Alternatives to AssetArchive
Compare AssetArchive alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to AssetArchive in 2026. Compare features, ratings, user reviews, pricing, and more from AssetArchive competitors and alternatives in order to make an informed decision for your business.
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1
Bitdefender Ultimate Small Business Security
Bitdefender
Bitdefender Small Business Security delivers enterprise-grade, layered cyber-protection designed specifically for small organizations. It covers Windows, macOS, iOS, and Android devices with centralized, easy-to-use management, so businesses without a dedicated IT staff can deploy and monitor security from one dashboard. Key features include multi-layered endpoint protection (machine learning, behavioral analytics, real-time monitoring, process termination, and rollback) to prevent known and unknown threats. It offers ransomware prevention and mitigation (detecting abnormal encryption attempts and restoring files from backups), fileless attack protection (memory/back-injection interference, script blocking), phishing & fraud prevention (blocking deceptive sites and warning users), and advanced exploit protection (real-time shield of browsers, Office apps, Adobe Reader) for comprehensive endpoint defense. -
2
Plaid
Plaid
Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services.Starting Price: Free -
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RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
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ABLE Platform
ABLE Platform
ABLE Platform is a multimodule web software that covers the entire loan origination and loan management processes. The following modules are included: - Landing page - to attract new borrowers. - Borrower portal - to serve actual borrowers. - Self-service portal - to manage the whole enterprise activity. - Back-office - the core of the platform to manage incoming loan applications, service disbursed loans, configure the loan product catalog, built-in dashboards and more. The platform automates the lending process throughout all the stages: - Initiation of omnichannel application - Consolidation and restructuring of debts - Negotiation with customers - Application decision-making - Personalized offers - Automation of the loan disbursement ABLE Platform serves any type of loan: - Payday Loan - Personal Loan - Point of Sale Loan (POS) - Buy Now, Pay Later (BNPL) - Mortgage Loan - Home Equity Loan - Auto Loan (Car finance) - Student Loan, etc -
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Instant Bank Verification
MicroBilt
Instant Bank Verification provides real-time, user-permissioned financial data aggregation and verification designed for lenders. What you can do with IBV? Verify users’ identities and reduce fraud. Verify real-time account balances. Understand income and verify employment. Access detailed transaction history. Verify borrowers’ assets straight from the source. Add flexible pricing - where you only pay for services when you use them - and IBV stands apart as a right-sized solution for your loan originations. Ideal for retail loan origination, short term lending, auto financing, property rental, and more. IBV is powered by an easy to integrate web portal that can be added directly to your existing website or a fully documented API. To better understand how IBV works, check out the demo on our website. -
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Feedzai
Feedzai
Feedzai is an end-to-end AI-powered financial crime prevention platform covering the entire lifecycle from account opening to fraud detection and AML compliance. It uses behavioral analytics to establish trusted digital identities and detect abnormal events that indicate fraud. The platform provides real-time fraud detection and prevention across multiple payment types and channels. Feedzai serves retail banks, commercial banks, payment service providers, merchant acquirers, core banking systems, and government agencies. It helps reduce AML compliance costs while enhancing security and operational efficiency. Trusted globally, Feedzai protects over a billion consumers and secures trillions in payments every year. -
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Sardine
Sardine
Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation. -
8
Trusting Social
Trusting Social
We offer AI-powered credit risk, identity, and acquisition solutions to the lending industry to better serve 3 billion underbanked consumers. Leveraging our powerful suite of Big Data, AI-based alternative credit score, and fraud score to rethink financial products and tap into underserved segments. Onboard customers digitally anytime and anywhere, detect fraud and enable secure transactions with advanced facial recognition, AI-based fraud detection, and ID cross-validation. Target millions of creditworthy but underserved borrowers, through a frictionless digital lending experience and 10x higher disbursal rates. All data stays and is processed inside the partner’s data center. Partner has complete control over all data inputs and outputs. We process only data that is masked, anonymized, and aggregated. Personal information of data subjects is not used. We customize and implement processes and systems to comply with GDPR and local laws on data security and privacy protection. -
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Informativ
Informativ
Informativ’s Dealership Compliance Software delivers a showroom- and remote-deal centered digital compliance platform (formerly Dealer Safeguard Solutions/DSGSS) designed to enforce a consistent, auditable, and fraud-resistant vehicle-sales process. The system eliminates paperwork by enabling digital collection of buyer/co-buyer data and document uploads, supports the creation of a “digital deal jacket” for each transaction (including dead deals), and maintains required records for years in secure cloud storage. It enforces compliance with regulatory obligations, including the FTC Safeguards Rule, FCRA requirements, and privacy laws by automating policy workflows, ID scans, and fraud detection. Informativ’s multi-layered engine scans over 250 barcode/ID formats, flags synthetic and identity-fraud risk, and halts non-compliant deals. The software also supports mobile and desktop interfaces for in-store and remote sales environments, enabling early soft-pull credit pre-qualification.Starting Price: Free -
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FraudShare
LIMRA
FraudShare is a collaborative platform developed by LIMRA to combat account takeover fraud in the financial services industry. It provides real-time access to incident data and threat indicators associated with ATO attacks, enabling companies to proactively defend against fraud schemes. Participants receive immediate email alerts and can access data via export or API functionality, facilitating the identification and prevention of similar attacks. FraudShare's correlation analysis capabilities help organizations recognize and link related incidents, uncovering additional threat indicators for comprehensive investigations. The platform offers industry statistics and trending data derived from confirmed fraud incidents, aiding companies in understanding the evolution and impact of ATO fraud. By leveraging this information, organizations can make informed decisions to enhance their fraud prevention strategies. -
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Protector
Equinox Information Systems
Globally, telecom fraud costs companies nearly $40 billion every year. Just one incident of fraudulent international calls can inflict a $50,000 hit on your bottom line. Manual processes are labor-intensive and lack automated interventions to detect and stop fraud quickly. Protector, the most installed fraud management system in the U.S., is a powerful solution built upon years of experience and enhancements. A comprehensive, scalable solution now in its 11th generation, Protector leverages decades of experience mitigating the risk of fraud at hundreds of carriers. With Protector, you have the tools to stop fraud in progress, investigate and resolve cases quickly, and, most importantly, enjoy rapid and significant return on investment. In direct support of rapid ROI, Protector is fully integrated with the PRISM database of IRSF test numbers, which allows you to often block IRSF attacks before they even start. Identify suspicious network activity. -
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Bureau
Bureau
Bureau is a leading fraud prevention and identity decisioning platform tailored for the financial services industry. Designed to protect businesses like lending services, digital payments, and wallets, Bureau offers a comprehensive suite of solutions to safeguard against fraud, ensuring secure transactions and authentic customer interactions. Bureau's adaptive and intelligent system continuously evolves to counter new fraud tactics, ensuring that businesses stay ahead of emerging threats. With a strong focus on risk assessment and fraud prevention, Bureau empowers CEOs, risk managers, and banking officials to make informed decisions, protecting their organizations and customers. Bureau has helped businesses save over $10 million in potential losses, establishing itself as a trusted partner in the fight against financial crime. -
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Alibaba Cloud Fraud Detection
Alibaba Cloud
Fraud Detection is a risk control platform, which is based on machine learning algorithms and stream computing technologies. You can use Fraud Detection to identify frauds in core services, such as user registrations, operations, transactions, and credit audits. Fraud Detection provides an end-to-end, anti-fraud system tool that is suitable for industry scenarios such as e-commerce, social networking, and finance. Fraud Detection helps reduce risks during business growth by using the best practices in risk control that Alibaba Cloud has developed for over 10 years. The protection capabilities provided by Fraud Detection are tested by world-class promotional events. Delivers high-dimensional computing in milliseconds, ultra-high concurrency, high performance, and high scalability based on the computing power and network infrastructure provided by Alibaba Cloud. You can connect your services to Fraud Detection from multiple regions worldwide to enable real-time risk detection.Starting Price: $74,292 per year -
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Enformion
Enformion
Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations. -
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Bottomline Internal Threat Management
Bottomline
No agent is put on employee devices. Data is pulled directly from the network into our application. So, whether your organization is remote, hybrid, or bring-your-own-device, you'll have the flexibility to monitor employee actions no matter how your organization is structured. Speed up investigations by identifying unusual behavior or risks using data enriched by machine learning, analytics, and years of experience protecting some of the largest corporations and financial institutions in the world. Whether an internal threat is malicious or intentional, the details matter! Visually map connections between unusual activities and users, expediting the detection of insider activity, including external fraud initiated from within. Identify unusual behavior or risks using data enriched by machine learning, analytics, and years of experience protecting some of the largest corporations and financial institutions in the world. -
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TransUnion TruValidate
TransUnion
TruValidate™ delivers an accurate and comprehensive view of each consumer by linking proprietary data, personal data, device identifiers and online behaviors. Our advanced insights and global network of fraud reporting helps businesses discover anomalies, assess risk and confidently identify good consumers. This allows you to protect your business and focus on offering effective, personalized and friction-right experiences. Confirm user identities against robust, global datasets to expose fraud risks. Secure each point of the consumer journey with customized solutions appropriate for the risk level of each transaction. Proactively identify risky transactions and fraudulent devices in real time while reducing operational expenses. -
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NEMESIS
Aviana
NEMESIS: Next-generation AI-powered anomaly detection technology designed to recognize fraud and waste. NEMESIS: Next-generation AI-powered anomaly detection technology pinpoints efficiency opportunities in your business management systems. Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform, empowering business analysts to swiftly transform data into actionable insights. Allow the power of AI to solve your problems of overstaffing, medical errors, quality of care, and claims fraud. Benefit from NEMESIS’s uninterrupted process monitoring, unearthing a wide range of risk elements, from predicting quality issues to waste and abuse. Employ machine learning and AI to detect fraud and fraud schemes before they drain your finances. Exercise more robust controls over expenses and budget deviations, through continuous visibility of waste and abuse. -
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Gridavate
Gridavate
Gridavate is a modern, automation-driven platform designed to enhance fraud detection, quality control, and data verification in the lending industry. It offers modular tools that integrate seamlessly into existing workflows, allowing lenders to detect threats, streamline compliance, and make faster, more confident decisions. The Gridavate Fraud module utilizes adaptive automation to identify potential threats, enabling safer and quicker decision-making. Gridavate QC modernizes pre-close and post-close quality control processes with advanced tools that double efficiency and data accuracy. The Gridavate Watchlist feature allows for screening and monitoring against industry or custom watchlists, providing automated alerts, configurable thresholds, and API-ready integration to keep businesses informed and protected. Gridavate Data offers the flexibility to select only the necessary data verifications for any stage of the lending process, eliminating unnecessary costs and waste. -
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Anomalia
Scry AI
Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions. -
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Shift Claims Fraud
Shift Technology
Shift Technology’s Claims Fraud solution helps insurers detect and prevent fraudulent activity with AI-powered precision. By analyzing patterns across carriers, policies, and external data, it identifies suspicious claims in real time. The platform accelerates investigations, reduces false positives, and improves overall decision-making accuracy. With the Insurance Data Network, insurers gain a unique industry-wide view to uncover complex fraud schemes that would otherwise go unnoticed. Trusted by over 115 insurers worldwide, Shift has detected more than 13 million suspicious claims and saved billions in potential losses. Its technology empowers claims leaders, SIU teams, and executives to fight fraud faster and more effectively. -
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Effcon (Effective-Control)
Effcon
MONAROV & Co. Consulting’s Effcon system (effective – control) is a unique automated system which was developed based on over 20 years of experience in the fields of Internal Control and Fraud Prevention Engagements. The system facilitates the maintenance of an automated, continuous and independent control system for purposes of identifying control weaknesses, fraud and irregularities, reducing operational risks and assessing the effectiveness of internal control in the organization. The system constitutes a major tool in assisting organizations in achieving their business objectives. Our firm assists organizations in installing the Effcon (Effective control) system which contains defined sets of analytical rules. The set of analytical rules is defined by a team of experts with vast experience in discovering deviations in various fields, based on many years of experience in our firm, in the fields of control and risk management. -
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FiVerity
FiVerity
The convergence of fraud-related theft with sophisticated cyber attacks is not only rising, it's outsmarting legacy solutions over 85% of the time. Unlike fraudulent actors of the past, cyber fraud is perpetuated by global criminal organizations with significant resources and technical skill. To identify these evolving threats, FiVerity brings a layer of machine learning that enhances existing rule-based verification systems. FiVerity’s Cyber Fraud Network™ facilitates the secure exchange of fraud intelligence between consumer lending institutions, while preserving the privacy of personally identifiable consumer information. See how FiVerity enables collaboration among financial institutions in the fight against cyber fraud. -
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CPA Fraud Detection Service
MedCXO
Benford’s law to detect patterns of inappropriate disbursements. Searches Quickbooks or other bookkeeping software audit trail reports for unusual actions such as voids and deletions. Identify multiple payments for the same amount on the same day. Reviews payroll runs for payments in excess of salary or hourly rate. Find payments issued on non-business days. Calculations of statistical parameters to identify outliers that could indicate fraud. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z-Score and relative size factor test. Data monitoring and surprise audits are correlated with some of the largest reductions in fraud loss but only 37% of all organizations employ these controls. The median loss of a business with less than 100 employees is $200,000. Small business has fewer resources to detect and find fraud.Starting Price: $1,400 one-time payment -
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Formica
Formica
You can use a set of rules and workflows with the drag & drop feature which is perfect for your team's efficiency and making it easier to use complex rules. With an AI-powered self-learning model based on the behavior of your customers and users, you can quickly differentiate the real behavior from the abnormal. Handle millions of transactions in real-time take automatic actions based on your rules and investigate the ones that you choose. Having your all team on the same platform is comfortable and you can onboard as many team members as you want. Use a comprehensive alarm management screen to analyze and investigate risky transactions and potential fraud incidents. A fraud detection product that can be integrated with an API gateway to any service or application your company uses.Starting Price: $199 per month -
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Vesta
Vesta
Vesta is the fastest, best-performing, most fully-featured, most widely used and the only fraud protection company with 25 years+ of experience in eradicating fraud for the largest Telecom companies in the world Our best-in-class AI + Machine Learning are built on top of 25+ years of experience in eradicating telecom payment fraud. Orchestrated transactions leverage multiple processors to get higher authorization levels and fight fraud at the transaction level. Our strategic relationship with Stripe allows us to utilize their fast, reliable network in 40+ countries. We utilize other top processors, too, regionally. Our Network Fraud Detection team never rests, just like your customers. Middle-of-the night fraud attacks are defeated instantly, wherever and whenever they hit. -
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ThreatMark
ThreatMark
ThreatMark is a leader in the war on fraud, using behavioral intelligence to proactively protect financial institutions and their customers from scams and social engineering fraud. Our defense surpasses traditional, transaction-based controls and authentication mechanisms, which often fall short in addressing scams where legitimate customer credentials are used. By analyzing untapped data from digital channel behavior and user-device interactions, ThreatMark not only identifies transactions performed under unusual circumstances but also reduces false positives, cuts operational costs, and aids partners in customer retention and revenue growth. Our mission is to fight alongside our partners and help them win the war against scam and social engineering and make the digital world a more trusted place. -
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The insight you need to guard business integrity and avoid suspicious transactions with high-risk third parties. With powerful Big Data screening software from SAP, you can improve the detection and prevention of anomalies, leading to mitigated fraud risk and fewer losses. The SAP Business Integrity Screening application helps you identify anomalous activity quickly using flexible rule sets and predictive analyses that can help uncover potential fraud patterns. Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies with analytics capabilities that result in fewer false positives. Analyze exception-based scenarios and behavioral analytics to avoid reoccurrence and determine effective approaches for mitigating future anomalies and fraud. Refine your detection strategies with calibration and simulation features to perform what-if analyses on historical data and assess which approaches are most effective.
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Amazon Fraud Detector
Amazon
Build, deploy, and manage fraud detection models without previous machine learning (ML) experience. Gain insights from your historical data, plus 20+ years of Amazon experience, to construct an accurate, customized fraud detection model. Start detecting fraud immediately, easily enhance models with customized business rules, and deploy results to generate critical predictions. Build, deploy, and manage fraud detection models without previous machine learning (ML) experience. Gain insights from your historical data, plus 20+ years of Amazon experience, to construct an accurate, customized fraud detection model. Start detecting fraud immediately, easily enhance models with customized business rules, and deploy results to generate critical predictions. Amazon Fraud Detector is a fully managed service enabling customers to identify potentially fraudulent activities and catch more online fraud faster. -
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AssetReader
FinSoft
Industry-leading ineligible calculations for accounts receivable and inventory are easy to setup and maintain. Calculating less desirable collateral for the Borrowing Base Certificate (BBC) or summarizing sales, cash and GL activity for field examinations (audits) and more. AssetReader is the industry-specific tool to for electronic file analysis and calculations that are Asset Based Lending specific. From a one-page report to a 10,000 page report, AssetReader can import the data in popular formats and quickly calculate ineligible collateral, stats, summaries and other ABL specific data with no programming needed by the software user. A simple-to-use wizard-based uses ML with the power to get the job done well for the ABL community allows AssetReader users to log onto almost any format (fixed length, parsed or Excel and PDF too) in about five minutes and not hours. -
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InAct
Asseco Group
Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most. As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach. With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. InACT® is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation. InACT® protects your institution and your customers against malicious transactions. -
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Pipl
Pipl
Pipl is the worlds leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. Pipl serves fraud and investigation professionals in insurance, e-commerce, financial services, legal, government, and law enforcement. Pipl's unmatched global coverage includes over 3 billion identities cross-referenced from over 25 billion individual records to create the world's leading online identity index. -
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Fraud Barrier
Scorto
Bad debts, as well as collection and recovery costs, can be reduced by avoiding overrated risk segment assignment for unfair applicants who put false information in application. Reduce serious fraud losses and write-offs generated by fraudulent applicants to the minimum. Fraud identification should not compromise customer service and speed of decision making. Investigating suspicious cases, analyzing application assessment results and making decisions. Automation of fraud detection and investigation workflows and decision flows. Easy to manage user interfaces for minimal resource requirements and operational expenses. Automatically assigns cases for investigation and assigns score based on likelihood of Fraud. -
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Nisos
Nisos
Safeguard what matters most and inform critical decisions with deep digital investigations and open source threat intelligence services. Stay ahead of threats to protect your people, assets, and reputation with Nisos’ expert insights. Best practices from Nisos investigators to safeguard your organization against employment fraud schemes. We are a digital and human risk investigations partner who operates as an extension of your security, trust, safety, legal, and intelligence teams. Uncover risks you can’t see, and proactively protect your organization by informing your legal, M&A, employment, and partner decisions. Protect your organization from insider threats with insights to reduce your risk and mitigate your losses. Our human risk insights protect your data and ensure workplace integrity. Protect your people and reduce their vulnerabilities and exposure. Pinpoint and avert the digital threats with the potential to evolve into physical harm. -
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Brighterion
Mastercard
Brighterion has revolutionized artificial intelligence for over 20 years. Our AI solutions stop payment and acquirer fraud, reduce credit risk and delinquency, prevent healthcare fraud, waste and abuse, and more. With extraordinary scalability, your growth is limitless. And with powerful personalization, your business goals define the models. You can experience the power of Brighterion AI in as little as 6-8 weeks with AI Express. We understand that advanced AI can sound complex, and the idea of making the shift from legacy rules-based systems to something unknown can be overwhelming. What if the risk were removed, so you could test drive your custom model in just 6-8 weeks? Be ready to deploy, having seen the ROI and how the models outperform the rules. Harness the power of AI to reduce transaction-level fraud and merchant risk. Detect fraud, waste and abuse before claims are paid. -
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Trident AI
Trident AI
AI fraud investigators for every bank and fintech. Building a world of zero fraud victims by giving banks infinite investigators. Trident’s AI agents are primed to tackle card fraud and APP scams at scale, seamlessly integrating with your in-app dispute form, communication channels, and alert systems. Bring fraud resolution from days down to minutes, and deliver a better customer experience. Expand your fraud handling capabilities with our AI agents, ensuring no case is left unattended, regardless of volume. With an easier remediation path for a false-positive transaction, detection models can flag more transactions, and capture genuine fraud. Our assistant easily integrates with Intercom, Zendesk, or your current case management system. -
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PaymentCloud
PaymentCloud
Here at PaymentCloud Merchant Services, we provide credit card processing for businesses of all types. From Fortune 100 companies to small, local storefronts, ecommerce or retail, and all levels of risk, we can support each and every business. We have a robust toolset of integrations with nearly any platform, shopping cart, and CRM, unified fraud detection software, and chargeback mitigation tools that allow you to reduce your risk and amplify your reward. Talk with one of our dedicated account managers to get personalized care and a real person every single time. PaymentCloud lays the foundation businesses need to thrive. With 50+ years of combined experience within the payments industry, we look forward to paving the way to your business’ success. Free cost comparison. Seamless setup. Chargeback and fraud prevention. Hundreds of integrations. Low risk and hard to place industries accepted. -
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Inscribe
Inscribe
Tedious document reviews add friction to account opening and underwriting processes, but automation alone isn’t the answer. We believe automation without fraud detection is reckless, which is why Inscribe is the total Risk Intelligence package that helps you detect fraud, automate processes, and understand creditworthiness so you can approve more customers, faster. Rely on educated guesses to identify manipulated documents, leaving your business open to fraud and credit losses. Become overwhelmed with document reviews and struggle to support a growing business without increasing risk. Become overwhelmed with document reviews and struggle to support a growing business without increasing risk. It’s where our focus began and we’ve spent years perfecting our machine learning models — and they keep evolving. Because we got here first, you can trust that our models will remain the best and most reliable in the industry. -
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Celeri
Celeri
Celeri’s AI-powered fraud detection system identifies falsified financial documents and catches application fraud. 1. Catches fraudulent documents that are undetectable to the naked eye 2. Spots micro-anomalies with pinpoint accuracy against broad index of genuine paystubs and bank statements 3. Analyzes forensic history of each document to uncover modifications and traces of editing softwareStarting Price: $0.99 per month -
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Easy Guard Tour
EGT
Our company designs and develops RFID readers with the features of a modern mobile phone. The EGT System consists of a web application and a set of custom-made RFID readers and programmable cards. It's the simplest way to start. Just stick our tamper-proof rfid programmable cards and start to patrol. The device transmits the read data to the web server via GPRS. The result for the actions performed by the employees is shown online & real-time on the web application. EGT Ltd specializes in the design and development of innovative Hardware and Software systems, providing real time systems for the confirmation and assurance of Services Provision. Utilizing the web application of the EGT Integrated Information System, the company user can, manage detailed data of his concern (e.g. customers, employees, checkpoints, RFID readers, etc.) , monitor Online and in real-time all employee activities (job starts, points visited, etc.), track on Map employees, denices and checkpoints position.Starting Price: $29.99 per month -
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Inventic ERP
InventicSoft IT Solutions
Inventic ERP Software is an all-in-one, cloud-based enterprise resource planning solution developed by InventicSoft IT Solutions, designed to help businesses in the UAE and globally manage their operations more efficiently. Tailored to suit both SMEs and large enterprises, this ERP system integrates essential business functions such as sales, finance, HR, inventory, procurement, and project management into a centralized, user-friendly platform. With a focus on automation, accuracy, and business intelligence, Inventic ERP simplifies complex workflows, reduces manual errors, and enhances collaboration across departments. It supports multi-branch and multi-currency operations, making it ideal for companies operating in multiple locations or countries. The software also complies with UAE-specific requirements, including VAT-enabled billing, Arabic/English language support, and customizable dashboards. Inventic ERP is modular and scalable.Starting Price: AED 2000 -
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Inventic Real Estate
InventicSoft IT Solutions
🏢 Inventic Real Estate Software – Overview Inventic Real Estate Software is a smart, cloud-based solution developed by InventicSoft IT Solutions to help real estate companies, brokers, developers, and property consultants manage their operations efficiently. From lead management and property listings to bookings, payments, and customer communications, the software is tailored to meet the demands of the UAE’s dynamic real estate market. ✅ Key Features of Inventic Real Estate Software 🏠 Property Listing Management Add, edit, and manage residential, commercial, and rental property listings. Upload images, 360° virtual tours, floor plans, and videos. Categorize listings by type, location, price, and amenities. 📞 Lead Management Capture leads from websites, social media, or walk-ins. Assign leads to agents and track progress through sales funnels. Set automatic reminders and follow-up schedules.Starting Price: AED 2000 -
42
Group-IB Fraud Protection
Group-IB
Join 500+ mln users already empowered by Group-IB Fraud Protection solution and leverage the power of fraud intelligence, device fingerprinting, and behavioral analysis against advanced digital fraud. Protect your business from a wide range of fraud attempts with advanced detection capabilities. Minimize the impact of fraud with automated threat response and proactive prevention. Improve user satisfaction and trust with seamless and secure interactions. Leverage the automated defense systems to combat AI-driven attack frameworks. Often prioritize identifying suspicious activities, leading to a higher rate of false positives by flagging legitimate user actions as potentially fraudulent due to their focus on anomalies. It causes inconvenience for legitimate users, pollutes their experience, and wastes valuable resources. Group-IB Fraud Protection takes a different approach, prioritizing user authentication before delving into fraud detection. -
43
Mortgage Industry Data Exchange (MIDEX)
LexisNexis
Since 1990, the LexisNexis Mortgage Asset Research Institute has grown to become a recognized leader and premier provider of information about mortgage professionals and companies and essential risk management solutions. We developed the Mortgage Industry Data Exchange (MIDEX) as a powerful tool used to help subscribers defend against mortgage fraud, streamline professional credentialing and identity verification, and more. The Mortgage Industry Data Exchange (MIDEX) is the leading industry-contributed repository used for verifying, credentialing, and monitoring professionals and companies. The database contains a unique combination of industry-contributed non-public cases of contributor-verified misrepresentation and/or fraud, public disciplinary action, and licensing verification information for originators, realtors, and appraisers. MIDEX Comprehensive Reports provide public records, professional licenses, and real estate-related sanctions all in one report. -
44
Effiya
Effiya Technologies
Effiya Technologies offers a suite of comprehensive solutions to manage anti-money laundering, transaction monitoring, fraud detection and sanctions screening in the banking and financial services sectors. These niche products are developed from deep business insights and understanding of application areas, leveraging latest technologies and software in the financial compliance space. At Effiya Technologies, we strive to apply our insights on machine learning and the expertise built over many years of consulting, to create business applications that can help our client organizations in optimizing their business operations, bring them closer to their customers, and deliver automation benefits by robotizing business processes. From counting trees for conservation projects to developing smart chat bots. -
45
Fraud Scanner
Fraud Scanner
Fraud Scanner keeps the internet safe, one click at a time. Online scams are getting smarter. Fake shops, dodgy emails, misleading links, they pop up every day. And it only takes one wrong click to lose your money or personal data. Fraud Scanner gives you an extra layer of protection. Fraud Scanner checks websites and links in real time, before you land on something suspicious. If a site is unsafe, you’ll get an instant warning. Simple, clear, and right when you need it. Here’s how Fraud Scanner keeps you safe: - Instant alerts: get notified before you end up on a fraudulent site. - Cross-platform: available on desktop, iOS, and Android. - User-friendly: no tech skills required, just install the extension or app and browse safely. -Free to use: protection that everyone can access. Whether you’re shopping online, booking tickets, or just browsing, Fraud Scanner makes sure you can do it safely and worry-free. No jargon, no hassle, just real protection against real threatsStarting Price: 0 -
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Subex Fraud Management
Subex
One stop solution to address all types of frauds across Voice, Data and Digital Services. Built on 25 years of domain expertise, Subex Fraud Management provides 360° fraud protection across digital services by leveraging advanced machine learning and signaling intelligence. The solution combines a traditional rules engine with advanced artificial intelligence/machine learning capabilities to provide increased coverage across all your services and minimize fraud run-time in the network with real-time blocking capabilities. At the heart of the Subex Fraud Management solution is a hybrid rule engine that covers detection techniques like thresholds, expressions, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist-based rules, etc. which enable you to monitor advanced threats in the network. -
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FraudPoint
LexisNexis
Stay ahead of evolving threats with advanced fraud detection technology, while reducing costs and increasing efficiency. LexisNexis FraudPoint solutions detect fraudulent applications by using advanced analytics that leverage comprehensive and dynamic identity and digital intelligence. Data is updated continuously, giving you the opportunity to get ahead of fraudsters. FraudPoint solutions allow organizations to identify fraud incidents before the application is booked, detecting synthetic identity and other types of fraud resulting in significantly reduced fraud incidents and losses. FraudPoint minimizes administrative costs associated with inefficient and unnecessary investigation to improve your bottom line. With access to some of the most authoritative fraud prevention data and analytics including digital insights, the FraudPoint solution is an analytic suite that delivers critical, relevant insight to substantially improve the ability to identify many types of fraud. -
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Dynamics 365 Fraud Protection
Microsoft
Today's digitally transformed enterprise conducts most of its business online and in real-time. Little human intervention is involved. Although this approach helps reduce costs and improve the customer experience, it also exposes the enterprise to serious threats of fraud from sophisticated users who try to take advantage of the online channel's relative anonymity and accessibility. For example, in e-commerce, some transactions are maliciously created via compromised accounts and stolen payment instruments. Other malicious activities might include account takeover, abuse of free trials, fake product reviews, warranty fraud, refund fraud, reseller fraud, abuse of program discounts. All these activities, and others, can affect the enterprise's profitability and reputation. Unlike during the early years of the internet, today's fraudulent transactions can be orchestrated by well-funded and well-equipped rings of professionals. -
49
WizRule
WizSoft
WizRule, data auditing, automatically reveals patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud or error is defined as a case that deviates from valid patterns. WizRule is used by auditors, fraud examiners, forensic investigators, data-quality managers. One of their main tasks is revealing fraudulent cases and errors in data. WizRule can help in carrying out this task. WizRule is a data-auditing tool based on data mining technology. It performs an analysis of the data revealing inconsistencies and "strange" cases to be investigated. WizRule works automatically – the user just selects the data and WizRule does the analysis. WizRule checks all the relationships among the values within the various fields and reports unexpected and unlikely cases. WizRule reveals fraudulent cases missed by the standard auditing tools.Starting Price: one time licensing fee -
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CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.
