Flagright Alternatives

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.
Flagright screenshot thumbnail
Nasdaq Verafin screenshot thumbnail

Nasdaq Verafin

If you're looking for a Flagright alternative, Nasdaq Verafin is another option worth considering. It's a comprehensive financial crime management platform with machine learning and consortium analytics-based fraud detection. The platform also includes AML and CFT management, high-risk customer management and integrated case management. It's designed for financial institutions, credit unions and other customers looking to prevent fraud and meet regulatory requirements.

LexisNexis Risk Solutions screenshot thumbnail

LexisNexis Risk Solutions

Another good option is LexisNexis Risk Solutions. The platform offers a variety of services, including financial crime compliance, fraud and identity management and credit risk assessment. It combines advanced analytics with a large repository of public and proprietary data to provide actionable insights, helping organizations to identify and mitigate risk, ensure compliance and identify opportunities for growth.

SEON screenshot thumbnail

SEON

SEON offers a fraud prevention and AML compliance platform that combines advanced digital footprinting and machine learning. It offers real-time user activity monitoring, AI-powered insights for fraud detection and streamlined compliance processes. The platform is designed for a variety of industries and can be integrated through APIs or the AWS Marketplace, helping businesses prevent fraud more efficiently and stay compliant with regulations.

More Alternatives to Flagright

Sardine screenshot thumbnail

Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

IBM Security Trusteer screenshot thumbnail

IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

Kount screenshot thumbnail

Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

Sift screenshot thumbnail

Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

Forter screenshot thumbnail

Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

Riskified screenshot thumbnail

Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

Veriff screenshot thumbnail

Veriff

Automates identity verification with AI, providing fast and seamless onboarding, while ensuring regulatory compliance and preventing fraud.

Onfido screenshot thumbnail

Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

Deduce screenshot thumbnail

Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

Verisoul screenshot thumbnail

Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

Callsign screenshot thumbnail

Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

Vesta screenshot thumbnail

Vesta

Approve more transactions and eliminate fraud with sophisticated risk scoring and AI-driven decision tools, reviewing billions of data points in real-time.

Arkose Labs screenshot thumbnail

Arkose Labs

Combines real-time risk assessments, machine learning analytics, and powerful attack responses to deliver strong security against digital fraud and bots.

HUMAN Security screenshot thumbnail

HUMAN Security

Protects businesses and users from sophisticated bot attacks, fraud, and account abuse with end-to-end security across multiple customer touchpoints.

Ocrolus screenshot thumbnail

Ocrolus

Converts unstructured financial documents into actionable data with industry-leading accuracy, enabling faster and more accurate decision-making.

Nightfall screenshot thumbnail

Nightfall

Finds, classifies, and protects sensitive data in SaaS and cloud applications with high accuracy and fewer false positives, reducing data breach risk.

Varonis screenshot thumbnail

Varonis

Continuously discovers and classifies critical data, removes exposures, and stops threats in real-time using AI-powered automation.

SHIELD screenshot thumbnail

SHIELD

Identify and trust devices, users, and accounts with persistent and accurate device intelligence, enabling informed decisions and minimizing risk.

Sumsub screenshot thumbnail

Sumsub

Verify users, businesses, and transactions globally with seamless online identity verification, machine learning-powered fraud prevention, and customizable compliance checks.

Flashpoint screenshot thumbnail

Flashpoint

Delivers timely, relevant, and actionable threat intelligence to empower organizations to lower risk and improve protection across multiple security teams.

LegitScript screenshot thumbnail

LegitScript

Combines AI technology with human expertise to assess, mitigate, and manage third-party risk, providing accurate results and detailed insights for safe growth.