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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1
Twilio Verify
Twilio
100% Protection from SMS pumping fraud with Verify. Verify is a fully managed API for multichannel user verification. And it now includes guaranteed protection from SMS pumping fraud with Fraud Guard. Terms apply. A multi-channel user verification solution in one turnkey API. Add seamless two-factor authentication to your onboarding and login flow with a single API that does the work of a full one-time password (OTP) delivery solution. Fraud Guard has already saved customers over $46 million by blocking over 398 million* fraud attempts. With first-to-market innovation, Fraud Guard offers 100% protection against SMS pumping fraud. Quickly integrate a ready-use solution that handles all your connectivity, channels, code generation, fraud monitoring, and more using native software—so you don’t have to. Reduce fraud across your multi-channel user experience with phone number verification that uses one API endpoint to validate users and detect fraud with minimal friction.Starting Price: $0.05/successful verification -
2
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. -
3
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 -
4
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 -
5
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. -
6
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 -
7
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 -
8
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 -
9
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. -
10
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. -
11
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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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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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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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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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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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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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. -
20
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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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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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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23
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. -
24
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 -
26
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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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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Signifyd
Signifyd
eCommerce fraud prevention that merchants and companies can trust. Signifyd’s Commerce Protection Platform comprises three distinct solutions — Revenue Protection, Abuse Prevention and Payments Optimization, that together remove the stress of eCommerce fraud prevention, abuse and payment regulation and thereby free retail professionals to focus on vital business initiatives and strategies. With cybercrime and devastating data breaches on the rise, it’s easy to give in to fear. Learn how to protect your business while supporting commerce across channels, across borders and with seamless checkout. Harness our global Commerce Network™ to create seamless customer experiences while eliminating fraud and abuse. Signifyd’s 100% financial guarantee against fraud and abuse gives you the confidence to automate payments at scale. Shopper knowledge is power. Signifyd helps merchants approve 5‑7% more orders on average. -
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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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Knovvu Biometrics
Sestek
Fast and secure way to authorize customers, using more than 100 unique parameters of their voice. With features like playback manipulation, synthetic voice detection, and voice change detection, the solution presents effective fraud protection. Knovvu Biometrics decreases the duration of calls requiring customer authentication by an average of 30 seconds. Language, accent, or content-independent solution provides a seamless experience for customers, and for agents. Monitoring more than 100 unique parameters of the voice, Knovvu Biometrics can authorize callers within seconds. Being a language, accent, or content independent, it provides a seamless experience in real-time. With the blacklist identification feature, the solution crosschecks caller voiceprint with the blacklist database and enriches security measures against fraud. Knovvu provides 95% faster speaker identification in large datasets. We trust in our 98% accuracy rate in both speaker identification and verification. -
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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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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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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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Build38
Build38
Build38 provides advanced mobile Runtime Application Self-Protection (RASP) technology to secure iOS and Android applications against reverse engineering, runtime manipulation, malware injection, and fraudulent attacks. By integrating the Build38 SDK, applications are transformed into self-protecting environments with built-in anti-tampering, anti-debugging, root/jailbreak detection, and runtime integrity monitoring. Our AI-driven threat intelligence continuously analyzes behavioral anomalies and emerging attack patterns, enabling real-time protection without requiring app store resubmission. Once deployed, applications receive ongoing security updates and centralized monitoring, ensuring long-term resilience against evolving mobile threats. Build38 helps organizations reduce fraud risk, protect sensitive business logic and APIs, and maintain compliance in highly regulated environments—without impacting user experience or development velocity.Starting Price: Free -
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FraudScore
FraudScore
FraudScore is an independent anti-fraud solution developed by a team of ad fraud experts, data scientists and digital marketers. FraudScore is trusted by the industry leaders since 2016 and it works with both mobile and desktop traffic, providing protection against ad fraud in all its forms. Instead of a black-and-white verdict — “fraud” or “not fraud” — FraudScore applies a so-called “fraud score” method. Each install or conversion, channel, traffic source, offer, etc… gets a specific fraud score — an evaluation that shows the probability and severity of ad fraud, with a deep and detailed explanation of fraud patterns found. This unique approach gives clients a reliable way to build strong fraud cases and explain their position for every incident, while also allowing room for negotiations. FraudScore provides full-stack platform for detecting ad fraud on every stage of ad funnel - from prebid requests, impressions and clicks analysis to installs, conversion and events scoring.Starting Price: $290 per month -
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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. -
40
UltraAPI
Vercara
API protection for fraud, data loss, and business disruption across web and mobile applications. UltraAPI is a comprehensive API security solution designed to secure your entire API landscape, including external APIs. As a unified solution, UltraAPI protects against malicious bots and fraudulent activity while ensuring regulatory compliance. Understand your external API attack surface with our cloud API security solutions, providing an attacker’s view of your APIs, regardless of their location. Our secure API platform continuously reveals new API endpoints, ensuring your security compliance teams are fully informed. Ensure API compliance by delivering real-time runtime visibility, testing, and monitoring. UltraAPI makes it simpler to discover and remediate errors that can result in data loss and fraud and ensure your APIs conform to security and regulatory requirements. Detect and prevent API attacks with API bot mitigation that shields your digital infrastructure. -
41
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 -
42
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 -
43
ProofEasy
ProofEasy
The ideal tamper-proof documents solution for organizations of all sizes - great for legal, real estate, financial, and bank-related contractual documents. ProofEasy provides a safe and secure interface to send and receive documents in a secure manner without requiring enterprise-level software. Use ProofEasy and stop document fraud. Real-time QR code scanning leads to a highly trusted reference point for verification. To verify, just scan the QR code using any scanner like Google lens. The original uploaded document will be displayed. You can validate your copy against the original document. We bring secured verifiable transparency to your electronic and scanned documents, be it certificates, legal & financial collateral, reports, or any other sensitive document and prevent them from any form of tampering. We help you in taking out the burden of the need of a 3rd party verification by creating a reference point for verification on the immutable blockchain-based document verification.Starting Price: $19 per month -
44
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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StoreLock
StoreLock
In the bustling realm of e-commerce, StoreLock emerges as a beacon of security for your Shopify store. Prioritizing Shopify app security, we ensure a fortified shield against potential threats, be it subtle content theft or aggressive hacker attacks. Our advanced Shopify antitheft system seamlessly integrates with your online interface, offering real-time phishing protection. Furthermore, our expertise in Shopify fraud protection safeguards your business against deceptive transactions, allowing you to operate with confidence and offer your customers an unwaveringly secure shopping experience. With StoreLock, safety and success walk hand in hand. -
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CUBE3.AI
CUBE3.AI
Protect your smart contracts by blocking malicious transactions rather than pausing your applications. Our advanced machine learning (ML) algorithms continuously monitor your smart contracts and transactions to provide real-time risk assessments, ensuring your web3 applications are protected against vulnerabilities, exploits, and compliance risks. Protect platform offers robust defenses against cyber exploits, wallet hacks, fraud, vulnerabilities, and compliance risks. By implementing our Real-Time Application Self-Protection (RASP) SDK and API, your web3 applications are shielded from malicious transactions, ensuring a secure environment for your users. Respond to cyber risks proactively with watchlists, alerts, reports, analytics, and logs. -
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Appriss Engage
Appriss Retail
Safeguard your profits while giving each customer the experience they deserve. Appriss Engage gives retailers real-time protection by leveraging AI to deliver behavior-based recommendations that streamline returns, claims, and appeasements. Unlike other solutions, Appriss Engage uses data from all channels to provide an accurate recommendation on returns and claims. Wherever a consumer connects with a retailer, Appriss Retail is there to protect the transaction against fraud and abuse. Appriss Engage provides real-time recommendations to approve, warn, or deny returns. Engage helps reduce conflict from policy enforcement and bias in-store. It protects the return transaction against fraud and abuse while giving good customers the best possible experience. Fraudulent or abusive returners may also engage with a retailer’s website or call center. A good fraud mitigation strategy requires that all channels are protected. -
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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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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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EnSecure
Enqura
Strong multi-factor customer authentication designed for secure first time log-in, transaction signing, document verification protecting digital channels against fraud. Digital Identity, created by using multi-factor authentication is crucial for enhancing user experience, guaranteeing the protection of your customers’ assets, and adhering to regulatory requirements. EnSecure offers the ideal solution for end users’ authentication needs across many industries, with two versions based on Soft OTP and Electronic Certificate.
