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RATING:

4.7

(15)
Alternatives
ThirdLine

ThirdLine is a no-code analytics software that allows government auditors and financial management teams to mitigate risk, combat fraud, generate audit reports, reduce waste, and identify cost savings options. The solution integrates with teams and provide...Read more about ThirdLine

4.7

(7 reviews)

PayPal
PayPal

PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal. The solution is suitable for businesses of all sizes. PayPal provides a one-touch login process, eliminating the need to re-e...Read more about PayPal

FraudLabs Pro
FraudLabs Pro

FraudLabs Pro Fraud Prevention Service is a fraud prevention solution that helps merchants to detect and stop fraud orders. FraudLabs Pro has more than 20 ready-made plugins covering most of the major eCommerce platforms. Users can also use an open API to ...Read more about FraudLabs Pro

Braintree
Braintree

Braintree is a cloud-based payment processing platform that helps businesses manage online transactions and streamline billing processes. Professionals can conduct risk analysis and utilize machine learning algorithms and actionable filter recommendations ...Read more about Braintree

eftsure
eftsure

Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage payment frauds, supplier databases, financial investigations and more. The application offers various features such as document management, ...Read more about eftsure

Formica AI
Formica AI

Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analyzing millions of risky fraud cases. By analyzing different data sour...Read more about Formica AI

CertifID
CertifID

CertifID protects people, companies, and customers from wire fraud by guaranteeing the safe transfer of money. This easy-to-use solution allows you to validate customer identities and securely share wiring information. By leveraging industry-leading securi...Read more about CertifID

Feedzai
Feedzai

Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intelligence (AI) technology and machine learning capabilities. Professionals can use the dashboard to establish digital footprints or...Read more about Feedzai

4.7

(9 reviews)

Solidgate
Solidgate

Solidgate allows users to access a complete payments platform with simple, pay-as-you-go pricing. Given that Affise operates with large volumes and we have expertise in providing services to businesses with subscription model - It aims to offer users bett...Read more about Solidgate

4.0

(4 reviews)

Sift
Sift

Sift is a Digtial Trust & Safety Suite that enables businesses to prevent all types of online fraud and abuse with a single integrated solution. With all of Sift’s products, you’ll have access to our machine learning with custom models and real-time scorin...Read more about Sift

Simility
Simility

Simility is a cloud-based fraud detection software platform, designed to incorporate advanced machine learning techniques that are also used for spam detection and malware analysis. It's purpose is to reduce risk of chargebacks and fraud related to click &...Read more about Simility

5.0

(6 reviews)

Fraudnetic
Fraudnetic

FraudNetic is a cloud-based financial fraud detection tool that lets users streamline processes, cut costs, and overcome the challenges inherent in fraud prevention. Irrespective of whether users are a global financial powerhouse or a burgeoning eCommerce ...Read more about Fraudnetic

5.0

(9 reviews)

SEON. Fraud Fighters
SEON. Fraud Fighters

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot wou...Read more about SEON. Fraud Fighters

greip
greip

Greip is an AI-powered fraud prevention platform. It helps businesses safeguard their financial security and protect against various types of fraud. The platform detects fraudulent activities in payments, credit card transactions, user signups, and more. ...Read more about greip

5.0

(4 reviews)

Caseboard
Caseboard

Caseboard is a solution specialized in data integration and analysis, whose functionalities improve the processes of criminal investigation, auditing, prevention and the fight against fraud. Based on interaction with various security and anti-fraud agenci...Read more about Caseboard