Alternatives to Hypersoft
Compare Hypersoft alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Hypersoft in 2026. Compare features, ratings, user reviews, pricing, and more from Hypersoft competitors and alternatives in order to make an informed decision for your business.
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Sumsub
Sumsub
Sumsub is the world's first AI-powered trust infrastructure platform for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single platform, Sumsub helps businesses simplify compliance, adapt to evolving regulations, expand into new markets, and grow with confidence. As trust becomes a continuous process, organizations need every verification, risk signal, workflow, and decision to work together. Sumsub replaces fragmented compliance tools with unified monitoring and decisioning, helping businesses strengthen security, improve efficiency, and scale operations without increasing complexity or headcount. Powered by Summy AI, AI-driven decisioning, and MCP connectivity, the platform enables teams to automate compliance workflows, accelerate investigations, reduce manual work, and respond faster to regulatory and business changes. Built for digital businesses and highly regulated industries, Sumsub serves organizations across financial services, banking, fintech, crypto, mobility, trading, marketplaces, education, and iGaming. Operating in more than 220 countries and territories, the platform helps companies localize onboarding, meet regional compliance requirements, and adapt workflows for different customer segments, jurisdictions, and risk profiles without extensive redevelopment. Trusted by more than 4,000 organizations worldwide, Sumsub's customers include Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. The company has been recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole for its innovation in digital trust and compliance. Sumsub also contributes to the global fight against fraud and financial crime by collaborating with organizations including the UN, Statista, and INTERPOL. Its original research, including the Global Fraud Index and Fraud Report, provides insights into emerging fraud and AML trends for businesses, regulators, and financial institutions. Since 2026, Sumsub has been a member of the World Economic Forum's Unicorn Community and its Centre for Financial and Monetary Systems. -
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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. -
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gastronovi Office
gastronovi
gastronovi Office is a cloud software solution that maps end-to-end gastronomy processes in various modules. Installing local software is no longer necessary; it stores all data centrally, securely, and with daily backups on servers located in certified German data centers. This means it can be accessed at any time and from anywhere. A normal browser is all you need to use the complete software. Gone are cumbersome, local, and maintenance-intensive systems, the cloud is the future, it’s egalitarian, secure, and always accessible. Intuitive to use, can work offline, flexible, tax office-compliant, with front and back-office: the checkout software that you can easily maintain yourself, and one that will make you happy all around. Streamline the interaction between service and kitchen with the gastronomic checkout system, and increase your sales. It’s simple! Welcome to the future of gastronomy!Starting Price: $21.00/month -
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bluepos
SCHULTES KASSENSYSTEME
Whether central or mobile, whether one cash register or several devices in a network, the modular bluepos® system offers you flexibly scalable accounting solutions for gastronomy, retail, and many other industries. SCHULTES cash register solutions adapt to your daily business routine, and not the other way around. Combine powerful SCHULTES hardware with the exclusive bluepos® software for mobile or stationary use as you wish and benefit from the knowledge, experience, and future technology made by SCHULTES wherever goods and services are invoiced. The bluepos® system can be flexibly expanded and local and mobile applications can be freely combined according to your wishes. Your service can take orders directly from the guest with mobile devices and forward them to a kitchen terminal in a time-saving manner. You can also use optional flanking services such as cashless payment systems or software features for delivery services.Starting Price: Free -
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Hogatex PMS
Hogatex
Hogatex PMS is one of the most stable and high-performance front office solutions on the market. Our team of experienced software experts is at your disposal at any time, from installation and implementation to 24/7 support. Our employees all have a hotel / gastronomy background. -
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QMP POS
Quorion Data Systems
QMP stands for QUORiON Multi-Purpose. It describes QUORiON’s POS software and is pre-installed on all QUORiON products. To this day, QMP POS software remains unique in its multi-purpose approach, supporting virtually any type of business, be it in retail, gastronomy or bakeries. In addition, it offers many additional functions for these businesses as well as for hairdressing salons and laundries. The boundaries become blurred, so cross-divisional business models can be implemented, for example, to create a restaurant with an associated retail shop. POS software should not only look chic, but it should also be especially useful! The QMP POS software offers unsurpassed scalability in network operation and supports a wide range of peripheral devices such as receipt printers, scanners, dispensing systems, and scales. Expand your service offer and grow your business. The QMP software is pre-installed on all QUORiON cash registers and touch systems.Starting Price: $250 one-time payment -
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3POS
BillSys GmbH
3POS - the all-round carefree checkout for all cases in gastronomy and retail 100% GoBD & GDPdU compliant Numerous modules. Comprehensive system support. Easy handling. Free 24/7 support. Try it easily and for free. What do you need? No matter what needs, no matter what requirements, we offer you an individual cash register just as you need it. Why 3POS? The POS system for your needs: Web-based and modular. Thanks to 3POS, you finally have the opportunity to win back your customers from online trading and gain additional points with your local business. Simple & intuitive Anyone can use 3POS 3POS is simple and intuitive. This eliminates long training periods and training so that you and your employees can achieve more. All updates included and installed automatically. With 3POS you save time and money. Annoying installing updates and software was yesterday. Today you open the internet browser in your cash register and get started. 3POS is simple and intuitive.Starting Price: €49 per month -
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Visionbox Digital Signage
Codemedia
We design and develop static and animated graphic content for Digital Signage. We want to offer you something exciting and engaging. We want customers to have eyes only for you and your brand. The icing on the cake of Digital Signage are contents. It is important that they are emotional and qualitatively high. There are many things to do in a company or in a store. It’s hard to find time to create effective and curated videos and images. The best thing is to rely on professionals. The result is assured and you don’t have to worry about anything. Take a look at the projects of those who are already our customers. Perfect examples. Trends, news and valuable tips to create a perfect Digital Signage. Manage multiple queues and different priorities. No one will be left behind. Offer your customers dedicated promotions directly on the ticket. Install it in bakery or gastronomy. Your customers can take their ticket and glance at daily offers.Starting Price: $36 per month -
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Leeroy
Leeroy
Discover the strongest restaurant platform in the Nordics. Nurture your relationship with your customers and increase sales by up to 25% with in-app orders. Leeroy’s integrated POS system makes life easier for everyone – you, your staff and your guests. Let your customers place orders online whenever and wherever. Whether they’re at home, out and about or at a table. The pandemic has hit the gastronomy industry hard. But Pizza Hut has managed to increase its sales. How? Well, with Leeroy’s complete solution of course, including an app and online ordering. Listen to Fredrik Moberg, CEO of Fafelle, talking about how Leeroy’s coordinated products are making life easier and creating the foundations for tomorrow. We are proud to be working with some of the most innovative restaurants and cafés in the Nordics. Check out how we’re helping our customers grow. -
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Yoordi
Yoordi
The most flexible solution to digitalize your service is your digital menu on a QR-code to order, reorder, and pay without any app download or registration. Master peak hours by optimizing your F&B service. Scan the QR code and guests can instantly view your diverse menu and get inspired for bonus orders. Developed in collaboration with hospitality industry experts, Yoordi is equipped to serve every guest, be it for takeaway or delivery, during peak or off-peak hours, or right at the table. Easy to integrate into your business routine, Yoordi is always at your service. Serve all guests, relieve staff, and increase turnover, possibly thanks to a digitalized menu. Yoordi is the most flexible ordering and payment solution for guests in hospitality. It offers a cutting-edge solution designed for the gastronomy industry, enabling the digitalization of ordering and payment processes. This innovation brings about optimized service for both guests and professionals in the restaurant sector. -
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MEINbusiness
MEINbusiness GmbH
MEINbusiness is a cloud-based controlling and business intelligence tool for the gastronomy and hospitality industry. It helps restaurants, hotels, caterers and groups with several locations see how profitable they really are, in real time and without the usual spreadsheets and manual entry. Here is how it works. Your supplier invoices go straight into the system, where they get digitized, checked and posted to the right account automatically. MEINbusiness then connects that data with your POS sales, recipes and staff records, so everything sits in one place instead of scattered across tools. The numbers that actually matter, like revenue, cost of goods, personnel costs, margins and productivity, show up live on one dashboard you can open from any device. You also get automated accounting, a catalog of over 3 million supplier articles, recipe costing, inventory management and productivity analysis, plus a personal F&B manager who helps you improve purchasing, margins and staffingStarting Price: prices upon request -
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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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ACI Fraud Management for Banking
ACI Worldwide
Turn banking fraud detection and prevention into a competitive differentiator with a secure and seamless enterprise-wide fraud analytics solution. Financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenue. Bring the power of data science and AI into the hands of your fraud team. Deliver bank fraud detection and prevention across all digital channels and payments in combination with seamless payment experiences. Leverage transaction risk analysis and integrate with your access control server to successfully apply for exemptions. Maintain compliance with 3DS regulations for online and CNP transactions. Comply with Anti-Money Laundering (AML) regulations and manage watch list restrictions. Enterprise fraud prevention is essential to ensure customers are protected across all digital channels and payment types. Combat account takeover fraud and prevent financial crimes across all digital channels. -
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GrabDefence
Grab
GrabDefence is an anti-fraud technology suite developed by Grab, Southeast Asia's leading super app, to help businesses protect their platforms from fraudulent activities. Leveraging Grab's extensive data and expertise in combating fraud, GrabDefence offers a comprehensive solution that includes fraud detection, prevention, and management. The platform generates fraud risk scores associated with users, devices, and transactions to detect high-risk activities. It also deploys predefined or customized fraud screening rules to protect applications in real time and provides data visualization tools to monitor rule performance, conduct investigations, and review cases. By implementing GrabDefence, businesses can fortify the integrity of their technology ecosystems and transaction flows, reducing fraud-related losses and enhancing user trust. Deploy predefined or customized fraud screening rules to protect your app in real-time, at scale.Starting Price: Free -
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Amount
Amount
The fast and flexible way to take your bank digital. Enabling financial institutions to provide secure, mobile-first experiences for a variety of products. We offer a truly modular suite of capabilities and services to fit your needs. Choose only what you need, customize it to your brand, and start lending quickly. Go to market in months not years. Your brand powered by a turnkey mobile-first solution. A proven leader in fraud and verifications. Dozens of data sources integrated into one easy, flexible, and actionable pipeline. Amount believes in the power of technology to transform lives. We make digital financial experiences that align with the way we live, enabling your financial institution to traverse the digital divide, unify your data, and gain insight to improve the experience for your customers. We leverage a network of world-class banking clients and 15+ data sources, all integrated into one multi-product offer. -
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Computop Paygate
Computop
Computop offers its customers around the world local and innovative omnichannel solutions for payment processing and fraud prevention, for e-commerce and POS. With the Computop Paygate payment platform, retailers, service providers and industrial enterprises have the flexibility to choose from over 350 payment methods. Computop, a global player with locations in Germany, England and the USA, has been servicing large international companies for more than 25 years, including global brands such as C&A, Fossil, Otto Group, Sixt, Swarovski and Wargaming. Computop carbon-neutrally processes transactions with a combined value of USD 33 billion in 127 currencies.Starting Price: $29 per month -
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Proactive protection through advanced analytics, AI and machine learning. Take a unified approach to fraud, compliance, and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics. Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste, and abuse before they occur. Comply with ever-changing regulations. And take a risk-based approach that increases transparency and reduces your compliance risk. Evaluate interactions across the entire customer life cycle to reduce the risk of identity and digital fraud. Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. Explore how advanced analytics solutions from SAS with predictive analytics and embedded AI capabilities are helping meet a range of strategic business needs.
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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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FTx Identity
FTx Identity
FTx Identity is the world's most advanced age verification technology (AVT) and identity management system. Our seamless integration with desktop, mobile, and web applications prevents fraud and protects minors from accessing age-restricted products. With our unified login authentication and authorization system, you can easily manage the identities of your employees and customers. FTx Identity is the perfect solution for businesses that want to ensure compliance with government regulations and protect their customers from fraud. Our features include age and identity verification, data extraction, verification proof, AI-based verification, identity scan solutions, and biometric authentication.Starting Price: $25/month -
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Compliance Watcher
Compliance Watcher
Compliance Watcher is a compliance management software service provider for compliance management related to legal and business own internal. This group having extensive experience with team member regarding compliance of applicable laws in India industries wise, and have varied skill-set to support a technical team to develop IT business solutions. It is a provider of compliance management software, named compliance watcher. We continuously monitor and update our regulatory compliance software and data to meet ever changing compliance requirements, keeping our clients up to date with regulatory compliance demands with frequently increasing compliance requirements and thus provide services in keeping our clients safe and secure from substantial fines, penal actions, negative publicity and business restrictions. Protect entire business with Compliance Watcher's wide, web-based, on premises and customize compliance solution.Starting Price: $82 per user per year -
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CryptoProcessing by CoinsPaid
CoinsPaid
CryptoProcessing.com is a cryptocurrency payment gateway and the flagship brand of the CoinsPaid ecosystem, specializing in providing crypto payment solutions for the B2B industry. With extensive experience and over 800 clients across various sectors, from iGaming and Software to Real Estate and Luxury, CryptoProcessing.com allows businesses to accept cryptocurrencies from their clients in a legal, effortless, and cost-efficient way. Merchants benefit from reduced processing costs, an improved checkout experience, fraud protection, a 99% acceptance rate, and expanded customer reach. CryptoProcessing.com is committed to ensuring a secure, transparent, and reliable environment. The brand adheres to stringent standards in countering fraud and ensuring security through regulatory compliance, independent financial and cybersecurity audits, and blockchain risk scoring. The platform has a transparent pricing table and no hidden fees, while the integration is free of charge. -
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fcase
fraud.com
Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. For fraud prevention to be effective in delivering the perfect balance between fraud prevention and customer experience, the enterprise must be connected and working in harmony via one final orchestration layer that connects and manages your point systems, such as anti-fraud. fcase is the method of connecting fraud tools and related systems via one single, closing the gaps between anti-fraud, cyber, customer services and beyond. The combined central fraud layer streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness. fcase includes: - Journey-time orchestration - OmniChannel Case Management - Threat-centric cases - Centralised reporting To learn more or would like to see how we benefit fraud operations, please reach out at fraud.com -
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Tungsten FraudOne
Tungsten Automation
Ordinary check clearing alternatives only verify legal and courtesy check amount limits with low risk scores and can return false positives. Tungsten FraudOne software improves counterfeit check detection by using a unique fraud scoring engine that can be combined with other verification engines to more accurately detect complex fraud schemes. Leverage flexible fraud detection methods at the point of capture and in-clearing as transaction options evolve, like mobile deposit. Decrease time-consuming manual inspections of false positives with a solution that distinguishes between suspect items and valid items. Increase customer confidence with protections against signature forgery, check alteration and fraudulent discrepancies. Identify more suspect checks in less time and inspect all checks rather than just high-value amounts with better accuracy. -
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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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T-NEX Fraud Detection
T-NEX
T-NEX Fraud Detection is a transaction-monitoring and case-management application for banks, insurers and other regulated organizations. It applies configurable rules to incoming transactions, records supporting evidence, and groups related alerts into customer cases for fraud and anti-money-laundering teams. AI-assisted triage adds a risk score, rationale and suggested action, with model and prompt versions recorded for review. Analysts review customer context and evidence, assign or escalate cases, document decisions, and prepare draft reports. The product supports backtesting rules against historical transactions before activation. Its audit trail records actions and reasons; human analysts retain decision-making responsibility, and the module does not block payments or cards. This human-reviewed use of AI reflects T-NEX's HUMAINOLOGY approach. The T-NEX team brings more than 20 years of personal experience in GRC software. -
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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. -
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HYAS
HYAS
HYAS Protect provides proactive security, enabling enterprises to make real-time, automated, data-based risk assessments. HYAS Protect can mitigate threats in real-time and provides a threat signal to improve existing security solutions. HYAS Insight provides threat and fraud response teams with unparalleled visibility into the origins of attacks, the infrastructure being used to attack, and the infrastructure likely to be used in future attacks so they can speed investigations and proactively defend enterprises. First West Credit Union, a leading Canadian financial institution, combats cyber fraud and responds to security incidents with help from HYAS Insight. Read this case study to learn how HYAS helped improve analyst investigation speed by 3X. In addition to communicating with you in response to this submission, we would like to send you news, offers and information regarding our products and services as well as other content that we believe may be of interest to you. -
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FraudManager
ISoft
Fraud Manager was chosen by top European banks to deploy their risk management solutions and fight fraud in France and abroad. Fraud schemes are complex and multi-channel. Using real-time behavioral analysis, assess the risk based on all available information and provide an immediate response to fraud schemes. Automate the best ML algorithms on a large scale to detect outliers. Analyze your data in-depth, develop customer knowledge and flag suspicious behavior immediately. Fraud Manager was designed to let risk experts and data analysts limitlessly create and cross all business unit indicators for risk assessment. Develop your strategies to respond to threats through a drag & drop interface that does not require any programming. Thanks to Fraud Manager’s real-time technology and explainable AI, assess and directly refine the relevance of your threat response scenarios. Keep an overview of the fraud that was stopped and the impact on the customer path. -
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FraudXchange
ThreatAdvice
With FraudXchange, your institution gains the upper hand in detecting, preventing, and mitigating financial fraud while fostering cooperation with fellow member banks and credit unions. Every day, email addresses are at risk. Discover your institution's most vulnerable business email addresses with FraudXchange. This tool will promptly alert you to breaches, enabling swift protection of your at-risk employees. Unite with other financial institutions to share critical insights, strategies, and intelligence, bolstering your collective efforts in fraud and loss prevention FraudXchange expedites the return of funds when possible, working seamlessly alongside existing regulations outlined in Regulation E, Regulation CC, the UCC, judicial review and all FFIEC and NCUA regulatory guidelines.Starting Price: $195 per month -
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Tutelar
Tutelar
Enter our canopy of AI/ML driven protection against fraud that lets you focus on your core business. End-to-End risk solutions for onboarding, payments, compliance and disputes. Experience the precision of our comprehensive data intelligence & immaculate customer profiling. 360 degree compliance care that keeps regulatory contraventions and legal penalties at bay. Pay only to meet your exact risk requirement. Pick and choose the solutions you need. Complete onboarding care encompassing automated identity verification, regulated KYC, Negative Data Checks, Risk scoring and entry level AML checks. Alignment with necessary compliance requisites established by banks, card schemes, and regulatory bodies. Comprehensive AML/CFT/CPF/TFS checks and prompt reporting of fraud instances. -
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Mitek
Mitek Systems
Mitek Systems is a leading provider of AI-driven identity verification and fraud prevention solutions designed to secure digital interactions across industries. Their platform offers seamless integration of biometric authentication, identity verification, geolocation, and fraud detection tools to protect customers at every touchpoint. Key products include biometric liveness detection for face, voice, and documents, check fraud detection, and passwordless authentication. Mitek’s solutions help businesses reduce financial losses by preventing account takeover and synthetic identity fraud while ensuring compliance with regulatory mandates such as KYC and AML. The company’s user-friendly no-code platform accelerates deployment and boosts customer confidence with simple, secure user experiences. Trusted by over 7,900 organizations worldwide, Mitek continues to innovate in identity verification and fraud defense. -
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Stop fraud at the point of origination. FICO® Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision while delivering an outstanding customer experience. Application Fraud Manager easily integrates into the origination's ecosystem, providing a platform for real-time fraud decisions powered by machine learning analytics. Analytics, data orchestration, case management and detection strategies unite to accurately detect and prevent more fraud. Seamlessly analyze hundreds of behavioral characteristics to identify patterns that are inconsistent or aberrant and indicate fraud. Make better-informed decisions by easily by supplementing originations data with information from internal or third-party sources. Pre-integration with originations systems including FICO Origination Manager enables fast adoption and straight-through-processing of applications.
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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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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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MojoPay
TotalApps
Imagine a world where electronic payments are more secure. We take care of everything from securing credit card numbers to depositing directly to your bank account. With MojoPay, accepting payments has evolved to a more efficient and more secure process that is designed to suit the needs of your business, brought to you by the electronic payment experts at MojoPay. Accepting credit card payments from your customers poses an inherent fraud risk. By optimizing your payment processes and implementing industry-leading verification and fraud protection, MojoPay provides what your business needs. Mojo Pay has a powerful fraud protection policy along with the highest level of PCI compliance. Understanding consumer trends and reacting to changes in customer behavior before they affect your bottom line are paramount to expanding your business. MojoPay has advanced reporting capabilities that allow us to help you identify trends and implement the best processes before your completion. -
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Unit21
Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple. -
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IDCheck.io
ARIADNEXT
IDCheck.io is the solution to automatically and instantly verify a person’s identity remotely. With the explosion of the internet and online subscriptions, companies need to be increasingly vigilant in their customer onboarding processes. Fraud and identity theft are on the rise and present numerous risks for both companies and users. Our identity verification service verifies that the user who wishes to subscribe to a service is really who he/she claims to be. This provides you the necessary confidence to enter into a customer relationship, allows you to be in compliance with the various regulations related to your activity, all optimizing the customer experience of your users, who today are looking for seamless, instant and secure journeys. Achieve a high level of seurity by verifying ID documents and their holder. Fight documentary fraud and avoid identity theft. Meet the different regulatory requirements of your industry.Starting Price: €1.99 per document -
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Alice Biometrics
Alice Biometrics
ALICE offers a frictionless, automatic, immediate and accurate online identity verification solution with the highest level of security at an efficient cost, which is purchased without commercial assistance and integrates in minutes. Alice Biometrics is the perfect solutions for companies with a need to verify users either for business operations (shared mobility) or due to legal requirements (fintech). We provide leading anti-fraud technology with more than 10 years of research and 64 technical papers published. Our algorithm has been evaluated by NIST (National Institute of Standards and Technology).Starting Price: Free -
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Till
Till Payments
Till takes the complexity out of payments for merchants so you can get paid anywhere, anytime through a single, simplified platform. Scale, reach and grow your business with technology that produces hassle-free integrations and lasting, seamless customer payment experiences. Every transaction is checked for fraud, you're automatically PCI-compliant, plus you have the backing of Till's 24/7 superhero support. Till bridges the divide between any sales channel you choose. You can do business online, in store, contact-free or any combination, and enjoy a single-view dashboard of every customer and every transaction. Accept online payments anywhere in the world. Manage all POS point-of-sale payments in one system. Classic SimplePay integration for accepting cards and local payment methods. Allow your customers to make fast & secure payments reducing dropped carts and increasing total revenues. -
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Fraugster
Fraugster
Minimize fraud & maximize revenue with Fraugster’s AI fraud protection services. Accurate real-time decisions that improve performance, business results and customer experience. Fraugster’s fraud protection services allow merchants to validate customers’ identities and assess fraud risk throughout the customer journey - from account opening to checkout. Our fraud protection services and solutions are easily available via our REST API. Choose the solution that fits you best, and get accurate decisions within 15ms. Based on a behavioral science approach, our proprietary AI technology mimics the thought processes of human analysts combined with machine scalability. The accurate real-time decisions ensure a frictionless customer experience for your good customers, without letting bad transactions slip through. Artificial Intelligence is the future of fraud prevention, and Fraugster’s FraudFree helps our merchants improve their performance. -
42
DocsMove
DocsMove
Implement a legal eSigning solution in mere hours. Faster, more reliable, and more secure than our competitors. Rest easy knowing your eSignatures are legally compliant and protected by the strongest security protocols in the industry. Upload documents from other sources, use documents from docsmove, or create contracts, proposals, and quotations with AI ChatGPT in seconds. Effortlessly integrate with over 5000 apps, including SharePoint, enhancing your workflow with DocsMove’s versatile platform. Transform your approval process with our advanced system, ensuring efficiency and eliminating fraud. Each transaction is fortified with a digital certificate, guaranteeing the integrity and non-comparability of your documents. Perfect for fintech applications and account openings, ensuring user security and compliance with regulatory standards. Automatically manage document renewals and expirations, keeping your contracts up-to-date effortlessly.Starting Price: $49.99 per month -
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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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Forter
Forter
The only fraud prevention platform, powered by the largest network of online retailers, that knows which customers to trust, in real-time, every time. A single platform securing the entire purchasing journey. Forter is the leader in e-commerce fraud prevention, processing over $200 billion in online commerce transactions and protecting over 750 million consumers globally from credit card fraud, account takeover, identity theft, returns abuse, and more. Forter’s integrated fraud prevention platform is fed by its rapidly growing Global Merchant Network, underpinned by predictive fraud research and modeling, and the ability for customers to tailor the platform for their specific business needs – from policy abuse, to account takeover fraud, to loyalty fraud, and more. As a result, Forter is trusted by Fortune 500 companies to deliver exceptional accuracy, a smoother user experience, and elevated sales at a much lower cost. -
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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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Arcot
Broadcom
Arcot, a division of Broadcom, offers advanced payment security solutions designed to protect digital transactions for issuers, merchants, and payment processors. Central to their offerings is a payment authentication system, which facilitates the verification of shopper identities during e-commerce transactions. This network enables users to reduce fraud, increase approval rates, and maintain compliance with government and card scheme regulations. For merchants, Arcot provides tools to prevent ecommerce fraud and improve digital payment approval rates through a configurable rules engine and real-time data sharing with issuers. Issuers benefit from capabilities such as the Arcot Network Fraud Score and Case Manager, which aid in detecting and preventing e-commerce fraud. Additionally, Arcot offers solutions for digital banking, balancing robust authentication challenges with user convenience. -
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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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NEC Digital ID
NEC
NEC Digital ID solution utilizes its 20+ years of investments for developing its cutting-edge facial recognition technology to provide a secure and easy-to-use identity verification and authentication system. Establishing trust in online interactions is vital with an ever-increasing digital presence today. NEC’s solution offers a robust way to authenticate identities, reduce fraud, and enhance user experiences, aligning perfectly with the current demand for digital security and seamless online experiences. We significantly reduce account takeover identity theft and fraud risks through facial recognition and liveness detection. Our Digital ID solution can be integrated into various industries and applications, from banking and healthcare, stadiums, and theme parks, to retail and education, enabling digital identity verification wherever needed. -
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ClearSale
ClearSale
As a merchant, nothing is more important to your company than revenue. We believe fraud should never prevent you from realizing that revenue. We also believe your fraud protection solution should never get in the way of your customer experience. ClearSale provides the only complete fraud solution that addresses chargebacks and false declines — ensuring you can maximize your revenue and approve every order your good customers place with you. For website orders, as soon as the customer lands on a website page, we know where the customer came from, and we monitor the customer’s browsing activity. The algorithm is customized with fraud rules created specifically for your business, and runs on a powerful machine learning platform that quickly adapts to your unique fraud risk profile. Our fraud analysts are trained to look for reasons to approve your orders — not decline them. -
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Credify
Credify
Leverage our insights to make informed lending decisions, ensuring risk management and better customer experience. Identify indicators of delinquency and potential fraud related to unreported credit obligations and stop fraud before it happens. Stay ahead with real-time market trends, adapting strategies swiftly to capitalize on emerging opportunities in the market. Craft laser-focused campaigns with customer segmentation insights, driving engagement and conversion rates. Use machine learning models, financial insights, and transactional data to build incredible products and deliver value to your organization.
