Cubbie Points
Yofi
Fraud Prevention
AI-powered returns fraud detection and customer intelligence for ecommerce brands.
Return fraud detection and preventionReal time AI risk scoringDigital body language analysis
Alternatives to Linkurious
- 1Fraud Prevention
- 2Fraud 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 - 3Fraud Prevention, Anti-Money Laundering
Alessa
Anti-Money Laundering
AML, fraud, and anti-bribery compliance platform providing automated monitoring and investigation.
Free trialISO 27001PCI DSSFraud PreventionAI Compliance - 4Fraud 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
- 5Fraud Prevention
Mozn
AI Compliance
Saudi AI and compliance technology platform providing AML, fraud and Arabic NLP for enterprises.
Tiered plansFraud PreventionAIOps Platforms - 6Fraud Prevention
NoFraud
Fraud Prevention
AI fraud prevention platform for ecommerce providing transaction screening and chargeback protection.
Free planFree trialFraud DetectionE-commercePriceUsage-based
- 7Fraud Prevention
Konduto
Fraud Prevention
Brazilian fraud prevention platform offering risk scoring and analytics for ecommerce merchants.
Chargeback management and prevention - 8Fraud 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 - 9Fraud Prevention
Sentilink
Fraud Prevention
Identity fraud prevention platform providing synthetic and first-party fraud detection for lenders.
SOC 2PCI DSSBanking SoftwareIdentity Verification - 10Fraud Prevention
Signifyd
Fraud Prevention
Commerce protection platform providing fraud and chargeback guarantees, abuse prevention, and INR protection for merchants.
Marketplace PaymentsFraud Detection
