Alternatives to MaxMind minFraud

It suits businesses accepting online payments, from startups to enterprises, that want to assess transaction fraud risk.

ClickCease

ClickCease suits marketers and agencies seeking protection for advertising campaigns and WordPress websites.

Alloy Embedded is aimed at sponsor banks, BaaS providers, and fintechs managing compliance and risk across partner portfolios.

Arkose positions Titan for enterprises in sectors including banking and financial services, fintech, gaming, travel, retail, social media, sharing economy and telecommunications.

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.

Lexis+

Lexis+ is designed for law firms, corporate legal departments, law schools, and government agencies.

Hawk AML is aimed at banks, payment firms, fintechs, and other regulated entities that need screening, transaction monitoring, and case management.

Quantexa Entity Resolution

It suits enterprises and government agencies that need to resolve records across large datasets, including organizations in banking, insurance, telecommunications and healthcare.