Alternatives to SurePay
Compare SurePay alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to SurePay in 2026. Compare features, ratings, user reviews, pricing, and more from SurePay competitors and alternatives in order to make an informed decision for your business.
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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. -
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Socure
Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers. -
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 -
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Instant Bank Verification
MicroBilt
Instant Bank Verification provides real-time, user-permissioned financial data aggregation and verification designed for lenders. What you can do with IBV? Verify users’ identities and reduce fraud. Verify real-time account balances. Understand income and verify employment. Access detailed transaction history. Verify borrowers’ assets straight from the source. Add flexible pricing - where you only pay for services when you use them - and IBV stands apart as a right-sized solution for your loan originations. Ideal for retail loan origination, short term lending, auto financing, property rental, and more. IBV is powered by an easy to integrate web portal that can be added directly to your existing website or a fully documented API. To better understand how IBV works, check out the demo on our website. -
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FUGU
FUGU Risk
FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. As part of FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for any business that accepts online payments, such as: 1. eCommerce websites - supporting all platforms (including the Shopify app) 2. Payment getaways 3. SaaS 4. Investments companies \ exchanges 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guaranteStarting Price: $99 -
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PayQuicker
PayQuicker
The PayQuicker global payout platform enables companies to grow faster by providing their participants with instant payment and purchasing power, immediately funding more business building and spending activity. Reduce cost with seamless cross-border payouts made in local currency. PayQuicker empowers businesses to payout as frequently as desired at no charge per transaction. Each payee is issued an individual insured bank account and branded debit card, allowing payments in local currency, bank transfers, and multiple spend options. Reduce data breaches, money laundering, fraud, and other business risks with our comprehensive 24/7 oversight. Reduce staffing requirements for handling payment questions and inquiries with our dedicated support via phone, live chat, and email. Efficiently verify identity and onboard payees with end-to-end secure business accounts, shifting the burden for KYC, security, and compliance to our team of experts. -
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Experian Bank Wizard Absolute
Experian
A payment made in error or from fraud can be disastrous, leading to delays, liability claims, exposure to third-party fraud, and potential damage to your reputation. Don’t allow bank account validation checks to be a burden on your payment processes, staff, or customers. Use near real-time business account validation and verification checks to be sure you’re paying the right business, every time. Business account validation and verification checks to be sure you’re paying the right business, every time. Bank Wizard Absolute makes the connection between your customers, suppliers, and their bank accounts in near real-time so that you can be confident you are making payments to the right businesses. We will provide a solution that fits your budget and requirements, but you can rest assured that our data is collected, compiled, and delivered to the highest possible quality. Drastically reduce payment processing errors. -
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Trustpair
Trustpair
Trustpair is the leading third-party risk management platform fighting payment fraud for Finance departments in mid and large-cap corporations. Secure controls when editing or adding a third party. Control bank details instantly, worldwide coverage, natural and legal persons control. Single or batch data import, no more input errors, traceability of each controlled performed. Trustpair is surrounded by the most prestigious partner network to support financial departments of mid-caps and major groups in their projects to fight wire transfer fraud and digitize their processes. With Trustpair, make sure you pay the right third party on the right bank account, it’s that simple. Trustpair’s business solution digitizes the process of checking third-party bank details throughout the procure-to-pay processes, from the entry into the third-party database to the generation of your paid campaigns. -
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Equifax Account Verification
Equifax
Account Verification helps businesses minimize risk by matching a consumer's bank account or credit card used for payment with their personal identifiable information data. It verifies the identity of the consumer and that the valid form of payment is associated with that identity, which helps businesses recognize fraud at the point of interaction. This product can also confirm that commercial bank account details presented by a business are accurate and associated with that business. Mitigate risk by verifying the identity of consumers with their account numbers. Mitigate risk for payments associated with new account openings or loans. Assess the risk associated with paying monthly online bills and new purchases. Accept a credit card and/or bank account with confidence for vehicle down payments. Reduce the risk of chargebacks for consumers making a payment or purchase online. Minimize payment risk for monthly premiums, and paying deductibles on claims. -
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Bynn
Bynn
Bynn is an AI-first identity verification and anti-fraud platform that streamlines KYC, KYB, AML, and related compliance by automatically verifying individuals and businesses at a global scale with real-time risk assessment. It recognizes and extracts data from over 14,000 identity document types across 200+ countries, combines live document capture, certified face match, and liveness detection to defeat deepfakes, and applies AI-driven forensic analysis to detect manipulation, forged elements, and synthetic identities. Business verification is similarly automated, onboarding entities via intelligent document ingestion, ownership verification, and automated compliance decisioning with the option of human-in-the-loop review. Continuous AML screening, proxy and anonymous IP detection, age and utility bill verification, and an advanced customer risk profiling layer to prevent evolving fraud while preserving conversion by reducing unnecessary drop-offs. -
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UpPass
UpPass
A single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia. Reduce integration and testing time to a matter of a few days. Access to truly local financial and identity data sources digitally. Validate individual or business information and their addresses with local data sources and AML lists to make sure you acquire only legitimate customers. Make suspicious users go through a series of verifications and streamline the process for genuine users with decision workflow. Build a seamless verification flow that fits your risk and compliance requirements. Chat with experts and choose the verifications, fraud services, and local data integration that fit your needs. Orchestrate the fraud decision with rules from various data sources. Set up a single API decision workflow for a personalized experience that can be embedded anywhere in your user journey.Starting Price: $0.20 USD per credit -
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Centrix Exact/TMS
Centrix Solutions
Financial losses from check fraud reach into the billions each year and affect companies and financial institutions of all sizes. Additionally, the increasing volume of ACH payments means an increased potential for ACH Fraud. No longer is this white collar crime viewed as a “big bank” problem, nor is risk limited to large corporations. To curb this activity, financial institutions must make positive pay and ACH monitoring an integral part of business banking. Exact/TMS is a transaction management system that encompasses check positive pay with payee match, ACH positive pay and full account reconciliation to provide financial institutions with a powerful fraud prevention tool that is focused on the transaction management needs of corporate clients. Automated emails to notify clients when exception items are present or provide an email alert of ACH activity. -
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Dots
Dots
Dots is a global payouts platform for companies that pay large numbers of contractors, creators, sellers, gig workers, data annotators, and other non-employees. Businesses can send individual or batch payouts from a dashboard, upload a CSV, share a payout link, or automate payments through an API. Dots reaches 190+ countries through 300+ payment rails, including bank transfers, real-time payment networks, digital wallets, mobile money, cards, gift cards, and stablecoins where available. The platform collects payee details, verifies identity, runs KYC and sanctions checks, manages payout preferences, and tracks payment status. It also collects W-9 and W-8BEN forms, supports 1099 filing, provides branded onboarding, and handles payee support. Teams can monitor payouts, returns, fees, and reconciliation in one place. Its ledger supports payment splits, holds, reserves, and clawbacks for complex payout workflows. Dots is SOC 2 Type II compliant and has moved $2bn+ to 1m+ payees.Starting Price: $19/month -
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ZIQY
ZIQY
Most complete equipment rental management platform on the market. Concretely, ZIQY does: Configuration of pricing rules and calendar Configuration of tax rules and invoice customization Catalog configuration Management of exceptional store opening and closing days Stock management by store Point of sale management Creation of user profiles (roles) and users Platform language management Subscription activity configuration Custom fields for products, customers, rentals, subscriptions Multi-product and multi-quantity options Payment Online payment Send payment link by e-mail Manual recording of payments made outside the platform Refund management View list of past transactions and their status Send payment link to customer by SMS Security deposit management Score Fraude" verification (anti-fraud) Open Banking verification (anti-fraud) Recurring payment management And lot more. -
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Verituity
Verituity
Verituity transforms payouts beyond transactions into new sources of value by delivering first-time and on-time verified payouts and intelligent payment choices, all while reducing payout complexity, and risks, and lowering costs. Our zero trust payout verification and intelligent payment choice platform enables banks and businesses to capture the safety, cost savings, and satisfaction of verified digital payouts without a significant investment of time or money. The platform strengthens payout speed, accuracy, and visibility to deliver intelligent payment choices, all while reducing complexity, risks, and costs. Verituity's solution includes faster, safer, verified payments by paying the right payee, the right account, the first time, and on time, reducing payment fraud, errors, and exceptions, and enhancing PII, PCI, and security compliance. It also offers dynamic policy automation and orchestration with turnkey, dynamic payout instruction and processing. -
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eDebitDirect
eDebitDirect
Our system makes placing, tracking and managing payments easy. eDebitDirect is an alternative payment option that’s fast & secure. We offer instant bank verification with real-time balances checks. Our dedicated team is here to help your business succeed. We process transactions in-house, so you keep more of your earnings. Our system easily integrates with online platforms and shopping carts. We offer instant bank verification with real-time balance checks. Our dedicated team is here to help your business succeed. We process transactions in-house, so you keep more of your earnings. Our system easily integrates with most online platforms and shopping carts. If you don’t offer multiple payment options on your shopping cart, you are losing business. Avoid shopping cart abandonment by offering multiple payment options for your customers. Most people today prefer to debit money directly from their bank account to pay for goods and services than to use a credit card. -
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CheckBuilderPro
CheckBuilderPro
CheckBuilderPro is a top-rated check printing software for Macintosh and Windows PC! Download it now for just $59.95. Rated 4.4 stars at Amazon.com and "Amazon's Choice" for check printing software! It's a great solution for home and small business, CheckBuilderPro gives you the ability to create checks right on your Mac or Windows computer. Create and print blank checks for use in other software (like Quickbooks) or print completed checks in one pass - with payee, amount, memo, bank routing numbers, account numbers, etc. Checks are recorded in a check register. Reconcile your bank statement and print reports. BatchBuilder is an add-on product for CheckBuilderPro, enabling you to take payee data from a spreadsheet and feed it into CheckBuilderPro, automating your batch check printing tasks. It easily pays for itself in one use!Starting Price: $59.95 one-time payment -
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Manual Bank Verification
MicroBilt
Manual Bank Verification (MBV) helps confirm banking information before initiating an ACH debit or when a lender is trying to determine the credit limit for an individual. Manual Bank Verification uses proprietary data from a vast network of financial institutions, small and community banks and credit unions. When requested, manual calls are added to provide the highest available level of verification of funds. MBV offers unlimited validation attempts without harming the consumer’s credit and is available at two levels of verification. Basic verification is available for batch processing or via a flexible API and does not require consumer authorization of participation with the bank. Data is usually returned within 24 hours of submission. MBV Premium evaluates the same data as MBV and then adds a direct, 3-way call between consumer, their financial institution and an MBV representative. -
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Amiqus
Amiqus Resolution
The first step to engaging a client or hiring someone new is to check they are who they say they are. Turn hours of paperwork into minutes of frictionless and secure online activity. Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements. Request document verification with face-match scanning to check the authenticity of documents from over 195 countries. Screen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring. Securely verify balances, transactions, payees, income and affordability through FCA-regulated open banking technology. Instantly verify current address and date of birth against bank and credit providers' records in real time.Starting Price: $38.00/month -
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AccessPay
AccessPay
AccessPay leads the way in payments operations excellence for finance and treasury teams. Our cloud-based platform seamlessly connects corporates to their banks, and in turn modernises banking operations processes, minimises the risk of fraud and error, enhances payments efficiency and optimises cash visibility. Thousands of organisations partnering with AccessPay integrate their ERPs to over 11,000 banks, domestically and internationally, automate their bank statement retrieval, and de-risk their payments operations through embedded security enhancements like Confirmation of Payee and Sanctions Screening. Headquartered in Manchester, UK, and established in 2012, AccessPay is a pioneering force in the banking industry, providing an unparalleled embedded banking experience and leading-edge solutions for its clients.Starting Price: £2,500 -
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VersaCheck X9 Platinum
VersaCheck
VersaCheck® X9 Platinum 2022 allows you to create & print custom checks and drafts for an unlimited number of financial accounts and manage all your finances with up to 5 simultaneous users! Check printing and processing in the USA is governed by the Federal Reserve with guidelines by the American Bankers Association (ABA), the Check Payment Systems Association (CPSA) and American National Standards Institute (ANSI). VersaCheck meets or exceeds all USA industry and government check specifications. VersaCheck's contact manager lets you create, manage and important contacts. Track and date-stamp customer correspondence and notes automatically, store unlimited contact data and images, password-protect your customer database. Includes a payee database so you don't have to re-type payee information for recurring payments.Starting Price: $249.99 one-time payment -
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CHERRY
CHERRY
CHERRY is a B2B payment processing solution that interfaces existing accounting software applications (e.g. QuickBooks, etc) with bank payment platforms, streamlining automation, and eliminating manual processes for the payor, bank, and payee. CHERRY automates payments and syncs transaction-related data directly from the accounting software to the recipient. It eliminates duplicate data entry and streamlines transaction approval controls, all within existing accounting workflows. When a payment is entered in the accounting application, the software on the CHERRY platform generates a vCheck™ (virtual check) that can be reviewed and approved digitally, before being submitted for processing by the CHERRY user’s bank. Today, digital payments begin outside of accounting applications which creates accounting problems because the process is manual, cumbersome, and prone to errors from duplicate entries. With CHERRY, you never have to leave your accounting application to make a payment!Starting Price: $2.50 per transaction -
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VerifyNow
Fiserv
Identify and authenticate consumer account owners and verify account status in real-time using API calls offered by VerifyNow from Fiserv. Data from third-party partnerships and from our extensive footprint in bank, merchant, and card processing improves accuracy and helps reduce fraud. Getting users quickly authenticated is easy when Fiserv helps verify the account provided is owned by the same person trying to initiate an ACH transfer. VerifyNow includes Early Warning Services to enable instant verification. This increases verification success and happens completely behind the scenes. Customer data is never shared or sold to third parties. When a user ID is deleted, all data associated with that ID is also deleted; only data that must be stored for regulatory compliance is retained. Access a wide array of third-party data sources that enable you to meet your customer (KYC) requirements and proactively authenticate account status. -
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Hopewiser
Hopewiser
Hopewiser is a leading provider of address validation, data cleansing, and data quality services, offering solutions designed to improve the accuracy and efficiency of business operations. The platform uses real-time data from sources like the Royal Mail Postcode Address File (PAF) to validate addresses, ensuring that businesses can confidently deliver to the right customers. Hopewiser also provides tools for email address validation, bank account verification, and data hygiene services, helping organizations reduce errors, prevent fraud, and enhance customer communication. Its offerings are available through cloud-based tools, standalone software, and professional consulting services.Starting Price: £34 for 500 clicks -
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ChequeSystem
Evinco Solutions Limited
ChequeSystem streamlines your cheque issuing process. Effortlessly print cheques with all necessary details (payee, date, amount, etc.). Compatible with laser, inkjet, and dot-matrix printers, ChequeSystem guarantees crisp, legible results every time. Batch printing and duplex printing options significantly increase efficiency. Beyond printing, ChequeSystem provides robust cheque management capabilities. Maintain a complete historical record, add notes and audit codes for tracking. Recurring cheque templates with auto-creation for frequently issued cheques and batch cheque creation for multiple payees further enhance productivity, minimizing errors and saving valuable time. Comprehensive reporting (Account, Payee, Monthly Statements) is exportable to PDF and Excel for easy analysis. ChequeSystem manage multiple cheque books and companies within the software, each with its own settings and data. The software is available for Windows and macOS.Starting Price: $155 -
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Prove
Prove
With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online. -
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Cloudsquare BankLink
Cloudsquare
Get access to real-time data for bank verifications and make more accurate credit decisions with Cloudsquare BankLink’s easy-to-use user interface. Cloudsquare BankLink is a risk analysis software that integrates Salesforce with the safest and most customer-friendly financial account verification platform, Plaid. Run effortless cash flow analysis. Make faster and more accurate credit decisions. Fully automate your underwriting process. Stop using slow, inefficient, and outdated processes for bank account verification and instead provide merchants with an easy and more secure way to provide sensitive bank information. By connecting to Plaid transactions and balances products, Cloudsquare BankLink gives you instant access to borrower data and helps determine if they will be able to pay back a loan. In addition to transactions, balances, and financial bank details, Cloudsquare BankLink pulls identity and asset info into your Salesforce CRM as well. -
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DIRO
DIRO
Instant verification of utility statements and data for proof of address. All electricity, gas, cable, water, and telecom companies globally. Instantly authenticate bank accounts for consumers and businesses both domestic and international. Allow customers to verify their bank accounts securely, in a matter of seconds, using their login credentials. By integrating with DIRO, customers can be up and running on the same day. Eliminate the risk of account error, incorrect name, and confirm good standing. Allow merchants to verify their bank accounts securely, in a matter of seconds using their login credentials. By integrating with DIRO, merchants can be verified instantly, in any bank, any country. Provide borrowers with an easy and streamlined loan experience. Lenders get access to bank data to make informed loan decisions in real time. Allow vendors to authenticate bank accounts, and proof of address and incorporate documents in real-time to eliminate fake and stolen credentials.Starting Price: Free -
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Flinks
Flinks
Flinks is the creator of a powerful no-code platform and financial data APIs that make it easy and efficient for your team to build with financial data. Trusted by millions of individuals accessing financial services at world-class companies, our purpose is to make the struggles of open banking a thing of the past. Flinks’ products at-a-glance: Enrichment — Get actionable insights on financial data for credit, fraud, and behavior; Connectivity — Let users connect their bank accounts to your products; Outbound — Deliver a winning Open Banking program. Flinks also supports financial service providers across industries and sizes — from consumer and commercial lending, payments, digital banking, fintech, to wealth management, we power different use cases and enable financial innovation for you and your customers. -
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Signzy
Signzy
At Signzy, we’re solving for lasting first impressions and seamless new beginnings :) We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through our no-code platform and APIs. Signzy helps you build trust without hassle—our APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification. We work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft. The best part? Our customers have seen some delightful results: -4x Applicant growth -99% Reduced fraud -80% Cost reduction -60% Less customer drop-offs Signzy has helped businesses like Stripe, HDFC, PayPal, and AmazonPay be more secure and globally compliant. -
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Agile Payments
Agile Payments
You provide the use cases; we provide the solutions and integration tools. Complex processing configurations are our specialty. Single solution for ACH and Canadian EFT. Set up recurring payment for funds originating in both the US and Canada, seamlessly. Super fast, PCI compliant platform for credit card, ACH/EFT, anti-fraud and risk-mitigation tools. Build a credit card processing solution for both US and Canadian transactions. Fast, agile, smart: Accept nearly anywhere, anytime. Agile solutions to help you mitigate risk. API integration tool with parameters to build solutions including identity verification and live check verification. API integration tool with parameters that allow developers to schedule & forget about recurring transactions and reports each time one has been scheduled. Ready to become a PSP /PayFac? Let us consult you on the pros and cons of underwriting your own credit card portfolio! -
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Yodlee
Yodlee
Yodlee is a leading financial data intelligence platform that connects, enriches, and activates data to help financial institutions and innovators deliver smarter, more personalized customer experiences. With over 601 million connected accounts and 19,000+ data sources, Yodlee provides unmatched access and accuracy for digital banking, lending, wealth management, and payments. Its intelligent APIs and analytics tools enable real-time insights that drive customer engagement, growth, and loyalty. Backed by over 25 years of innovation, Yodlee powers some of the world’s top banks, fintechs, and financial platforms. From open finance to account verification and AI-driven insights, the platform transforms raw financial data into actionable intelligence. Simply put, Yodlee empowers organizations to connect data, activate insights, and drive sustainable growth. -
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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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eZ Account Import
Zachary Systems
eZ Account Import enables you to easily import your online banking data into QuickBooks in just a few clicks. It supports the reading of all standard online banking download formats such as Quicken (.qif or .qfx), Money(.ofx) and Excel (.csv, .xls, .xlsx). eZ Account Import is more than just a file converter, it’s an integrated application with QuickBooks. In just three simple steps, eZ Account Import transfers your online banking transactions to your QuickBooks bank register. Chart of accounts, lists, and transactions from QuickBooks is accessible and viewable within the application. Quickly add transactions directly into QuickBooks with the status of each transaction import displayed to the user. Import a transaction as a check, deposit, payment received, or bill payment into QuickBooks. Quickly set up mappings to memorize QuickBooks payee, account, class, and customer for transactions based upon transaction description.Starting Price: $135.00/year -
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ProperSoft
ProperSoft Inc.
Need to import transactions, but the format is not supported by your accounting software? Try ProperSoft converters and make your transaction files importable. Import transactions from your bank into QuickBooks (PC/Mac/Online), Quicken, Xero, Excel/CSV, Sage (50/One), Wave Accounting, ZarMoney, MS Money, REACT, MYOB and others. Supported ( to and from ) CSV/Excel/TXT, PDF (text or scanned), QIF/QMTF, QFX, QBO, IIF, OFX, MT940/STA. Reconcile, track expenses using financial data you already have with minimal or no data entry. Desktop software for Windows or macOS. Used by many accountants, accounting professionals, CPAs, QuickBooks Pro Advisors, bookkeepers. Received from your clients (downloaded from their online banking or printed and scanned). Use advance renaming rules to adjust payee names, categories or assign categories based on payee names. Automatically determine your document setting for number and date formats.Starting Price: $19.99/month -
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ChequeGuru
ChequeGuru
ChequeGuru is an advanced on-premise cheque printing and financial management software tailored for Indian SMEs, accounting firms, and corporate finance teams. It automates accounts payable, entirely eliminating manual cheque-writing errors. Core Functionalities include: Bank Integration: Includes pre-configured, precise templates for 100+ Indian banks (HDFC, SBI, ICICI, etc.). Automated Fields: Instantly auto-fills payee names, dates, and seamlessly converts numerical amounts into words. Bulk Printing: Perfect for payroll and vendor payouts; print hundreds of cheques in a single batch process. Post-Dated Cheques (PDC): Actively track, manage, and reconcile all future payments to optimize cash flow visibility. GST-Ready Vouchers: Automatically generate corresponding payment vouchers alongside every printed cheque. Scalable Architecture: Features robust multi-user and multi-company support to easily network the software across different office branches.Starting Price: ₹1000 -
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BANKSapi
BANKSapi Technology GmbH
BANKSapi is an API-based Open Banking and Open Finance platform that holds a PSD2 license from BaFin (Germany). In addition to account aggregation (Account Information Service - AIS) for current accounts/payment accounts, data on savings accounts, building society accounts, custody accounts, credit and loans can be retrieved via a standardized API. A2A payments (Payment Initiation Services - PIS) and smart data analytics based on account data complete the portfolio. On request, ready-made widgets that combine an intuitive user interface and secure API communication can be used for a fast go-to-market. BANKSapi currently covers the German and Austrian markets.Starting Price: €59/month -
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Closinglock
Closinglock
Closinglock is a secure, all-in-one platform that modernizes and safeguards real estate closings by replacing risky email/fax workflows with encrypted, audited processes, ensuring wire transfers, payoff statements, documents, and signatures are handled safely. It helps title companies, escrow agents, lenders, and real estate law firms send and receive wire instructions through a SOC 2 Type II–certified portal with 256-bit AES encryption, preventing the business email compromise schemes that account for billions in annual losses. Beyond secure wire transfers, Closinglock offers identity verification (including ID checks and selfie-based verification), bank-account and payoff-account verification (via integrations with financial institutions), and a “Good Funds” payment tool for earnest money deposits or cash-to-close payments. -
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LSEG Risk Intelligence
LSEG Data & Analytics
Discover how low-friction, compliant identity verification helps meet regulatory requirements and helps onboard more customers faster. Verify your customer and vendor identities with confidence and in real time while meeting your KYB and KYC obligations with our data-first identity verification capabilities. Supported by a combination of document verification, biometric checks and third-party data validation, our global identity verification solutions draw on 200+ authoritative, in-country data sources across 55+ countries. GDPR-compliant by design, with a zero-persistence model that ensures your personal identifiable information (PII) is safe and secure, our services cover all your business and consumer verification needs. -
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OrboAnywhere
OrboGraph
OrboAnywhere is an AI-driven, deep-learning check processing platform that modernizes legacy payment workflows by unifying high-accuracy recognition, validation, compliance, and fraud detection into a single, service architecture. At its core, Anywhere Recognition powered by OrbNet AI uses field detection (object detection), text classification and interpretation models to deliver 99%+ read rates and 99.5%+ accuracy on CAR/LAR/OCR/ICR fields; Anywhere Validate automates payment negotiability testing to flag misencoded or non-negotiable items; Anywhere Compliance continuously checks payor and payee data against OFAC, BSA/AML, UCC, Reg. CC and KYC requirements, and Anywhere Fraud leverages image-forensics AI to detect counterfeit, forged, and altered checks. Designed for omnichannel integration, OrboAnywhere supports teller capture, remote deposit capture (RDC and MRDC), branch image processing, ATM deposits, lockbox, and retail remittances, enabling straight-through processing. -
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Continia Payment Management
Continia
Continia Payment Management is an online payment solution embedded in Microsoft Dynamics 365 Business Central that consolidates all vendor, employee, and customer payments into a single payment journal, supporting multiple bank accounts and foreign currencies and enabling bulk payment initiation and swift, one-click approval and export to the bank while tracking status in real time. It offers direct bank communication for sending payments and receiving statements and exchange rates, automatic reconciliation powered by statement intelligence with configurable rules and unique transaction IDs, IBAN lookup to validate and generate international account details, and secure approval workflows with batch or individual line approvals, auto-detection of low-risk amounts, and bank account verification to prevent fraud. Users can summarize payments per vendor to reduce fees and match customer transactions via payment service provider integration. -
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DecisionLogic
DecisionLogic
Our service provides the ability to verify a borrower’s identity, bank account number, and balance in real time. It also provides access to up to 365 days of borrowers’ bank account transaction history with a layer of advanced analytics that lead the industry. This automated real-time process empowers you to make fast and accurate decisions critical to the success of your business. Our advanced identity verification tool validates key personal information and flags critical risk factors. Proprietary scoring and data categorization to instantly identify key trends; powered by thousands of income and expense rules neatly distilled into actionable and easy-to-understand categories. We stand behind every bank statement with best-in-class support for you and your customers. A propriety payroll and income score from all available account data gives you an instant pulse on your consumer’s cash flow. -
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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. -
44
Cheque Printing Software
ConductExam
A complete comprehensive cheque printing software for a professional touch and reduced human error while reading and writing cheques. Print your cheques with payee name, date, amount, “a/c payee only” and all other required details. Opt for customized and error-free bulk cheque printing software to automatically eliminate manual tasks to cheque filling and convert numbers to words for your cheques. It is an entirely secure software solution designed to reduce costs and add increased efficiency and security to your business. The software incorporates industry-leading technologies and practices to maintain the safety of cheques. Cheque Printing Software supports multiple bank accounts and bank checkbooks. One can easily install this software. The software is built with over 100 cheque layouts from different banks. Select from the layout list that fits your cheque. The user can also use any office printers like laser printers, deskjet printers, inkjet printers, and all-in-one printers. -
45
Data8
Data8
Data8 offers a comprehensive suite of cloud-based data quality solutions designed to ensure your data is clean, accurate, and up-to-date. Our services encompass data validation, cleansing, migration, and monitoring, tailored to meet specific business needs. Data validation services include real-time verification tools for address autocomplete, postcode lookup, bank account validation, email verification, name and phone validation, and business insights, all aimed at capturing accurate customer data at the point of entry. Data8 helps improve B2B and B2C databases by offering appending and enhancement services, email and phone validation, data suppression for goneaways and deceased individuals, deduplication and merge services, PAF cleansing, and preference services. Data8 is an automated deduplication solution compatible with Microsoft Dynamics 365, designed to dedupe, merge, and standardize multiple records efficiently.Starting Price: $0.053 per lookup -
46
QuickBooks Desktop Premier
Intuit
Tailor-made for your business. QuickBooks Desktop Premier automates everyday tasks, so you can focus on your business. Improved bank feeds. Now save even more time by automatically categorizing bank transactions with improved matching for payees, accounts, and classes. Use enhanced rules and batch editing to limit data entry, and quickly review and resolve discrepancies. Fulfill the industry-specific needs of your business. Easily manage inventory items. Quickly locate items and complete inventory related tasks all in one place using the Inventory Center in QuickBooks. Track your balance sheet by class. Use this built-in, easy-to-access report to track financial data separately by location, department, or profit center. Bill clients progressively by job phase. Track and bill clients by time and material, job phase, or percentage completion, whatever works best for your unique business. Our cloud-based subscription service makes accounting easy. -
47
Payee
Payee Eftpos and Ecommerce
Payee boosts your business cash flow with our all-in-one Australian payment solution. We seamlessly handle EFTPOS terminals with flexible pricing options, including our unique Pay Nothing model where customers cover transaction fees. Our system integrates flawlessly with your eCommerce store and works perfectly with WooCommerce. We provide payment gateway solutions compatible with your custom apps and software. As an Australian-based provider, we understand local business needs and offer dedicated support when you need it. Our intuitive merchant portal gives you complete visibility and control over transactions, settlements, and funding deposits. Payee streamlines your payment processing so you can focus on running and growing your business.Starting Price: $29 -
48
FIS Fusion
FIS
Most financial institutions provide customer bill pay solutions, but they don’t necessarily simplify money movement. With FIS Fusion your customers can pay bills, use P2P payments, or transfer money between accounts in seconds, on any device. Personalized intelligence capabilities spot possible payment errors, make it easy to find past payees, and identify new ones by ZIP Code. Fusion even alerts customers if they’re scheduling a money movement transaction that exceeds the amount of available funds in their account. Suggest relevant payments, alert customers about issues and customize payment limits. Let customers initiate payments from alerts without requiring them to sign into your application. Integrate the responsive website for a consistent experience across all devices in your online application or mobile app. Prevent losses with built-in fraud monitoring that includes transaction suspension capabilities, elimination of non-sufficient funds bill payments, and payment limits. -
49
CoinCircleTrust
CoinCircleTrust
CoinCircleTrust is a comprehensive background verification and compliance platform designed to streamline and automate identity, employment, and financial checks. It offers a wide range of verification services, including employment and education history validation, criminal and civil litigation checks, financial credit assessments, and identity verification. The platform integrates AI-powered automation for real-time background checks and generates instant, customizable reports to support HR, financial, and risk management teams. With end-to-end encryption, priority case handling, and compliance with regulatory standards, CoinCircleTrust ensures organizations can conduct secure and efficient background verification processes.Starting Price: ₹6,999/month basic plan -
50
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).
