Deeptrace
Fraud Detection
Deepfake detection lab and platform providing synthetic media analysis tooling for investigators, intelligence, and enterprise risk teams.
Alternatives to Sentinel
- 1Fraud Detection
- 2Fraud Detection
Mastercard Decision Intelligence
Fraud Detection
Mastercard's AI-powered fraud detection platform for real-time transaction decisions.
- 3Fraud Detection
Resistant AI
Fraud Prevention
AI-powered fraud detection for financial services identifying document fraud and synthetic identities.
Document fraud detection and authenticationKyc and kyb document verificationTransaction monitoring and aml detection - 4Fraud Detection
Verafin
Fraud Detection
Cloud-based fraud detection and AML compliance platform for community financial institutions with cross-institutional analytics.
CAM SoftwareCompliance Management - 5Fraud Detection
Spec
Fraud Detection
Customer journey security platform detecting and preventing fraud by monitoring complete user journeys from first touch to conversion.
- 6Fraud Detection
Signzy
Compliance & KYC
Indian digital onboarding platform offering KYC, AML, and video verification for financial services.
ISO 27001SOC 2Identity VerificationKYC and Customer Due Diligence - 7Fraud Detection
ComplyAdvantage
Compliance & KYC
AI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.
Free planTiered plansKYC and Customer Due DiligenceRegulatory CompliancePrice$119.99+ / month
- 8Fraud Detection
Actimize
Compliance & Risk Management
NICE Actimize's AI-powered financial crime and compliance platform for banks and financial services.
Real time fraud detection and preventionFinancial markets compliance and trade surveillance - 9Fraud Detection
Oscilar
Financial Risk Management
AI-powered fraud detection and risk decisioning platform for fintechs and digital-first financial companies.
Adverse media screening and monitoringQuality control and case review automationDecline explanation and ecoa compliance - 10Fraud Detection
SecuredTouch
Authentication & Identity
Behavioral biometrics platform detecting fraud and account takeover for financial services.
Customer experience personalization
