Alternatives to SafetyKit

Sift is an AI fraud prevention platform that scores payments, account takeover, and fake signups in real time using a 1T+ event global data network.

Stripe Radar blocks payment, account, and customer abuse fraud with AI trained on 70T+ Stripe network data points

Zest AI is a lending intelligence platform that automates credit underwriting, detects application fraud, and reports on fair lending across protected classes.

AI agents that work AML and fraud alerts from L1 to L3 review, leaving a timestamped, cited evidence trail regulators can read.

Resistant AI detects forged, tampered, and AI-generated document fraud and adds 80+ transaction-monitoring models to your stack.

Alloy orchestrates identity verification, fraud prevention, and compliance across 300+ vendor-neutral data partners.

Hawk AI is an anti-financial-crime platform combining AML transaction monitoring, screening, and fraud prevention with explainable, agentic AI.

AI-native fraud prevention and risk decisioning for financial institutions.

AI-native transaction monitoring that models each customer's behavior in real time to catch fraud and scams for banks and payment processors.

Agentic AI platform that runs fraud detection, AML investigations, and regulator-ready filings in one connected system.

AI agents that automate AML, KYC, and EDD workflows for banks — layered over the systems you already run.

PwC's AI fraud detection platform that scores claims and policy fraud with explainable, multi-layered analytics

AI-native fraud and financial crime platform unifying transaction fraud, scams, identity, and AML in one RiskOps decision layer.

Socure is an AI-native identity platform that verifies consumers, businesses, and employees and screens them for fraud and compliance in a single decisioning

Trulioo consolidates global KYC, KYB, AML, and fraud checks behind one API spanning 195+ countries.

Agentic financial crime platform unifying real-time fraud prevention, AML compliance, and transaction monitoring for banks, fintechs, and merchants.

Agentic AI operations for regulated banks and fintechs — Bretton replaces BPO back-office capacity with AI agents layered over your own data, policies and SOPs.

Sixtyfour is an identity intelligence platform where one identifier—name, email, phone, or wallet—becomes a fully cited people and entity

Privacy-first CAPTCHA and fraud defense that sorts humans from bots without fingerprinting them.

AI payment optimization that trains on your own transaction data to approve more real buyers and block fraud.

Two Dots' conversational AI agent Eve automates multifamily tenant screening — identity, income, and fraud checks — with approvals in minutes.

API-first AI fraud detection with vector search and plain-language alert explanations.

Sphinx runs AI compliance agents that log into your existing systems and close KYB, AML, and IDV cases without an API build.

AI-native AML platform that screens customers, monitors risk, and uses agentic AI to auto-clear up to 85% of routine alerts.

End-to-end AML platform that screens, monitors, and risk-assesses clients for regulated financial institutions.

AI merchant risk platform that unifies merchant onboarding, underwriting, transaction monitoring, disputes, and portfolio surveillance for payment companies.

AI-powered KYC, KYB and AML compliance platform for global identity verification at scale

Face2social searches Instagram, Facebook, TikTok and X by face from one uploaded photo and lets you preview matches before you pay.

Socialprofiler runs an AI social media background check on a person and returns a readable report from public Facebook, TikTok, Instagram and X activity.

Verisoul is a no-code fake account detection platform that combines device fingerprinting, account linking, bot detection and optional identity checks in one