Top Fraud.net Alternatives
Stripe
stripe.com
Stripe is an American financial services and software as a service (SaaS) company headquartered in San Francisco, California, United States. The company primarily offers payment processing software and application programming interfaces (APIs) for e-commerce websites and mobile applications.
Sprinto
sprinto.com
#1 Rated security compliance automation platform Move fast without breaking things Ambitious cloud companies all over the world trust Sprinto to power their security compliance programs and sprint through security audits without breaking their stride. Integration-first Automation-enabled Audit-aligned Over 1 Million compliance checks evaluated every month Security compliances don’t have to be hard The broad nature...
GeoComply
geocomply.com
Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Trusted by leading brands and regulators for the past ten years, the company's fraud and compliance solutions are approved by dozens of regulators, are installed on over 400 million devices, and analyze over 10 billion transactions a year. GeoComply's solutions incorporate location, device, and identity intelligence and advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply's solutions into their processes and risk engines, organizations can identify fraud earlier in a user's engagement, better establish their true digital identity and empower digital trust. GeoComply's award-winning products are based on technologies developed for the highly regulated and complex US online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments, and cryptocurrency industries, building an impressive list of customers, including Akamai, Amazon Prime Video, BBC, BetMGM, DraftKings, and FanDuel.
Castle
castle.io
Castle is an identity and fraud risk management platform. We help security and fraud teams discover, investigate, report on and ultimately stop fraud at signup, login, and during transactions. Our SDKs integrate with your application code, after which security and fraud analysts use our website to monitor and manage attacks and fraud.
LexisNexis
lexisnexis.com
LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world. LexisNexis helps lawyers win cases, manage their work more efficiently, serve their clients better and grow their practices. LexisNexis assists corporations in better understanding their markets, monitoring their brands and competition, and in mitigating business risk. LexisNexiss collaborate with universities to educate students, and LexisNexis supports nation-building with governments and courts by making laws accessible and strengthening legal infrastructures. LexisNexis partners with leading global associations and customers to collect evidence against war criminals and provide tools to combat human trafficking. LexisNexis Legal & Professional, which serves customers in more than 130 countries with 10,000 employees worldwide, is part of RELX Group, a global provider of information and analytics for professional and business customers across industries.
Fingerprint
fingerprint.com
Fingerprint is the leading device intelligence platform for high-scale web and mobile applications that helps developers build best-in-class fraud detection solutions. Fingerprint is 99.5% accurate with stable visitor IDs that last for months instead of days, fast with a simple API call for real-time decisioning, and actionable with device intelligence enabling users to make smarter decisions.
Authorize.net
authorize.net
Authorize.net supports payment processing by helping small businesses accept credit card and eCheck payments online, in person, via mobile devices, and more.
Vanta
vanta.com
Thousands of fast-growing companies trust Vanta to help build, scale, manage and demonstrate their security and compliance programs and get ready for audits in weeks, not months. By offering the most in-demand security and privacy frameworks such as SOC 2, ISO 27001, HIPAA, and many more, Vanta helps companies obtain the reports they need to accelerate growth, build efficient compliance processes, mitigate risks to their business, and build trust with external stakeholders. Simply connect your existing tools to Vanta, follow the prescribed guidance to fix gaps, and then work with a Vanta-vetted auditor to complete audit.
Secureframe
secureframe.com
Streamline your security compliance. 1000+ companies—from startups to enterprises—use Secureframe to automate their SOC 2, ISO 27001, PCI DSS, and HIPAA compliance.
Onfido
onfido.com
Onfido, an Entrust company, helps businesses to build automated identity verification around their unique needs with an end-to-end, AI-powered identity verification solution. We help 1,200+ businesses power open, secure, and inclusive relationships with their customers. Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.
Pipl
pipl.com
Pipl is the identity trust company. We use multivariate linking to establish deep connections among more than 28 billion unique identifiers—email, mobile phone, social media and other data that spans the globe. Our solutions allow organizations to provide frictionless customer experiences and establish trust across the consumer lifecycle.
Gatekeeper
gatekeeperhq.com
Gatekeeper is the leading vendor and contract lifecycle management platform (VCLM) for companies of all sizes. Restore visibility, take control, safeguard compliance and manage third-party risk in a single solution.
Proofpoint
proofpoint.com
Proofpoint, Inc. is an American enterprise security company based in Sunnyvale, California that provides software as a service and products for inbound email security, outbound data loss prevention, social media, mobile devices, digital risk, email encryption, electronic discovery, and email archiving.
Sumsub
sumsub.com
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.
TealBook
tealbook.com
TealBook is the leading Supplier Data Platform (SDP) that automates the collection, verification, and enrichment of supplier data across any data lake or enterprise system. Procurement teams can gain deeper insights into their existing suppliers, make better-informed sourcing decisions, eliminate their dependence on supplier portals, and improve spend analytics. With over 5 million universal supplier profiles and counting, leading global brands and Fortune 500 companies such as Nasdaq, Goldman Sachs, The Home Depot, Peloton & Freddie Mac, leverage TealBook to power their procurement lifecycle from end to end, and maximize their investments made in suppliers, people, source-to-pay, and ERP systems. With TealBook's Supplier Data Platform, companies can: - Access accurate supplier data that seamlessly integrates with any data lake or enterprise system. - Move from tactical to strategic by replacing manual supplier management with a single trusted supplier database, empowering better-informed strategic sourcing decisions and improving procurement operational efficiency. - Improve spend analytics by having accurate, timely supplier data with increased attributes. TealBook is a recognized leader in the procurement industry, and has been selected as one of Spend Matters’ 50 Vendors to Know, named a ProcureTech Top 100 solution, and recognized as a Gartner Cool Vendor.
OneTrust
onetrust.com
Trust Intelligence Platform helps organizations connect data, teams, and processes. OneTrust’s mission is to enable the responsible use of data and AI. Its platform simplifies the collection of data with consent and preferences, automates the governance of data with integrated risk management across privacy, security, IT/tech, third-party, and AI risk, and activates the responsible use of data by applying and enforcing data policies across the entire data estate and lifecycle. OneTrust supports seamless collaboration between data teams and risk teams to drive rapid and trusted innovation. Recognized as a market pioneer and leader, OneTrust boasts over 300 patents and serves more than 14,000 customers globally, ranging from industry giants to small businesses. * Consent & Preferences: Streamline consent and preference management for consumer transparency. * Privacy Automation: Enable responsible use throughout the data lifecycle by operationalizing your privacy program. * Tech Risk & Compliance: Scale your resources and optimize your risk and compliance lifecycle. * Third-Party Management: Automate third-party management from intake to risk assessment, mitigation, ongoing monitoring, and reporting.
hCaptcha
hcaptcha.com
hCaptcha is the #1 privacy-first bot mitigation platform. hCaptcha Enterprise offers unparalleled accuracy in detection and mitigation of fraud and abuse, with comprehensive solutions to protect online properties from both automated and semi-automated attacks. hCaptcha solutions protect category leaders in every industry, including many of the largest enterprises and governments. A powerful and low-friction challenge platform combines with modern machine learning to deliver class-leading accuracy, scalability, and advanced security to protect organizations. hCaptcha's unique edge-driven architecture keeps all data ephemeral and processes requests from over 250 locations, ensuring data and processing occur very close to the user. The platform also offers advanced, enterprise-ready features like Private Learning, Zero PII modes, zero friction and passive
DATEV
datev.de
DATEV in one sentence: tax consultants, lawyers, auditors, small and medium-sized enterprises, municipalities, and founders using DATEV software that meets all requirements at high standards regarding reliability, topicality, data protection, and data security portrait DATEV’s history is a story of persistent expansion: founded in Nuremberg, Germany in 1966, DATEV consistently developed from a national service provider to one operating throughout Europe. With increasing globalization, DATEV fulfills the task according to its statutes, namely supporting its members domestically and abroad. DATEV has its headquarters in Nuremberg, Germany, an Information Office in Brussels, Belgium, and associated companies in Italy, Austria, Poland, the Czech Republic, Hungary, and Slovakia. The DATEV principle Each auditor and tax consultant has his or her own performance profile, different clients, personal requirements and individual working practice. Therefore, DATEV's offer is a flexible modular concept made up of software, services and knowledge, open for every specialization, office size and structure. Entrepreneur and tax consultant DATEV supports the cooperation of auditors' and tax consultants' offices and companies. An individually adjusted distribution and interlocking of working processes develops synergy potentials; for example in the accounting sector. DATEV provides the ideal software for task sharing. The DATEV computer center works as a data turntable.
Digital River
digitalriver.com
Digital River is a back-end solution for global expansion, payments, taxes, fraud, and compliance. Flexible APIs make it easy to integrate our customizable checkout with any existing commerce platform. Eliminate risk and complexity with our merchant of record business model where we deliver localized checkout experiences, automate global taxes, fight fraud, and comply with regulations all on your behalf. Clients choose us to: • Simplify international expansion into 240+ markets • Accelerate time to revenue • Sell physical goods, digital downloads, and subscription-based software and services to both B2C and B2B audiences • Grow revenue • Minimize risk • Simplify operations • Complement their front-end commerce experience • Free up resources to focus on what they do best Benefits include: • 8-15% higher authorization rates worldwide • 20-30 lower operational costs • 6 weeks deployment to new markets Clients include: Adobe, AMD, Autodesk, Avast, Avid, Canary, Casio, Cotodama, Cisco, Citrix, Ergotron, Felco, Fitbit, Gallup, Herman Miller, Hitachi, HTC, Intel, Lenovo, Logitech, Microsoft, Nvidia, Pantone, Sony, Therabody, Varjo, VMware, Wagner
MaxMind
maxmind.com
Since 2002, MaxMind has been the industry-leading provider of IP intelligence, proxy detection, and online fraud detection tools. Known as the creator of GeoIP® and the first company to offer both IP address data and fraud detection services, MaxMind is on a mission to make the internet safer and smarter, with data-driven solutions. Over 100,000 businesses worldwide rely on MaxMind data for internet security, content customization, advertising, analytics, digital rights management, compliance, user experience optimization, and online fraud prevention. Companies use GeoIP data to locate their internet visitors and show them relevant content and ads, perform analytics, enforce digital rights, and efficiently route Internet traffic. Businesses can obtain additional insights into their customers’ connection speeds, ISPs, and more using GeoIP data.
iDenfy
idenfy.com
iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while ensuring a user-friendly customer onboarding process. Recently, iDenfy introduced its own KYB version, a fully customizable Business Verification solution.
Intellicheck
intellicheck.com
Intellicheck, Inc., delivers an on-demand digital identity validation solutions for KYC, fraud, and age verification needs. Its highly accurate, fast and secure solutions are available through IDN-Direct, an API-based solution that integrates into customer systems and processes, and through IDN-Portal which can be up and running in under an hour. Intellicheck can be used through a mobile device, a browser, or a retail pos/scanner.
Craft
craft.co
Craft is a machine-learning powered data and analytics platform building the "Source of Truth" on companies, and mapping the global economy. We organize data from thousands of sources to provide comprehensive, up-to-date sector and company profiles, ranging from early-stage to the largest companies in the world.
Stytch
stytch.com
Stytch is the most powerful identity platform built for developers. With advanced features like device fingerprinting and account takeover-resistant authentication, Stytch provides the infrastructure to make your company’s identity and access management secure, reliable, and scalable. Stytch offers CIAM solutions for B2C and B2B, including breach-resistant passwords, passwordless auth flows, MFA, SSO with SAML and OIDC, and fraud and risk protection.
Imperva
imperva.com
Imperva Incapsula delivers an enterprise-grade Web Application Firewall to safeguard your site from the latest threats, an intelligent and instantly effective 360-degree anti-DDoS solutions (layers 3-4 and 7), a global CDN to speed up your website's load speed and minimize bandwidth usage and an array of performance monitoring and analytic services to provide insights about your website's security and performance.
IPQS
ipqualityscore.com
IPQS offers an all-in-one fraud prevention API suite that effectively detects and prevents advanced fraudulent activities, such as human-like bots, residential proxies, fake emails, and stolen user data. Our real-time screening tools are trusted by large financial institutions like Bank of America and Coinbase, as well as other companies including Microsoft, Uber, and Amazon to mitigate high-risk behavior. Our risk data is always up-to-date and is effective against even the most sophisticated forms of fraud.
Hyperproof
hyperproof.app
Compliance Operations Platform. Built to Scale. Gain the visibility, efficiency, and consistency you and your team need to stay on top of all your security assurance and compliance work. Automated compliance management software to help you efficiently grow from one security framework to many, including SOC 2, ISO 27001, NIST, and PCI.
Bolt Merchant
bolt.com
Convert 50% more customers and increase sales with Bolt One Click checkout. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, access to tens of millions of shoppers on the Bolt Network, and more. Bolt is flexible and super easy to implement. Connect seamlessly with ecommerce platforms like BigCommerce, Magento, and PrestaShop. Turn it on in minutes and let shoppers check out in seconds. Bolt is democratizing commerce by making online buying easy, trusted, and consistent for millions of happy shoppers.
UpPass
uppass.io
UpPass is the no-code identity verification platform that helps stop online frauds the fastest way. Just like Google Form, you can create an onboarding form along with any verification steps (Liveness and Facial Comparison, Email verification, Mobile Number OTP verification, ID Document Verification with OCR). The results go into your connected CRM, automation services, or web hook endpoints. All done in a minute. Now Create, Style, Share and Verify.
Authsignal
authsignal.com
Authsignal is a drop-in authentication platform, delivering passkeys and other modern authentication factors. Focused on enabling enterprise and mid-market businesses to seamlessly authenticate customer identity, mitigate fraud, and secure customer data. Partnering with modern consumer-focused enterprises, Authsignal enables a flexible and contextual approach to authentication. Underpinned by a powerful no-code-rules engine, Product, and Fraud teams leverage Authsignal to secure customer flows, reduce customer friction, and mitigate risk and fraud. Built to drop into any identity stack, out-of-the-box integrations via OpenID Connect (OIDC), Microsoft Azure b2c, ForgeRock, and Ping Identity deliver rapid deployment times and significant cost savings. Customer service and fraud teams gain complete observability of their customer journeys with a single view of customer actions and audit trail reporting dashboards. Authsignal’s identity stream delivers a real-time view of actions and behavior. Authsignal enables Passkeys, Passwordless authentication, eKYC, Biometric authentication, customer journey orchestration, fraud detection, and mitigation powered by a no-code fraud rules engine for rapid policy deployment.