INETCO Insight alternatives

Nearest on its board

1. 14
   IS

   IBM Safer Paymentsibm.com
   4.1 APIOpenFree —
   →
2. 16
   JH

   Jack Henry Financial Crimes Defenderjackhenry.com
   4.0 APIOpenFree —
   →
3. 13
   FN

   Fraud.net Cloud Transaction Monitoringfraud.net
   4.1 APIOpenFree —
   →
4. 17
   AF

   ACI Fraud Management for Bankingaciworldwide.com
   4.0 APIOpenFree —
   →
5. 12
   AF

   Alloy Fraud Preventionalloy.com
   4.1 APIOpenFree —
   →
6. 18
   NA

   NICE Actimize Xceedniceactimize.com
   4.0 APIOpenFree —
   →
7. 11
   MT

   Mastercard Transaction Risk Managementmastercard.com

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

   4.7 APIOpenFree —
   →
8. 19
   VA

   Visa A2A Protectcorporate.visa.com
   3.8 APIOpenFree —
   →
9. 10
   FP

   Featurespace Platformfeaturespace.com

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

   4.8 APIOpenFree —
   →
10. 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 —
    →
11. 8
    NV

    Nasdaq Verafinverafin.com

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

    5.2 APIOpenFree —
    →
12. 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 —
    →
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
    →