App comparison
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Shufti
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
True Identity builds Trusts.
Shufti Alternatives & Competitors (2026)
Top 5 free alternatives
FraudNet
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based solution for fraud detection.
0.9
Value for money
No pricing info
Starting price
0.6
Functionality
PSD2 Compliant
5/5
Payment Fraud Prevention
5/5
Internal Fraud Monitoring
5/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
EBizCharge
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Web-Based payment processing solution for merchants
0.5
Value for money
No pricing info
Starting price
0.5
Functionality
API
5/5
Invoice History
5/5
Billing Portal
5/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
FinScan
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Run Your AML & KYC Compliance Programs With Confidence
0.1
Value for money
No pricing info
Starting price
0.4
Functionality
PEP Screening
5/5
Audit Trail
5/5
Real-Time Monitoring
5/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Token of Trust
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity verification solution for safe online transactions
0.6
Value for money
Starting price
0.6
Functionality
Watch List
5/5
Reporting & Statistics
5/5
PEP Screening
5/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Persona
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity Verification Management
0.9
Value for money
Starting price
0.9
Functionality
Identity Verification
5/5
Data Verification
5/5
Third-Party Integrations
5/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based identity verification solution for businesses
3.9
Value for money
No pricing info
Starting price
1.1
Functionality
Payment Fraud Prevention
N/A
User Onboarding
N/A
Data Extraction
N/A
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Financial fraud detection using adaptive analytics
0.1
Value for money
Starting price
0.1
Functionality
Check Fraud Detection
N/A
Trend Analysis
N/A
Monitoring
N/A
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Payment processing and fraud detection platform
3.9
Value for money
No pricing info
Starting price
0.1
Functionality
Monitoring
N/A
Payment Fraud Prevention
N/A
Real-time Alerts
N/A
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Turn a Single Data Point into a Trusted Identity
0.9
Value for money
Starting price
0.1
Functionality
Electronic Payments
N/A
Financial Transaction Approval
N/A
Contact Database
N/A
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Electronic signature & verification management solution
0.8
Value for money
No pricing info
Starting price
0.8
Functionality
Team Collaboration
5/5
Secure Data Storage
5/5
Reminders
5/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Payment solutions for marketplaces
0.1
Value for money
No pricing info
Starting price
0.4
Functionality
Online Payments
4.5/5
Mobile Payments
4.5/5
Reporting/Analytics
4.3/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Online and mobile payment gateway solution
0.1
Value for money
No pricing info
Starting price
0.2
Functionality
PCI Compliance
5/5
Payment Gateway Integration
5/5
Transaction History
5/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Financial Risk Solutions
0.9
Value for money
Starting price
0.9
Functionality
Compliance Management
5/5
Portfolio Management
5/5
Portfolio Analysis
5/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
AI-native transaction monitoring and AML compliance solution
0.9
Value for money
No pricing info
Starting price
1.0
Functionality
Audit Trail
5/5
Access Controls/Permissions
5/5
SSL Security
5/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Platform that enables apps to connect with bank accounts
0.5
Value for money
Starting price
0.5
Functionality
Secure Data Storage
5/5
KYC Compliance
5/5
Access Management
5/5
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
AI-powered transaction monitoring platform
0.4
Value for money
Starting price
0.5
Functionality
For Insurance Industry
N/A
Data Discovery
N/A
Issue Management
N/A
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based electronic signature solution.
3.9
Value for money
Starting price
1.1
Functionality
Electronic Signature
5/5
Authentication
5/5
Document Storage
N/A
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Digital Credit Scoring platform for online lenders
1.1
Value for money
Starting price
1.1
Functionality
Risk Scoring
5/5
Risk Analysis
5/5
Data Discovery
N/A
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Money laundering and terrorism financing prevention
0.8
Value for money
Starting price
1.1
Functionality
Corrective and Preventive Actions (CAPA)
N/A
Policy Management
N/A
Mobile Access
N/A
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
eCommerce fraud detection & prevention
0.6
Value for money
Starting price
0.6
Functionality
Data Discovery
N/A
PSD2 Compliant
N/A
Policy Management
N/A
Top Features
Risk Analysis
5/5
Internal Fraud Monitoring
5/5
Optical Character Recognition
4.7/5