Top Verafin Alternatives, Competitors & Similar Software

E-commerce Fraud Protection Software

Sumsub is a single verification platform offering customizable KYC (Know Your Customer), KYB (Know Your Business), Transaction Monitoring and Fraud Prevention solutions. The company's platform is designed to help businesses comply with regulatory requirements, prevent fraud, and ensure secure transactions. Sumsub's proprietary technology uses artificial intelligence and machine learning to verify identities, analyze documents, detect potential risks and prevent fraud. In 2023, Sumsub, a leading KYC provider, was transformed into a full-cycle verification platform to secure the whole user journey. With 2000+ clients in trading, crypto, marketplaces, sharing economy, gambling, fintech, and transportation industries, Sumsub focuses on global expansion and regional developments in LATAM, MENA and APAC. The company's clients are regulated and non-regulated businesses that require secure and compliant online transactions. Sumsub has offices in London, Berlin, Limassol and Singapore and a global customer base. The company has gained recognition for its innovative approach to compliance and has been the recipient of multiple awards for its products and services.

E-commerce Fraud Protection Software

VikingCloud is the leading Predict-to-Prevent cybersecurity and compliance company, offering businesses a single, integrated solution to make informed, predictive, and cost-effective risk mitigation decisions – faster. Powered by the Asgard Platform™, the industry’s largest repository of anonymized cybersecurity and compliance event data, we continuously monitor and analyze over 6+ billion online events every day. VikingCloud is the one-stop partner trusted by 4+ million customers to provide the predictive intelligence and competitive edge they need to stay one step ahead of cybersecurity and compliance disruptions to their business. Our 1,000 dedicated cybersecurity and compliance expert advisors understand that it’s not just about technology. It’s about transacting business and delivering an exceptional customer experience every day, without fail. That’s the measurable value we deliver. And that’s what we call, Business Uninterrupted.

E-commerce Fraud Protection Software

We are now FIS. FIS is at the heart of the commerce and financial transactions that power the world’s economy. We are passionate about helping businesses and communities thrive by advancing the way the world pays, banks and invests, serving more than 20,000 clients and more than one million merchant locations in over 130 countries.

E-commerce Fraud Protection Software

Prove is the modern way for businesses to enable their customers to prove their identities. Prove offers phone-centric solutions that enable its customers to acquire new consumers and engage with their existing consumers by removing friction while bolstering security and enhancing consumer privacy & consumer choice. Prove's solutions are used by more than 1,000 businesses across diversified industries, including banks, financial services, healthcare, insurance, and e-commerce. With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing operating costs across all channels. Prove’s omnichannel solutions are available in 195 countries.

E-commerce Fraud Protection Software

Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Our award-winning products are based on the technologies developed for the highly regulated and complex U.S. online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments and cryptocurrency industries, building an impressive list of global customers including Amazon Prime Video, BBC, Akamai, Sightline, DraftKings, FanDuel and MGM. The company’s software is installed on over 400 million devices worldwide and analyzes over 10 billion transactions a year, placing GeoComply in a unique position to identify and counter both current and newly emerging fraud threats. Proven and refined over 10 years of development, GeoComply’s solutions incorporate location, device and identity intelligence along with advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply’s solutions into their processes and risk engines, organizations are able to identify fraud earlier in a user’s engagement, better establish their true digital identity and empower digital trust.

E-commerce Fraud Protection Software

Forter is a fraud prevention and protection company that provides a real-time, end-to-end fraud prevention platform for e-commerce businesses. Forter was founded in 2013 and is headquartered in New York City, with additional offices in Tel Aviv, London, and Paris. The company's platform uses artificial intelligence and machine learning algorithms to analyze and detect fraudulent activity across various stages of the customer journey, from account creation to checkout. Forter's technology is designed to reduce false positives and improve the customer experience by providing a seamless and frictionless checkout process while preventing fraud in real-time. The company has received multiple awards and recognition for its innovative fraud prevention solutions.

E-commerce Fraud Protection Software

AU10TIX is a leader in AI-powered identity verification and fraud prevention, providing automated solutions that help businesses onboard and verify customers securely while combating sophisticated fraud.

E-commerce Fraud Protection Software

A professional third-party intelligent risk management and decision-making service provider specializing in risk control and anti-fraud services.

E-commerce Fraud Protection Software

Privacy.com is on a mission to protect your privacy online. Our team builds easy to use online privacy and security technology for everyday users. We believe that you shouldn't have to sacrifice convenience for privacy and security.

E-commerce Fraud Protection Software

Data software company enabling business-to-consumer brands to instantly verify consumer-provided data and run personalized marketing campaigns

E-commerce Fraud Protection Software

Provider of a web and mobile identity verification platform intended to offer web-based identification services. The company's platform offers a secure authentication, cross-platform technology that helps to detect fraud as well as helps any website or mobile application to verify drivers license, passport and other identities, enabling the commercial sectors to improve fraud prevention and compliance with KYC regulations.

E-commerce Fraud Protection Software

Vesta's Revenue Orchestration technology, powered by advanced cross-company machine learning, enables seamless payment flows while protecting customers and companies against fraud. While companies invest heavily to attract customers, they overlook payments as a growth lever. Vesta has rearchitected the payment experience to manage risk and maximize revenue generation. THE HIDDEN CHALLENGE A meaningful share of revenue–5% or more–is typically lost in the payment process to fraud flags or declines due to insufficient funds. WHAT SETS US APART: • We are the Telecoms Experts: purpose-built for the industry, Vesta supports leaders from AT&T to Vodafone • Industry-Level Intelligence: when one telecom provider sees an attack, all benefit • End-to-End Framework: a single platform for fraud management and payments • Proven Results: customers accept more payments while reducing chargebacks Transform Payments into a Growth Lever: ✓ Better Conversions: Precision decisioning and NSF handling increase payment conversions ✓ Control Fraud: Let fraud teams rest easy by preventing fraud blooms ✓ Smarter Campaigns: Rich customer insights to improve lifetime value ✓ Reduced Costs: Lower total cost of payments for merchants

E-commerce Fraud Protection Software

Thoma Bravo is one of the largest software-focused investors in the world, with over US$181 billion in assets under management as of June 30, 2025. Through its private equity, growth equity and credit strategies, the firm invests in growth-oriented, innovative companies operating in the software and technology sectors. Leveraging Thoma Bravo's deep sector knowledge and strategic and operational expertise, the firm collaborates with its portfolio companies to implement operating best practices and drive growth initiatives. Over the past 20+ years, the firm has acquired or invested in approximately 555 companies representing approximately US$285 billion in enterprise value (including control and non-control investments). The firm has offices in Chicago, Dallas, London, Miami, New York and San Francisco.

E-commerce Fraud Protection Software

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E-commerce Fraud Protection Software

Block fraud, provide a better customer experience, and grow your revenue through the machine learning Sift Science Trust Platform. Fast, accurate, and reliable data. Talk to a fraud expert today.

E-commerce Fraud Protection Software

SEON is the command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and streamlining compliance workflows, all in one place. Unlike competitors relying on stale, third-party data, SEON leverages 900+ proprietary, real-time data signals that go deeper and broader, resulting in unmatched coverage and higher precision. We’re trusted by innovators like Revolut, Wise and thousands of others scaling securely into new products and markets. Global presence: Austin - London - Budapest - Singapore

E-commerce Fraud Protection Software

Resistant AI is a document fraud detection and transaction monitoring software designed to protect automated financial systems from manipulation and attack.

E-commerce Fraud Protection Software

Provider of machine learning platform designed to help processing large volumes of data with low latency producing actionable information in real time. The company's machine learning platform applies machine learning technology to large data sets to detect anomalies and highlight potential cases of fraud associated with banking and shopping, enabling users to prevent fraud.

E-commerce Fraud Protection Software

UNiDAYS is the world’s largest Student Affinity Network. With over 29 million verified members across 113 markets, we take 800 of the biggest brands into the hearts and minds of tomorrow’s professionals. UNiDAYS supports, enables and inspires young people to be their best selves, powering next-gen learning, earning and retail experiences. Co-founded by Josh Rathour and CEO, Jon Hawley, UNiDAYS has an awesome team of over 250 talented disruptors, innovators and entrepreneurs working from both their homes and our company campuses in London (our HQ), New York and Sydney. UNiDAYS works with all the top brands including Apple, Amazon, Samsung, Nike, adidas, Microsoft, JD Sports, Forever 21, H&M, SHEIN, M&S, Disney and ASOS. Our student and graduate members have spent more than $5bn through the network since 2018. At UNiDAYS you will be supported and nurtured to become the best version of yourself. We are growing rapidly and need talented individuals with passion, initiative, drive and determination. We are always looking for great people. If you fit the bill, we’d love to hear from you.

E-commerce Fraud Protection Software

Bolt provides businesses with best-in-class customer conversion through seamless and secure one-click checkout. Leading brands like Revolve, Benefit Cosmetics, and Kendra Scott tap into The Bolt Network of 80M+ US consumers—to unlock rich, actionable insights that drive smarter, more personalized checkout experiences. Now, that same network is expanding its reach with Bolt’s new Finance & Crypto SuperApp, giving consumers a powerful way to manage money and shop seamlessly across the internet. The app will grant users greater access and visibility into their financial health, allowing them to leverage their full spending power from a single interface…and a single click. Learn about the app here: https://www.bolt.com/pay Our lightning-fast and easily-accessible Checkout here: bolt.com/get-started And apply to join our growing team here: https://www.bolt.com/careers/