Alternatives to Snorkel-TX
Compare Snorkel-TX alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Snorkel-TX in 2025. Compare features, ratings, user reviews, pricing, and more from Snorkel-TX competitors and alternatives in order to make an informed decision for your business.
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Jscrambler
Jscrambler
Jscrambler is the leader in Client-Side Protection and Compliance. We were the first to merge advanced polymorphic JavaScript obfuscation with fine-grained third-party tag protection in a unified Client-Side Protection and Compliance Platform. Our integrated solution provides a robust defense against client-side threats, web skimming attacks, data leaks, and IP theft, empowering software development and digital teams to innovate securely while meeting security and data privacy standards (GDPR, HIPAA, CCPA, among others). Jscrambler’s Code Integrity product safeguards first-party JavaScript through state-of-the-art obfuscation and exclusive runtime protection. Jscrambler’s Webpage Integrity product mitigates threats and risks posed by third-party tags, while ensuring compliance with PCI DSS v4 and protecting payment pages. Jscrambler serves a diverse range of customers, including top Fortune 500 companies, online retailers, airlines, media outlets, and financial services firms. -
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GitGuardian
GitGuardian
GitGuardian is an end-to-end NHI security platform that empowers software-driven organizations to enhance their Non-Human Identity (NHI) security and comply with industry standards. With attackers increasingly targeting NHIs, such as service accounts and applications, GitGuardian integrates Secrets Security and NHI Governance. This dual approach enables the detection of compromised secrets across your dev environments while also managing non human identities and their secrets lifecycle. The platform supports over 450+ types of secrets, offers public monitoring for leaked data, and deploys honeytokens for added defense. Trusted by over 600,000 developers, GitGuardian is the choice of leading organizations like Snowflake, ING, BASF and Bouygues Telecom for robust secrets protection.Starting Price: $0 -
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Socure
Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers. -
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AppTrana
Indusface
Indusface’s AppTrana is a fully managed web application firewall that ensures risk-based protection with its DDoS, API risk, and Bot mitigation services while assuring web acceleration with secure CDN. Combining automated scanning with manual pen-testing, it detects application vulnerabilities. All of this with 24x7 expert support to meet zero false-positive guarantees. Indusface is the only vendor to be named Customers’ Choice for WAAP in all the 7 segments of the Gartner VoC 2022 Report.Starting Price: $99/month -
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RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
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ID.me
ID.me
ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service provider by the Kantara Initiative. ID.me's Identity Gateway also has a Federal Risk and Authorization Management Program (FedRAMP) Moderate Authority to Operate (ATO). ID.me is the only provider with video chat and is committed to "No Identity Left Behind" to enable all people to have a secure digital identity. -
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Onfido
Entrust
Onfido, an Entrust company, is a technology provider specializing in AI-powered digital identity verification to help businesses securely and efficiently onboard customers. Its Real Identity Platform verifies users by analyzing government-issued IDs and matching them with facial biometrics, ensuring accurate authentication. Supporting various document types, including passports and driver’s licenses, Onfido integrates seamlessly with business systems to create a frictionless user experience. Its solutions help organizations reduce fraud, comply with global regulations, and streamline customer acquisition. With a focus on trust and security, Onfido enables businesses to verify identities with confidence in an increasingly digital world. -
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Sardine
Sardine
Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation. -
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Human Defense Platform
HUMAN
HUMAN is a leading cybersecurity company committed to protecting the integrity of the digital world. We verify that digital interactions, transactions, and connections are authentic, secure, and human. The Human Defense Platform safeguards the entire customer journey with high-fidelity decision-making that defends against bots, fraud, and digital threats. Each week, HUMAN verifies 20 trillion digital interactions, providing unparalleled telemetry data to enable rapid, effective responses to even the most sophisticated threats. Recognized by our customers as a G2 Leader, HUMAN continues to set the standard in cybersecurity. -
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Proxi.id
Proxi.id
Instantly verify students, faculty, military personnel, and government & non-profit workers without the risk of fraud or checkout friction. Ensure that only those eligible can access resources or offers through advanced verification methods. Our verification service is built from the ground up to be fast, secure, and private. Build brand loyalty and word-of-mouth by making special offers available to customer groups. Improve conversion rates by asking for no personal information from users. Rest easy by knowing that you and your customers are supported all the way. Put a smile on your CISO face by working with a vendor that is compliant with data protection laws. Have full control by filtering access to resources or offers by affiliation or country. No hidden fees, worldwide coverage, easy implementation, and a team that’s committed to helping you achieve your business goals. Speak with a verification expert and learn how instant user verification can help you achieve your goals.Starting Price: $1.25 per verification -
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Hdiv
Hdiv Security
Hdiv solutions enable you to deliver holistic, all-in-one solutions that protect applications from the inside while simplifying implementation across a range of environments. Hdiv eliminates the need for teams to acquire security expertise, automating self-protection to greatly reduce operating costs. Hdiv protects applications from the beginning, during application development to solve the root causes of risks, as well as after the applications are placed in production. Hdiv's integrated and lightweight approach does not require any additional hardware and can work with the default hardware assigned to your applications. This means that Hdiv scales with your applications removing the traditional extra hardware cost of the security solutions. Hdiv detects security bugs in the source code before they are exploited, using a runtime dataflow technique to report the file and line number of the vulnerability. -
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CloudGuard AppSec
Check Point Software Technologies
Automate your application security and API protection with AppSec powered by contextual AI. Stop attacks against your web applications with a fully automated, cloud-native application security solution. Eliminate the need to manually tune rules and write exceptions every time you make an update to your web application or APIs. Modern applications demand modern security solutions. Protect your web applications and APIs, eliminate false positives and stop automated attacks against your business. CloudGuard uses contextual AI to prevent threats with absolute precision, without any human intervention as the application is updated. Protect web applications, and prevent OWASP Top 10 attacks. From implementation through runtime, CloudGuard AppSec automatically analyzes every user, transaction, and URL to create a risk score to stop attacks without creating false positives. In fact, 100% of CloudGuard customers maintain fewer than 5 rule exceptions per deployment. -
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BuySafe
BuySafe
BuySafe instills trust in shoppers through an online shopping guarantee that results in higher conversion rates and repeat buyers. Your shoppers receive three additional benefits with their purchase, free of charge. If your shopper does not receive the products or services ordered in accordance with your terms of service, we’ll help to resolve the problem or issue a refund of up to $1,000. If the price goes down on your site within 30 days of purchase, BuySafe will reimburse your shopper the difference, up to $100. In the event your identity is stolen, during the 30 days of coverage, we will provide access to identity recovery services, and reimburse expenses up to $10,000. The sitewide trustmark is shown in the bottom left or right-hand corner on all pages of your site. New visitors can shop with confidence knowing your site has been verified by a trusted third party. The product page trustmark is shown on each product page, typically under the add to cart button.Starting Price: $60 per month -
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Forter
Forter
The only fraud prevention platform, powered by the largest network of online retailers, that knows which customers to trust, in real-time, every time. A single platform securing the entire purchasing journey. Forter is the leader in e-commerce fraud prevention, processing over $200 billion in online commerce transactions and protecting over 750 million consumers globally from credit card fraud, account takeover, identity theft, returns abuse, and more. Forter’s integrated fraud prevention platform is fed by its rapidly growing Global Merchant Network, underpinned by predictive fraud research and modeling, and the ability for customers to tailor the platform for their specific business needs – from policy abuse, to account takeover fraud, to loyalty fraud, and more. As a result, Forter is trusted by Fortune 500 companies to deliver exceptional accuracy, a smoother user experience, and elevated sales at a much lower cost. -
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TransUnion TruValidate
TransUnion
TruValidate™ delivers an accurate and comprehensive view of each consumer by linking proprietary data, personal data, device identifiers and online behaviors. Our advanced insights and global network of fraud reporting helps businesses discover anomalies, assess risk and confidently identify good consumers. This allows you to protect your business and focus on offering effective, personalized and friction-right experiences. Confirm user identities against robust, global datasets to expose fraud risks. Secure each point of the consumer journey with customized solutions appropriate for the risk level of each transaction. Proactively identify risky transactions and fraudulent devices in real time while reducing operational expenses. -
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vArmour
vArmour
Legacy perimeters are irrelevant in modern cloud-based, remotely accessed, 24/7 enterprises. Hybrid environments are complex. People work from anywhere, at any time. But you still don’t know where all your applications, infrastructure, people, and data are, or the millions of dynamic interconnections among them. vArmour lets you automate, analyze, and act. Now. Based on what is happening currently or what happened last week. With no new agents. No new infrastructure. You are up and running fast with full coverage across your enterprise. Complete visibility means you create business and security policies to secure your assets and your business, significantly decreasing risk, ensuring compliance and building resiliency. Enterprise-wide protection built for the world of today, not yesterday. -
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Arcot
Broadcom
Arcot, a division of Broadcom, offers advanced payment security solutions designed to protect digital transactions for issuers, merchants, and payment processors. Central to their offerings is a payment authentication system, which facilitates the verification of shopper identities during e-commerce transactions. This network enables users to reduce fraud, increase approval rates, and maintain compliance with government and card scheme regulations. For merchants, Arcot provides tools to prevent ecommerce fraud and improve digital payment approval rates through a configurable rules engine and real-time data sharing with issuers. Issuers benefit from capabilities such as the Arcot Network Fraud Score and Case Manager, which aid in detecting and preventing e-commerce fraud. Additionally, Arcot offers solutions for digital banking, balancing robust authentication challenges with user convenience. -
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The Cognitive Security Platform® (CSP) is a threat and omnichannel fraud protection solution designed to defend digital businesses, to minimize the risks associated with the provision of digital financial services (home banking and digital payments), and avoid any impact on user experience. We provide a fully packaged, out-of-the-box solution that is digital-ready and can be deployed at lightning-fast speed. Cognitive Security Platform®’s modularity lets you personally activate the functions you need to make your digital business safer. AI proprietary algorithms combined with behavioral biometrics and behavioral analysis provide a frictionless end-user experience while guaranteeing the highest level of security. We also allow you to implement anti-fraud strategies by protecting different channels. The omnichannel view lets you manage all fraud that could affect separate channels from a single console, avoiding vertical management.
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Visual Guard
Novalys
Visual Guard is an advanced identity and access management (IAM) tool offering a complete solution for securing sensitive applications and data. With centralized management of users and permissions, Visual Guard facilitates the implementation of robust, standards-compliant security policies. User management : Create, modify & delete user accounts Integration with LDAP or Active Directory directories Automatic synchronization of user information Access control : Precise definition of access rights to features and resources Role and Permission Management Multi-factor authentication (MFA) Single Sign-On (SSO) Security Audit and Monitoring : Permission Matrix Detailed Event log Real-time and Historical Graphs Integration & compatibility : Compatibility with major development platforms, frameworks, and protocols. .NET API Benefits : Simplified access management Enhanced data security Improved regulatory compliance Reduce identity management costStarting Price: 1.55/month/user -
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CodeSign
Aujas
Code signing is a proven security practice to protect and extend the trust-based usage of software systems and applications. Organizations that publish as well as consume software, need a secure code signing mechanism to ensure software authenticity. The objective is to ascertain that valid software is not taken over as a medium by ransomware. CodeSign by Aujas provides a scalable, secure, easy to integrate DevOps-ready platform that ensures the integrity of software applications, enables allow-listing to protect internal infrastructure, protects the signing keys, provides automated audit trails, and combat ransomware. CodeSign is available both as a SaaS application and as an on-premise appliance and easily scales to hundreds of millions of file signings per year. It allows unmatched versatility to sign all file types across all platforms. Organizations use variety of software applications which are essential for running day to day business. -
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Polaris Software Integrity Platform
Black Duck
The Polaris Software Integrity Platform™ brings the power of Black Duck Integrity products and services together into an integrated, easy-to-use solution that enables security and development teams to build secure, high-quality software faster. Elastic capacity and concurrent scanning optimize application scan times. And Polaris scales to support thousands of applications. With Polaris, there is no hardware to deploy or software to update, and no limits on team size or scan frequency. Onboard and start scanning code in minutes, and automate testing easily with built-in SCM, CI, and issue-tracking integrations. Polaris brings our market-leading security analysis engines together in a unified platform, giving you the flexibility to run different tests at different times based on application, project, schedule, or SDLC events. -
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Netacea Bot Management
Netacea
At Netacea we understand bot behaviour better than anyone else, thanks to a pioneering server-side approach to detection and mitigation. Our approach guarantees quick and easy implementation of our technology and enables us to support a wide range of integrations. This ensures comprehensive coverage against malicious bots across your website, mobile apps and APIs, without detriment to your website infrastructure, reliance on hardware or disruptive code changes. We quickly distinguish automated bots from humans to prioritize genuine users, with our team of experts and revolutionary, machine learning powered Intent Analytics™ engine at the heart of the solution. Netacea works hand-in-hand with your in-house security functions from implementation, through to providing accurate detection and empowering you with actionable threat intelligence. -
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K2 Security Platform
K2 Cyber Security
Complete Protection for Applications and Container Workloads. Real-time Zero Day Attack Prevention. The K2 Security Platform is highly effective at detecting increasingly sophisticated attacks targeting applications that often go undetected by network and end point security solutions such as web application firewall (WAF) and endpoint detection and response (EDR). K2’s easy to deploy non-invasive agent installs in minutes. Using a deterministic technique of optimized control flow integrity (OCFI) the K2 Platform automatically creates a DNA map of each application at runtime which are used to determine the application is executing correctly. This results in extremely accurate attack detection that eliminates almost all false alerts. K2’s Platform can be deployed in cloud, on premise or in hybrid environments and protects web applications, container workloads and Kubernetes. OWASP Top 10 and other sophisticated attack type coverage. -
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open-appsec
open-appsec
automatic web application & API security using machine learning open-appsec is an open-source initiative that builds on machine learning to provide pre-emptive web app & API threat protection against OWASP-Top-10 and zero-day attacks. It can be deployed as add-on to Kubernetes Ingress, NGINX, Envoy and API Gateways. open-oppsec simplifies maintenance as there is no threat signature upkeep and exception handling, like common in many WAF solutions. -
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Code Intelligence
Code Intelligence
Our platform uses various security techniques, including coverage-guided and feedback-based fuzz testing, to automatically generate millions of test cases that trigger hard-to-find bugs deep within your application. This white-box approach protects against edge cases and speeds up development. Advanced fuzzing engines generate inputs that maximize code coverage. Powerful bug detectors check for errors during code execution. Uncover true vulnerabilities only. Get the input and stack trace as proof, so you can reliably reproduce errors every time. AI white-box testing uses data from all previous test runs to continuously learn the inner-workings of your application, triggering security-critical bugs with increasingly high precision. -
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Ghost Security
Ghost Security
Ghost is a venture backed, product-led startup building the new standard in application security for the modern enterprise. We're creating an entirely new approach to stopping attacks against your apps, APIs & microservices. Hassle-free enterprise-grade application protection. Achieve better, more effective results without the wait. Adoption is a breeze thanks to non-invasive implementation. App security that doesn't take a rocket scientist to set up. Founded & supported by experts in the security industry, the combination of deep knowledge and proven success create the perfect recipe to bring this game-changing technology to market. -
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ImmuniWeb
ImmuniWeb
ImmuniWeb SA is a global application security company operating in over 50 countries, headquartered in Geneva, Switzerland. Most of ImmuniWeb customers come from regulated industries, such as banking, healthcare, and e-commerce. ImmuniWeb® AI Platform leverages award-winning AI and Machine Learning technology for acceleration and intelligent automation of Attack Surface Management and Dark Web Monitoring. The data is later leveraged for a threat-aware and risk-based Application Penetration Testing for web, mobile, and API security testing. ImmuniWeb is the only company that offers a contractual zero false-positives SLA with a money-back guarantee. ImmuniWeb’s AI technology is a recipient of numerous awards and recognitions, including Gartner Cool Vendor, IDC Innovator, and the winner of “SC Award Europe” in the “Best Usage of Machine Learning and AI” category. ImmuniWeb® Community Edition runs over 100,000 daily tests, being one of the largest application security communitiesStarting Price: $499/month -
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Shufti Pro
Shufti Pro
Shufti Pro is a user-friendly identity verification software that fills the gaps between clients and their consumers. It offers end-to-end identity verification services to businesses by providing them a safe and hassle-free platform to verify identities of their consumers or users in less than a minute, all aimed to deter and prevent, among other use-cases, fraudulent activities, online theft, and identity scams, and ultimately providing a reliable market place. Shufti Pro allows you to simply use the camera of your mobile device in real-time to capture and upload your selfie or a picture of your supported identity document to begin the process. With the OCR technology, data is extracted from the captured image and compared with the data provided to our systems. The two data sets are assessed meticulously, processed, correlated, and analyzed to generate results; all this is done in fraction of a minute.Starting Price: 0.20 -
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Escape
Escape
Discover your API attack surface in minutes, find business logic flaws, and protect your applications against even sophisticated attacks. No agents or infrastructure changes are required. Fastest return on investment. Gain a comprehensive overview of your API security posture within just 15 minutes. Powered by in-depth API security intelligence developed by our in-house research team. Supports all APIs and all environments. Escape offers a unique approach to API security through agentless scanning. You can gain a complete view of all your exposed APIs in minutes, along with their context. Get key data about your APIs, including endpoint URLs, methods, response codes, and metadata, and identify potential security risks, sensitive data exposure, and attack paths. Achieve thorough security coverage with 104+ security tests, including OWASP, business logic, and access control. Integrate Escape seamlessly into your CI/CD systems like Github Actions or Gitlab CI for automated scanning. -
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Trulioo
Trulioo
Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.Starting Price: $99.00/month -
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Ekata
Mastercard
Detect creation of fraudulent user accounts and stop bad actors from abusing loyalty programs. Cross-verify customer information with credible data and improve confidence in risk assessment. Fight payment fraud and make accurate risk decisions pre, post, and during authorization. Expedite authorizations and reduce customer friction at the point of transaction. Sophisticated data science and machine learning, the Ekata Identity Engine combines two proprietary datasets, the Ekata Identity Graph and the Ekata Identity Network. These datasets are built around core identity attributes that are transformed into unique and valuable insights that allows businesses to accurately make risk decisions about their customers. Verify more legitimate interactions to grow and retain your customer base. Catch more fraud to protect your bottom line. Make faster risk decisions and approve more good transactions. Decline the fraudulent transactions while approving more good customers. -
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AU10TIX
AU10TIX
AU10TIX, an identity management company headquartered in Israel, is on a mission to obliterate fraud and further a more secure and inclusive world. The company provides critical, modular solutions to verify and link physical and digital identities so businesses and their customers can confidently connect. Over the past decade, AU10TIX has become the preferred partner of major global brands for customer onboarding and customer verification automation. AU10TIX takes verification and authentication to a whole new level of scalability. The power of deep learning lies within the input – the more you feed it, the smarter it becomes. This enables you to scale consumer onboarding and exponentially scale your business. With over 5% of the world identities already scanned and verified, fortune 500 companies are powered by AU10TIX, wiping out fraud while confidently focusing on growth. Our identity has changed over the years. Our principles & pioneering vision haven’t. -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
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Token of Trust
Token of Trust
From meeting people online to running a business, people around the world depend on Token of Trust. Use information drawn from multiple, reliable sources. Link behavior to a real, identifiable person. Make informed decisions about the people you are dealing with. Share only a summary of data so you can keep your identity secure. Token of Trust® verification and decision tools are free to start on both mobile and web. Everything marketplaces and platforms need to verify users, grow consumer confidence, and build trust. -
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HiTRUST
HiTRUST
HiTRUST is a leading provider of identity authentication solutions, specializing in secure and seamless digital transactions. As a market leader in 3-D secure technology, HiTRUST offers innovative services that prioritize security, reliability, convenience, and mobile-friendliness. Their solutions include passwordless authentication through VeriFIDO, which leverages public key cryptography to eliminate the need for passwords, and comprehensive fraud detection systems that ensure safe and frictionless checkout processes. HiTRUST's offerings are designed to integrate seamlessly with various platforms, providing flexible implementation modes tailored to client needs, including on-premise and cloud services. By focusing on enhancing customer experiences and streamlining interactions, HiTRUST enables businesses to secure digital identities globally, fostering trust and efficiency in online transactions. -
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Sensfrx
Sensfrx
Sensfrx is a powerful fraud prevention platform designed to safeguard businesses from various types of fraud, including account takeovers, chargebacks, bot interference, and fake registrations. It uses advanced AI and machine learning to detect malicious activities in real time, ensuring seamless user experiences while protecting sensitive data. By analyzing user behavior, device fingerprints, and transaction details, SensFRX detects suspicious activity early. For example, it blocks stolen credentials during login, stops fake identities at sign-up, and flags scams using real-time risk scoring. Its self-learning algorithms respond instantly to threats, reducing false alerts while stopping fraud before damage occurs. The platform is highly customizable, allowing businesses to set their own fraud prevention rules and policies, making it adaptable to various industries, from e-commerce to banking.Starting Price: $29/month -
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Tutelar
Tutelar
Enter our canopy of AI/ML driven protection against fraud that lets you focus on your core business. End-to-End risk solutions for onboarding, payments, compliance and disputes. Experience the precision of our comprehensive data intelligence & immaculate customer profiling. 360 degree compliance care that keeps regulatory contraventions and legal penalties at bay. Pay only to meet your exact risk requirement. Pick and choose the solutions you need. Complete onboarding care encompassing automated identity verification, regulated KYC, Negative Data Checks, Risk scoring and entry level AML checks. Alignment with necessary compliance requisites established by banks, card schemes, and regulatory bodies. Comprehensive AML/CFT/CPF/TFS checks and prompt reporting of fraud instances. -
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Trustfull
Trustfull
Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse. Trustfull provides real-time digital risk intelligence to reduce fraud and accelerate growth, combining phone, email, IP, device, and browser signals into a digital score. It enables silent checks to strengthen fraud prevention without impacting user experience and leverages open-source intelligence from over 500 sources for global coverage. The platform protects the entire customer journey with risk scoring for logins, signups, and transactions, offering a single API to connect apps with hundreds of digital footprints. -
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Proactive protection through advanced analytics, AI and machine learning. Take a unified approach to fraud, compliance, and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics. Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste, and abuse before they occur. Comply with ever-changing regulations. And take a risk-based approach that increases transparency and reduces your compliance risk. Evaluate interactions across the entire customer life cycle to reduce the risk of identity and digital fraud. Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. Explore how advanced analytics solutions from SAS with predictive analytics and embedded AI capabilities are helping meet a range of strategic business needs.
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Spotrisk
Spotrisk
Spotrisk safeguards online businesses against fraudsters, scammers, and bad actors. Increase revenue, save time, and eliminate doubt. Spotrisk can protect both ecommerce stores and SaaS businesses. Spotrisk is easy to setup, up and completely free to use. No credit card is required until you want to upgrade your limits or features. Get key information on why users or buyers are being flagged as risky. Use the extra context to take action confidently. Leveraging customer and behavioral data from our network, Spotrisk can detect a bad actor the very first time they order from you. Block known-fraudsters permanently, or build a whitelist so your best customers don't have their orders flagged. Extend and customize Spotrisk to suit your unique business needs with API access. Verify a buyer's identity with the click of a button using Spotrisk's buyer verification feature. Our live dashboard lets you see how much fraud Spotrisk is blocking, and how much you're saving in the process.Starting Price: $99 per month -
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Nisos
Nisos
Safeguard what matters most and inform critical decisions with deep digital investigations and open source threat intelligence services. Stay ahead of threats to protect your people, assets, and reputation with Nisos’ expert insights. Best practices from Nisos investigators to safeguard your organization against employment fraud schemes. We are a digital and human risk investigations partner who operates as an extension of your security, trust, safety, legal, and intelligence teams. Uncover risks you can’t see, and proactively protect your organization by informing your legal, M&A, employment, and partner decisions. Protect your organization from insider threats with insights to reduce your risk and mitigate your losses. Our human risk insights protect your data and ensure workplace integrity. Protect your people and reduce their vulnerabilities and exposure. Pinpoint and avert the digital threats with the potential to evolve into physical harm. -
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Entrupy
Entrupy
Secure inventory, protect supply chains and add trust to transactions at retail and resale. Entrupy’s AI solutions protect businesses, buyers, and sellers from counterfeit goods. Over 20 of the top luxury brands are insured & authenticated with nearly 100% accuracy. Authentication for the hottest sneakers on the market, with new brand support rolling out constantly. A customer-friendly way to ensure the product returned is the same as the product purchased. Helping you create invisible traceability at every touchpoint in the supply chain. Authenticate at intake to sell faster, earn more, and protect your greatest asset. Entrupy AI technology analyzes millions of data points with each sneaker or luxury authentication to deliver an objective decision that you can rely on. Invest in Entrupy with confidence, if we ever get it wrong, we’ll cover the costs, no questions asked. Every item Entrupy authentication is 100% financially-backed for a full year.Starting Price: $69 per month -
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IDMERIT
IDMERIT
Delivering on our vision of fighting fraud and creating trust. IDMERIT provides an ecosystem of products and services designed to help our customers prevent fraud, mitigate risk, meet regulatory compliance and deliver frictionless user experiences. We are committed to the on-going development of the next generation of cost-effective and comprehensive global identity verification solutions. IDMERIT is your most comprehensive source of official global data with direct partnerships in 240+ countries and territories. Our model, IDMkyX, is designed to protect your business at scale by encompassing all security and verification needs as you focus on expanding. Although our solutions are available individually, we've tailored a combination of services into a waterfall model, ensuring that you are covered with end-to-end solutions. -
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Predator
GBG Plc
Predator is designed to help businesses detect and prevent fraudulent activities and ensure compliance with Anti-Money Laundering (AML) regulations. The platform offers real-time monitoring of transactions across various channels, including ATMs, credit cards, digital wallets, and internet banking. By leveraging machine learning and rule-based detection, it identifies suspicious patterns and anomalies in customer behavior, enabling swift action to mitigate potential fraud. The solution is adaptable to evolving global regulations, allowing businesses to customize risk thresholds, create specific rules, and implement workflows that align with their AML requirements. Additionally, it enhances operational efficiency through effective case management processes, prioritizing critical alerts, and streamlining investigations. GBG's Transaction Monitoring solution ensures data security, being ISO 27001:2013 certified, and offers 24/7 support to assist businesses. -
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InAct
Asseco Group
Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most. As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach. With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. InACT® is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation. InACT® protects your institution and your customers against malicious transactions. -
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GrabDefence
Grab
GrabDefence is an anti-fraud technology suite developed by Grab, Southeast Asia's leading super app, to help businesses protect their platforms from fraudulent activities. Leveraging Grab's extensive data and expertise in combating fraud, GrabDefence offers a comprehensive solution that includes fraud detection, prevention, and management. The platform generates fraud risk scores associated with users, devices, and transactions to detect high-risk activities. It also deploys predefined or customized fraud screening rules to protect applications in real time and provides data visualization tools to monitor rule performance, conduct investigations, and review cases. By implementing GrabDefence, businesses can fortify the integrity of their technology ecosystems and transaction flows, reducing fraud-related losses and enhancing user trust. Deploy predefined or customized fraud screening rules to protect your app in real-time, at scale.Starting Price: Free -
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Chargebacks911
Chargebacks911
Chargebacks911® provides true end-to-end chargeback prevention and remediation technology. Their unique approach to risk mitigation and profit recovery is based on real-world experience and proven results. Cb911’s global, scalable solutions and exclusive technologies enhance every touchpoint in the chargeback chain. From standardized processes for banks & FIs, to award-winning chargeback prevention/revenue recovery for merchants, their patent-pending mix of AI and human analysis maximizes chargeback management. Designed for fast, flexible implementation, the company’s products are 100% agnostic for seamless integration with existing systems. Maintaining PCI1 (highest level) and SOC 2 compliance ensures all security standards are met or exceeded. Chargebacks911 boasts more integrations and partnerships—as well as more experience and data on the chargeback process—than any other provider. Cb911 has been named Best Chargeback Management Program, Best B2B Software and moreStarting Price: $99 per month -
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Fingerprint
Fingerprint
Stop fraud, spam, and account takeovers with 99.5% accurate browser fingerprinting as a service. Access suspicious visitor activity and geolocation at lightspeed. Integrate our API into your server-side business rules or signup process. Receive instant notifications delivered securely to your backend systems, ideal for building scalable and asynchronous processes. Powerful account takeover protection for any web application. Keep your customers' accounts safe by accurately identifying threats before they cause damage. Users that re-use passwords across multiple services are at risk of having their accounts accessed by fraudsters who purchased or hacked their account information from elsewhere. Catch these attempts by associating multiple login attempts from bot networks. Social engineering is still one of the most reliable methods for fraudsters to access accounts. Require new visitors to provide additional authentication to stop phished accounts from being accessed easily.Starting Price: $80 per month -
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DexGuard
Guardsquare
Protecting Android applications and SDKs against reverse engineering and hacking. Android applications and SDKs are easy to decompile using readily available tools. This opens the way for various forms of abuse, including intellectual property theft, credential harvesting, tampering and cloning. DexGuard protects native Android and cross-platform apps and SDKs against reverse engineering and hacking. It hardens apps' code and enables them to defend themselves at runtime. DexGuard is a command-line tool that processes, optimizes and protects Android applications and libraries. It enables you to fully protect your application or SDK without requiring you to share or alter the source code. DexGuard offers built-in support for both native Android (Java, Kotlin) and cross-platform applications (Cordova, Ionic, React Native, Unity). DexGuard’s functionality can be extended with the NDK add-on to process and protect native libraries. -
50
iXGuard
Guardsquare
Hackers can use readily available tools to disassemble and inspect your iOS applications and SDKs and gain insight into their internal logic. This opens the way for various forms of abuse, including intellectual property theft, credential harvesting, tampering and cloning. iXGuard protects native iOS and cross-platform apps and SDKs against reverse engineering and hacking. It hardens apps’ code and enables them to defend themselves at runtime. iXGuard is a command-line tool that processes and protects iOS applications and libraries. It enables you to fully protect your application or SDK without requiring you to share or alter the source code. iXGuard is easy to configure. It can be set up to protect entire applications or specific functions with a single configuration file. iXGuard offers built-in support for both native iOS (Objective-C, Swift) and cross-platform applications (Cordova, Ionic, React Native, Unity).