If you're looking for alternatives to Feedzai, there are several options to consider. One strong contender is IBM Security Trusteer, a cloud-based platform that uses AI and machine learning to authenticate customers, detect fraud, and protect against malicious users. It offers real-time fraud detection, identity risk assessment, and compromised device detection, which could provide a comprehensive solution for businesses looking to protect digital transactions and minimize risk.
Another noteworthy option is Ekata, which specializes in customer identity verification and fraud prevention for payments, ecommerce, and financial services. Ekata uses machine learning to verify identities, inform AML risk assessments, and assist in KYC requirements, helping businesses onboard new customers confidently and optimize fraud review processes.
For a platform focused on AML compliance and fraud prevention, Flagright offers AI-native solutions for fintechs and banks. It features automated case management, real-time transaction monitoring, and AI-based risk scoring, which can help businesses improve AML compliance and reduce manual task hours significantly.
Lastly, Sardine provides a fraud prevention and compliance platform that collects deep device intelligence and behavioral biometrics to identify fraud patterns. It supports a wide range of fraud types, including identity fraud, payment fraud, and AML, offering a no-code rule editor and extensive data enrichment capabilities to help streamline risk operations.