Fraud.net Cloud Transaction Monitoring

Fraud.net Cloud Transaction Monitoring alternatives

The platforms standing nearest to Fraud.net Cloud Transaction Monitoring on Financial Fraud Detection Software.

Nearest on its board

  1. 12
    AF
    4.1 APIOpenFree —
  2. 14
    IS
    4.1 APIOpenFree —
  3. 11
    MT
    Mastercard Transaction Risk Managementmastercard.com

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

    4.7 APIOpenFree —
  4. 15
    II
    INETCO Insightinetco.com
    4.0 APIOpenFree —
  5. 10
    FP
    Featurespace Platformfeaturespace.com

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

    4.8 APIOpenFree —
  6. 16
    JH
    4.0 APIOpenFree —
  7. 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 —
  8. 17
    AF
    4.0 APIOpenFree —
  9. 8
    NV
    Nasdaq Verafinverafin.com

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

    5.2 APIOpenFree —
  10. 18
    NA
    NICE Actimize Xceedniceactimize.com
    4.0 APIOpenFree —
  11. 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 —
  12. 19
    VA
    Visa A2A Protectcorporate.visa.com
    3.8 APIOpenFree —
  13. 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 —
  14. 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
  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
  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
  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
  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