Financial Fraud Detection Software

Alternatives to Q2 Sentinel

The tools Specifiction weighs against Q2 Sentinel, 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-hosted
8.9 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 · API
8.4 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 · Linux
8.3 Visit Specs
04 Marble Case Manager
Free plan Web · API · Self-hosted
8.0 Visit Specs
05 Nasdaq Verafin
Nasdaq Verafin is intended for financial institutions managing fraud, AML/CFT, sanctions, and suspicious-activity reporting.

Web · API
7.7 Visit Specs
06 NICE Actimize
NICE Actimize is aimed at financial organizations managing AML controls, screening and reporting.

Web · API
7.7 Visit Specs
07 SEON
From $699/mo Free trial Web · iOS · Android · API
7.7 Visit Specs
08 Featurespace Platform
Web · Self-hosted
7.4 Visit Specs
09 Mastercard Transaction Risk Management
Web
6.8 Visit Specs
10 Temenos Financial Crime Mitigation
API · Self-hosted
6.4 Visit Specs
11 Alloy Fraud Prevention
Web
6.1 Visit Specs
12 ACI Fraud Management for Banking
Web
6.0 Visit Specs
13 Fraud.net Cloud Transaction Monitoring
Web
6.0 Visit Specs
14 IBM Safer Payments
Web · Linux
5.9 Visit Specs
15 INETCO Insight
Web
5.8 Visit Specs
16 Jack Henry Financial Crimes Defender
Web
5.8 Visit Specs
17 NICE Actimize Xceed
Web
5.4 Visit Specs
18 Visa A2A Protect

5.0 Visit Specs

Q2 Sentinel, head to head