Alternatives to Sokratech
Compare Sokratech alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Sokratech in 2026. Compare features, ratings, user reviews, pricing, and more from Sokratech competitors and alternatives in order to make an informed decision for your business.
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Fraud.net
Fraud.net, Inc.
Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Request your demo today and discover Fraudnet. -
2
iDenfy
iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses. -
3
Plaid
Plaid
Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services.Starting Price: Free -
4
aiReflex
Fraud.com
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defences. -
5
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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Rippleshot
Rippleshot
Rippleshot is a fraud detection and prevention company that leverages artificial intelligence and machine learning to help financial institutions proactively identify and mitigate card fraud. Their flagship product, Sonar, analyzes millions of card transactions daily to detect compromised merchants and at-risk cards, enabling timely and accurate responses to potential fraud incidents. Additionally, Rippleshot offers an AI-driven tool that guides financial institutions in crafting precise fraud prevention rules without the need for extensive IT resources. By utilizing these solutions, banks and credit unions can reduce fraud losses, minimize unnecessary card issuance, and enhance overall cardholder satisfaction. Rippleshot is transforming the way that banks and credit unions detect fraud through a cloud-based technology solution that leverages machine learning and data analytics to distinguish fraudulent activity more quickly and efficiently. -
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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 -
8
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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VALID Systems
VALID Systems
VALID Systems delivers a unified, AI-driven risk management and fraud prevention platform tailored for financial institutions, comprising three core modules to address the full spectrum of modern threats. The Transactions module employs machine-learning and rules-based engines to detect check fraud, remote deposit capture risks, account takeovers, and digital-channel threats in real time, leveraging consortium-aggregated data for enhanced accuracy and sub-second decisioning. The Liquidity & Lending module automates credit decisioning and overdraft risk management, using behavioral analytics and dynamic underwriting models to optimize small-dollar loans and lines of credit while balancing customer experience and loss prevention. The Data Intelligence module continuously monitors model performance and data drift, provides explainability and AI-bias detection, and ensures regulatory compliance through intuitive dashboards. -
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Bottomline Secure Payments for Banking
Bottomline
With payment fraud at unprecedented levels, protecting your financial institution is more important than ever. With all of the interaction points that must be supported for customers, having a continuous risk assessment solution that looks across channels and payment types to protect your revenue and your reputation, is critical. Secure Payments for Banking provides real-time cross-channel protection for a variety of payment types. Leveraging intelligent machine learning, predictive analytics, and rich visualization and forensic tools, this market-proven solution reduces your institution's risk profile and increases the efficiency of your staff. Used by some of the largest financial institutions in the world, it is pre-integrated with Bottomline’s market-leading payments and cash management platforms for quick activation. True cross-channel protection across customer engagement channels and systems prevents payment fraud immediately through transaction-blocking options. -
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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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NetGuardians
NetGuardians
As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft). -
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WizRule
WizSoft
WizRule, data auditing, automatically reveals patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud or error is defined as a case that deviates from valid patterns. WizRule is used by auditors, fraud examiners, forensic investigators, data-quality managers. One of their main tasks is revealing fraudulent cases and errors in data. WizRule can help in carrying out this task. WizRule is a data-auditing tool based on data mining technology. It performs an analysis of the data revealing inconsistencies and "strange" cases to be investigated. WizRule works automatically – the user just selects the data and WizRule does the analysis. WizRule checks all the relationships among the values within the various fields and reports unexpected and unlikely cases. WizRule reveals fraudulent cases missed by the standard auditing tools.Starting Price: one time licensing fee -
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Atmantara
Atmantara GmbH
Atmantara is an enterprise AI infrastructure platform built for financial institutions, banks, insurers, and fintechs, to deploy and scale custom ML models securely and efficiently. Designed for regulated, data-rich environments, Atmantara streamlines the full ML lifecycle from ingestion to production through a unified, developer-friendly platform. Prebuilt & custom models for: • Fraud Detection • Credit Risk Scoring • Churn Prediction • Claims Automation • Debt Collection • Portfolio Optimization • Regulatory Compliance • Payment Optimization • Document Understanding • Customer Insights With real-time pipelines, secure model deployment, and full auditability, Atmantara lets your teams operationalize AI with speed and confidence.Starting Price: $199/month -
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Tracio
Tracio
Tracio is a device intelligence and fraud prevention platform built for businesses where fraud has real financial consequences: iGaming operators, crypto exchanges, fintech platforms, and ad networks. The platform identifies every visitor with 99.5% accuracy across 1,200+ device signals and delivers instant ALLOW, BLOCK, or CHALLENGE verdicts in under 50 milliseconds. Unlike traditional anti-fraud tools that require teams to interpret raw scores and build their own rule engines, Tracio provides decision-ready outputs in a single API call. The polymorphic JS layer means attackers cannot reverse-engineer the detection logic — a critical advantage against sophisticated adversaries using antidetect browsers, VPNs, and automated tooling. Pricing starts at 6x lower than leading alternatives like Fingerprint Pro, with self-serve plans and transparent pricing — no enterprise sales cycle required. Integration takes five minutes and three lines of code. SOC 2 Type II certified, GDPR-ready.Starting Price: $119/month -
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Payment modes are evolving, with consumers demanding multiple methods to transact, involving credit cards, debit cards, prepaid cards, and digital payments including real-time, person-to-person, account-to-account, and wire transfers. The ability to defend against fraud from all payment channels goes to the core of maintaining customer trust and long-term loyalty. An extensible framework used by over 9,000 financial institutions worldwide. A containerized option facilitates ease of update, allowing you to adapt your fraud defenses rapidly as new features are added while RESTful APIs provides flexibility for data input. FICO’s industry-leading rules technology enables you to respond quickly to new threats as they arise and fine-tune to your organization’s strategies, policies, and practices.
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RiskNet
The ai Corporation
Is real-time and near real-time self-service rules engine for the detection and prevention of any type of payment fraud and suspicious transactions and is used by card issuers, acquirers, PSP's and merchants around the world. It can be supplied as on-premise licensed software or software as a service-based in the Azure cloud. aiRiskNet® is a modular solution designed to protect the entire payment chain. There are three main configurations available that can be used independently or combined as an enterprise-wide solution. aiRiskNet® Acquirer is designed for merchant risk management and fraud detection for POS, ATM and payment type or channel. aiRiskNet® Issuer is designed for fraud detection for card issuers and financial institutions, covering all card payment types e.g. credit, debit, pre-paid, private label, e-wallet etc., and other payment types such as Cheque, ACH and wire transfer. -
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Nasdaq Verafin
Nasdaq
Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime. -
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Sensfrx
Sensfrx
Sensfrx is a powerful fraud prevention platform designed to safeguard businesses from various types of fraud, including account takeovers, chargebacks, bot interference, and fake registrations. It uses advanced AI and machine learning to detect malicious activities in real time, ensuring seamless user experiences while protecting sensitive data. By analyzing user behavior, device fingerprints, and transaction details, SensFRX detects suspicious activity early. For example, it blocks stolen credentials during login, stops fake identities at sign-up, and flags scams using real-time risk scoring. Its self-learning algorithms respond instantly to threats, reducing false alerts while stopping fraud before damage occurs. The platform is highly customizable, allowing businesses to set their own fraud prevention rules and policies, making it adaptable to various industries, from e-commerce to banking.Starting Price: $29/month -
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Clari5
Clari5 (CustomerXPs)
Category leaders for Enterprise Fraud Risk Management Systems and Anti-Money Laundering Systems, winner of premier global acclaim for product innovation and featured consistently in global risktech and regtech top 100 rankings, Clari5 redefines real-time, cross-channel Financial Crime Risk Management using a 'central nervous system' approach to help banks combat financial crime. Clari5 uses a ‘human brain like’ approach by synthesizing enterprise-wide intelligence and delivering precise contextual insights in extreme real-time, within the short transaction window, for necessary interventions. Clari5 is a bolt-on system, requires no replacement and features a compact implementation cycle with extremely quick ROI. Harnessing the combined power of Automation, AI, ML, Decision Sciences & Real-time Decisions, Clari5 is today processing over 10 bn transactions and is managing over 500 mn accounts. Marquee banks in 15 countries trust Clari5 to power their fraud risk management strategy. With -
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OneSpan Risk Analytics
OneSpan
Improve fraud prevention across multiple digital channels with a self-learning solution that uses machine learning and data modeling. Mitigate threats like account takeover, new account fraud, and mobile fraud in real time. Reduce manual reviews and operational costs with intelligent automation and highly accurate risk scoring. Address requirements such as PSD2 with real-time monitoring of transaction risks. Proactively protect against digital banking fraud and mobile fraud. Modernize your existing fraud solution with OneSpan Risk Analytics. Risk Analytics analyzes vast amounts of mobile, application, and transaction data in real time to detect known and emerging fraud in the online and mobile banking channels. -
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Fortiro
Fortiro
Fortiro is an AI-powered document fraud detection and financial verification platform designed to help organizations automatically analyze, validate, and secure financial documents at scale. It automates fraud checks across common files such as payslips, bank statements, tax forms, and invoices, using advanced digital forensics, layout analysis, and content verification to identify manipulation or fabrication that manual reviews often miss. Through solutions such as Protect, Accelerate, and Redact, Fortiro enables teams to detect fraudulent documents in real time, extract income and expense data, and automatically remove sensitive information from files to support secure processing workflows. Its configurable rule engine and pre-trained AI models perform more than one hundred verification checks in seconds, allowing institutions to reduce false positives while improving detection accuracy. -
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Outseer Fraud Manager
Outseer
Outseer Fraud Manager is a transactional risk management platform that utilizes machine learning and a powerful policy engine to accurately assess and mitigate risk associated with each step of the digital journey. Leverage insights from data science technology proven in the highest-threat environments. Defend against the latest fraud trends with unique consortium data. Benefit from risk models trained on billions of transactions at the world's largest financial institutions. Connect insights across authentication and payment transactions. Enrich risk scoring by ingesting first- and third-party data signals. Deliver consistent risk controls at every customer touchpoint. Use normalized risk scores to balance your fraud, customer experience, and operational costs. Implement policy changes in response to evolving threats. Collaborate with our experts for continuous improvements and peer benchmarking. -
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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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Pointer
PotentiaN
Fraud DetectionToday’s fraud control applications are based on documenting the problem and defining expert rules to stop it. Given the volume and the dynamics of fraud, this method is not effective. POINTER provides a pro-active approach to immediately identify fraud by understanding the source of the transaction as not a “typical” one from the user. POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud. POINTER reduces dramatically the amount of false alerts requiring less research time by personnel and improving customer service at the same time. These parameters can be fine-tuned by the institution to ensure best balance. -
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Formica
Formica
You can use a set of rules and workflows with the drag & drop feature which is perfect for your team's efficiency and making it easier to use complex rules. With an AI-powered self-learning model based on the behavior of your customers and users, you can quickly differentiate the real behavior from the abnormal. Handle millions of transactions in real-time take automatic actions based on your rules and investigate the ones that you choose. Having your all team on the same platform is comfortable and you can onboard as many team members as you want. Use a comprehensive alarm management screen to analyze and investigate risky transactions and potential fraud incidents. A fraud detection product that can be integrated with an API gateway to any service or application your company uses.Starting Price: $199 per month -
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Trident AI
Trident AI
AI fraud investigators for every bank and fintech. Building a world of zero fraud victims by giving banks infinite investigators. Trident’s AI agents are primed to tackle card fraud and APP scams at scale, seamlessly integrating with your in-app dispute form, communication channels, and alert systems. Bring fraud resolution from days down to minutes, and deliver a better customer experience. Expand your fraud handling capabilities with our AI agents, ensuring no case is left unattended, regardless of volume. With an easier remediation path for a false-positive transaction, detection models can flag more transactions, and capture genuine fraud. Our assistant easily integrates with Intercom, Zendesk, or your current case management system. -
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BioCatch
BioCatch
BioCatch prevents fraud and financial crime by recognizing patterns in human behavior, continuously collecting more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. BioCatch's AI and machine-learning models reveal patterns in user behavior and provide device intelligence that, together, distinguish the criminal from the legitimate. The company’s Customer Innovation Board – an industry-led initiative in partnership with American Express, Barclays, Citi Ventures, HSBC, National Australia Bank, and others – collaborates to pioneer innovative ways of leveraging customer relationships for improved fraud detection. As of Q1 2026, more than 30 of the world's largest 100 banks and more than 340 total financial institutions deploy BioCatch solutions, analyzing more than 17 billion user sessions per month and protecting more than 660 million people. -
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FOCAL
Mozn
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation. -
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TAFraudSentry
ThreatAdvice
Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud. As technology advances, so do the methods employed by fraudsters, leading to an increase in both complexity and frequency of fraudulent activities. American financial institutions are finding themselves at the forefront of this battle, dealing with a myriad of sophisticated fraud schemes. Adopt a proactive stance with TAFraudSentry – a superior, AI-powered check fraud detection solution designed to secure your bottom line. By leveraging AI and image analysis, this solution is not just reactive – it’s proactive, identifying and preventing fraud before it impacts the institution and its customers. -
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Oscilar
Oscilar
Oscilar is a no-code, AI-powered risk decisioning platform that helps fintechs manage fraud, credit and compliance risks. A unified risk, fraud and credit decisioning platform. Save engineering hours with no-code automation. Machine Learning models tailored to your data. Oscilar learns from your users' behavior and your unique data to help you automate most of your risk decisions. Works best for: Evolve rules and workflows without writing any code. Easily create and change rules and workflows. Simulate changes using unit tests, backtests, shadow tests and A/B tests. Gradual deployment from local, staging to production environments. Get a real-time 360 degree view of your users and transactions by connecting internal and external data sources in a few clicks. Customize Oscilar to your risk needs with decisioning workflows that use rules, ML models, velocity counters, and more, via an intuitive UI. -
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Fraud Risk Manager
Fiserv
Preventing fraud losses and maintaining customer confidence are vital to your financial institution, but also pose complex challenges. Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution. Fraud Risk Manager™ from Fiserv provides an end-to-end fraud prevention environment. This solution combines innovative transaction and customer monitoring with a built-in case management system, step-by-step alert management and configurable workflow. Using Fraud Risk Manager, you enjoy the benefits of next-generation fraud detection, including enhanced accuracy, streamlined analysis and improved efficiency. An extensive library of user-configurable risk views and alert definitions gives you a head start in detecting and preventing fraudulent activity. This collection provides extensive coverage against fraud losses and enables users to quickly adapt to new fraud threats. -
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FrankieOne
FrankieOne
Our customers are digitally-focused financial institutions and fintech companies, including major global banks, neobanks, platform banks and rapidly scaling fintech companies. With access to 350+ data sources, FrankieOne enables companies to make better decisions with more information. FrankieOne makes it easy for companies to quickly and safely onboard more customers, mitigating fraud and high-cost financial risk. All the screens you need to improve customer experience and increase conversions in one easy-to-implement web component. Fully customize the look and feel to fit seamlessly within your existing onboarding flow. FrankieOne is a cloud-native, end-to-end platform that automates data capture and decision-making for customer onboarding and ongoing monitoring. It handles the orchestration of all third-party tools from biometrics, KYC, KYB, and AML through to fraud. It's a SaaS offering, with no expensive infrastructure, is fully hosted and managed, always up-to-date. -
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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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Chainalysis
Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind. -
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ARGO
ARGO
Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology. -
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Resistant AI
Resistant AI
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats! -
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Hawk
Hawk.ai
Hawk AI combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next-generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager. Hawk AI uses an unsupervised machine learning model, Anomaly Detection, to identify new patterns of crime through insights from the overarching nature of the platform spanning multiple financial institutions. The platform provides full transparency of machine decisions to deliver the necessary clarity for regulators that require “explainable AI”, as well as instill trust in the machine's decisions. Using Artificial Intelligence to maximize automation, Hawk AI delivers a significant cost benefit through an up to 70% reduction of required resources. -
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CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
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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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Accertify
Accertify
We solve your digital identity and financial fraud risks, making it simpler to protect your organization. As former in-house fraud and risk managers, we understand the sophisticated and complex threats your organization faces daily. We’ve built the most comprehensive platform available to solve your digital risks. Do you have a reactive approach to fraud prevention? Always feel a step behind? Our comprehensive portfolio of fraud management solutions puts you in control so you can proactively identify online fraud threats. We return a real-time risk assessment for every transaction using our award-winning technology that analyzes transaction risk using criteria such as device intelligence, behavior analysis, location data, customer attributes, payment information, and information on the purchase and related transactions. Then we use state-of-the-art machine learning models and established rules to identify good customers, reduce manual review, and highlight risky transactions. -
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Marble
Marble
Marble is an open-source Transaction, Event, and User real-time engine designed to help companies detect money laundering, service abuse or fraud behavior. We provide an easy-to-use rule builder that can leverage any type of data, an engine capable of running checks in batch or in real-time, and a case manager to improve operational efficiency. Marble is beneficial for payment service providers (PSPs), banking-as-a-service (BaaS) providers, neobanks, marketplaces, telecommunications companies... It allows them to quickly set up and update detection scenarios that generate decisions within minutes. These decisions can trigger events in your systems, introduce friction, or restrict operations in real-time. They can also be investigated within Marble using our case manager or in your own system by utilizing our API. Marble is developed with compliance requirements in mind, ensuring that everything is versioned and auditable without any time limitations.Starting Price: €2500 per month for SaaS -
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Subex Fraud Management
Subex
One stop solution to address all types of frauds across Voice, Data and Digital Services. Built on 25 years of domain expertise, Subex Fraud Management provides 360° fraud protection across digital services by leveraging advanced machine learning and signaling intelligence. The solution combines a traditional rules engine with advanced artificial intelligence/machine learning capabilities to provide increased coverage across all your services and minimize fraud run-time in the network with real-time blocking capabilities. At the heart of the Subex Fraud Management solution is a hybrid rule engine that covers detection techniques like thresholds, expressions, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist-based rules, etc. which enable you to monitor advanced threats in the network. -
44
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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Greip
Greip
Greip: Your Ultimate Fraud Prevention Solution Greip is here to help. Our advanced fraud prevention platform uses real-time IP geolocation, proxy/VPN detection, and AI-driven risk scoring to identify and block fraudulent activity before it impacts your business. Whether it’s stopping fake signups, preventing payment fraud, or mitigating abusive behavior, Greip gives you the tools to protect your revenue and build trust with your customers. Key Features: – Real-Time Fraud Detection: Instantly identify and block suspicious activity. – IP Geolocation & Proxy Detection: Pinpoint high-risk users and block malicious traffic. – AI-Powered Risk Scoring: Make smarter decisions with accurate fraud risk assessments. – Chargeback Prevention: Reduce disputes and protect your revenue. – Customizable Rules: Tailor fraud prevention to your unique business needs. Don’t let fraud hold you back. With Greip, you can focus on what matters mostK while we handle the threats.Starting Price: $14.99 per month -
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interface.ai
interface.ai
interface.ai delivers advanced conversational AI solutions designed specifically for credit unions and community banks. Its Voice AI agents handle up to 60% of calls from day one, providing natural 24/7 support while cutting operational costs. With Chat AI, banks can extend personalized, in-branch-style assistance online and through mobile channels, enhancing accessibility for members. Employee AI empowers frontline staff with instant answers, backend automation, and personalized guidance, boosting productivity and accuracy. Fraud Prevention AI adds another layer of protection with multi-point caller ID forensics and real-time analysis to block fraud attempts without disrupting the customer experience. Trusted by more than 100 institutions, interface.ai drives growth, efficiency, and satisfaction across banking operations. -
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PATRIOT OFFICER
GlobalVision Systems
PATRIOT OFFICER is endorsed by the American Bankers Association through its subsidiary, the Corporation for American Banking, LLC and other prestigious financial trade associations across the nation. PATRIOT OFFICER is the industry leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system. PATRIOT OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions. PATRIOT OFFICER exclusively uses the most advanced adaptive intelligence technology, empowering financial institutions to effectively comply with risk-based policy, procedure and process as required by the BSA/AML examination manual. -
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Fraud Barrier
Scorto
Bad debts, as well as collection and recovery costs, can be reduced by avoiding overrated risk segment assignment for unfair applicants who put false information in application. Reduce serious fraud losses and write-offs generated by fraudulent applicants to the minimum. Fraud identification should not compromise customer service and speed of decision making. Investigating suspicious cases, analyzing application assessment results and making decisions. Automation of fraud detection and investigation workflows and decision flows. Easy to manage user interfaces for minimal resource requirements and operational expenses. Automatically assigns cases for investigation and assigns score based on likelihood of Fraud. -
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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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Weaver Financial Intelligence Platform
Cobwebs Technologies
Our powerful, easy to use platform enables you to weave the web of your business opportunities and risks with AI-delivered intelligent insights on AML, Fraud, and Cyber threats, and enable a safer, more efficient customer experience. Financial professionals are wasting valuable time on strenuous, manual research processes which often times fail to provide a holistic risk picture of business opportunities. Our platform not only saves crucial resources by automating these research processes, but delivers enhanced results which ultimately protect financial institutions from numerous hidden risks among their clients’ networks. Our Weaver Financial Intelligence Platform thinks like a financial investigator, searching, analyzing, and monitor critical data on natural persons, companies, and other entities seeking to become clients, partners, or employees of the institution.