RiskSeal - Alternatives & Competitors

Ranked by Relevance

• 1
  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$
• 2
  Digitap Advanced AI and ML SAAS Solutions for Financial Institutions

  Digitap provides AI-powered SAAS solutions for BFSI, Fintech, and Financial Institutions, offering automated risk management, customer onboarding, and data enrichment services.

  • Contact for Pricing
• 3
  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
• 4
  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$
• 5
  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
• 6
  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
• 7
  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
• 8
  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$
• 9
  Verisoul Automate fake account detection on one platform

  Verisoul is a platform that automates fake account detection, helping businesses prevent fraud and abuse. It offers a range of features, including device fingerprinting, bot detection, and account linking.

  • Free Trial
  • From 189$
• 10
  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
• 11
  Sign2Pay Advanced Biometric Signature Authentication for Fraud Prevention

  Sign2Pay offers AI-powered biometric signature verification for banks and businesses, enabling secure authentication, fraud forecasting, and safe digital document signing.

  • Contact for Pricing
• 12
  ArkOwl Verify Email Addresses and Phone Numbers in Real-Time

  ArkOwl provides real-time email address and phone number verification, aggregating data from multiple sources to enhance fraud prevention. It offers API integration and batch querying capabilities for comprehensive risk analysis.

  • Usage Based
• 13
  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
• 14
  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
• 15
  RedSeal Proactive Exposure Management for Hybrid Networks

  RedSeal provides advanced cybersecurity exposure management, leveraging AI-powered insights to visualize, analyze, and prioritize risks across complex hybrid networks for enhanced protection and compliance.

  • Contact for Pricing
• 16
  ProofUp Redefining Tenant Screening with Advanced AI Technology

  ProofUp is an AI-powered tenant screening platform that combines OCR, NLP, and LLM technologies to provide comprehensive fraud detection, ID verification, and income verification services for landlords and property managers.

  • Contact for Pricing
• 17
  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
• 18
  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$
• 19
  Synapse Analytics Revolutionize Credit Decisioning with AI-Powered Precision.

  Synapse Analytics is an AI credit decisioning platform designed to increase loan approvals, reduce risk, and streamline operations for financial institutions.

  • Contact for Pricing
• 20
  Sense Profile Unlock the Power of AI-Powered Insights

  Sense Profile uses AI to analyze your digital footprint, providing insights into your personality, communication style, and interests based on your online activity.

  • Contact for Pricing
• 21
  Ixsight AI-Driven AML & Compliance Software for Secure Onboarding

  Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

  • Contact for Pricing
• 22
  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
• 23
  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
• 24
  VisiScanner Effortlessly Digitize and Manage Business Cards with AI-Powered Accuracy

  VisiScanner uses advanced AI-based OCR technology to instantly convert paper business cards into organized digital contacts, enabling seamless management and integration with CRM tools.

  • Freemium
  • From 2$
• 25
  Diligent AI to Catch Risky Businesses

  Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

  • Contact for Pricing
• 26
  Scam AI Your Armor Against AI-Powered Fraud

  Scam AI is a deepfake detection and AI scam prevention tool that helps users verify videos, voices, and messages in seconds. It provides automated analysis to identify potential scams.

  • Freemium
  • From 26$
• 27
  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
• 28
  Whitebridge.ai Check Your Online Reputation Using AI

  Whitebridge.ai is an AI-powered digital identity research tool that transforms scattered online data into comprehensive reports by finding, verifying, and analyzing publicly available information about individuals.

  • Contact for Pricing
• 29
  FinBraine Next-Gen Lending Management and KYC Software

  FinBraine provides AI-powered lending management and digital KYC software solutions for Telecom, Retail, Banking, and eCommerce sectors.

  • Contact for Pricing