Alternatives to Socure

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

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

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

Alloy is an AI-powered identity and fraud prevention platform that orchestrates 270+ data partners across the full customer lifecycle

AI-native AML platform automating financial crime compliance with agentic workflows.

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

Unit21 is an agentic AI fraud prevention and AML compliance platform that detects, investigates, and files — end to end.

Trulioo delivers global KYC, KYB, and AML identity verification through a single API.

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

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

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

Resistant AI detects fake, tampered, and AI-generated documents and overlays fraud models on your transaction monitoring.

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.

Hawk AI is an AI-powered AML and fraud prevention platform that helps banks, fintechs, and crypto firms cut false positives and speed

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

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

AI underwriting and fraud detection for credit unions, banks, and specialty lenders with fair lending analytics.

No-code fraud prevention to stop fake accounts, bots, and duplicate signups.

Agentic AI compliance automation that replaces BPO back-office work for regulated banks and fintechs

Privacy-first bot detection and CAPTCHA that stops fraud without fingerprinting users.

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

AI agents that automate AML and fraud investigations with audit-ready evidence trails.

AI-generated document fraud detection for lending and insurance files, before money moves.

AI agents that investigate fraud end-to-end, backed by network-wide threat intelligence for online platforms.

Aura bundles identity theft protection, credit monitoring, and family device security into one AI-powered safety plan.

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

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

Face2social runs a reverse image search across Instagram, Facebook, TikTok and X to find social media profiles by face.