SEON. Fraud Fighters

4.9 (56)
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How are these alternatives similar to SEON. Fraud Fighters?

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


What are the top 5 alternatives to SEON. Fraud Fighters?


Top 20 alternatives

Veriff

AI-verification platform with verification specialist

Overview

Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in Read more about Veriff

Business size

S M L

Starting from: US$49.00
  • Free Version
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Value for Money 4.7 0.1

MaxMind minFraud

Tap into one of the largest fraud detection networks

Overview

Since 2002, MaxMind has been the industry-leading provider of online fraud detection tools and IP intelligence. Known as the creator of GeoIP® and the first company to offer both IP data and fraud detection services, MaxMind is on a mission to make the internet safer and smarter. Read more about MaxMind minFraud

Business size

S M L

Starting from: US$0.01
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Value for Money 4 0.8

IPQS

Fraud prevention solution for proactively detecting fraud

Overview

IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience. Read more about IPQS

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
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Value for Money 4.8

Pipl

Turn a Single Data Point into a Trusted Identity

Overview

Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities. Read more about Pipl

Business size

S M L

Starting from: US$0.10
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Value for Money 3 1.8

GrabDefence

Protect your app from fraud

Overview

GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks. Read more about GrabDefence

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
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Value for Money 0 4.8

Accertify Chargeback Management

Chargeback management platform for detecting financial fraud

Overview

Accertify Chargeback Management is a financial fraud and chargeback management platform that helps businesses handle chargebacks and fraud using real-time analytics to detect fraudulent activity. Read more about Accertify Chargeback Management

Business size

S M L

Starting from:

Not provided by vendor

  • Free Version
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Value for Money 0 4.8

EnterpriseInsight

SaaS-based enterprise risk management and GRC solution

Overview

EnterpriseInsight, formerly Procipient, is an enterprise risk management & GRC solution that helps manage audit operations through pre-built compliance frameworks, insights & GRC integrations. It offers a range of modules enabling full management of documents, audits, issues, remediation, and more. Read more about EnterpriseInsight

Business size

S M L

Starting from: US$10,000.00
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Value for Money 4 0.8

Fraud.net

Artificial intelligence-enabled fraud prevention suite

Overview

The leading enterprise Fraud Detection solution for Banks, Payments, and Commerce companies. Cut Risk. Lower Costs. Stay Compliant. Read more about Fraud.net

Business size

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Pricing plans
Value for Money 4.8 View Pricing Plans

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
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Value for Money 4.8

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

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  • Free Version
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Value for Money 5 0.2

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

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Starting from: US$0.00
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Value for Money 4.2 0.6

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

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

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
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Value for Money 4.5 0.3

Signifyd

Commerce Protection Platform for Ecomm Merchants of Any Size

Overview

Backed by the world's largest merchant network, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders - allowing you to shift liability, trust customers, and grow fearlessly. Read more about Signifyd

Business size

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Starting from: US$1,000.00
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Value for Money 4.6 0.2

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

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

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

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

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Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4.5 0.3

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

Tipalti

Finance automation that cuts 80% of your manual finance work

Overview

Configure data access flows, establish signatory rights, protect with ongoing OFAC screening, and help prevent fraud with Tipalti's accounts payable, procurement and payment controls. Read more about Tipalti

Business size

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Starting from: US$99.00
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  • Free Trial
Value for Money 4.5 0.3

Quick view of SEON. Fraud Fighters

4.9 (56)

Business size

S M L

Pricing starting from:

Not provided by vendor

  • Free Version
  • Free Trial

Value for Money

4.8