SEON Alternatives

Flagright offers an AI-native AML compliance and fraud prevention platform for fintechs and banks. It offers automated case management, AI-based risk scoring and real-time transaction monitoring. With high accuracy and efficiency, Flagright reduces the time spent on manual tasks and increases productivity for businesses.

Another good option is Sift, an AI-powered fraud decisioning platform that helps businesses prevent fraud and grow safely. Sift tackles a range of fraud issues and offers tools like Account Defense and RiskWatch to help businesses protect customer trust while accelerating growth. It's used by e-commerce, fintech and iGaming companies.

For a broader suite of tools, Sardine is a fraud prevention and compliance platform that gathers deep device intelligence and behavioral biometrics to spot a broad range of fraud types. It uses machine learning models trained on more than 4,000 features and offers tools for identity fraud prevention and anti-money laundering, among other things. It's designed to be easily integrated with a minimal amount of engineering resources.

Last, Verisoul offers a fraud detection and prevention platform that automates manual processes and consolidates vendors. It assesses a broad range of signals to ensure user authenticity and offers tools like device fingerprinting, proxy detection and automated decisions. Verisoul is used by a range of companies in different industries, and it offers different pricing tiers and a 30-day free trial.