YouVerify Alternatives
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How are these alternatives similar to YouVerify?
The alternatives suggested are similar to YouVerify in terms of common software categories, shared features and the number of verified user reviews. Explore the following YouVerify alternatives to see if there are any YouVerify competitors that you should also consider in your software research.
What are the top 5 alternatives to YouVerify?
Top 20 alternatives
Overview
Meet the identity verification requirements of KYC and AML regulations and delight your customers.
We’ve created tailored configurations of our platform, so you can adjust Mati to find the right balance of convenience and security to match the level of risk you’re comfortable with.
Read more about MetaMap
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Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.1
0.2
Overview
CaptainVerify is email verification and data cleaning software that that ensures contact lists are clean and effective for marketing purposes, thereby enhancing the chances of email delivery. The software can examine databases and produce reports on email validity to assist in segmenting contact lists. CaptainVerify enhances marketing campaigns...
Read more about CaptainVerify
Business size
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Pricing
Starting from:
US$7.00
- Free Version
- Free Trial
Value for Money
4.4
0.1
Overview
GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.
Read more about GrabDefence
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Pricing
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Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
4.3
Overview
Effiya Sanctions Screening Solution is an anti-money laundering software that helps businesses in the legal and financial sectors monitor transactions to ensure compliance. The platform enables managers to screen watchlists and sanctions on a unified interface.
Read more about Effiya Sanctions Screening Solution
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Pricing
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Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
4.3
Overview
Fraud.net is a full-stack Fraud, AML, and KYC solution designed to help businesses across finance, banking, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity fraud using artificial intelligence and machine learning algorithms.
Read more about Fraud.net
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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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Pricing
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Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.5
0.2
Overview
Tutelar is a fraud prevention solution that enables businesses to detect and prevent online fraud risks. It offers tools like transaction monitoring, data screening, and dispute management to safeguard Fintechs, NBFCs, and banks against fraudulent activities.
Read more about Tutelar
Business size
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Pricing
Starting from:
US$0.00
- Free Version
- Free Trial
Value for Money
0
4.3
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 AI
Business size
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.8
0.5
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
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Pricing
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Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.8
0.5
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
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4
0.3
Overview
Transactional fraud detection and prevention built for flexibility, accuracy and speed.
Read more about aiReflex
Business size
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
4.3
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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Overview
Verosint, a leading provider of account fraud detection and prevention, helps digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques and risk signal orchestration, Verosint stops account fraud before it starts.
Read more about Verosint
Business size
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Pricing
Starting from:
US$279.00
- Free Version
- Free Trial
Value for Money
0
4.3
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
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Pricing
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Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
4.3
Overview
AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.
Read more about Flagright
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.5
0.2
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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Pricing
Starting from:
US$1.00
- Free Version
- Free Trial
Value for Money
0
4.3
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
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Pricing
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Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
4.3
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
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Pricing
Starting from:
US$99.00
- Free Version
- Free Trial
Value for Money
4.5
0.2
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
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Pricing
Starting from:
US$10,000.00
- Free Version
- Free Trial
Value for Money
4.5
0.2
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
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
5
0.7
