Alternatives to Fraud.net

Forter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.

Riskified empowers businesses to grow eCommerce revenues and profit by mitigating risk and fighting fraud.

Reduced Real-Time Bidding (RTB) infrastructure costs by filtering low-value impressions using machine learning.

Financial crime, risk, and compliance solutions using AI for financial institutions and regulators.

Identity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.

AI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.

AI-powered risk platform for fraud prevention, compliance, and credit underwriting.

Global payroll and payments platform for modern businesses.

AI-native platform for identity verification, fraud prevention, and risk decisioning.

Blockchain analytics and crypto compliance solutions for enterprise risk management.

AI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.

Crypto-native market integrity solutions for trade surveillance, transaction monitoring, and threat intelligence.

B2B credit infrastructure fintech enabling digital platforms to launch and scale credit products.

AI-driven financial crime risk management platform for real-time intelligence and compliance.

Blue Dot develops a technology-based financial platform for automating employee-driven transactions and tax compliance.

Simplex provides a secure, global onramp for individuals and businesses to instantly buy cryptocurrency with fiat.

Fido empowers individuals and entrepreneurs in Africa with fast, easy, and secure access to digital financial services.

Third-party risk management intelligence platform using AI and NLP to validate and enrich data.

Due diligence infrastructure for regulated markets.

AI-powered compliance platform for fintechs, ensuring customer protection and business growth.

SaaS platform using AI to optimize insurer solvency capital requirements under Solvency II.

Ampla provides a platform for managing and optimizing freelance and contingent workforce payments and compliance.

Digital asset custody and compliance platform for regulated financial institutions.

Setoo provides a platform for e-businesses to create and distribute personalized parametric and traditional insurance products.

Fraugster is a payments intelligence company that helps e-commerce businesses minimize fraud and maximize revenue through real-time decisions.

AI-powered platform for proactive risk management and compliance in financial services.

Automated cyber risk quantification platform correlating external intelligence with internal readiness.

Mozn is hiring a Senior Full Stack Developer in Algiers, specializing in Python, React, AI/ML, and FinTech.

Unified endpoint management and security platform for real-time visibility, control, and remediation.

Global risk advisory firm specializing in financial crimes, investigations, compliance, and cybersecurity solutions.

A global leader in digital payments, enabling individuals and businesses to send, receive, and manage money online.

Chime is a US neobank offering mobile-first banking services with no monthly fees, automated savings, and early paycheck access.

Online platform for asset-backed consumer loans, offering secured credit with lower interest rates.

Wing Security provides SaaS security posture management and AI security solutions for enterprises.

Tipalti is a global payables automation platform that streamlines mass payments, supplier onboarding, and financial compliance for mid-market companies.

Global information and insights company providing credit reporting, fraud prevention, and data analytics solutions.

Global cybersecurity company specializing in email security and human risk management.

Streamlines regulatory compliance for financial institutions with an AI-powered platform.

Global digital payments platform facilitating transactions for consumers and merchants.

Gana dinero en efectivo comprando en cualquier supermercado. Acumula cashback y retíralo en efectivo en cualquier de nuestros cajeros.

Agentic ecosystem security platform for converged SaaS and AI environments.

Intellinx provides non-invasive user behavior monitoring and fraud prevention solutions for large organizations across multiple channels.

Global payment processing platform for enterprise businesses.

Digital insurance provider offering tailored policies for small businesses and the self-employed.

Global payroll and payments platform for enterprises, simplifying international workforce management.

Embedded working capital platform for small businesses, offering AI-powered credit lines and B2B payment solutions.

ASAAS automates financial processes and enhances customer relationships for businesses.

Global cross-border payments platform offering multi-currency accounts and business payment solutions.

Plaid provides a data transfer network powering fintech and digital finance products.

Global financial infrastructure platform enabling businesses to move money across borders.

A financial technology company providing banking, lending, and payment solutions for small businesses.

Payoneer is a global payment platform enabling businesses and freelancers to send, receive, and manage cross-border payments in multiple currencies.

Global leader in financial technology providing solutions for payments, banking, and capital markets.

Financial infrastructure platform for tech companies to store, move, and lend money.

Subscription management and recurring billing platform for SaaS and e-commerce businesses.