SEON. Fraud Fighters Alternatives (September 2025)

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

4.7/5

586+ reviews

Reviewed on:

G2
Capterra
Trustradius
Gartner
Shopify
Getapp
Softwareadvice
1.
AI Powered Fraud Platform for Enterprise
https://www.dataviso
.com/

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

2.
Home | Nethone | Know Your Users™ to reject only fraudsters
https://nethon
.com/

Know Your Users to reject only fraudsters™ with Nethone AI-powered fraud prevention solution. Prevent fraud on websites and mobile apps.

3.
AI Fraud Detection for Enterprises | Fraud.net
https://www.frau
.net/

Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.

4.
AI-native AML Compliance & Risk Management Solutions | Flagright
http://www.flagrigh
.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

5.
Fraud Detection and Chargeback Management Solutions | Kount
https://www.koun
.com/

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

6.
AI-Powered Fraud Decisioning | Sift
https://sif
.com/

Our AI-powered fraud decisioning platform empowers businesses to expand fearlessly and stop fraud without compromising trust.

7.
The Customizable No-Code Platform for Risk & Compliance Operations | Unit21
https://www.unit2
.ai/

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

8.
ComplyAdvantage | AI-driven fraud & AML risk detection
https://complyadvantag
.com/

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

9.
Alessa - AML Compliance Software
https://aless
.com/

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

10.
Identity Verification Solutions - Leading Digital Identity Verification Platform | Jumio
https://www.jumi
.com/

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

11.
Verisoul: All-In-One Platform For Stopping Fake Accounts & Fraud
https://www.verisou
.ai/

Fake account detection is easy with Verisoul: automate your manual processes, consolidate vendors, and stay a step ahead so your team can stay focused.

12.
AI-Powered Identity Verification | Drive Growth | Veriff.com
https://www.verif
.com/

Highly automated identity verification for fraud prevention, compliance and safeguarding your customers. Build trust, transparency online and drive more growth.

13.
4Stop - KYC, Compliance & Anti-Fraud Solutions
https://4sto
.com/

Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

14.
Sardine: The smartest platform for fraud prevention
https://www.sardin
.ai/

Sardine offers a full suite of fraud and compliance solutions designed to detect and stop more fraud upfront, while reducing your false positives.

15.
Effectiv: The Real-Time Risk Management Platform
http://effecti
.ai/

Powered by AI and machine learning, Effectiv is the real-time fraud and risk management platform for financial institutions and fintechs.

16.
Global Online Identity Verification Service - KYC, KYB, AML | Trulioo
https://www.trulio
.com/

Trulioo is the leader in global identity verification providing instant online identity proofing for over 5 billion people in 195+ countries.

17.
Simple Compliance Automation for Businesses - Youverify
https://www.youverif
.co/

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

18.
Fraudnetic - Your Trusted Partner in Anti-Fraud Solutions
http://fraudneti
.com/

Fraudnetic provides cutting-edge fraud prevention solutions to safeguard your business from online threats. Detect and prevent fraud with our advanced security services.

19.
Behavioral Biometrics: Prevent Fraud, Build Digital Trust
https://www.biocatc
.com/

Seamless and secure online experiences are built with BioCatch behavioral biometrics. We’re more than just fraud prevention. Our solution powers your digital growth.

21.
Fraud, AML & Security Intelligence | SAS
https://www.sa
.com/en_us/solutions/fraud-security-intelligence.html/

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's most advanced analytics.

22.
Outseer Fraud Manager™ - Outseer
https://www.outsee
.com/products/outseer-fraud-manager/

Detect and prevent fraud in every customer digital interaction. Our machine learning and data science expertise delivers a delightful user experience and defeats fraud at the same time.

23.
Shufti Pro - Award-winning Global Identity Verification Platform
https://shuftipr
.com/

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

24.
25.
Identity Verification Service | ID Verification - iDenfy
https://www.idenf
.com/

Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.

26.
Digital identity made simple | Onfido
https://onfid
.com/

Create trust at onboarding and beyond with an AI-powered digital identity solution. Onfido enables hundreds of businesses to know their customers online.

27.
Fraud Detection Solution To Prevent Fraud and Reduce Chargeback
https://www.fraudlabspr
.com/

Protect your online business from payment fraud and reduce chargebacks with FraudLabs Pro's sophisticated fraud detection solution.

28.
Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner
https://sanctionscanne
.com/

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

29.
Stop Bots, Defeat Digital Fraud, Optimize Your User Experience, Simultaneously!
https://www.arkoselab
.com/

Learn why 2 of the 3 top banks, tech titans, and trailblazing businesses work with us to slash internal security costs and reduce the impact of online fraud.

30.
Identity Verification & End-to-end Customer Onboarding Platform | HyperVerge
https://hyperverg
.co/

AI-powered identity verification platform for end-to-end user onboarding with industry-best pass rates. Combat fraud and ensure compliance. Book a demo now!

31.
Incognia | Location Identity for Digital Trust
https://www.incogni
.com/

Spoof-proof location verification used by trust & safety teams to authenticate customers throughout their digital journey and increase digital trust.

32.
Online Identity Verification & KYC Solutions | ComplyCube
https://www.complycub
.com/

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

33.
Identity Verification Service - G2 Leader 2023 | Sumsub
https://sumsu
.com/

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!

34.
Fraud detection and risk management | MaxMind
https://www.maxmin
.com/en/minfraud-services/

Prevent fraud, manage risk, and access one of the largest fraud detection networks globally, with real-time data for eCommerce businesses and platforms.

35.
Strategic Identity Verification & Fraud Prevention - Ekata, a Mastercard company
https://ekat
.com/

Global customer identity verification & fraud prevention for the payments, ecommerce and financial services industries. Trusted by 2,000+ companies worldwide.

36.
KYC-Chain - Blockchain & Banking KYC / AML Compliance Solution
https://kyc-chai
.com/

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

37.
Frictionless Fraud Prevention Simplified | GPayments
https://www.gpayment
.com/

Protect Your Business from Fraud with GPaymnts: Streamline your eCommerce and mCommerce Transactions, Save Resources, and Reduce Chargebacks.

38.
Fraud Prevention & Chargeback Fraud Protection | Riskified
https://www.riskifie
.com/

Leading global ecommerce enterprises leverage Riskified's AI-powered fraud and risk intelligence platform for chargeback guarantee, to grow revenues, and to fight fraud and policy abuse at scale.

39.
Bot Detection & Marketing Intelligence - powered by AI
https://www.fraud
.com/

Detect and mitigate bots in real time. Optimize your ad campaigns and make smarter data-driven decisions with holistic insights and alerts.

40.
Forter – Identity Intelligence for Digital Commerce
https://www.forte
.com/

Forter is the leader in Identity Intelligence for digital commerce. We provide real-time decisions for every customer interaction.

41.
Compliance with AML/CTF Regulations - MemberCheck
https://memberchec
.net/

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

42.
Fraud Detection, Bot Detection & IP Address Intelligence | Detect Fraud With IPQS | IPQS
https://www.ipqualityscor
.com/

Prevent fraud and detect bots confidently with IPQS fraud detection solutions including bot detection, proxy detection, & email validation. IPQS fraud prevention tools detect fraud, bad bots, high risk users, and fraudulent transactions.

43.
ClickGUARD™ - Click Fraud Detection & Protection Software
https://www.clickguar
.com/

ClickGUARD™ Click fraud detection & protection software monitors, detects & eliminates fraudulent wasteful traffic from PPC Campaigns automatically.

44.
Ecommerce fraud protection & prevention services for companies
https://www.signify
.com/

Signifyd’s ecommerce fraud protection platform has 3 services for companies: revenue protection, abuse prevention & payment compliance.

45.
Ondato | Full KYC & AML Verification Service Solution Provider
https://www.ondat
.com/

Ondato provides end-to-end eKYC and AML solutions to streamline your compliance processes. Fight fraud with an identity verification service.

47.
Incode | Identity Verification & Biometric Authentication Platform
https://incod
.com/

Incode offers the world's most advanced identity verification & authentication system. Power a world of trust with simple, secure & fast identity experiences.

48.
Token of Trust | Protecting Websites With Identity Verification
https://tokenoftrus
.com/

Token of Trust protects orders, prevents fraud, and maintains compliance for eCommerce sites. Get Identity Verification and more in our suite.

49.
Blockchain Analytics & Crypto Compliance Solutions | Elliptic
https://www.ellipti
.co/

Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.

50.
Anti-Money Laundering (AML) Software | Abrigo
https://www.abrig
.com/software/bsa-aml-and-fraud/bam/

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

51.
The Predictive Crypto Risk & Intelligence Platform | Merkle Science
https://www.merklescienc
.com/

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

52.
Stay Ahead of Financial Crime with FinScan's AML Solutions
https://www.finsca
.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

53.
NoFraud - Fraud Protection for eCommerce - Fraud Prevention
https://www.nofrau
.com/

NoFraud is the leader in fraud protection for eCommerce and revenue protection. We eliminate chargebacks while approving more orders.

54.
Stop Advanced Cyberattacks with Vectra AI
https://www.vectr
.ai/

Vectra AI's Threat Detection and Response Platform protects your business by detecting cyberattacks in real time and responding instantly.

55.
hCaptcha - Stop bots and human abuse.
https://www.hcaptch
.com/

Enterprise grade AI security platform with a privacy focus. Replace reCAPTCHA v2, v3, or Enterprise with next generation tech at better value. Used by millions.

56.
NameScan
https://namesca
.io/

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

57.
Advanced Online Credit Card Fraud Elimination
https://www.merchantrm
.com/

MerchantRMS – Protect your business with our world-class fraud elimination system

58.
Ecommerce Fraud Prevention & Chargeback Protection for Merchants
https://www.clea
.sale/

ClearSale is a global pioneer and proven leader in ecommerce fraud protection solutions, chargeback protection guarantee for ecommerce merchants.

59.
Buster.Ai - Countering Deepfakes with Generative AI
https://www.buste
.ai/

Buster.Ai is your digital shield against misleading and deepfake contents that threaten your company's security and finances. Thanks to our SaaS platform with Generative AI and award-winning Large Language Models, we protect companies and governments against informational threats in two steps: preemptively alerting on risks before damage occurs and automatically taking counter-actions to contain and prevent new attacks. Thanks to Buster.Ai's B2B SaaS platform, CISOs and CMOs can take a preventive approach to crisis management before financial or reputational damage occurs.

60.
Privacy-first Identity Verification Solutions | Trust Stamp
https://www.pixelpi
.io/

Prevent fraud and onboard more users with advanced AI-powered & private identity verification solutions for businesses. Get a Free Demo!

61.
SAS Anti-Money Laundering | SAS
https://www.sa
.com/en_us/software/anti-money-laundering.html/

SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations.

62.
MTCaptcha: GDPR Compliant Enterprise Captcha Service. protects your websites from bot, human abuse and fraud
https://www.mtcaptch
.com/

MTCaptcha: GDPR-compliant enterprise captcha service prioritizing accessibility and privacy. Offering advanced AI security, it serves as a cost-effective alternative to reCAPTCHA v2 and v3. Trusted by enterprises, small businesses, and startups alike for bot protection, prevention of human abuse, and fraud mitigation. As an independent captcha service, MTCaptcha is utilized by global enterprises. Hundreds of enterprises rely on MTCaptcha to safeguard their online services

63.
Recorded Future: Threat Intelligence Cloud
https://www.recordedfutur
.com/

Recorded Future is the most comprehensive and independent threat intelligence platform. Identify and mitigate threats across cyber, supply-chain, physical and fraud domains.

64.
GeoComply | Leader in Geolocation Security & Compliance
https://www.geocompl
.com/

GeoComply provides geolocation compliance, fraud prevention and cybersecurity solutions that detect location fraud and verify a customer’s true digital identity

65.
Entersekt | The Financial Authentication Company
https://www.entersek
.com/

Entersekt is how the financial world can finally access one cross-channel platform for secure, frictionless authentication of customers and payments alike.

66.
Security Operations Platform Powered by AI I Anomali
https://www.anomal
.com/

Anomali is a security operations platform harnessing the power of AI to deliver breakthrough threat detection, visibility and cyber exposure management.

67.
Intezer - Autonomous Security Operations
https://inteze
.com/

Streamline time-consuming alert triage & incident response tasks with Intezer’s platform automatically investigating every alert and escalating serious threats.

68.
Leading Click Fraud Protection Software | Fraud Blocker™
https://fraudblocke
.com/

Save money by blocking click fraud on Google Ads using Fraud Blocker's best-in-class fraud detection software.

69.
Prove - Most accurate digital identity verification platform
https://www.prov
.com/

The modern way of proving identity. Trusted by 1,000+ leading companies to reduce fraud and improve consumer experiences, Prove is the world's most accurate ...

70.
SentinelOne - Advanced Enterprise Cyber Security AI Platform
https://www.sentinelon
.com/

SentinelOne unites endpoint, cloud, identity, and data protection—enriched by our Security Data Lake for a seamless and efficient cybersecurity experience.

71.
Real-Time Click Fraud Protection | Get FREE Ad Diagnosis
https://spidera
.com/

Protect your ad budget from invalid traffic with Spider AF's cutting-edge click fraud protection software. Maximize ROI and boost conversion rates today!

72.
Identity Verification Solutions for Every Business | Persona
https://withperson
.com/

Online ID verification service to help any business, from any industry, collect, verify, and manage user identities throughout a customer lifecycle.

73.
CHEQ | The Leader in Go-to-Market Security
https://www.che
.ai/

Secure your data and analytics, on-site conversion, and paid marketing from bots and invalid users with CHEQ, the leading Go-to-Market Security platform.

74.
Nuvo | Make trade credit your competitive advantage
https://nuv
.com/

The only onboarding platform with native fraud prevention and automated credit risk assessment from a portfolio of credit risk insights.

75.
CHEQ | The Leader in Go-to-Market Security
https://essentials.che
.ai/

Secure your data and analytics, on-site conversion, and paid marketing from bots and invalid users with CHEQ, the leading Go-to-Market Security platform.

76.
Your solution for B2B Data, Compliance and Credit Risk- Red Flag Alert
http://www.redflagaler
.com/

Comprehensive intelligence to drive your company growth while protecting you from financial risk with our B2B Data, Compliance and Credit Risk platform

77.
The Leading Managed Security Platform | Deepwatch
https://www.deepwatc
.com/

The Leading Managed Security Platform for the Cyber Resilient Enterprise™, providing advanced threat detection & response capabilities backed by experts.

79.
MiniAiLive - Solutions for Identity Verification & Biometric Authentication
https://minia
.live/

MiniAiLive offers solutions for identity verification and biometric authentication. Enhance security with MiniAiLive. Get started today!

80.
KYC & AML Automation Software - Passfort platform - Moody's
https://www.moody
.com/web/en/us/kyc/products/passfort.html/

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

81.
Netacea Bot Protection | Netacea
https://netace
.com/bot-protection/

Get visibility into malicious bot traffic with Netacea AI-powered bot protection. Automate your response with defensive AI.

82.
Veratad: Age Verification | Identity Verification | Fraud Prevention
https://verata
.com/

Experience the world's most flexible age verification & identity verification platform. Deploy multiple methods exactly to your spec.

83.
ClearTrust | Double profitable traffic for your business
https://cleartrus
.cc/

ClearTrust is a Cybersecurity platform for AdFraud mitigation. Boost your AdOps & Media Buying. Real-time dashboard, 130+ filters & alerts. Enhance your traffic quality today!

84.
ThreatMetrix - Cybersecurity Risk Management | LexisNexis Risk Solutions
https://risk.lexisnexi
.com/products/threatmetrix/

LexisNexis® ThreatMetrix® enables robust, intuitive cybersecurity and risk management through data science innovation and a global shared intelligence model. Learn more.

85.
Building Financial Blocks For Fintechs & Lenders | Deepvue
https://deepvu
.tech/

A platform that helps create seamless customer journeys performs Enhanced Due Diligence Checks and Risk-Based Underwriting.

86.
Darktrace | Cyber security that learns you
https://darktrac
.com/

Darktrace AI interrupts in-progress cyber-attacks in seconds, including ransomware, email phishing, and threats to cloud environments and critical infrastructure.

87.
PerceptPixel |End to End Image Editing, Storage, Management and a High-Speed Smart Image CDN
https://perceptpixe
.com/

PerceptPixel: Advanced Image CDN offering real-time image transformation, automatic optimization, and fast loading images globally. Ideal for developers needing seamless integration and robust image handling with features like background removal, WebP conversion, and custom CDN solutions. Enhance your site's speed and SEO with our developer-friendly image API. With it's easy to use online image editor now remove and replace image backgrounds with just a click

88.
Financial Crime and Compliance, Anti–Money Laundering | Oracle
https://www.oracl
.com/financial-services/aml-financial-crime-compliance/

The Oracle Financial Crime and Compliance Management solution suite—with AI/ML and analytics at its core—modernizes and bolsters your AML, KYC, and sanctions compliance programs.

89.
Taktile
https://www.taktil
.com/

Build, collaborate, and run automated risk decisions seamlessly across any use case: Underwriting, Onboarding, KYC/KYB, Transaction Monitoring, and Portfolio Monitoring.

90.
NotMe | 100% Anonymous Reporting | Employee Hotline | Digital Solution
https://not-m
.com/

Workplace safety becomes a priority when adopting NotMe Solutions. 100% anonymous reporting, case management tool, and lawsuit prevention. Book a demo.

91.
Secure Online Age Verification • AgeChecker.Net
https://agechecke
.net/

Real-time online age verification service compatible with all major ecommerce platforms. Identity verification through public records or photo upload. Age verification plugin and API available.

92.
Advanced PPC Intelligence | Marcode
https://marcod
.ai/

Make your paid search budget work harder with Marcode. Stop affiliates hijacking your search, protect your brand, automate brand bidding and gain insights into your competitors.

93.
KYC Modular Compliance Solutions | Know Your Customer
https://www.knowyourcustome
.com/

Know Your Customer is an award-winning SaaS ecosystem and APls designed to revolutionise the compliance, corporate onboarding and periodic review process.

94.
Prevent security incidents with computer vision intelligence | Ambient.ai
https://ambien
.ai/

Ambient.ai is transforming physical security with computer vision intelligence, empowering security teams with automated threat detection and visual verification.

95.
Intelligent Document Automation Software - Ocrolus
https://www.ocrolu
.com/

Ocrolus' advanced Document AI platform is designed to accelerate financial decision-making. Leverage the power of AI to transform unstructured documents into actionable insights, facilitating faster and more precise analysis for enhanced efficiency and accuracy.

96.
Insider Threat Detection & Employee Monitoring | Teramind
https://www.teramin
.co/

Comprehensive user behavior analytics software for insider threat management, data loss prevention, workplace productivity, employee monitoring & more

97.
Network Security Management | AI Network Security Protection
https://darktrac
.com/products/network/

Network security AI built for SMB, enterprise, government, and critical infrastructure. Integrates into your workflow including SIEMs, SOARs, & access via SSO.

98.
Stytch – The most powerful identity platform built for developers
https://stytc
.com/

Secure and scale your product with Stytch's identity platform. From authentication to fraud protection, we have the APIs and SDKs for your use case.

99.
Ranktracker: 🔥 The all-in-one platform for effective SEO
https://www.ranktracke
.com/

Ranktracker the all-in-one platform for effective SEO. ⚡ Find keywords, track website ranking, analyze SERPs and audit your website using world-class data. ⚡