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Risk, Fraud & Compliance tools
10 tools filed under Risk, Fraud & Compliance. Open a profile for verified pricing, features and alternatives.
Fraud & risk analytics
| Tool | Pricing model | Free tier | Open source |
|---|---|---|---|
| Alloy Identity risk orchestration platform that routes onboarding decisions across 270+ KYC/KYB and fraud data providers. | Quote only | No | No |
| Featurespace Enterprise ARIC engine that models each customer's real-time behavior to flag payment fraud and financial crime for banks. | Quote only | No | No |
| Feedzai Enterprise ML risk-scoring platform (RiskOps) that combines behavioral/device intelligence with network analysis for banks. | Quote only | No | No |
| Fingerprint Device fingerprinting and identification API that recognizes returning browsers/devices even without cookies or logins. | Free tier + paid | Yes | No |
| NICE Actimize Enterprise AML transaction-monitoring and fraud suite with heavy case-management and regulatory-filing workflows for banks. | Quote only | No | No |
| Ravelin ML fraud-scoring platform for e-commerce that leans on per-merchant custom models plus graph/link analysis of fraud rings. | Quote only | No | No |
| Sardine Fraud and AML platform leaning on behavioral biometrics, device intelligence and payment/on-chain risk signals. | Quote only | No | No |
| SEON Fraud prevention and AML platform built around digital footprint analysis and device fingerprinting rather than ML alone. | Quote only | Yes | No |
| Sift ML fraud-scoring platform that leans on a cross-customer consortium network plus device and behavioral signals. | Quote only | No | No |
| Unit21 No-code rules and case-management platform that lets fraud/AML ops teams build detection logic and investigate without engineers. | Quote only | No | No |