Alternatives to ZIQY

Compare ZIQY alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to ZIQY in 2026. Compare features, ratings, user reviews, pricing, and more from ZIQY competitors and alternatives in order to make an informed decision for your business.

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    Plaid

    Plaid

    Plaid

    Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services.
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  • 2
    Gr4vy

    Gr4vy

    Gr4vy

    Gr4vy's no-code payment orchestration platform empowers enterprises with full control to automate, customize, and optimize their payment strategy. Through a single integration, businesses can access +400 payment methods, anti-fraud tools, and payment service providers, enabling them to optimize their stack in just a few clicks, all in a centralized platform. While a PSP is incentivized to route transactions through its own infrastructure, Gr4vy remains agnostic. Built on dedicated cloud instances, Gr4vy infrastructure is the only one that eliminates the risk of a single point of failure, ensuring redundancy and high performance. As the only orchestrator with edge computing, all data and transactions are separate from others, minimizing the risk of a data breach, providing data sovereignty, reducing latency, and increasing efficiency. Gr4vy future-proofs payment stacks with flexibility, scalability, simplicity, and innovation—enhancing performance along the way.
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    RISK IDENT

    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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    Instant Bank Verification
    Instant Bank Verification provides real-time, user-permissioned financial data aggregation and verification designed for lenders. What you can do with IBV? Verify users’ identities and reduce fraud. Verify real-time account balances. Understand income and verify employment. Access detailed transaction history. Verify borrowers’ assets straight from the source. Add flexible pricing - where you only pay for services when you use them - and IBV stands apart as a right-sized solution for your loan originations. Ideal for retail loan origination, short term lending, auto financing, property rental, and more. IBV is powered by an easy to integrate web portal that can be added directly to your existing website or a fully documented API. To better understand how IBV works, check out the demo on our website.
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    Sardine

    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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    Agile Payments

    Agile Payments

    Agile Payments

    You provide the use cases; we provide the solutions and integration tools. Complex processing configurations are our specialty. Single solution for ACH and Canadian EFT. Set up recurring payment for funds originating in both the US and Canada, seamlessly. Super fast, PCI compliant platform for credit card, ACH/EFT, anti-fraud and risk-mitigation tools. Build a credit card processing solution for both US and Canadian transactions. Fast, agile, smart: Accept nearly anywhere, anytime. Agile solutions to help you mitigate risk. API integration tool with parameters to build solutions including identity verification and live check verification. API integration tool with parameters that allow developers to schedule & forget about recurring transactions and reports each time one has been scheduled. Ready to become a PSP /PayFac? Let us consult you on the pros and cons of underwriting your own credit card portfolio!
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    Bynn

    Bynn

    Bynn

    Bynn is an AI-first identity verification and anti-fraud platform that streamlines KYC, KYB, AML, and related compliance by automatically verifying individuals and businesses at a global scale with real-time risk assessment. It recognizes and extracts data from over 14,000 identity document types across 200+ countries, combines live document capture, certified face match, and liveness detection to defeat deepfakes, and applies AI-driven forensic analysis to detect manipulation, forged elements, and synthetic identities. Business verification is similarly automated, onboarding entities via intelligent document ingestion, ownership verification, and automated compliance decisioning with the option of human-in-the-loop review. Continuous AML screening, proxy and anonymous IP detection, age and utility bill verification, and an advanced customer risk profiling layer to prevent evolving fraud while preserving conversion by reducing unnecessary drop-offs.
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    Protectmaxx

    Protectmaxx

    Alphacomm

    Block fraudulent transactions, while having one of the highest acceptance rates in the market. Our cutting-edge anti-fraud solution protects merchants against payment fraud and is the ideal solution for companies selling online. Stay compliant while keeping your payment flows smooth and your customers happy. Our next-generation solution is self-adapting and applies the most cost-efficient anti-fraud measures with surgical precision. We combine machine learning, a rule-based algorithm, and 24/7 oversight of human analysts. Protectmaxx is integrated at the checkout and filters out fraudulent transactions based on different data sources. During the checkout process, the Protectmaxx API is triggered and returns fraud advice within milliseconds based on a multitude of data points. Our Protectmaxx dashboard gives you access to comprehensive reports and detailed transaction data.
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    Experian Bank Wizard Absolute
    A payment made in error or from fraud can be disastrous, leading to delays, liability claims, exposure to third-party fraud, and potential damage to your reputation. Don’t allow bank account validation checks to be a burden on your payment processes, staff, or customers. Use near real-time business account validation and verification checks to be sure you’re paying the right business, every time. Business account validation and verification checks to be sure you’re paying the right business, every time. Bank Wizard Absolute makes the connection between your customers, suppliers, and their bank accounts in near real-time so that you can be confident you are making payments to the right businesses. We will provide a solution that fits your budget and requirements, but you can rest assured that our data is collected, compiled, and delivered to the highest possible quality. Drastically reduce payment processing errors.
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    NetGuardians

    NetGuardians

    NetGuardians

    As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft).
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    fcase

    fcase

    fraud.com

    Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. For fraud prevention to be effective in delivering the perfect balance between fraud prevention and customer experience, the enterprise must be connected and working in harmony via one final orchestration layer that connects and manages your point systems, such as anti-fraud. fcase is the method of connecting fraud tools and related systems via one single, closing the gaps between anti-fraud, cyber, customer services and beyond. The combined central fraud layer streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness. fcase includes: - Journey-time orchestration - OmniChannel Case Management - Threat-centric cases - Centralised reporting To learn more or would like to see how we benefit fraud operations, please reach out at fraud.com
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    InAct

    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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    Corefy

    Corefy

    Corefy

    Corefy is a payment orchestration and white-label infrastructure platform designed for payment institutions, PSPs, fintech companies, large merchants, and digital platforms managing complex payment operations. The platform consolidates fragmented payment stacks into a single configurable system for managing payments and payouts, routing and cascading logic, analytics, tokenisation, anti-fraud controls, and operational workflows. Instead of building and maintaining multiple direct integrations, businesses connect once to Corefy and gain access to 600+ pre-built connectors with global PSPs, acquirers, and alternative payment providers. At the core of the platform is a routing and cascading engine powered by 100+ attributes — including metadata — enabling granular control over transaction flows. Businesses can configure routing strategies based on geography, BIN, currency, risk parameters, or provider performance to optimise approval rates and manage risk.
    Starting Price: €2500/month
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    Equifax Account Verification
    Account Verification helps businesses minimize risk by matching a consumer's bank account or credit card used for payment with their personal identifiable information data. It verifies the identity of the consumer and that the valid form of payment is associated with that identity, which helps businesses recognize fraud at the point of interaction. This product can also confirm that commercial bank account details presented by a business are accurate and associated with that business. Mitigate risk by verifying the identity of consumers with their account numbers. Mitigate risk for payments associated with new account openings or loans. Assess the risk associated with paying monthly online bills and new purchases. Accept a credit card and/or bank account with confidence for vehicle down payments. Reduce the risk of chargebacks for consumers making a payment or purchase online. Minimize payment risk for monthly premiums, and paying deductibles on claims.
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    UpPass

    UpPass

    UpPass

    A single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia. Reduce integration and testing time to a matter of a few days. Access to truly local financial and identity data sources digitally. Validate individual or business information and their addresses with local data sources and AML lists to make sure you acquire only legitimate customers. Make suspicious users go through a series of verifications and streamline the process for genuine users with decision workflow. Build a seamless verification flow that fits your risk and compliance requirements. Chat with experts and choose the verifications, fraud services, and local data integration that fit your needs. Orchestrate the fraud decision with rules from various data sources. Set up a single API decision workflow for a personalized experience that can be embedded anywhere in your user journey.
    Starting Price: $0.20 USD per credit
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    Sharefox

    Sharefox

    Sharefox

    Sharefox is a rental software designed to help rental businesses grow and become more efficient. With Sharefox you can offer a smooth rental and subscription experience to your customers B2B or B2C. Use it as part of your existing website with API or get a complete website with all its features: scheduling, booking, payments, invoicing and digitally signed terms & conditions, etc. No more spreadsheets, free up your time and get organized. Online booking and inventory tracking Whether you work with B2C or B2B customers – Lets us help you streamline and grow your rental or activity business. All from intuitive online booking, easy payment and deposit handling, to calendar showing availability and a inventory tracking system. PS! Did we mention that we are expert’s on self service solutions? Making your rental business not restricted to opening hours, but open 24/7 – 365. The Best All-In-One rental system on the marked.
    Starting Price: €29.00
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    KUNA Pay

    KUNA Pay

    KUNA Pay

    KUNA Pay allows clients to easily integrate crypto payments to their payment options, thus increasing income by attracting an audience of cryptocurrency users. Payment acceptance with popular digital assets, invoice and turnover management, auto-conversion, and many other features are combined in a single convenient interface. Our payment processing solution opens access to faster and cheaper transactions, no need for a central authority or intermediary, greater security and privacy, and the ability to make payments anywhere in the world. We implement advanced encryption and security measures to safeguard the integrity of the crypto payment processing, employing features such as two-factor authentication, anti-fraud tools, and real-time monitoring to detect and prevent potential security threats. Break payments barriers with multi-currency support. KUNA Pay platform supports 24+ cryptocurrencies, including Bitcoin, Ethereum, Litecoin, Bitcoin Cash, and many others.
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    Truora

    Truora

    Truora

    Know Your Customer through our Digital Identity Verification software. Automate and simplify your users digital identity verification to be sure they are who they claim to be in the most efficient way. We offer you a set of different validators to choose from: ID Document Verification, Facial recognition, Phone veritication and Email verification. We have built a strong set of capabilities to provide you a superior verification process: - Combine our digital validators with our team of DI experts: Receive support from a specialized ID team to double-check failed validations. This added layer of security increases the success rate of verification. - Access the largest fraudulent faces database in LATAM: TruFace allows you to compare a photo/video sent by your user with a database with more than 50k well known fraudulent faces. - AI anti-fraud models: We are continuosly training and improving our anti-fraud models to stay one step ahead of fraudsters.
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    Tuna

    Tuna

    Tuna

    Perform a single easy integration with Tuna's open source payment gateway and access hundreds of payments processors and anti-fraud tools worldwide. We use tokenization to protect sensitive customer data. Tuna is a PCI Level 1 Service Provider, the highest level of PCI DSS certification. Conduct A/B tests to continuously improve payment indicators and compare your results. Better understand your business and move faster with testing tools that provide autonomy to a payments team to conduct experiments without having to prioritize items on the IT roadmap. Tuna already processes 100% of online payments from Riachuelo, a giant Brazilian retail website.
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    PayU

    PayU

    PayU

    PayU is a payment processing platform, that enables merchants to accept cross-border and local payments with full payment methods coverage for any type of market and customer. PayU helps merchants improve their approval rates with the lowest fees while ensuring the highest level of security for their transactions – all through a single connection. As a provider of payment processing solutions, PayU helps merchants grow their sales. Once onboarded, merchants gain access to hundreds of local and global payment methods, seamless checkout experiences, and anti-fraud and security capabilities that will make customers return to their stores. No matter how complex your eCommerce business is, PayU covers multiple integration scenarios.
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    Appmax

    Appmax

    Appmax

    Appmax offers a set of solutions to boost the results of your digital business. Have a highly optimized online sales infrastructure and increase your business revenue without additional effort. Payment processing with proprietary anti-fraud and active chargeback recovery, which reduces purchase cancellations and increases the approval rate by 10-50%. Achieve an increase of up to 110% in revenue! Recover rejected carts and purchases, sell additional products, and leverage your marketing strategies with a proprietary team of sellers and automated messaging tools. Generate customizable payment links for you to sell online. Increase your sales by offering additional products. Win back customers who abandoned your checkout with email and SMS sends. Generate links for influencers and affiliates to promote your product and we take care of the commissioning.
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    Best Wallet

    Best Wallet

    Best Web3

    Best Wallet is a non-custodial cryptocurrency wallet that emphasizes security and user privacy by eliminating the need for verification, ID, or KYC procedures. It supports over 60 blockchain networks, allowing users to buy, store, deposit, send, swap, and sell a wide range of cryptocurrencies, including Bitcoin, Ethereum, and Solana. The wallet integrates features such as an address book for easy transactions, decentralized account recovery, and advanced anti-fraud mechanisms to enhance user experience and security. Additionally, Best Wallet offers multi-wallet functionality, enabling users to manage multiple crypto wallets within a single app, and provides access to services like staking, spending via the Best Card with up to 8% cashback, and participation in token launchpads. Holding the platform's native $BEST token grants users reduced transaction fees and other benefits across the ecosystem.
    Starting Price: Free
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    Biometric Anti-Fraud (BAF)
    Biometric Anti-Fraud (BAF) is a technology stack for intelligent processing, analysis and recognition of images with an application scenario for remote human identification. Technology stack for online identity verification with NIST FRVT top-ranked face biometrics, advanced liveness detection and user session data monitoring for face authentication and identity fraud prevention in digital onboarding and eKYC services.
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    Rental Vision

    Rental Vision

    Vision Forecasting

    The ease with which Rental Vision can be flexibly configured to cope with virtually any rental situation means that it can provide the ideal solution for a whole range of applications. Existing program users have used it to manage operations as diverse as toy/game hire, audiovisual rental, medical equipment rental, power tool rental, cleaning supplies rental, etc. The software features easy customer and rental stock management and streamlines all processes in the rental cycle including but not limited to reservations, customer account and deposit management, rental and return. The program also offers a number of options that allow you to run a website for your store. The program's main interface is intuitive to use and has the most important functions arranged conveniently on two separate toolbars (fully configurable in terms of the buttons shown) on the left hand side and top of the main screen.
    Starting Price: $699 one-time payment
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    GrabDefence
    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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    Frogo

    Frogo

    Frogo.ai

    Frogo is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools for detecting and preventing fraud: device fingerprint, scoring engine (static and dynamic triggers), AI module and graph-based forensic tools. Frogo helps companies: Reduce financial losses by accurately identifying fraudulent schemes and preventing anomalies. Streamline internal processes through automation, minimizing routine tasks for antifraud teams. Increase customer loyalty by providing a better experience for conscientious users. The platform addresses key challenges that businesses may face: detecting reward and financial fraud, multi-accounting, internal fraud, affiliate abuse, and other types of dishonest activity. Frogo combines the flexibility of customization and real-time automation to enable businesses to adapt to traffic changes and new phreaking schemes faster than ever before.
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    Swapped.com

    Swapped.com

    Swapped.com

    Swapped.com is a cryptocurrency on- and offramp product allowing its users to buy Bitcoin and sell Bitcoin and other cryptocurrencies in an easy, safe, and regulated way. Swapped.com, contrary to its competitors offers payments with alternative payment methods so customers can purchase using their preferred payment method rather than just Credit Cards. Swapped.com offers 35+ payment methods to its local and global customers. Swapped.com is available to users in 150+ countries. Swapped.com also allows merchants the ability to embed swapped.com to their websites and projects in order to let their customers buy and sell crypto with ease. Swapped.com handles anti-fraud, chargeback, and fraud and ensures transactions are compliant with local regulations. Swapped is registered with the Financial Supervisory Authorities of Denmark, Fintrac Canada, and ASIC Australia.
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    AsiaPay

    AsiaPay

    AsiaPay

    AsiaPay supports merchants to accept digital payments by credit/debit cards, bank accounts/net banking, digital wallets, buy now pay later, over-the-counter, and more in one single platform. AsiaPay is a leading digital payment service, solution, and technology provider in APAC. We provide a comprehensive array of secured, advanced, and integrated payment processing solutions to banks, payment service providers, and merchants. We have partnerships with international card associations, banks, and payment companies all over the world. Country operations and payment processing. Anti-fraud tools, mobile-ready, real-time consolidated reports, big data. Multi-lingual, multi-currencies, multi-channels, multi-cards, and multi-acquirers. High service uptime of 99.9%+ and high performance. Local account and risk operation support as well as 24/7 technical support in 17 operational offices in the Asia Pacific.
    Starting Price: Free
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    Oitchau

    Oitchau

    Oitchau

    Define the working hours of your employees by creating the rig type of shift weekly, flexible, or shifts. Add limits of tolerance for late arrivals and early exits. You or your supervisors can be notified in real-time of any excessive extra hours. Avoid exaggerated extra hours from your employees with our mobile apps. Reduce monthly cost during the end of the month period preparing the reports. Avoid false punching with our anti-fraud mechanism across the platform. Your employees have various options for punching in and out. The manager may select which methods apply to which employee or employee group. All methods are equipped with sophisticated anti-fraud mechanisms and the entire platform works in real time. The employees may activate the notifications in order not to forget to punch in at the right time. The applications are configurable, so the employees may define when they want the reminders to appear and inform them to punch (based on their respective schedules).
    Starting Price: Free
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    Flinks

    Flinks

    Flinks

    Flinks is the creator of a powerful no-code platform and financial data APIs that make it easy and efficient for your team to build with financial data. Trusted by millions of individuals accessing financial services at world-class companies, our purpose is to make the struggles of open banking a thing of the past. Flinks’ products at-a-glance: Enrichment — Get actionable insights on financial data for credit, fraud, and behavior; Connectivity — Let users connect their bank accounts to your products; Outbound — Deliver a winning Open Banking program. Flinks also supports financial service providers across industries and sizes — from consumer and commercial lending, payments, digital banking, fintech, to wealth management, we power different use cases and enable financial innovation for you and your customers.
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    Kadam

    Kadam

    Kadam

    Kadam is an advertising network, bridging publishers and advertisers globally. Covering diverse verticals like betting, crypto, dating, nutra andd many more, our popular ad formats include native, push, pop, and banners. We stand out with a robust anti-fraud system, microbidding for precise campaign adjustments, and impactful retargeting. With payment models like CPC and CPM clients benefit from tailored solutions.
    Starting Price: $100
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    SignDesk

    SignDesk

    SignDesk

    SignDesk offers an AI-powered & video-enabled digital onboarding and customer verification solution. Our solution uses OCR-based image data extraction & real-time document verification features to authenticate a wide variety of photo-based IDs. Customizable approval workflows & virtual audit trails enable superior operational efficiency and easy compliance, and ML-powered anti-fraud filters mitigate fraud by filtering out fake IDs. Our smart dashboard provides real-time notifications & keeps track of onboarding statuses, and our unassisted verification workflows automate customer authentication enabling quick, safe & cost-effective onboarding. Our solution supports a range of compliance regimes & completely digitizes the onboarding journey with integrations to create, legalize, execute & manage contracts.
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    Mangopay

    Mangopay

    Mangopay

    Make payments easy for your users by allowing them to pay in multiple currencies and with various payment methods. Automate all payment flows and commissions with one single contract so you can focus on the growth of your platform. Test our technology with our free sandbox account and dedicated technical support team. Create your own payment flow matching your business model thanks to our seamless payment solution. Our white-label product allows you to setup e-wallets enabling you to manage the escrowing and splitting of funds between users. Keep your payments and transactions safe thanks to multiple anti-fraud and money laundering prevention tools. Concentrate on your business while we verify your users in accordance with the latest European and local regulations.
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    Rentle

    Rentle

    Rentle

    Rentle is the platform to start, manage and grow your business. Rentle supports sales, rentals, product subscriptions, buy-backs, trade-ins and second hand sales all in one platform. It let's you manage all aspects of your business both online and in your brick-and-mortar store, including order processing and fulfilment, payments, sales channels, inventory management and more. Over 20,000 merchants in over 50 countries use Rentle, ranging from individual entrepreneurs to large multinational companies such as Nikon, Kärcher and Decathlon. Join them and get started with a free plan today.
    Starting Price: $0 per month
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    Alchemy Pay

    Alchemy Pay

    Alchemy Pay

    Cryptocurrency to card and mobile wallets with just one payment system. No matter your customers’ payment method or currency, we will settle with you in your preferred local currency to minimize your FX friction. Beyond competitive transaction fees, our payment protocol rewards you and your customers with ACH tokens for every crypto transaction. ACH Tokens are used to pay any fees related to the Alchemy Pay Platform. Integrated 2nd layer payment protocols; partners only need to integrate with Alchemy. Zero-confirmation :BTC/ETH/LTC and other longer block time crypto can be expedited to seconds with anti-fraud technology. Through the adaptation layer of the blockchain network, the ALCHEMY payment consensus protocol can be deployed seamlessly on various public networks. Integrate Lightning Network, Raiden Network, and State Channel Network into an integrated network.
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    Trustpair

    Trustpair

    Trustpair

    Trustpair is the leading third-party risk management platform fighting payment fraud for Finance departments in mid and large-cap corporations. Secure controls when editing or adding a third party. Control bank details instantly, worldwide coverage, natural and legal persons control. Single or batch data import, no more input errors, traceability of each controlled performed. Trustpair is surrounded by the most prestigious partner network to support financial departments of mid-caps and major groups in their projects to fight wire transfer fraud and digitize their processes. With Trustpair, make sure you pay the right third party on the right bank account, it’s that simple. Trustpair’s business solution digitizes the process of checking third-party bank details throughout the procure-to-pay processes, from the entry into the third-party database to the generation of your paid campaigns.
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    eDebitDirect

    eDebitDirect

    eDebitDirect

    Our system makes placing, tracking and managing payments easy. eDebitDirect is an alternative payment option that’s fast & secure. We offer instant bank verification with real-time balances checks. Our dedicated team is here to help your business succeed. We process transactions in-house, so you keep more of your earnings. Our system easily integrates with online platforms and shopping carts. We offer instant bank verification with real-time balance checks. Our dedicated team is here to help your business succeed. We process transactions in-house, so you keep more of your earnings. Our system easily integrates with most online platforms and shopping carts. If you don’t offer multiple payment options on your shopping cart, you are losing business. Avoid shopping cart abandonment by offering multiple payment options for your customers. Most people today prefer to debit money directly from their bank account to pay for goods and services than to use a credit card.
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    Razorpay

    Razorpay

    Razorpay

    Power your finance, grow your business. Accept payments from customers. Automate payouts to vendors & employees. Never run out of working capital. Mix and match products from Razorpay's payment suite to solve for your exact business use case. With the easiest integration, completely online onboarding, feature filled checkout and best in class performance, quickly go live with Razorpay and experience the future of payments. Razorpay Payment Pages is the easiest way to accept payments with a custom-branded online store. Accept international and domestic payments with automated payment receipts. Take your store online instantly with zero coding. Preparation is everything! Use hosted Event Registration to quickly register event attendees online and send automated receipts. Raising money for a good cause? Our hosted Donations page saves you valuable time by automatically sending personalized 80G receipts.
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    Cashfree Payments

    Cashfree Payments

    Cashfree Payments

    Cashfree is a B2B payments platform that helps businesses collect and disburse payments with its suite of solutions including Payment Gateway with advanced features like Instant Refunds, Instant Settlements and Card Pre-authorization. API Banking platform - Payouts are used to do bulk disbursals like vendor payments, delivery partner payments, salary disbursals etc. Other solutions include Refunds Suite, UPI Stack, and Marketplace Settlements among others. Achieved with direct integrations with banks, card networks and third-party payment players along with in-house dynamic routing algorithms. Highly customizable APIs to give you desired payment flow. Building your next tech product? We would be happy to provide you the blocks.
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    Prelude

    Prelude

    Prelude

    Prelude is a developer-first platform for SMS delivery and user authentication: -Reliable high speed messaging via direct to carrier routes -Built-in OTP generation delivery and verification -Real-time dashboard for deliverability and performance monitoring -Anti-fraud protections to block abuse like SMS pumping -No markup on SMS costs — pay only for API calls -Multi-operator routing means no need for a backup provider -Clean API SDKs and webhooks for easy integration -Friendly responsive customer support via Slack Built for fast moving teams who want simplicity reliability and control.
    Starting Price: $0.03 per verification
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    XTN Cognitive Security Platform
    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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    Booqable

    Booqable

    Booqable

    Booqable is the all-in-one rental software for small and medium-sized rental businesses. It's an intuitive, web-based solution for order tracking, inventory management, invoicing, and payments, and includes a flexible online store integration to accept bookings on any website. With Booqable, rental companies can simplify operations, complete more bookings, and stay on top of equipment availability and shortages using one easy-to-use system.
    Starting Price: $29.00/month
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    Rent Rabbit

    Rent Rabbit

    Rent Rabbit

    Empower your rental business with all-in-one rental management software. We help you set up and manage rentals online. Rent Rabbit gives rental owners the advantage of setup and managing their rental business online. Streamline operations with the most efficient rental management software. Turn your website, visitors, into paying customers easily through our integrated online booking and payment system. Get more bookings by effectively managing multiple rentals and transactions. Organize and simplify your business. We provide important insights in the form of reports to monitor the progress of your reservations and transactions. Rent Rabbit enables you to manage your rental platform in a customized way that best fits your business needs. We ensure to deliver reliable rental solutions in the fastest way to achieve consistent growth at lightning speed.
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    Indigo Browser
    Antidetect for comfortable and safe work with all types of antifraud systems. An indispensable tool for affiliates, launching advertising campaigns, creating accounts for uploading applications, as well as various advertising networks, and launching advertising campaigns. Adapted and unique database of prints, which is constantly updated and updated. Reliability and successful passability of checks of your digital fingerprint on most anti-fraud systems. Create your own team by issuing individual access rights to each member, track the status and status of their profiles. Advanced browser emulation of Android mobile devices. The software allows you to immediately start working, without additional settings and manuals, thanks to automated functionality, everything is already configured for you. Indigo is the only anti-detect in which you can work with two types of browsers. Mimic is a browser with browser identity protection technologies, developed on the basis of Chrome.
    Starting Price: €99 per month
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    Payvision

    Payvision

    Payvision

    Accept payments from 135 countries and take your pick from the world's most popular alternative payment methods to add to your mix. You'll fit right in with the locals. Prevent card-not-present scams and costly chargebacks with a machine learning anti-fraud solution that only allows your genuine customers through the gate.​ Follow the sun reporting gives you clarity over your payment activities across every channel and market. Allowing you to see what works and set your next direction. Scale your client base and improve your bottom line. No need to manage multiple platforms, partners, or packages – access our global acquiring network via a single integration. With us, you can support over 150 transaction currencies (that's almost every currency in the world) and scale in any region you want.​
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    Arcot

    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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    TapGoods PRO
    TapGoods PRO is the rental industry's most powerful and user-friendly business management software. It includes everything needed to run a smooth, profitable rental business - customer, inventory, scheduling, quotes, payments, truck routing, barcodes, staff, website, ecommerce, and more - all in one easy system.
    Starting Price: $24.00/month
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    FOCAL

    FOCAL

    Mozn

    FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.
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    Yodlee

    Yodlee

    Yodlee

    Yodlee is a leading financial data intelligence platform that connects, enriches, and activates data to help financial institutions and innovators deliver smarter, more personalized customer experiences. With over 601 million connected accounts and 19,000+ data sources, Yodlee provides unmatched access and accuracy for digital banking, lending, wealth management, and payments. Its intelligent APIs and analytics tools enable real-time insights that drive customer engagement, growth, and loyalty. Backed by over 25 years of innovation, Yodlee powers some of the world’s top banks, fintechs, and financial platforms. From open finance to account verification and AI-driven insights, the platform transforms raw financial data into actionable intelligence. Simply put, Yodlee empowers organizations to connect data, activate insights, and drive sustainable growth.
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    JePilote

    JePilote

    JePilote

    Save time by automating your management with efficient online software. 100% compliant with the 2018 VAT anti-fraud law. Make good bills and be sure to follow the law. Accounting is no longer a constraint but an opportunity. Your management is monitoring in real-time with your accountant. You can be accompanied by a partner accountant (no obligation) Produce professional invoices in the colors of your company while respecting the legislation. Je Pilote offers you simple and effective accounting management. Your accountant has full access to your accounts. Auditing is much more efficient. Reduce accounting errors with Je Pilote. Je Pilote is software that complies and is legal under French law. Our data servers are reliable and are hosted in France, as is our customer service. Create and customize your quotes and invoices in the image of your company in a few clicks. Track your payments in real-time and never miss a payment.
    Starting Price: €12.90 per month