
Cybertonica - Alternatives & Competitors
Real-Time AI-Driven Fraud and Risk Monitoring
Cybertonica provides robust, AI-powered, real-time fraud prevention and risk monitoring solutions for payments, FinTech, and ecommerce, helping organizations reduce fraud and increase revenue.
Ranked by Relevance
-
1
Fraugster Minimizing fraud and maximizing revenue for the e-commerce ecosystem.
Fraugster is an AI-powered fraud prevention platform designed to minimize fraud and maximize revenue for e-commerce businesses. It offers a modular approach to identifying and preventing fraudulent transactions.
- Contact for Pricing
-
2
ComplyAdvantage AI-Powered AML and Fraud Risk Detection Platform
ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.
- Contact for Pricing
-
3
Riskified Maximize Revenue and Profit with AI-Powered Fraud Management
Riskified is an AI-powered ecommerce risk management platform that helps businesses prevent fraud, increase revenue, and improve customer experience.
- Contact for Pricing
-
4
FraudLabs Pro Secure Your Business From Online Payment Fraud
FraudLabs Pro offers an advanced fraud prevention solution to help online businesses minimize payment fraud (CNP fraud) and reduce chargebacks, protecting e-commerce operations.
- Freemium
- From 30$
-
5
DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management
DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.
- Contact for Pricing
-
6
ThreatMark Comprehensive AI-Powered Fraud Prevention Platform
ThreatMark delivers advanced AI-driven fraud detection and prevention, combining behavioral biometrics, real-time monitoring, and transaction risk analysis to protect financial institutions and their customers from evolving cyber threats.
- Contact for Pricing
-
7
Validit.ai Your #1 Defense Against Fraud
Validit.ai is an AI-based fraud prevention service that assesses human intent using behavioral science and bio-signal processing to safeguard businesses.
- Contact for Pricing
-
8
KYC Hub AI-based Risk Detection and Automation for AML and Fraud
KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.
- Contact for Pricing
-
9
Sift Better Fraud Decisions Through Identity Trust
Sift is an AI-powered risk decisioning platform that helps businesses secure the customer journey and create revenue from risk. It provides comprehensive fraud prevention solutions for various industries.
- Contact for Pricing
-
10
Kount Trust and safety solutions for payment fraud, identity, and compliance
Kount offers comprehensive trust and safety solutions using AI and machine learning to prevent fraud, manage chargebacks, verify identities, and ensure compliance across various industries.
- Contact for Pricing
- From 1000$
-
11
CrunchMetrics Identify risks and business incidents in real-time with Augmented Analytics.
CrunchMetrics is an advanced AI-powered anomaly detection system that helps businesses identify critical incidents, mitigate risks, and discover opportunities in real-time by analyzing large datasets.
- Free Trial
-
12
Darktrace Intelligently Defend Against Cyber Threats
Darktrace provides AI-powered cybersecurity solutions for proactive threat detection and autonomous response across network, email, cloud, OT, identity, and endpoint environments.
- Contact for Pricing
-
13
ADVANCE.AI One Journey, One Partner for better onboarding and beyond
ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.
- Contact for Pricing
-
14
Greip Stop Fraud Before It Happens — Powered by AI Precision
Greip offers AI-powered fraud prevention services, including payment fraud analysis, content moderation, and IP intelligence, to safeguard businesses from online threats.
- Freemium
-
15
CyberUpgrade Proactive Cybersecurity & Compliance Copilot
CyberUpgrade is an AI-powered platform that helps CTOs manage ICT security and compliance, offering automated processes and expert guidance for a monthly subscription.
- Paid
-
16
Kriyam.ai The only AI-powered platform for fraud detection, compliance, and business protection.
Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.
- Contact for Pricing
-
17
Pelican AI Your comprehensive AI Powered Payments & Compliance solution
Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.
- Contact for Pricing
-
18
Vigilocity True Agentless & Automated Breach Intelligence
Vigilocity offers the Mythic Offensive Impact Platform, utilizing AI/ML training data to track, monitor, and disrupt threat actors and confirm material breaches.
- Contact for Pricing
-
19
Credolab Data & Analytics Platform for Lower Credit Risk, Fraud Detection, and Improved Marketing
Credolab is a data and analytics platform leveraging first-party metadata and AI to provide predictive scores and insights, helping businesses reduce credit risk, combat fraud, and optimize marketing efforts.
- Paid
- From 600$
-
20
Inscribe State-of-the-art AI Risk Agents for automated financial risk management
Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.
- Contact for Pricing
-
21
Vibe AI Secure your business with AI-powered cybersecurity.
Vibe AI is a cybersecurity solution that protects business data with real-time alerts and developer-friendly APIs. It uses advanced AI to detect suspicious activity and potential intrusions.
- Usage Based
-
22
Plaid Connect, verify, and enrich financial data securely in real time
Plaid provides secure, real-time connectivity to financial data, streamlining onboarding, payments, risk assessment, and personal finance management for businesses and developers.
- Usage Based
-
23
Tracer AI-powered brand protection platform that defends brands and consumers online
Tracer is a next-generation brand protection platform that uses AI to detect and remove brand infringements across digital channels, offering comprehensive monitoring and enforcement solutions.
- Contact for Pricing
-
24
Socure Certainty in Identity Verification and Fraud Prevention
Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.
- Contact for Pricing
-
25
Regula Decades of Forensics for Seamless ID Verification
Regula offers advanced identity verification solutions, leveraging decades of forensic expertise to automate ID checks, biometric verification, and document examination for businesses and border control, ensuring fraud prevention and seamless customer onboarding.
- Contact for Pricing
-
26
TrustedClicks AI-Powered Protection Against Bot Clicks
TrustedClicks is an AI-powered IP scoring platform that protects businesses from online threats by analyzing and assigning risk scores to visitor IPs in real-time, helping detect and prevent click fraud, bot traffic, and invalid clicks.
- Freemium
- From 20$
-
27
BinChecker.ai Prevent Fraud and Reduce Chargebacks with Real-Time BIN Lookups
BinChecker.ai offers a free tool to instantly validate Bank Identification Numbers (BINs) from a database of over 374,360 records, helping prevent fraud and reduce chargebacks by verifying card issuer details.
- Free
-
28
ScreenlyyID Trusted Global KYC Verification & Risk Management Platform
ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.
- Freemium
- From 149$
-
29
Veriom The Better Way To Manage Your Tech Estate
Veriom is a Cybersecurity and Compliance Risk Intelligence platform providing full visibility and actionable insights to master risk management and simplify complexity.
- Contact for Pricing
-
30
Counterfake Automatically find and remove online counterfeits to protect your customers and profits
Counterfake is an AI-powered digital brand protection system that provides 24/7 automatic scanning to detect and remove counterfeit products across e-commerce platforms, social media, and websites.
- Contact for Pricing
-
31
Oscilar Risk Decisioning for the AI Era
Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.
- Contact for Pricing
-
32
Kriptos AI-Driven Data Discovery and Classification for Enhanced Security
Kriptos leverages advanced AI algorithms to automatically discover, classify, and label sensitive organizational data, streamlining compliance and risk management.
- Contact for Pricing
-
33
Identance Onboard Your Customers In Seconds
Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.
- Paid
- From 51$
-
34
Riskify AI-Driven Non-Financial Risk Monitoring for Businesses
Riskify utilizes AI to provide real-time monitoring and comprehensive reports on non-financial risks, including capital markets, operational, reputational, cybersecurity, employee, compliance, and ESG risks.
- Freemium
- From 199$
-
35
Proof & Trust World's First Automated Tool for Vendor Risk Assessment
Proof & Trust is an AI-powered automated vendor risk assessment platform that simplifies and accelerates the assessment process, reducing it from weeks to just 30 minutes while eliminating the need for expensive cybersecurity consultants.
- Contact for Pricing
-
36
SEON The Leading Global Fraud Prevention Solution
SEON is a comprehensive fraud prevention platform that uses AI and machine learning to stop fraud at every point in the customer journey, from onboarding to transactions.
- Free Trial
- From 699$
-
37
Zenlogin AI-driven suspicious login detection and notification for your applications.
Zenlogin leverages AI to detect suspicious login attempts and alerts your users instantly, providing robust account security with easy integration for developers.
- Freemium
- From 199$
-
38
DeepSentinel Secure AI Workflows with Affordable Privacy.
DeepSentinel offers a robust platform to safeguard AI processes, providing advanced security, compliance monitoring, and real-time threat detection for AI workflows.
- Contact for Pricing
-
39
Bleach Cyber Simplified Cybersecurity for Service Providers and SMBs
Bleach Cyber offers an AI-powered platform to enhance and remediate cybersecurity across cloud, email, and digital asset environments, designed for both service providers and small businesses.
- Contact for Pricing
-
40
Resistant AI Protecting Fintechs from Document Fraud
Resistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.
- Contact for Pricing
-
41
LexisNexis Risk Solutions Transforming Risk Decision Making with Data and Analytics
LexisNexis Risk Solutions provides data and technology services that empower businesses and government entities to manage risk, improve outcomes, and make informed decisions.
- Contact for Pricing
-
42
IntelleWings Cutting-edge AML/CFT Compliance Solution
IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.
- Contact for Pricing
-
43
Accura Scan AI-Based Global KYC & Identity Verification Solutions
Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.
- Freemium
-
44
C9Lab Shielding Your Business From Emerging Cyber Threats
C9Lab offers AI-powered cybersecurity solutions, including phishing mitigation, brand protection, and comprehensive security monitoring, to safeguard businesses from evolving online threats.
- Contact for Pricing
Featured Tools
Join Our Newsletter
Stay updated with the latest AI tools, news, and offers by subscribing to our weekly newsletter.
Didn't find tool you were looking for?