Risk Ident

Software specialized for the prevention of online fraud

How are these alternatives similar to Risk Ident?

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


What are the top 5 alternatives to Risk Ident?


Top 20 alternatives

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 0.1

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 4.7

Turnkey Lender

Unified Lending Management Software

Overview

SMEs and enterprise businesses including banks, credit unions, finance companies, in-house lenders, non-profits, and governments. Read more about Turnkey Lender
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4 0.7

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 0.3

ACTICO Compliance Suite

ACTICO Compliance Suite 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. 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 4.7

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 0.1

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 0.6

Donesafe

The #1 All-in-one HSEQ Management System

Overview

Donesafe, the #1 all-in-one cloud-based HSEQ platform to solve ALL your safety and compliance requirements, including COVID-19 solutions! Quick and easy for workers to use, simple for managers to customize. Save time and automate repetitive tasks. Suitable for all industries. Try now. Read more about Donesafe
Business size
S M L

Starting from: US$600,00/year
  • Free Trial
Value for Money 4,8 0.1

Onspring

Intelligent automation & real-time reporting for any process

Overview

Onspring is a cloud-based, no-code software for reporting, analysis, process management and coordination. Our connected solutions for Governance, Risk & Compliance, ITSM, and Business Operations create efficiencies for your teams and put key metrics at your fingertips anytime and everywhere. Read more about Onspring
Business size
S M L

Starting from: US$174,00/month
  • Free Trial
Value for Money 4,9 0.2

QT9 QMS

Your adaptable & easy to use quality management solution

Overview

The most adaptable & easy to use quality management software. The QT9 QMS is a highly modular web-based system designed for biomedical, pharmaceutical, medical device, aerospace and general manufacturing companies. Automate ISO 9001, ISO 13485 with FDA 21 CFR Part 11 electronic signature compliance. Read more about QT9 QMS
Business size
S M L

Starting from: US$1 500,00
  • Free Trial
Value for Money 4,6 0.1

BPI System

Business Process Automation Made Easy "No Code" Solution

Overview

Web-based Business Process Management System (BPM) that will assist your organization in automating your business processes. Read more about BPI System
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,7

WHS Monitor

WHS Management doesn't need to be complex

Overview

WHS Monitor is a cloud-based health and safety compliance management software that provides a complete, interactive and fully scalable WHS solution, underpinned by an extensive database of 7 million records and unique asset management hardware. Read more about WHS Monitor
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,7

FullyInControl

GRC, risk, quality, and compliance management software

Overview

FullyInControl is a modular SaaS solution for managing risk, quality management and information security. Read more about FullyInControl
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 0 4.7

Overview

Fusion Framework System is a cloud-based platform for managing risk and resilience programs. The platform helps organizations understand how their business works, how it breaks, and how to put it back together. Read more about Fusion Framework System
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,4 0.3

Overview

ProcessMAP was created on a simple vision - to help businesses overcome the complexities of managing their Environmental, Health & Safety (EHS), and risk data. Read more about ProcessMAP EHS Platform
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,1 0.6

Resolver

A solution for the entire organization.

Overview

Resolver helps you manage risk and security across the enterprise in a single solution. Read more about Resolver
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,5 0.2

Emex EHS & ESG Software

Safety, sustainability and compliance. Simplified.

Overview

Emex is an intuitive platform that digitises & simplifies EHS Management, Environmental Performance, Sustainability & ESG. We give our clients the power to introduce responsive reporting based on accurate data, proving compliance to investors and shareholders. Read more about Emex EHS & ESG Software
Business size
S M L

Starting from: US$2 500,00/month
  • Free Trial
Value for Money 4,8 0.1

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 4.7

Macrobank

Core banking and payment SW platform and SaaS for Fintechs

Overview

Macrobank is a ready-to-implement core banking and payment software platform for fintechs, digital banks, payment processors. The solution functionality provides customer onboarding and AML, digital banking, SWIFT/SEPA payments, forex, payments to card, card issuing and acquiring. Read more about Macrobank
Business size
S M L

Starting from: N/A
  • Free Trial
Value for Money 4,4 0.3

GOAT Risk

Simple, low cost risk software for non-risk experts

Overview

GOAT Risk. The pain free way to manage risk. GOAT's risk management software tool enables you to track, manage, collaborate and report on your business risks from anywhere in the world. Secure, simple, flexible. Free trial (no credit card required) and monthly starter package from £30 for 5 users. Read more about GOAT Risk
Business size
S M L

Starting from: £30,00/month
  • Free Trial
Value for Money 5 0.3
Quick view of Risk Ident
Business size
S M L
  • Free Trial
  • Subscription
Value for Money
4,7
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