Alloy Fraud Prevention alternatives

Nearest on its board

1. 11
   MT

   Mastercard Transaction Risk Managementmastercard.com

   Transaction Risk Management helps acquirers evaluate payment transactions to prevent and detect fraudulent behavior.

   4.7 APIOpenFree —
   →
2. 13
   FN

   Fraud.net Cloud Transaction Monitoringfraud.net
   4.1 APIOpenFree —
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3. 10
   FP

   Featurespace Platformfeaturespace.com

   The Featurespace Platform helps financial institutions detect fraud and financial crime using adaptive behavioral analytics.

   4.8 APIOpenFree —
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4. 14
   IS

   IBM Safer Paymentsibm.com
   4.1 APIOpenFree —
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5. 9
   TF

   Temenos Financial Crime Mitigationtemenos.com

   Temenos Financial Crime Mitigation helps banks and financial institutions detect fraud, reduce financial crime risk, and manage compliance.

   4.8 APIOpenFree —
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6. 15
   II

   INETCO Insightinetco.com
   4.0 APIOpenFree —
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7. 8
   NV

   Nasdaq Verafinverafin.com

   Nasdaq Verafin provides financial crime management solutions for detecting, investigating, and reporting fraud and suspicious activity.

   5.2 APIOpenFree —
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8. 16
   JH

   Jack Henry Financial Crimes Defenderjackhenry.com
   4.0 APIOpenFree —
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9. 7
   NA

   NICE Actimizeniceactimize.com

   The AML platform combines machine learning and domain expertise to help combat money laundering and terrorist financing.

   5.2 APIOpenFree —
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10. 17
    AF

    ACI Fraud Management for Bankingaciworldwide.com
    4.0 APIOpenFree —
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11. 6
    QS

    Q2 Sentinelq2.com

    Q2 Sentinel uses machine learning, endpoint interrogation, and behavioral analytics to monitor user behavior in real time and help stop fraudulent activity.

    5.4 APIOpenFree —
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12. 18
    NA

    NICE Actimize Xceedniceactimize.com
    4.0 APIOpenFree —
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13. 5
    S

    SEONseon.io

    SEON describes its platform as an AI command center for fraud prevention and AML compliance.

    5.7 APIOpenFree From $699/mo
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14. 19
    VA

    Visa A2A Protectcorporate.visa.com
    3.8 APIOpenFree —
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15. 4
    MC

    Marble Case Managercheckmarble.com

    Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations.

    6.1 APIOpenFree Free tier
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16. 3
    J

    Jubejube.io

    Jube is an open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention.

    6.4 APIOpenFree Free tier · from $350/mo
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17. 2
    O

    Ojuriojuri.io

    Ojuri scores payment transactions before authorization and returns accept, review, or decline decisions with reasons.

    7.6 APIOpenFree Free tier
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18. 1
    T

    Tazamatazama.org

    Tazama is an open-source platform for real-time transaction monitoring, fraud detection and money-laundering typologies.

    7.7 APIOpenFree Free tier
    →