Fraud.com - Alternatives & Competitors

Fraugster is an AI-powered fraud prevention platform designed to minimize fraud and maximize revenue for e-commerce businesses. It offers a modular approach to identifying and preventing fraudulent transactions.

• Contact for Pricing

Cybertonica provides robust, AI-powered, real-time fraud prevention and risk monitoring solutions for payments, FinTech, and ecommerce, helping organizations reduce fraud and increase revenue.

• Contact for Pricing

Validit.ai is an AI-based fraud prevention service that assesses human intent using behavioral science and bio-signal processing to safeguard businesses.

• Contact for Pricing

OwnID is an AI-powered fraud prevention platform that uses biometric liveness verification and identity analysis to protect enterprises from sophisticated fraud attacks while maintaining optimal user experience.

• Contact for Pricing

Fraudlogix provides advanced AI-powered solutions for real-time fraud prevention and bot detection, protecting advertising, cybersecurity, and e-commerce operations.

• Contact for Pricing

ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

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IronVest provides advanced biometric fraud prevention and digital security solutions for individuals and financial institutions, enabling secure and seamless digital experiences without compromising user privacy or convenience.

• Paid
• From 4$

DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

• Contact for Pricing

Accertify is an AI-powered fraud prevention and risk management platform that helps businesses confidently identify authentic customers to pursue growth without hesitation. The platform leverages artificial intelligence and machine learning to provide end-to-end protection spanning from login to dispute.

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Trident AI provides AI-powered tools that help banks protect customers from fraud and scams by reducing investigation times from days to minutes and cutting costs by 90%.

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Fingerprint is a device intelligence platform that provides highly accurate visitor identification and fraud detection capabilities for web and mobile applications, trusted by over 6,000 companies worldwide.

• Freemium
• From 99$

Konduto leverages artificial intelligence and behavioral analysis to deliver advanced fraud prevention solutions for e-commerce, digital banking, and payment operations.

• Contact for Pricing

ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

• Contact for Pricing

FOCAL is an AI-powered risk and compliance platform that provides identity verification, customer due diligence, AML compliance, fraud prevention, and financial insights for businesses in emerging markets.

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Homeppl is an AI-driven platform that reveals customer risk, detects application fraud, and qualifies more customers globally through advanced financial data analysis and fraud prevention technology.

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Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.

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ThreatMark delivers advanced AI-driven fraud detection and prevention, combining behavioral biometrics, real-time monitoring, and transaction risk analysis to protect financial institutions and their customers from evolving cyber threats.

• Contact for Pricing

Advanced Fraud Solutions provides AI-powered fraud detection tools for financial institutions, using real-time consortium data to flag risky checks, ACH transactions, and wires before they cause financial damage.

• Contact for Pricing

Kount offers comprehensive trust and safety solutions using AI and machine learning to prevent fraud, manage chargebacks, verify identities, and ensure compliance across various industries.

• Contact for Pricing
• From 1000$

Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

• Contact for Pricing

FraudLabs Pro offers an advanced fraud prevention solution to help online businesses minimize payment fraud (CNP fraud) and reduce chargebacks, protecting e-commerce operations.

• Freemium
• From 30$

Sift is an AI-powered risk decisioning platform that helps businesses secure the customer journey and create revenue from risk. It provides comprehensive fraud prevention solutions for various industries.

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Callsign is an AI-powered digital identity platform that provides seamless and secure authentication solutions, balancing user experience, fraud prevention, and compliance through intelligent orchestration and behavioral analysis.

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Facia.ai is a comprehensive facial biometrics platform offering advanced liveness detection, deepfake prevention, and facial recognition solutions for businesses and governments. The platform specializes in secure identity verification and fraud prevention through cutting-edge AI technology.

• Contact for Pricing

Biometrid streamlines identity verification, KYC/AML compliance, and fraud prevention through advanced AI technologies, helping organizations securely onboard and authenticate users within seconds.

• Contact for Pricing

Trust Swiftly provides a customizable identity verification platform with 15+ methods, helping businesses automate trust and safety workflows while combating fraud.

• Paid
• From 49$

Microblink is an AI-powered identity verification platform that provides comprehensive solutions for customer onboarding, compliance, fraud prevention, and authentication through ID document capture, biometric verification, and deepfake detection.

• Contact for Pricing

Identity Guard offers advanced identity theft protection powered by AI-driven monitoring and alerts, securing financial and personal information for individuals and families. Stay safeguarded from fraud, scams, and online threats with round-the-clock monitoring and industry-leading insurance coverage.

• Paid
• From 8$

Resistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.

• Contact for Pricing

Veriff is an AI-powered identity verification platform designed for fraud prevention, compliance, and customer safety. It helps businesses build trust, improve user experience, and drive growth.

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Onfido provides a flexible, AI-powered platform for end-to-end digital identity verification. It helps businesses build trust, automate onboarding, prevent fraud, and meet global compliance regulations.

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Effiya AI provides automated, AI-driven compliance and fraud prevention solutions for financial institutions, including anti-money laundering, sanction screening, and real-time fraud detection.

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Regula offers advanced identity verification solutions, leveraging decades of forensic expertise to automate ID checks, biometric verification, and document examination for businesses and border control, ensuring fraud prevention and seamless customer onboarding.

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Subuno automates credit card fraud defense for e-commerce stores with custom rules that instantly sort orders, helping merchants scale without anxiety.

• Usage Based
• From 25$

Riskified is an AI-powered ecommerce risk management platform that helps businesses prevent fraud, increase revenue, and improve customer experience.

• Contact for Pricing

IDfy is Asia's leading integrated identity platform, offering solutions for KYC, background verification, risk assessment, and digital onboarding.

• Contact for Pricing

Dodgeball provides end-to-end fraud orchestration for ecommerce, marketplaces, and fintechs, integrating in minutes to stop fraudsters in seconds with automated protection and real-time insights.

• Contact for Pricing

Deduce uses advanced AI and patented identity graph technology to detect and prevent stolen and synthetic identities in real time, protecting organizations from identity fraud losses.

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Sign2Pay offers AI-powered biometric signature verification for banks and businesses, enabling secure authentication, fraud forecasting, and safe digital document signing.

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Counterfake is an AI-powered digital brand protection system that provides 24/7 automatic scanning to detect and remove counterfeit products across e-commerce platforms, social media, and websites.

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Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

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Pruvly provides AI-powered document and face biometric verification solutions, enabling instant identity verification, fraud detection, and compliance adherence.

• Freemium
• From 29$

DefendDomain offers advanced AI-driven domain monitoring and threat detection to protect businesses against domain and brand impersonation attacks, ensuring robust digital asset security.

• Paid
• From 599$

Attestiv provides AI-powered solutions to prevent fraud, losses, and cyber threats from deepfakes and altered digital media. It offers automated inspection and analysis for photos, videos, and documents.

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ID R&D offers AI-powered biometric authentication software featuring advanced liveness detection for face, voice, and documents to enhance security and user experience.

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Verisoul is a platform that automates fake account detection, helping businesses prevent fraud and abuse. It offers a range of features, including device fingerprinting, bot detection, and account linking.

• Free Trial
• From 189$

Tracer is a next-generation brand protection platform that uses AI to detect and remove brand infringements across digital channels, offering comprehensive monitoring and enforcement solutions.

• Contact for Pricing

ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.

• Freemium
• From 149$

Horus Checks provides an AI-powered identity verification platform that helps businesses detect fraud, mitigate risk, and ensure compliance through automated KYC, KYB, and AML processes.

• Usage Based

Greip offers AI-powered fraud prevention services, including payment fraud analysis, content moderation, and IP intelligence, to safeguard businesses from online threats.

• Freemium