Financial Fraud Detection Software
Alternatives to Mastercard Transaction Risk Management
The tools Specifiction weighs against Mastercard Transaction Risk Management, from its list of financial fraud detection software, each with its plans, platforms and spec score.
- 01 Jube
Jube is aimed at compliance teams, financial institutions, fintechs, and organisations implementing AML or fraud detection.
From $350/mo Free plan Web · Linux · API · Self-hosted8.9 Visit Specs - 02 Ojuri
Ojuri is aimed at fintechs, payment gateways, and mobile-money platforms that need transaction scoring within their own infrastructure.
Free plan Open source Web · Windows · Linux · API8.4 Visit Specs - 03 Tazama
Tazama suits central banks, banks, payment advisers, government agencies, and other financial institutions needing configurable transaction monitoring and case management.
Free plan Open source Web · Windows · macOS · Linux8.3 Visit Specs - 04
Marble Case Manager Free plan Web · API · Self-hosted8.0 Visit Specs - 05 Nasdaq Verafin
Nasdaq Verafin is intended for financial institutions managing fraud, AML/CFT, sanctions, and suspicious-activity reporting.
Web · API7.7 Visit Specs - 06
NICE Actimize NICE Actimize is aimed at financial organizations managing AML controls, screening and reporting.
Web · API7.7 Visit Specs - 07 SEON From $699/mo Free trial Web · iOS · Android · API7.7 Visit Specs
- 08 Featurespace Platform Web · Self-hosted7.4 Visit Specs
- 09 Q2 Sentinel Web · iOS · Android6.9 Visit Specs
- 10
Temenos Financial Crime Mitigation API · Self-hosted6.4 Visit Specs - 11 Alloy Fraud Prevention Web6.1 Visit Specs
- 12 ACI Fraud Management for Banking Web6.0 Visit Specs
- 13 Fraud.net Cloud Transaction Monitoring Web6.0 Visit Specs
- 14 IBM Safer Payments Web · Linux5.9 Visit Specs
- 15 INETCO Insight Web5.8 Visit Specs
- 16 Jack Henry Financial Crimes Defender Web5.8 Visit Specs
- 17 NICE Actimize Xceed Web5.4 Visit Specs
- 18 Visa A2A Protect 5.0 Visit Specs
Mastercard Transaction Risk Management, head to head
- Mastercard Transaction Risk Management vs Jube
- Mastercard Transaction Risk Management vs Ojuri
- Mastercard Transaction Risk Management vs Tazama
- Mastercard Transaction Risk Management vs Marble Case Manager
- Mastercard Transaction Risk Management vs Nasdaq Verafin
- Mastercard Transaction Risk Management vs NICE Actimize
- Mastercard Transaction Risk Management vs SEON
- Mastercard Transaction Risk Management vs Featurespace Platform
- Mastercard Transaction Risk Management vs Q2 Sentinel
- Mastercard Transaction Risk Management vs Temenos Financial Crime Mitigation
- Mastercard Transaction Risk Management vs Alloy Fraud Prevention
- Mastercard Transaction Risk Management vs ACI Fraud Management for Banking