Alternatives to Termii
Compare Termii alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Termii in 2026. Compare features, ratings, user reviews, pricing, and more from Termii competitors and alternatives in order to make an informed decision for your business.
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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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Sardine
Sardine
Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation. -
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SEON
SEON
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
4
SurePay
SurePay B.V.
SurePay provides payee and bank-account verification for banks, payment service providers, and organizations. Its Verification of Payee and Confirmation of Payee services compare beneficiary names with account details before payments are sent and return match, close-match, or no-match results. Customers can integrate checks through APIs or use portal and batch-check options for account verification. Additional services include cross-border payment validation, account-switch notifications, and fraud-risk signals that support payment operations, supplier onboarding, and fraud monitoring.Starting Price: £2,400/year -
5
TeleSign
TeleSign
Deliver timely, personalized information through global SMS/RCS and voice cloud communications. Gain a deeper understanding of your customers from actionable global phone number and subscriber data intelligence. Code once and message your customers at scale using TeleSign’s Messaging API - complete with waterfall delivery between channels. TeleSign Messaging API includes SMS, RCS, and WhatsApp to help you build secure digital communications that connect you with your customers anywhere in the world. Integrate a single Messaging API and start sending reliable, secure SMS, RCS and WhatsApp messages to your customers today. Choose one or all three channels to broaden your programmable messaging strategy and expand your audience. Reach more customers with 120+ optimized points-of-presence and 700+ direct-to-carrier routes. -
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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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Transaction Guard
Transaction Guard
Online fraud is on the rise; only increasing and getting bigger. If you are a business selling products over the internet you need the Transaction Guard Fraud Scanner to keep out fraud and to keep your hard-earned revenue safe. The Transaction Guard Fraud Scanner is available to you, completely free of charge, to stop precisely this happening. The Transaction Guard Fraud Scanner will provide you detailed reports and statistics to show you many crucial aspects of each and every transaction: Where did the transaction originate? From which IP? Is this in the same country as the credit card is registered? Is there an Address Verification System (AVS) match on the billing address of the credit card? – What address and Zip Code is this coming from? What is the distance between you and the individual using the credit card? -
8
Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
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Sinch
Sinch
Sinch is a cloud communications platform that enables businesses to communicate with customers through SMS, MMS, RCS, WhatsApp, email, voice, and other digital channels. The platform provides communication APIs and ready-to-use applications for marketing campaigns, transactional notifications, customer support, and identity verification. Its messaging capabilities support personalized text campaigns, two-way conversations, automated reminders, and rich media interactions across global mobile networks. Sinch also offers email delivery services, programmable voice calling, phone number management, and authentication tools for securing customer accounts. AI-powered capabilities include conversational chatbots, customer service automation, fraud prevention, and intelligent communication workflows. The platform integrates with business applications through REST APIs, SDKs, and prebuilt integrations while providing delivery analytics, communication management, and enterprise security. -
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Afilnet
Afilnet
Afilnet is a cloud communications platform for businesses sending customer messages and notifications. From its web panel or REST API, teams can create bulk SMS campaigns, send transactional texts and one-time passwords, and review delivery reports. The service also offers certified SMS and email, voice messages and calls, and WhatsApp Business messaging. Users can manage contacts, templates and campaigns, automate workflows, and connect the service to e-commerce systems and business applications through plugins, integrations or API tools. Use cases include promotions, order and appointment updates, reminders, customer-service alerts and authentication. Afilnet provides international messaging coverage; SMS availability and charges vary by destination and volume. The platform serves organizations coordinating outbound customer communications across channels. -
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Stakk
Stakk
Stakk is an AI-native trust platform designed to combat financial fraud across regulated digital environments. Stakk IQ establishes, assesses, and continuously maintains trust throughout every stage of a customer interaction, combining identity verification, document intelligence, risk assessment, transaction authentication, orchestration, and settlement. Capture IQ provides mobile image capture, OCR, hologram detection, liveness detection, and tamper detection for IDs, tax documents, invoices, receipts, pay stubs, and paper-based financial instruments. Risk IQ delivers dynamic credit and fraud scoring using traditional and non-traditional data sources alongside a social overlay for real-time risk signals. Auth IQ authenticates and makes transaction decisions using device, geographical, biometric, behavioral, and transactional data, together with permitted transaction rules and thresholds. -
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AB Handshake
AB Handshake
AB Handshake offers a game-changing solution for telecom service providers that eliminates fraud on inbound and outbound voice traffic. We validate each call using our advanced system of interaction between operators. This means 100% accuracy and no false positives. Every time a call is set up, the call details are sent to the Call Registry. The validation request arrives at the terminating network before the actual call. Cross-validation of call details from two networks allows detecting any manipulation. Call registries run on simple common use hardware, no additional investment needed. The solution is installed within the operator’s security perimeter and complies with security and personal data processing requirements. Practice occurring when someone gains access to a business's PBX phone system and generates profit from the international calls at the business's expense. -
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RiskCogs
Orsun Tech OÜ
RiskCogs is a payment-fraud risk scoring module for online businesses. It evaluates payment, device, identity, IP and behavioral signals to produce explainable risk scores and linked-account context for transaction review. Fraud and operations teams can inspect signals and related accounts in a review queue, configure thresholds and rules, and test rule changes in shadow mode before applying them. A browser SDK and server API let developers submit transaction context and receive assessments; webhooks report assessment events, and a feedback API accepts later outcomes such as chargebacks. RiskCogs is designed to add risk context alongside existing payment processing, with merchants configuring decision thresholds and actions. Use cases include payment fraud review, card testing, account takeover, multi-accounting and subscription abuse. Product access and scope depend on account setup.Starting Price: €0/month -
14
Naiza
Limaz
Naiza is an API-first fraud prevention and AML screening platform for banks, fintechs, payment providers, and other digital businesses. Its REST API evaluates events such as logins, registrations, payments, and withdrawals, returning ALLOW, REVIEW, or BLOCK decisions with risk scores and rule context. Teams can configure rules, use device signals and IP or email enrichment, and manage allowlists and blocklists. The platform also provides sanctions, politically exposed person, and watchlist screening for individuals and entities, with match details routed into review workflows. A web dashboard supports event monitoring, investigations, team access, and case handling; AML workflows include event monitoring and SAR record creation. Naiza offers API and browser-SDK integration options and is hosted in Saudi Arabia. It is intended for product and risk teams integrating fraud decisions and screening into customer onboarding and transaction flows. -
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Illuma
Illuma
We provide frictionless voice authentication and fraud prevention for contact centers at credit unions and community banks to dramatically improve performance in three areas. Illuma is our flagship voice biometrics product, built on state-of-the-art signal processing, AI, and machine learning technologies. Our frictionless voice authentication system works in the background to rapidly and seamlessly validate the identity of callers during contact center conversations. We help community financial institutions keep fraudsters at bay and prevent account takeovers with voice biometrics technology that can’t be replicated or fooled. Our technology is purpose-built for CFIs to be affordable, effective, secure, easy to deploy, and simple to use. This system allows agents to reduce the part of the call that tends to cause the most frustration and delays, enabling them to help callers with their questions, concerns, and transactions faster. -
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Imprint Analytics
Imprint Analytics
We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers. By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms. We offer scores on all US adults (270 million+) across an array of use-cases relating to synthetic identity and e-commerce fraud. - Top-Level Identity Score - Phone Verification - Email Verification - Address Verification - IP Verification - PII Combinatory Linkages 1. Scores are trained against known outcomes of fake identities 2. Highly advanced data-science and machine-learning techniques utilized 3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filingsStarting Price: $.07 per record -
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Mitek
Mitek Systems
Mitek Systems is a leading provider of AI-driven identity verification and fraud prevention solutions designed to secure digital interactions across industries. Their platform offers seamless integration of biometric authentication, identity verification, geolocation, and fraud detection tools to protect customers at every touchpoint. Key products include biometric liveness detection for face, voice, and documents, check fraud detection, and passwordless authentication. Mitek’s solutions help businesses reduce financial losses by preventing account takeover and synthetic identity fraud while ensuring compliance with regulatory mandates such as KYC and AML. The company’s user-friendly no-code platform accelerates deployment and boosts customer confidence with simple, secure user experiences. Trusted by over 7,900 organizations worldwide, Mitek continues to innovate in identity verification and fraud defense. -
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YCloud
YCloud
YCloud offers an all-in-one solution with best-in-class features at highly competitive and flexible pricing. Providing critical communications infrastructure to help businesses build and scale. Web-based solution to schedule messages with efficiency and freedom. Grab attention and delight customers with personalized marketing campaigns on every channel, no code required. Connect with thousands of apps to automate your work and have more time for what matters most, no code required. Support two-way messaging and maintain a continuous connection with SMSC and guarantee multiple session connectivity and higher throughput. Multi-factor authentication via SMS, voice, WhatsApp, and email. Stay secure and prevent fraud, data breaches, or revenue leakage. Support two-way messaging and maintain a continuous connection with SMSC and guarantee multiple session connectivity and higher throughput. Connect with thousands of apps to automate your work and have more time for what matters most.Starting Price: $0.001 per email -
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Wyllo
NoFraud
Wyllo is a risk intelligence platform for ecommerce that connects identity, behavior, and post-purchase signals across the full customer journey, from pre-purchase and checkout through returns, claims, and support. Instead of evaluating risk one transaction at a time, it unifies customer intelligence in a dynamic decision layer that gives teams end-to-end visibility into fraud and abuse across brands and channels, while connecting the behavior of the same user or cluster across orders and interactions. It is designed to help merchants make more confident, trust-based decisions without creating unnecessary friction for good customers. Its capabilities include bot and unauthorized reseller detection, AI-powered payment fraud screening backed by human fraud experts, return fraud and abuse prevention using advanced risk models, and claim and policy abuse prevention that identifies risk and intent before they turn into refunds, disputes, or escalations. -
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Unit21
Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple. -
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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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Trueguard
Trueguard
Fraudulent users cost you. Trueguard stops them. Trueguard is an automated fraud detection platform that blocks fake signups, bot registrations, and free tier abuse before they impact your revenue. It analyzes device fingerprints, IP and network intelligence, disposable email signals, geolocation, and real-time risk scores to catch bad actors the moment they appear, all without adding friction for legitimate users.Starting Price: $49.99/month -
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complead
complead
complead is an AI-native financial crime compliance and fraud prevention platform that unifies customer onboarding, identity verification, risk assessment, screening, transaction monitoring, and investigations. Its Fusion engine combines customer information, screening results, transaction activity, and case data to generate unified, explainable risk scores. The platform screens customers and businesses against more than 3,000 sanctions, politically exposed persons (PEP), and watchlists while monitoring adverse media and reputational risks. KYC and KYB capabilities support customer risk assessment, business verification, beneficial ownership checks, and ongoing monitoring. AI-powered fraud detection, automated alerts, case management, and agentic workflows help compliance teams identify suspicious activity, investigate risks, and prepare regulatory reports. -
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Nexfy
Linksignal Tecnologia e Comunicação
Nexfy is a cloud communications platform for business messaging and voice. Through a web dashboard and REST API, organizations can send SMS and one-time passcodes, manage WhatsApp Business messaging, create RCS campaigns, and trigger programmable voice messages or calls. Webhooks connect Nexfy with customer systems and can carry message events. The platform supports customer notifications, authentication, order updates, appointment reminders, marketing campaigns and customer communications. Businesses can connect their own applications through APIs and webhooks, and use named automation, CRM, commerce and ERP integrations. Nexfy uses prepaid credits and usage-based pricing. Channel activation, WhatsApp template approval and service availability may depend on provider requirements and the selected channel.Starting Price: R$0,08/message -
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Shufti
Shufti
Shufti is a Glocal Trust OS that unifies identity verification, KYC, KYB, AML compliance, transaction monitoring and fraud prevention in one platform. Built for banks, fintechs, payments, crypto, iGaming and forex businesses, Shufti connects identity, device, behavioural and transaction intelligence across three stages: Onboard: Verify customers and businesses using document verification, facial biometrics, liveness detection, KYB and AML screening. Monitor: Detect changing risks through ongoing AML screening, transaction monitoring and multi-layer fraud intelligence. Assure: Protect sensitive actions with biometric authentication, Bank Account Verification, multi-factor authentication and Qualified Electronic Signatures. With coverage across 240+ countries and territories, 10,000+ document types and 150+ languages, Shufti offers configurable workflows, flexible integrations and cloud, on-premises or hybrid deployment.Starting Price: $1.5 per verification -
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Zendly
Zendly
Dominate your market with a multi-channel autoresponder with no restrictions. Reach your leads in WhatsApp, SMS, and voice. Use Zendly to uncover red-hot leads in any niche Or import your own. Press one button and reach billions of contacts via (email, SMS, WhatsApp, and Voice). You can use it to send 1 or 1 million messages to billions of contacts (be it Email, SMS, WhatsApp, or Voice campaign). No paying monthly to use Zendly. No fees for upgrading. No fees for importing leads. No fees to send Emails, WhatsApp Broadcast, Bulk SMS, Voice Messages.Starting Price: $16.95 one-time payment -
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Reach, identify and trust every customer. Verify in an instant. Transact with confidence. Identity verification solutions to help you boost conversion, fight fraud and stay compliant. Location intelligence. Address verification powered by the most accurate global location data. Deliver exceptional experiences to every customer, wherever they are. Identity verification. Identity verification without compromise. Identify and onboard good customers, stop fraudsters in their tracks and avoid regulatory fines. Fraud & compliance management. Customer-centric, layered defence against modern day financial crimes to help you stem losses in digital and offline channels. Solutions for every challenge. Changing customer behaviours, complex regulations and sophisticated fraud make it harder to do business. Our end-to-end solutions make it easy. Customer onboarding. Your customers’ expectations are higher than ever. They need intuitive and frictionless experiences
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Ampala WhatsApp API
Ampala Info Services
To improve your organization’s communication and increase the level of customer engagement, you might want to consider integrating a Business WhatsApp API. By embedding the WhatsApp API into your existing systems, messages can be automated, notifications sent out, and personalized marketing campaigns run all through the familiar WhatsApp interface. WhatsApp is a powerful messaging platform that allows businesses to talk with customers in their preferred medium and has over 2 billion active users globally. For instance, with WhatsApp API integration into your existing systems, you are able to automate messages, send notifications or even personalize marketing campaigns right from the usual WhatsApp interface.Starting Price: ₹12,000 per year -
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Nethone
Nethone
Our AI-powered fraud prevention solution exhaustively screens every single user to stop all the risky ones without friction to the good ones, your customers. Passively and in real-time. Know your users, on your website, Android, and iOS. Maximize the acceptance rate and reduce your fraud/chargeback ratio with the most accurate financial transaction fraud detection solutions. No manual review if you don't need it and no bothering your customers, just fraud protection. We bring you more legitimate transactions by blocking fraudsters with the highest precision. Our fraud prevention solution is your competitive edge. Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behavior and prevent fraud across all platforms. We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.Starting Price: $0.03 per month -
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Payemoji
Payemoji
Payemoji is a Conversational Commerce Service, specializing in OMNI Channel messaging customer engagement. The problem we solve is that businesses struggle to effectively engage customers today e.g., SMS = Fraud, Email = Junk, Voice = Calls Screened, Apps = Download/Muted notifications. Our solution is to enable businesses to engage with their customers through personalized, interactive, and secure communication using business messaging apps like WhatsApp. We sell our services to Enterprises on three main use cases where we automate any customer journey with integration to IT systems: • Personalized, Interactive and Secure notifications: Complementing existing SMS and Email notifications i.e., business tick vs. fraud & spam. • Conversational Sales (& lead generation): Open a conversation with a customer with 98% Open rates, 45-60% CTR and 4X conversion of Email. • Conversational support: Support your customers where they chat with their friends and customersStarting Price: $15 per user -
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Authkey
Authkey.io
Authkey is a multi-channel CPaaS platform providing SMS API, WhatsApp Business API, Voice API, Email API, and Google RCS. It helps businesses send notifications, promotional messages, transactional messages, OTPs, 2FA, and more. Designed for responsiveness and ease of use, Authkey allows you to start without adding any credit cards. Authkey offers a free sandbox account for building, testing, and deploying. It supports easy-to-integrate APIs for all channels and over 1,000 automation options via Zapier, Pabbly, Integrately, and other partners. You can easily push bulk campaigns through all channels. WhatsApp Chatbot for intelligent customer query responses. Join over 200 active businesses working with us and grow together.Starting Price: $0 -
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RiskGuard
GeoComply
Combat sophisticated location fraud schemes that are not detected by existing GeoIP solutions such as account takeover and bot detection. Increase your ability to detect real fraud while reducing false positives, and false negatives, with embedded location checks. Enhance existing fraud and risk management models with advanced location data signals. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. Detects when “home” location data from a smartphone is being spoofed as part of a synthetic identity at account creation. Provides historical location information of a device and/or a user when defending chargeback disputes. Creates a fingerprint for each location fraud method identified. You can flag future transactions with similar behavior. -
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Moonsense
Moonsense
Moonsense helps customers detect the most sophisticated fraud schemes by providing immediate access to actionable signals and underlying granular source data for enhancing fraud detection without creating additional user friction. User behavior and user network intelligence are the building blocks required to reveal the user's unique digital body language, similar to an individual's fingerprint. In a world where data breaches are common, the user's digital body language is uniquely capable of detecting the most challenging fraud typologies without adding user friction. Identity theft is one of the most common fraud types. During account creation, there is an expected pattern of behavior. By analyzing the user's digital body language, you can flag accounts that are different from what's normal. Moonsense is on a mission to level the playing field in the fight against online fraud. One integration unlocks access to both user behavior and user network intelligence.Starting Price: Free -
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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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Subex Fraud Management
Subex
One stop solution to address all types of frauds across Voice, Data and Digital Services. Built on 25 years of domain expertise, Subex Fraud Management provides 360° fraud protection across digital services by leveraging advanced machine learning and signaling intelligence. The solution combines a traditional rules engine with advanced artificial intelligence/machine learning capabilities to provide increased coverage across all your services and minimize fraud run-time in the network with real-time blocking capabilities. At the heart of the Subex Fraud Management solution is a hybrid rule engine that covers detection techniques like thresholds, expressions, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist-based rules, etc. which enable you to monitor advanced threats in the network. -
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WasenderApi
WasenderApi
WasenderApi is a powerful and low-cost WhatsApp API for developers that enables seamless integration of WhatsApp messaging functionality into applications. With features like unlimited messages, multiple WhatsApp sessions, webhook support, and the ability to send various media types (text, images, videos, voice, documents, etc.), WasenderApi offers an affordable alternative to traditional per-message WhatsApp API services. Our tool is perfect for businesses and developers looking for a scalable and efficient solution to automate customer communications, send bulk messages, and manage WhatsApp sessions with ease.Starting Price: $6/month/session -
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NoFraud
NoFraud
Eliminate Chargebacks while approving more orders with a Pass/Fail decision. NoFraud fights to approve transactions, not block them. Our highly-tuned solution is focused on lowering false-positives and allowing more legitimate transactions through, positively benefiting your bottom line. Get undisturbed order flow at every scale, for your business and your customers. NoFraud won't cause delays for customers placing orders and will keep your anti-fraud campaign steady through employee turnover and fluctuating order volume. Manual review is time-consuming, costly and relies on the fraud expertise of the merchant or employee doing it. NoFraud eliminates the need for manual review. No commitments. No long-term contracts. No setup fees. A plan to match your needs. -
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InAct
Asseco Group
Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most. As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach. With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. InACT® is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation. InACT® protects your institution and your customers against malicious transactions. -
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WASender AI
WASender AI
WA Sender is a free, AI-powered WhatsApp bulk messaging tool designed to streamline communication for businesses and marketers. It allows users to send personalized messages, including text, images, PDFs, and videos, to multiple contacts simultaneously without the need to save their numbers. Key features include Excel contact uploads, message personalization using recipient names, attachment support, and batching with time-gap controls to minimize the risk of account bans. It also offers AI-driven functionalities, such as automated responses and chatbot capabilities, enhancing customer engagement even when staff are unavailable. Users can track campaign performance through detailed analytics, monitoring metrics like messages sent, delivered, read, replied to, and unsubscribed. WA Sender integrates seamlessly with WhatsApp Business, requiring setup through a Meta Business Account and the WhatsApp Business API.Starting Price: Free -
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Fraud Ranger
Fraud Ranger
Fraud Ranger is an identity verification software for fraud prevention and meeting compliance. Our AI-powered platform allows digital businesses to build trust and deliver secure onboarding processes for their customers. Products: Fraud Prevention Identity Verification Age Verification Address Verification Document Verification Industry-specialized solutions for: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Optical Character Recognition -
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ZeptoMail
Zoho
Zoho CPaaS (formerly Zoho ZeptoMail) is a multi-channel transactional communications platform that helps businesses send and manage customer communications across Email, SMS, WhatsApp, and Voice. It provides developer-friendly APIs, SDKs, webhooks, analytics, and communication management tools to help teams integrate and automate transactional communications into their applications and business workflows. Zoho CPaaS is designed for developers, product teams, SaaS companies, e-commerce businesses, fintech companies, and logistics organizations that need to send time-sensitive customer communications reliably across multiple channels. Common use cases include one-time passwords (OTPs), password resets, payment notifications, order and shipment updates, appointment reminders, security alerts, invoices, and other transactional notifications.Starting Price: $2 per credit -
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Ultra WhatsApp
Code Craft
Ultra WhatsApp is desktop and mobile messaging software for businesses that communicate with opted-in customers through WhatsApp Business. It connects to the official WhatsApp Business Cloud API using a business number and access token, directly through Meta or through supported API partners. Users can work with approved message templates, map spreadsheet contact fields to template variables, add supported media headers, and pace campaigns to their messaging limits. The app records opt-in information and provides sent, delivered, read, and failed statuses by contact, along with a replies inbox for conversations within Meta’s customer-service window. Contacts and campaign history stay on the user's device. It is intended for sending customer updates, reminders, and offers; campaigns require consent and applicable approved templates.Starting Price: $29/month -
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SMSGo
Sphiria Digital
SMSGo is a hosted SMS gateway for organizations that message mobile customers in Sri Lanka. It provides a web dashboard and REST API for individual and bulk promotional or transactional texts, including one-time passwords for account verification. API keys, delivery reports and webhooks support application connections and message tracking. The service documents sender-ID mask requests, a free simulated API sandbox for integration testing, and a WooCommerce plugin for order alerts. Shopify workflows can call the API through Shopify Flow; developers can build custom connections using code examples and a Laravel package. Higher-tier plans also advertise dedicated SMPP channels. SMSGo is aimed at businesses, online stores and developers integrating marketing messages, order notifications, customer alerts or OTPs into their workflows. It also advertises WhatsApp Business setup for enterprise plans. -
44
ClientWindow
ClientWindow
Seamlessly connecting clients who prefer WhatsApp with business teams who use Email. Delight private clients and business owners who prefer to chat on WhatsApp and other convenient messaging apps. Centralise messaging data to offer team-wide visibility of conversations and meet your data retention obligations. Automatically route chat messages and voice notes from private clients on popular messaging apps to appropriate relationship teams who use business-level communication tools including email and Microsoft Teams. ClientWindow automatically integrates messaging app conversations on WhatsApp and other chat platforms with your internal communication software, including email, Teams and Slack.Starting Price: £50/month -
45
Fraugster
Fraugster
Minimize fraud & maximize revenue with Fraugster’s AI fraud protection services. Accurate real-time decisions that improve performance, business results and customer experience. Fraugster’s fraud protection services allow merchants to validate customers’ identities and assess fraud risk throughout the customer journey - from account opening to checkout. Our fraud protection services and solutions are easily available via our REST API. Choose the solution that fits you best, and get accurate decisions within 15ms. Based on a behavioral science approach, our proprietary AI technology mimics the thought processes of human analysts combined with machine scalability. The accurate real-time decisions ensure a frictionless customer experience for your good customers, without letting bad transactions slip through. Artificial Intelligence is the future of fraud prevention, and Fraugster’s FraudFree helps our merchants improve their performance. -
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AuthMax
Worldpay
Card-not-present (CNP) fraud prevention is an essential building block of every successful ecommerce operation. AuthMax leverages extensive transaction data that immediately boosts incremental approvals on initial authorizations. Higher approval rates and fewer false positives for fraud help you retain customers and generate more revenue. Fraud prevention is essential, but so is providing exceptional experiences to your legitimate customers. AuthMax minimizes false declines and boosts CNP approval rates so you can fully realize potential revenue. Switch our turnkey service on and watch approval rates rise. Leverage insights gained from over 40 billion annual transactions. Behavior-driven models adapt over time to minimize false declines. Combining our knowledge of global markets with our innovative analytics system, we built AuthMax. AuthMax is a switch-it-on data science solution that incorporates numerous authorization-related factors. -
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Kapso
Kapso
Kapso is a developer-focused platform designed to make it fast and simple to integrate WhatsApp into products, enabling teams to build messaging features, AI agents, and automated workflows directly on top of WhatsApp. It provides a ready-to-use API and infrastructure that allows developers to connect a WhatsApp number in minutes, access messages, contacts, and conversations in real time, and build applications without dealing with the complexity of Meta’s native setup. It includes tools for creating AI agents, designing conversational flows, and automating interactions, allowing businesses to handle messaging, notifications, and customer engagement directly within WhatsApp. Kapso also offers a visual workflow builder, serverless functions, and support for voice agents, enabling developers to create multi-step automations and even mini-applications inside WhatsApp conversations.Starting Price: $25 per month -
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The insight you need to guard business integrity and avoid suspicious transactions with high-risk third parties. With powerful Big Data screening software from SAP, you can improve the detection and prevention of anomalies, leading to mitigated fraud risk and fewer losses. The SAP Business Integrity Screening application helps you identify anomalous activity quickly using flexible rule sets and predictive analyses that can help uncover potential fraud patterns. Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies with analytics capabilities that result in fewer false positives. Analyze exception-based scenarios and behavioral analytics to avoid reoccurrence and determine effective approaches for mitigating future anomalies and fraud. Refine your detection strategies with calibration and simulation features to perform what-if analyses on historical data and assess which approaches are most effective.
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PingOne Protect
Ping Identity
Prevent account takeover, new account fraud, and MFA fatigue with PingOne Protect. By evaluating multiple attack vectors, assigning risk scores, and providing insights, PingOne Protect triggers mitigation tools to block attacks and allow legitimate users to authenticate easily. PingOne Protect’s intelligence-based policies combine the results of multiple risk predictors to calculate an overall risk score. The score correlates to policies that determine the type and amount of friction to introduce into the user flow, such as CAPTCHA, password resets, selfie verification, and push notifications. Optimize scores for each predictor, aggregate predictors, add signals from third parties, and create overrides. Predictors include bot detection, IP velocity, user velocity, velocity anomaly, user location anomaly, IP reputation, anonymous network, user risk behavior, user-based risk model, new device detection, suspicious device detection, and custom/third-party predictors. -
50
MCP Shield
MCP Insight
MCP Insight’s bespoke Fraud Detection and Fraud Blocking Solution MCP Shield provides real-time fraud detection and blocking with an intuitive analytics portal and a simple implementation process. The tool operates by detecting unexpected changes and actions on your service landing or payment page. It determines whether a payment request is legitimate or fraudulent by monitoring the activity of the alleged consumer and by logging whether the consent is bot or human in a transaction assessment. MCP Shield provides the information you need to decide whether or not to block a service. MCP Shield Dashboard Monitors 100+ variables grouped into fraud categories Provides statistics on APK and Browsing fraud on your services Provides transactional detail and statistics Request real-time transaction assessment results You decide when and what to block MCP Shield Implementation Fill out a simple form to add your services to the MCP Shield dashboard Add a snippet of code to youStarting Price: $500
