Alternatives to Trustmi

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

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

B2B fraud prevention technology for modern CFOs, protecting corporations from fraudulent transactions.

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

AI-powered real-time fraud detection and prevention platform for financial institutions.

nsKnox provides corporate payment security solutions to protect organizations and banks from cyber-fraud and financial losses.

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

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

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

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

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

Justt helps merchants fight and win chargeback disputes using AI and industry expertise.

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

AI-powered compliance software for financial institutions.

Datatech company providing analytical intelligence for business decision-making, fraud prevention, and credit assessment.

Real-time crypto risk assessment and fraud identification using advanced graph analytics.

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

AI-powered fraud prevention and risk management for financial services.

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

A platform for fraud prevention and payment protection for online businesses.

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

IBM Trusteer provides cloud-based intelligence, backed by AI and machine learning, to identify new and existing customers and prevent fraud.

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

Signifyd provides a Commerce Protection Platform for e-commerce retailers, offering guaranteed fraud and chargeback protection.

Seisint was a data intelligence company focused on identity resolution and fraud prevention.

SaaS platform for real-time liquidity performance, treasury, risk, payments, and working capital optimization.

Blockchain analytics and crypto compliance solutions for enterprise risk management.

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

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

Financial technology company providing solutions to unlock capital and improve capital markets efficiency.

AI-powered platform for financial risk management and treasury operations.

AI-powered platform for financial crime prevention and digital trust.

Provides a cloud-native platform for risk analytics and derivatives trading for financial institutions.

AI-powered platform connecting insurance and capital markets for risk transfer and investment.

FX hedging and treasury management platform for fund managers and corporates automating currency risk.

AI-powered fraud prevention for gaming, prepaid cards, and crypto.

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

Automated chargeback management platform for e-commerce merchants to recover lost revenue.

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

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

AI-powered platform for fraud prevention and chargeback management in e-commerce.

AI-driven portfolio intelligence for institutional investors, offering solutions for portfolio optimization and risk management to asset and wealth managers and family offices.

Due diligence infrastructure for regulated markets.

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

Kovrr financially quantifies cyber risk for businesses to enable data-driven risk management decisions.

AI-driven platform for real-time fraud detection, risk management, and compliance.

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

Global leader in information solutions, data analytics, and technology for credit reporting and workforce insights.

Platform fusing political science and computer science to price real-time political risk for global investors.

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

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

AI-powered platform for insurance decision automation, fraud detection, and claims management.

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

AI-powered yield optimization and strategy execution for Decentralized Finance (DeFi).

A permissionless, non-custodial lending protocol for decentralized finance, enabling risk-adjusted yield generation.

AI-powered cyber insurance platform for risk quantification and security insights.

AI-enabled compliance operations infrastructure for financial services.