Incognia
Fraud Prevention
Location-based identity verification and fraud prevention platform using behavioral and device signals for frictionless mobile authentication.
Free trialUsage-basedIdentity VerificationFraud Detection
Alternatives to Trustfull
- 1Fraud Prevention, Fraud Detection
- 2Fraud Prevention, Identity Verification
Socure
Identity Verification
AI-powered identity verification and fraud prevention platform for financial institutions and digital commerce.
AI native identity verification with document and biometric liveness detectionPrice$1,000+ / month
Starting price: above the category median. - 3Fraud Prevention, Identity Verification
Persona
Identity Verification
Persona is an identity verification platform for onboarding, fraud prevention, compliance, and trust workflows across digital products.
Free trialSOC 2ISO 27001GDPRHIPAACCPAPrice$250+ / month
Starting price: above the category median. - 4Fraud Prevention, Payment Fraud Prevention
Kount
Fraud Prevention
AI-powered digital fraud prevention platform by Equifax protecting payments and accounts for e-commerce.
Payment Fraud PreventionE-Commerce Fraud Prevention - 5Fraud Prevention, Identity Verification
IDology
Compliance & KYC
Identity verification and fraud prevention platform from GBG offering a collaborative network for risk signals.
Usage-basedFraud PreventionIdentity Verification - 6Fraud Prevention, Fraud Detection
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 - 7Fraud Prevention, Identity Verification
IDfy
Fraud Prevention
Indian identity and onboarding platform offering KYC, background checks, and document verification.
ISO 27001SOC 2Usage-basedIdentity VerificationCompliance & KYCPriceUsage-based
- 8Fraud Prevention, Identity Verification
Sentilink
Fraud Prevention
Identity fraud prevention platform providing synthetic and first-party fraud detection for lenders.
SOC 2PCI DSSBanking SoftwareIdentity Verification - 9Fraud Prevention, Identity Verification
Intellicheck Hospitality
Identity Verification
Identity verification platform used by hotels, resorts, and hospitality businesses to validate government-issued IDs and prevent fraud at check-in.
Age verificationMobile and web integration - 10Fraud Prevention
Transmit Security
Customer Identity and Access Management
Customer identity platform providing passwordless authentication, identity verification, and fraud prevention for digital-first enterprises.
Fraud PreventionUser Authentication
