • Free Version
  • Free Trial

Value for Money

4.8