Fraud Detection Platform Providers

Finastra, a leading fintech company, provides a broad portfolio of financial solutions for institutions of all sizes, driving innovation and growth.

Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification and AML monitoring.

Payreto relieves companies from operational constraints, boosting efficiency with customized financial outsourcing solutions and expert support.

SentiLink specializes in detecting synthetic identity fraud, helping lenders and financial institutions identify fraudulent applications before they cause losses.

Socure delivers AI-powered identity verification and fraud prevention to streamline onboarding and reduce risk. Learn more.