Trustfull Alternatives
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How are these alternatives similar to Trustfull?
The alternatives suggested are similar to Trustfull in terms of common software categories, shared features and the number of verified user reviews. Explore the following Trustfull alternatives to see if there are any Trustfull competitors that you should also consider in your software research.
Top 20 alternatives
Overview
Best-in-Class AI Solutions for Fraud, Risk and Compliance. Outpace evolving threats in real-time and grow with confidence.
Read more about Fraud.net
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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
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4
1.0
Overview
FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.
Read more about Focal
Business size
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Pricing
Starting from:
US$1.00
- Free Version
- Free Trial
Value for Money
0
5.0
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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Pricing
Starting from:
US$250.00
- Free Version
- Free Trial
Value for Money
4.9
0.1
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
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.8
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
Business size
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
5
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
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
5.0
Overview
Centralpoint by Oxcyon is a digital experience platform & content management solution for enterprises. The cloud-based tool allows users to control knowledge, data, documents, forms, emails, learning, compliance, & more whilst also providing features for managing employees, clients & partners.
Read more about Centralpoint
Business size
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Pricing
Starting from:
US$25,000.00
- Free Version
- Free Trial
Value for Money
4.5
0.5
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
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.5
0.5
Overview
AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.
Read more about Flagright
Business size
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.5
0.5
Overview
Complete risk management on signups, logins and transactions. Default and customizable rules to fit your industry and use cases, allowing you to tackle risk with confidence.
Read more about SEON. Fraud Fighters
Business size
S
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
4.8
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
Business size
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Pricing
Starting from:
US$10,000.00
- Free Version
- Free Trial
Value for Money
4.5
0.5
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
5.0
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
0.2
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
5.0
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
5.0
Overview
GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.
Read more about GrabDefence
Business size
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Pricing
Starting from:
Not provided by vendor
- Free Version
- Free Trial
Value for Money
0
5.0
Overview
YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers...
Read more about YouVerify
Business size
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Pricing
Starting from:
US$60.00
- Free Version
- Free Trial
Value for Money
4.3
0.7
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
5.0
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
0.5
Pricing starting from:
Not provided by vendor
- Free Version
- Free Trial
Risk Management Software
