Alternatives to Fraugster
The top Fintech companies similar to Fraugster, ranked by relevance (named competitors first, then how closely their sectors overlap) and our 0-100 AI-readiness score. Each links to a full profile with funding and team.
Fraugster compared with the top alternatives
Side by side on what each one does, what it costs, and what real users report.
| Product | Key features | Pricing | User reviews | Visit |
|---|---|---|---|---|
| Not listed | 83% positive (6) | Try Fraugster | ||
| See plans | 100% positive (1) | Try Forter | ||
| Not listed | 83% positive (6) | Try Riskified | ||
| Not listed | 100% positive (6) | Try ThetaRay |
Review sentiment is aggregated from real discussions across relevant subreddits. Pricing reflects each vendor's public plans and can change, so check the provider for the current price.
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Forter74FintechNew York, United States$550.0MForter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.
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Riskified61FintechNew York, United States$228.7MRiskified empowers businesses to grow eCommerce revenues and profit by mitigating risk and fighting fraud.
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Signifyd69FintechSan Jose, United States$390.0MSignifyd provides a Commerce Protection Platform for e-commerce retailers, offering guaranteed fraud and chargeback protection.
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Socure67FintechNew York, United States$741.9MAI-native platform for identity verification, fraud prevention, and risk decisioning.
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G2 Risk Solutions63FintechBurlingame, United States$48.0MAI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.
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Alloy62FintechSan Francisco, United States$207.0MIdentity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.
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Simplex57FintechTel Aviv, Israel$8.4MSimplex provides a secure, global onramp for individuals and businesses to instantly buy cryptocurrency with fiat.
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Sardine71FintechSan Francisco, United States$25.0MAI-powered risk platform for fraud prevention, compliance, and credit underwriting.
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Plaid70FintechSan Francisco, United States$734.3MPlaid provides a data transfer network powering fintech and digital finance products.
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Elliptic63FintechLondon, United Kingdom$210.3MBlockchain analytics and crypto compliance solutions for enterprise risk management.
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ThetaRay62FintechNew York, United States$147.5MAI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.
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ComplyAdvantage59FintechLondon, United Kingdom$208.2MAI-driven financial crime risk management platform for real-time intelligence and compliance.
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Blue Dot58FintechTel Aviv, Israel$89.5MBlue Dot develops a technology-based financial platform for automating employee-driven transactions and tax compliance.
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Trustmi57FintechTel Aviv, Israel$21.0MEnd-to-end payment security solution protecting businesses from fraud, collusion, and human error.
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Fido Solutions56FintechAccra, Ghana$33.0MFido empowers individuals and entrepreneurs in Africa with fast, easy, and secure access to digital financial services.
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Serasa Experian56FintechSão Paulo, Brazil$2.7BDatatech company providing analytical intelligence for business decision-making, fraud prevention, and credit assessment.
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Mirato55FintechNew York, United States$9.0MThird-party risk management intelligence platform using AI and NLP to validate and enrich data.
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Eunice54FintechLondon, United Kingdom$8.0MDue diligence infrastructure for regulated markets.
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Anthem54FintechSan Francisco, United States$100.0MAI-powered platform for fraud prevention and chargeback management in e-commerce.
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Bleckwen53FintechTel Aviv, Israel$10.0MAI-powered real-time fraud detection and prevention platform for financial institutions.
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Fraud.net53FintechNew York, United States$2.2MAI-driven platform for real-time fraud detection, risk management, and compliance.
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Sedric53FintechTel Aviv, Israel$22.0MAI-powered compliance platform for fintechs, ensuring customer protection and business growth.
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RemitRix52Fintech$200KSaaS platform using AI to optimize insurer solvency capital requirements under Solvency II.
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Zero Hash50FintechNew York, United States$253.6MDigital asset custody and compliance platform for regulated financial institutions.
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Setoo provides a platform for e-businesses to create and distribute personalized parametric and traditional insurance products.
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Cma Intelligence47FintechLondon, United Kingdom$1.0M - Website
Dynarisk47FintechNew York, United States$56.6MAI-powered platform for proactive risk management and compliance in financial services.
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B2B fraud prevention technology for modern CFOs, protecting corporations from fraudulent transactions.
- Website MOMozn42FintechAlgiers, Algeria$10.0M
Mozn is hiring a Senior Full Stack Developer in Algiers, specializing in Python, React, AI/ML, and FinTech.
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Fibonatix27FintechLimassol, CyprusFibonatix provides customizable, best-in-class payment solutions and acts as a partner for businesses navigating payment challenges.
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Vesta39FintechSan Francisco, USA$10.0MA platform for fraud prevention and payment protection for online businesses.
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K2 Integrity38FintechNew York, United States$35.2MGlobal risk advisory firm specializing in financial crimes, investigations, compliance, and cybersecurity solutions.
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IDnow63FintechMunich, GermanyAutomated and expert-led identity verification and digital trust services for businesses.
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PayPal77FintechSan Jose, United States$9.9BA global leader in digital payments, enabling individuals and businesses to send, receive, and manage money online.
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Chime77FintechSan Francisco, United States$12.7BChime is a US neobank offering mobile-first banking services with no monthly fees, automated savings, and early paycheck access.
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Oscilar Inc21FintechPalo Alto, United StatesOscilar provides an AI-native risk decisioning platform for financial institutions, unifying fraud, credit, and compliance management with real-time, explainable decisions.
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Creditas76FintechSão Paulo, Brazil$40.0MOnline platform for asset-backed consumer loans, offering secured credit with lower interest rates.
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Pipl55EnterpriseTel Aviv, Israel$19.0MPipl provides identity verification and fraud prevention solutions by leveraging a vast index of online identity data.
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Compliancenavigator35Fintech$1.0MStreamlines regulatory compliance for financial institutions with an AI-powered platform.
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Global information and insights company providing credit reporting, fraud prevention, and data analytics solutions.
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PayPal Payments75FintechSan Jose, United States$1.7BGlobal digital payments platform facilitating transactions for consumers and merchants.
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Tipalti75FintechSan Mateo, United States$903.0MTipalti is a global payables automation platform that streamlines mass payments, supplier onboarding, and financial compliance for mid-market companies.
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eToro74FintechLimassol, Cyprus$524.0MeToro is a social investing platform enabling users to trade stocks, crypto, and ETFs, and copy top-performing investors.
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Intellinx provides non-invasive user behavior monitoring and fraud prevention solutions for large organizations across multiple channels.
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Adyen72FintechAmsterdam, Netherlands$250.0MGlobal payment processing platform for enterprise businesses.
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Next Insurance71FintechSan Francisco, United States$1.1BDigital insurance provider offering tailored policies for small businesses and the self-employed.
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Nu (Nubank)71FintechSão Paulo, Brazil$4.3BLargest independent digital bank in Latin America, offering credit cards, accounts, loans, and insurance via a mobile app.
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DANA70FintechJakarta, Indonesia$200.0MAn all-in-one digital wallet to simplify daily transactions.
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CloudPay70FintechNew York, United States$178.0MGlobal payroll and payments platform for modern businesses.
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Wise70FintechLondon, United Kingdom$1.1BGlobal cross-border payments platform offering multi-currency accounts and business payment solutions.
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NIUM69FintechSingapore, Singapore$331.0MGlobal financial infrastructure platform enabling businesses to move money across borders.
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Ledger69FintechParis, France$572.3MHardware and software solutions for secure management of digital assets and Web3 interactions.
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BlueVine69FintechJersey City, United States$692.5MA financial technology company providing banking, lending, and payment solutions for small businesses.
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FIS69FintechJacksonville, United States$10.5BGlobal leader in financial technology providing solutions for payments, banking, and capital markets.
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Payoneer69FintechNew York, United States$544.0MPayoneer is a global payment platform enabling businesses and freelancers to send, receive, and manage cross-border payments in multiple currencies.
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Capitec Bank68FintechCape Town, South Africa$18.1MSouth African digital bank offering accessible, affordable, and transparent financial services.
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StoneCo67FintechSão Paulo, Brazil$1.5BBrazilian fintech providing integrated financial and software solutions for merchants of all sizes.
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Modern Treasury67FintechSan Francisco, United States$145.1MPayment operations software to automate money movement, tracking, and reconciliation for businesses.
Compare Fraugster head to head
Side by side on what each one does, what it costs, and what real users report.

