Alternatives to FraudLabs Pro

Adyen

Adyen is aimed at global businesses handling enterprise payment volume.

Jube is aimed at compliance teams, financial institutions, fintechs, and organisations implementing AML or fraud detection.

Stripe Radar

Radar suits businesses processing payments through Stripe that want payment fraud controls, and platforms or marketplaces seeking account-abuse signals.

Ojuri is aimed at fintechs, payment gateways, and mobile-money platforms that need transaction scoring within their own infrastructure.

Tazama suits central banks, banks, payment advisers, government agencies, and other financial institutions needing configurable transaction monitoring and case management.

It suits payment, eCommerce, financial services, fintech, market research, and incentivized-traffic businesses that need transaction risk signals.

It suits merchants, card issuers, and payment, fraud, or fintech platform and service providers seeking shared fraud, dispute, receipt, or subscription capabilities.

Ravelin suits online merchants and payment service providers seeking fraud prevention, account security, or payment optimization.

DataVisor Fraud Platform

It is aimed at banks, credit unions, fintechs, and digital payments providers handling multiple transaction types and fraud investigations.

NICE Actimize

NICE Actimize is aimed at financial organizations managing AML controls, screening and reporting.

Cybersource

Cybersource is intended for businesses accepting online payments, including medium and large merchants.

Vesta is aimed at telecommunications businesses, including large and fast-growing telecoms, fraud prevention teams, and marketers.