Nasdaq Verafin Alternatives

If you're seeking Nasdaq Verafin alternatives, Flagright provides an AI-native AML compliance and fraud prevention platform with automated case management, AI-based risk scoring, real-time transaction monitoring and a collaborative console. With sophisticated AI algorithms, Flagright reduces false positives and boosts productivity, and it's a good choice for financial institutions that want to improve their fraud management.

Another option is Sardine, a fraud prevention and compliance platform. Sardine uses machine learning models trained on more than 4,000 features to predict fraud, and it's got deep device intelligence and behavioral biometrics to spot fraud patterns. It can handle a variety of fraud types, including identity fraud, account takeover and anti-money laundering, and it's got a no-code rule editor and a network graph for easy integration and customization.

If you want a cloud-based option, IBM Security Trusteer offers AI and machine learning-based fraud detection and authentication. It includes real-time fraud detection, identity risk assessment and a variety of products to protect digital logins and transactions. Trusteer's platform is designed to minimize user friction while maintaining high fraud detection rates, so it's a good option for institutions that want to maintain a good customer experience.

Last, SEON offers fraud prevention and AML compliance with digital footprinting and machine learning. It offers real-time user activity monitoring, AI-powered insights for fraud detection and streamlined compliance processes. SEON is integrated through APIs or the AWS Marketplace and is used by more than 5,000 businesses, so it's a good option for institutions that need to scale fraud management.