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Payments Fraud Logo

Cloud-based compliance solution for credit reporting.

Last updated: October 2026

Payments Fraud Alternatives & Competitors (2026)

Top 2 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


NetSuite logo

AI-powered cloud-based business management suite

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logo
NetSuite
logo
Payments Fraud

0.4

3.9

Value for money

4.3
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.2

Functionality

4.4

Accounting Integration

4.7/5

Accounts Payable

4.5/5

Activity Tracking

4.4/5

Top Features

Data Management

5/5

Alerts/Escalation

N/A

AML Compliance

N/A

Tipalti logo

Finance automation and accounts payable solution

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logo
Tipalti
logo
Payments Fraud

0.2

4.5

Value for money

4.3
99
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.4

Functionality

4.4

Accounting

5/5

Accounts Payable

4.8/5

Affiliate Management

4.5/5

Top Features

Data Management

5/5

Alerts/Escalation

N/A

AML Compliance

N/A

Ncontracts logo

Cloud-based risk management tool for finance teams.

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Ncontracts
logo
Payments Fraud

0.3

4.6

Value for money

4.3
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No pricing info

Starting price

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No pricing info

0.1

4.3

Functionality

4.4

Alerts/Notifications

5/5

Access Controls/Permissions

4.6/5

Alerts/Escalation

3/5

Top Features

Data Management

5/5

AML Compliance

N/A

Audit Management

N/A

DataSnipper logo

Intelligent automation platform for audit and finance teams

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DataSnipper
logo
Payments Fraud

0.3

4.6

Value for money

4.3
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No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.6

Functionality

4.4

Access Controls/Permissions

N/A

Accounting

N/A

Accounting Integration

N/A

Top Features

Data Management

5/5

Alerts/Escalation

N/A

AML Compliance

N/A

Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid
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Payments Fraud

0.1

4.4

Value for money

4.3
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.5

Functionality

4.4

Access Management

5/5

Age Verification

5/5

AML Compliance

5/5

Top Features

Data Management

5/5

Activity Dashboard

N/A

Activity Tracking

N/A

LogicGate logo

Cloud GRC platform for enterprise risk & compliance

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logo
LogicGate
logo
Payments Fraud

0.2

4.5

Value for money

4.3
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No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.4

Functionality

4.4

Access Controls/Permissions

4.7/5

360 View

N/A

4th Party Assessments

N/A

Top Features

Data Management

5/5

Alerts/Escalation

N/A

AML Compliance

N/A

Diligent One Platform logo

Cloud-based audit, risk and compliance management platform.

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Diligent One Platform
logo
Payments Fraud
4.3

Value for money

4.3
5000
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.3

Functionality

4.4

Alerts/Notifications

4.6/5

Audit Management

4.5/5

Audit Trail

4.4/5

Top Features

Data Management

5/5

Activity Dashboard

N/A

AML Compliance

N/A

Resolver logo

Risk platform for enterprise resilience

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logo
Resolver
logo
Payments Fraud

0.2

4.5

Value for money

4.3
10000
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.4

Functionality

4.4

Alarm Management

5/5

Access Controls/Permissions

4.8/5

Alerts/Escalation

4.7/5

Top Features

Data Management

5/5

AML Compliance

N/A

Audit Management

N/A

Oracle Fusion Cloud ERP logo

Cloud-based ERP suite of business solutions

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Oracle Fusion Cloud ERP
logo
Payments Fraud

0.2

4.1

Value for money

4.3
50000

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.3

Functionality

4.4

Accounts Receivable

5/5

Activity Tracking

5/5

Accounting

4.6/5

Top Features

Data Management

5/5

AML Compliance

N/A

Audit Management

N/A

SEON logo

Financial Fraud Detection + AML Software for Businesses

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logo
SEON
logo
Payments Fraud

0.5

4.8

Value for money

4.3
699
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.5

4.9

Functionality

4.4

Activity Monitoring

5/5

Address Validation

5/5

Activity Dashboard

4/5

Top Features

Data Management

5/5

Alerts/Escalation

N/A

Audit Management

N/A

Alessa logo

Compliance management and fraud prevention software

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logo
Alessa
logo
Payments Fraud

0.2

4.1

Value for money

4.3
0.01
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.1

Functionality

4.4

Alerts/Notifications

5/5

Compliance Management

5/5

Alerts/Notifications

N/A

Top Features

Data Management

5/5

Activity Tracking

N/A

Alerts/Escalation

N/A

LogicManager logo

Cloud-based risk management tool for organizations.

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logo
LogicManager
logo
Payments Fraud

0.3

4.6

Value for money

4.3
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.5

Functionality

4.4

Access Controls/Permissions

N/A

Action Management

N/A

AI/Machine Learning

N/A

Top Features

Data Management

5/5

AML Compliance

N/A

Audit Management

N/A

KYC Portal logo

Client lifecycle management solution

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logo
KYC Portal
logo
Payments Fraud

0.1

4.4

Value for money

4.3
1800
usage based/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.4

Functionality

4.4

Administrator Level Control

5/5

Alerts/Notifications

5/5

Audit Management

3.5/5

Top Features

Data Management

5/5

Activity Tracking

N/A

Compliance Tracking

N/A

Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

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logo
Corporater Business Management Platform
logo
Payments Fraud

0.1

4.2

Value for money

4.3
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No pricing info

Starting price

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No pricing info

0.1

4.3

Functionality

4.4

Access Controls/Permissions

N/A

Actionable insights

N/A

Activity Planning

N/A

Top Features

Data Management

5/5

Alerts/Escalation

N/A

AML Compliance

N/A

CRISAM logo

Cloud-based risk and compliance management software

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logo
CRISAM
logo
Payments Fraud

0.5

4.8

Value for money

4.3
Empty state illustration for "No pricing info"

No pricing info

Starting price

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No pricing info

0.1

4.5

Functionality

4.4

Alerts/Notifications

1/5

Access Controls/Permissions

N/A

ACH Payment Processing

N/A

Top Features

Data Management

5/5

AML Compliance

N/A

Audit Management

N/A

OnBoard logo

End-to-end merchant onboarding and compliance platform

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logo
OnBoard
logo
Payments Fraud
4.3

Value for money

4.3
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.7

Functionality

4.4

Access Controls/Permissions

N/A

Address Validation

N/A

AI/Machine Learning

N/A

Top Features

Data Management

5/5

Audit Management

N/A

Compliance Tracking

N/A

Lucinity logo

Anti-money Laundering (AML) Software

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logo
Lucinity
logo
Payments Fraud

0.7

5.0

Value for money

4.3
54000
per user/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.6

5.0

Functionality

4.4

Behavioral Analytics

5/5

API

N/A

Audit Trail

N/A

Top Features

Data Management

5/5

Activity Tracking

N/A

Compliance Tracking

N/A

SAI360 logo

Cloud-based Governance, Risk & Compliance (GRC) solution

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logo
SAI360
logo
Payments Fraud

4.3

0.0

Value for money

4.3
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.0

Functionality

4.4

Access Controls/Permissions

N/A

Action Management

N/A

AI/Machine Learning

N/A

Top Features

Data Management

5/5

Audit Management

N/A

Compliance Tracking

N/A

SBS Regulatory Reporting logo

Pioneering the Unified Reporting Experience

learn more
logo
SBS Regulatory Reporting
logo
Payments Fraud

0.3

4.0

Value for money

4.3
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.0

Functionality

4.4

Ad hoc Reporting

N/A

Alerts/Notifications

N/A

Audit Trail

N/A

Top Features

Data Management

5/5

Activity Tracking

N/A

Alerts/Escalation

N/A

SAS Fraud, AML & Security Intelligence logo

Fraud prevention and security platform for enterprises

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logo
SAS Fraud, AML & Security Intelligence
logo
Payments Fraud

4.3

0.0

Value for money

4.3
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.4

0.0

Functionality

4.4

Access Management

N/A

Activity Monitoring

N/A

AI/Machine Learning

N/A

Top Features

Data Management

5/5

Activity Dashboard

N/A

Activity Tracking

N/A