FRISS

Fraud detection and risk assessment for P&C carriers

How are these alternatives similar to FRISS?

The alternatives suggested are similar to FRISS in terms of common software categories, shared features and the number of verified user reviews. Explore the following FRISS alternatives to see if there are any FRISS competitors that you should also consider in your software research.


What are the top 5 alternatives to FRISS?


Top 20 alternatives

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. Machine learning is a module of the Compliance Suite. Read more about ACTICO Compliance Suite
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 0

Shift Claims Fraud Detection

Make Decisions on Suspicious Claims More Quickly and Accurat

Overview

Shift Claims Fraud Detection is a powerful, AI-powered solution that effectively identifies individual and network-perpetrated claims fraud. This automated, SaaS-based solution flags potentially fraudulent insurance claims across all lines of business with a 75% hit rate. Read more about Shift Claims Fraud Detection
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 0

Alessa

Compliance management and fraud prevention software

Overview

Alessa is an AML compliance, continuous controls monitoring and fraud prevention solution that provides early risk detection and the ability to investigate, track and resolve unusual or suspicious activities - all to maintain compliance and reduce revenue losses. Read more about Alessa
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,1 4.1

Fraud.net

Artificial intelligence-enabled fraud prevention suite

Overview

Fraud.net is a cloud-based enterprise risk management suite designed to help businesses across retail banking, eCommerce, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity frauds using artificial intelligence and machine learning algorithms. Read more about Fraud.net
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,8 4.8

Kount

eCommerce fraud detection & prevention

Overview

Kount's online platform provides a simple and comprehensive tool to reduce fraud and manual reviews for online and CNP merchants Read more about Kount
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,6 4.6

TruNarrative

Financial fraud detection solution

Overview

TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management. Read more about TruNarrative
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 0

SEON. Fraud Fighters

Financial and identity fraud prevention application

Overview

SEON. Fraud Fighters offers fraud prevention tools, which help businesses detect and prevent identity and financial frauds. The built-in AI-enabled workflows let organizations view fraud scores and define custom risk management rules to improve productivity and collaboration across teams. Read more about SEON. Fraud Fighters
Business size
S M L

Starting from: €300,00/month
  • Free Trial
Value for Money 4,8 4.8

Emailage

Financial fraud detection & email risk scoring

Overview

Emailage is a cloud-based financial fraud detection & email risk scoring platform for eCommerce, financial, technology, travel & hospitality, gaming, event ticketing and lending sectors, which enables organizations to assess risks across transactions through email intelligence analysis Read more about Emailage
Business size
S M L

Starting from: US$499,00/month
  • Free Trial
Value for Money 4,5 4.5

Simility

Financial fraud detection software

Overview

Simility combines the best of machine learning and human intuition to stop fraudsters and bad actors from harming a company Read more about Simility
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 5 5.0

Revelock

Fraud detection software for banks and financial companies

Overview

buguroo is a fraud detection tool that helps banks and financial service providers protect accounts from data manipulation attacks. It allows businesses to implement Strong Customer Authentication (SCA) compliance to detect malware by analyzing risk values across payment transactions in real-time. Read more about Revelock
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 5 5.0

Signifyd

Financial fraud detection platform for online retailers

Overview

Signifyd is a cloud-based financial fraud protection platform, which helps eCommerce businesses automate order fulfillment, track fake and legitimate orders, and securely process payments. Features include data authentication, email invitations, role-based permissions, and merchant on-boarding. Read more about Signifyd
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,6 4.6

NameScan

Anti-money laundering tool for preventing financial crimes

Overview

NameScan is an anti-money laundering (AML) software designed to help businesses in real estate, legal, and other industries prevent financial crimes and counter-terrorism financing (CTF) activities. It enables organizations to streamline AML compliance using adverse media screening functionality. Read more about NameScan
Business size
S M L

Starting from: US$0,53/year
  • Free Trial
Value for Money 4,4 4.4

Ekata Pro Insight

Identity verification and fraud detection software

Overview

Ekata is an identity verification software that helps eCommerce businesses approve transactions, detect financial fraud, manage account openings, and more on a centralized platform. It uses machine learning technology to view top risk signals, detect discrepancies, and highlight warning signals. Read more about Ekata Pro Insight
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,8 4.8

Ondato

Compliance management with photo & video verification

Overview

Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. The suite of tools includes photo and video identity verification, facial biometric authentication & more. Read more about Ondato
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 5 5.0

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 accountants 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: N/A
  • Free Trial
Value for Money 0

fcase

Fraud detection software for financial and investment firms

Overview

fcase is a financial fraud detection software designed to help businesses of all sizes detect counterfeiting, embezzlement, and other malpractices. It allows financial and investment organizations to streamline legal, compliance, customer experience, and fraud investigation processes. Read more about fcase
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 0

Sift Science

Machine learning fraud detection & prevention

Overview

A fraud detection solution for websites & mobile applications, Sift uses large-scale machine-learning technology to help companies fight against online threats and fraud. Over 34,000 companies rely on Sift to protect them against payment fraud, account takeovers and online fraudulent activities. Read more about Sift Science
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4 4.0

Digital River

Global commerce, simplified

Overview

Digital River is a complete back end commerce integration for global payments, fraud, tax, and compliance. One simple and comprehensive integration replaces the need for multiple vendors. Read more about Digital River
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 0

TrafficGuard

Click fraud prevention & mitigation solution for advertisers

Overview

TrafficGuard is a cloud-based digital ad fraud protection solution, which assists digital advertisers, agencies, and advertisement networks with fraud prevention and mitigation. Key features include campaign analysis, traffic filtering, monitoring, trend analysis, machine learning and reporting. Read more about TrafficGuard
Business size
S M L

Starting from: US$50,00/month
  • Free Trial
Value for Money 4,6 4.6

Risk Ident

Software specialized for the prevention of online fraud

Overview

RISK IDENT is specialized software for the prevention of online fraud. To aid the identification of fraudulent transactions, the package carries out automated evaluations and interprets data points to calculate results. RISK IDENT gives real-time results, which enables companies to take action. Read more about Risk Ident
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,7 4.7
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Business size
S M L
  • Free Trial
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