ThreatMark

Fraud prevention & risk management system for banking sector

How are these alternatives similar to ThreatMark?

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


What are the top 5 alternatives to ThreatMark?


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

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

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

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

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 4.0

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 4.8

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

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

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 4.9

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

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 4.6

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 4.5

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 4.8

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 4.7

Aparavi

Data Intelligence & Automation Platform

Overview

Aparavi is the data intelligence and automation platform that empowers organizations to truly control and exploit their data simply and without complexity. The Aparavi Platform lowers data costs, reduces risk, and provides greater insight for data-driven companies. Read more about Aparavi
Business size
S M L

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

Qostodian

Cloud-based data discovery and classification platform

Overview

Qostodian is a cloud-based data security platform, which assists businesses with data discovery, classification, access control, and risk assessment. Administrators can monitor data flows between teams and detect risky behavior in real-time. Read more about Qostodian
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

CyberOne

Single Source of truth for integrated risk & compliance

Overview

CyberOne GRC supports companies ranging from 5 to 100,000+ employees across all industries looking to move from paper, spreadsheets to a single source of truth for Governance, Risk, Compliance & BCM. Choose modules or build and scale your entire GRC program in CyberOne's open API platform. Read more about CyberOne
Business size
S M L

Starting from: US$185,00/month
  • Free Trial
Value for Money 5 5.0

HITRUST Assessment XChange

Risk management tool for maintaining compliance information

Overview

HITRUST Assessment XChange is a risk management software designed to help businesses handle risk assessment and compliance information from external parties. It enables organizations to streamline supply chain operations and collaborate with vendors to exchange risk assurance data. Read more about HITRUST Assessment XChange
Business size
S M L

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

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 4.7
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Business size
S M L
  • Free Trial
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