Cubbie Points
Konduto
Fraud Prevention
Brazilian fraud prevention platform offering risk scoring and analytics for ecommerce merchants.
Chargeback management and prevention
Alternatives to FRISS
- 1Fraud Prevention, Fraud Detection
- 2Fraud Prevention, Fraud Detection
Emailage
Fraud Prevention
LexisNexis-acquired email risk assessment platform scoring email addresses and digital identities for fraud risk in real-time.
Free trialFraud DetectionE-Commerce Fraud Prevention - 3Fraud Prevention, Fraud Detection
Fraudio
Payment Fraud Prevention
Payment fraud detection platform providing AI-powered fraud scoring for payment processors and banks.
Merchant initiated fraud detectionAnti money laundering monitoringMoney mule detection - 4Fraud Prevention
Oversight Systems
Fraud Prevention
AI platform continuously auditing T&E, P-Card, and AP transactions for fraud and risk in enterprise finance.
AI for FinanceFraud Detection - 5Fraud Prevention, AI Compliance
Mozn
AI Compliance
Saudi AI and compliance technology platform providing AML, fraud and Arabic NLP for enterprises.
Tiered plansFraud PreventionAIOps Platforms - 6Fraud Prevention
Riskified
Fraud Prevention
E-commerce risk intelligence platform providing chargeback guarantees, fraud decisioning, and account takeover prevention.
Real time fraud detection and risk scoringApproval rate optimizationChargeback and refund fraud prevention - 7Credit Risk Management, Compliance & KYC
Provenir Cloud
Credit Risk Management
Risk decisioning platform for credit, fraud, and compliance across the customer lifecycle.
Compliance & KYCKYC and Customer Due Diligence - 8Fraud Prevention
ArkOwl
Fraud Prevention
Real-time email, phone, and IP address risk intelligence service for fraud prevention at account creation.
Real time phone number verificationAPI and batch query processing256 bit encryption and secure connectionsPriceUsage-based
- 9Fraud Prevention, AI Compliance
Alessa
Anti-Money Laundering
AML, fraud, and anti-bribery compliance platform providing automated monitoring and investigation.
Free trialISO 27001PCI DSSFraud PreventionAI Compliance - 10Fraud Prevention, Compliance & KYC
Fraud.net
Fraud Prevention
AI-powered fraud detection and prevention platform providing real-time risk assessment and decisioning for digital commerce and payments.
Real time transaction monitoring and fraud detectionEntity risk assessment and screeningAI and machine learning powered threat detection
