This is your compare tray

Apps you want to compare will be listed here. Launch a head to head comparison at any time.

All categories

Simility

Financial fraud detection software

learn more

Simility Alternatives

How do Simility alternatives compare?

sticky.io and Kount stand out as its top competitors based on similarity, popularity and user reviews. When comparing Simility to its top 46 alternatives, PayPal has the highest rating, with Kount as the runner-up, and Simility ranking 16th place. PayPal has the most reviews with a total of 19,404, while Simility has 5. Users say PayPal tops the list for value for money followed by Kount, while Simility comes in 18th. Users also say PayPal and Tipalti are the easiest to use, while Simility takes 15th place.

What are the top 5 alternatives to Simility?


Filter results


Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


Top 46 Alternatives & Competitors to Simility

sticky.io

4.0
(21)

Powerful ecommerce platform, optimized for all billing needs

Features

Total

9

58

33

features in common

9

features in common

sticky.io's unique features

  • Shopping Cart

  • Payment Processing Services Integration

  • Website Management

  • Deferred Billing

Simility's unique features

  • Ad hoc Query

  • Rules-Based Workflow

  • Data Import/Export

  • Multiple Data Sources

Value for money

3.8

1.2

5.0

What users say about sticky.io's value for money

As a CRM this software is great for the customer service end of things. I am really impressed with the improvements that have been made to the customer/order aspect of Sticky.io.

EB

Elisa B.

The CC processing features are advanced but easy to use. Reporting and analytics are awesome.

LO

LIAM O.

Kount

4.7
(67)

eCommerce fraud detection & prevention

Features

Total

12

36

33

features in common

12

features in common

Kount's unique features

  • Real Time Data

  • Reporting/Analytics

  • Real-time Updates

  • Model Training

Simility's unique features

  • Lead Qualification

  • Website Integration

  • Data Import/Export

  • Transaction Monitoring

Value for money

4.6

0.4

5.0

What users say about Kount's value for money

The reason for the search is to find a fraud order that I do not have the specific details for and the dollar amount is all I have. I usually find it, but it takes more time.

MK

MINDY K.

The Kount Persona can be a little hard to understand as it is an amalgamation of many different things. We have had confirmed fraud orders have the same persona score as long time repeat customers.

AR

Anonymous Reviewer

Tipalti

4.6
(70)

Global Payables Automation

Features

Total

13

121

33

features in common

13

features in common

Tipalti's unique features

  • Split Commissions

  • Risk Management

  • Data Capture and Transfer

  • Reporting & Statistics

Simility's unique features

  • Multiple Data Sources

  • For Insurance Industry

  • Real Time Analytics

  • Customer Accounts

Starting from

$149/month

Value for money

4.6

0.4

5.0

What users say about Tipalti's value for money

The software does what it promises and has been a great asset to our business model.

SA

Scott A.

The most issue of this is that lack of immediate images , so users are unable to generate their own check image to examine.

MT

Michelle T.

Fraud.net

4.9
(15)

Artificial intelligence-enabled fraud prevention suite

Features

Total

17

57

33

features in common

17

features in common

Fraud.net's unique features

  • Operational Risk Management

  • Internal Controls Management

  • Exceptions Management

  • Real Time Monitoring

Simility's unique features

  • Lead Qualification

  • Audit Trail

  • Data Import/Export

  • SSL Security

Value for money

4.8

0.2

5.0

What users say about Fraud.net's value for money

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

AR

Anonymous Reviewer

Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews.

AD

Andy D.

FRISS

(0)

Fraud detection and risk assessment for P&C carriers

Features

Total

12

27

33

features in common

12

features in common

FRISS's unique features

  • Third Party Integrations

  • Case Management

  • Workflow Management

  • Real Time Monitoring

Simility's unique features

  • Ad hoc Query

  • Website Integration

  • Data Import/Export

  • Multiple Data Sources

Riskified

4.7
(27)

eCommerce revenue protection & fraud prevention platform

Features

Total

7

15

33

features in common

7

features in common

Riskified's unique features

  • Real Time Reporting

  • Risk Analytics

  • Risk Assessment

  • eCommerce Management

Simility's unique features

  • For Insurance Industry

  • Multi-Country

  • Data Import/Export

  • Website Integration

Starting from

$0.01/month

Value for money

4.4

0.6

5.0

What users say about Riskified's value for money

Because of the way the filtering is set it is sometimes hard to get it just right so that you are not denying legit orders but still catching the fraud.

AR

Anonymous Reviewer

Capture more legitimate sales without frustrating customers by having fraud filtering turned way up.

AR

Anonymous Reviewer

TruNarrative

(0)

Financial fraud detection solution

Features

Total

14

46

33

features in common

14

features in common

TruNarrative's unique features

  • Performance Management

  • Behavior Tracking

  • Real Time Monitoring

  • Identity Verification

Simility's unique features

  • Ad hoc Query

  • Data Import/Export

  • Multiple User Accounts

  • Data Visualization

Signifyd

4.7
(55)

Financial fraud detection platform for online retailers

Features

Total

11

44

33

features in common

11

features in common

Signifyd's unique features

  • Revenue Management

  • For eCommerce

  • Sales Orders

  • Risk Assessment

Simility's unique features

  • Ad hoc Query

  • Data Mapping

  • Data Import/Export

  • Multiple Data Sources

Value for money

4.6

0.4

5.0

What users say about Signifyd's value for money

It can be somewhat difficult to get them to approve a transaction that they have flagged as fraudulent.

AJ

Amanda J.

The time given to submit a dispute through Signifyd is extremely short. We have missed a deadline to submit by 1 day due to the dispute not being in our mailbox until it was too late.

SB

Spencer B.

ThreatMark

(0)

Fraud prevention & risk management system for banking sector

Features

Total

15

52

33

features in common

15

features in common

ThreatMark's unique features

  • Email Alerts

  • Exceptions Management

  • Third Party Integrations

  • Alerts/Notifications

Simility's unique features

  • Ad hoc Query

  • Mobile Access

  • Data Visualization

  • Multiple Data Sources

Revelock

4.7
(3)

Fraud detection software for banks and financial companies

Features

Total

10

24

33

features in common

10

features in common

Revelock's unique features

  • Anomaly Detection

  • Authentication

  • AI/Machine Learning

  • Risk Analytics

Simility's unique features

  • For Insurance Industry

  • Rules-Based Workflow

  • Data Import/Export

  • Lead Qualification

Ondato

5.0
(2)

Compliance management with photo & video verification

Features

Total

14

58

33

features in common

14

features in common

Ondato's unique features

  • Document Review

  • Legal Risk Management

  • Alerts/Notifications

  • Payment Fraud Prevention

Simility's unique features

  • Multiple Data Sources

  • Electronic Payments

  • Multiple User Accounts

  • API

NameScan

4.7
(15)

Anti-money laundering tool for preventing financial crimes

Features

Total

8

38

33

features in common

8

features in common

NameScan's unique features

  • Compliance Tracking

  • Real Time Data

  • Monitoring

  • Real-time Updates

Simility's unique features

  • Lead Qualification

  • Financial Transaction Approval

  • Mobile Access

  • Transaction Monitoring

Starting from

$0.53/year

Value for money

4.4

0.6

5.0

What users say about NameScan's value for money

The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.

ED

Edward D.

Very pleased, found perfect solution for our current AML/KYC needs.

HS

Helena S.

Alessa

4.3
(27)

Compliance management and fraud prevention software

Features

Total

12

40

33

features in common

12

features in common

Alessa's unique features

  • Workflow Management

  • Performance Management

  • Investigation Management

  • Risk Management

Simility's unique features

  • Ad hoc Query

  • Website Integration

  • Data Import/Export

  • Multiple Data Sources

Value for money

4.1

0.9

5.0

What users say about Alessa's value for money

What I loved about the company is that it has strong culture with great values. The company takes effort to discuss with employees their personal as well professional challenges.

Ashwini S.

The software is User Friendly. Easy to join the webinar and Q & A section was great.

SB

Sandra B.

Ekata Pro Insight

4.6
(8)

Identity verification and fraud detection software

Features

Total

9

25

33

features in common

9

features in common

Ekata Pro Insight's unique features

  • Order Processing

  • Reporting/Analytics

  • Workflow Management

  • Single Sign On

Simility's unique features

  • Ad hoc Query

  • Data Extraction

  • Data Import/Export

  • Multiple Data Sources

Nvoicepay

4.8
(25)

Accounts payable automation for large & complex corporations

Features

Total

6

43

33

features in common

6

features in common

Nvoicepay's unique features

  • Multi-Currency

  • Invoice Management

  • Bank Reconciliation

  • Accounts Payable

Simility's unique features

  • Ad hoc Query

  • Multi-Country

  • Data Import/Export

  • Data Mapping

Value for money

4.8

0.2

5.0

What users say about Nvoicepay's value for money

Our customers love having the payment security and ease of use of Nvoicepay. Thank you for being so amazing.

ZS

Ziona S.

As the user i am unable to void a payment if an error is made. I have to have one of my approvers stop what they are doing and void it.

ah

alicia h.

Defend

(0)

Full-day, real-time identity—without extra hardware.

Features

Total

3

20

33

features in common

3

features in common

Defend's unique features

  • Prioritization

  • Intrusion Detection System

  • Alerts/Notifications

  • AI/Machine Learning

Simility's unique features

  • For Insurance Industry

  • SSL Security

  • Data Import/Export

  • Financial Transaction Approval

fcase

(0)

Fraud detection software for financial and investment firms

Features

Total

11

33

33

features in common

11

features in common

fcase's unique features

  • Customizable Reports

  • Data Synchronization

  • Activity Dashboard

  • Sarbanes-Oxley Compliance

Simility's unique features

  • Lead Qualification

  • Data Mapping

  • Mobile Access

  • Audit Trail

Risk Ident

4.0
(3)

Software specialized for the prevention of online fraud

Features

Total

9

28

33

features in common

9

features in common

Risk Ident's unique features

  • Risk Analytics

  • Customizable Fields

  • Risk Reporting

  • Risk Alerts

Simility's unique features

  • Lead Qualification

  • Rules-Based Workflow

  • Data Import/Export

  • Audit Trail

PayPal

4.7
(19,4k)

Comprehensive solution to serve your business needs.

Features

Total

7

79

33

features in common

7

features in common

PayPal's unique features

  • Multi-Currency

  • Online Invoicing

  • Real Time Monitoring

  • Payment Options

Simility's unique features

  • Multiple Data Sources

  • Data Extraction

  • For Insurance Industry

  • Website Integration

Starting from

$0.04/month

Value for money

4.6

0.4

5.0

What users say about PayPal's value for money

This becomes a problem when you need money quickly. IPN and PayPal API are unstable, often messing up transactions, especially if they involve limited items and need verification as soon as possible.

ES

Eka S.

The Paypal program is very wonderful. The ease in depositing and withdrawing is very distinguished.

ha

hatem a.

Digital River

2.5
(2)

Global commerce, simplified

Features

Total

15

76

33

features in common

15

features in common

Digital River's unique features

  • Patch Management

  • Process/Workflow Automation

  • Risk Management

  • Controls Audit

Simility's unique features

  • Ad hoc Query

  • Data Import/Export

  • Search/Filter

  • Multiple Data Sources

Sift Science

5.0
(3)

Machine learning fraud detection & prevention

Features

Total

12

31

33

features in common

12

features in common

Sift Science's unique features

  • Alerts/Notifications

  • Business Process Control

  • Risk Reporting

  • Compliance Management

Simility's unique features

  • Ad hoc Query

  • Website Integration

  • Data Import/Export

  • Multiple Data Sources

FICO Application Fraud Manager

5.0
(1)

Financial fraud detection using adaptive analytics

Features

Total

11

13

33

features in common

11

features in common

FICO Application Fraud Manager's unique features

  • Data Profiling

  • Trend Analysis

Simility's unique features

  • Ad hoc Query

  • Data Mapping

  • Data Import/Export

  • Multiple Data Sources

EastNets

(0)

Transaction Monitoring and Anti-Money Laundering Solution.

Features

Total

2

10

33

features in common

2

features in common

EastNets' unique features

  • Watch List

  • Behavioral Analytics

  • Risk Assessment

  • Investigation Management

Simility's unique features

  • For Insurance Industry

  • Batch Processing

  • Data Import/Export

  • Custom Fraud Rules

Features

Total

1

25

33

features in common

1

features in common

Oracle AML and Financial Crime Compliance Management's unique features

  • Controls Audit

  • Process/Workflow Automation

  • Case Management

  • Watch List

Simility's unique features

  • For Insurance Industry

  • Batch Processing

  • Data Import/Export

  • Custom Fraud Rules

MemberCheck

5.0
(3)

Anti-Money Laundering (AML) Compliance Solution

Features

Total

4

5

33

features in common

4

features in common

MemberCheck's unique feature

  • Monitoring

Simility's unique features

  • Ad hoc Query

  • Internal Fraud Monitoring

  • Data Import/Export

  • Rules-Based Workflow

Actimize Platform

3.8
(5)

Anti-Money Laundering (AML) Software

Features

Total

3

8

33

features in common

3

features in common

Actimize Platform's unique features

  • Behavioral Analytics

  • Monitoring

  • Compliance Tracking

  • Risk Assessment

Simility's unique features

  • For Insurance Industry

  • SSL Security

  • Data Import/Export

  • Financial Transaction Approval

Tonbeller

(0)

IT-based Anti-Money Laundering Software

Features

Total

1

7

33

features in common

1

features in common

Tonbeller's unique features

  • Case Management

  • SARs

  • Behavioral Analytics

  • Risk Assessment

Simility's unique features

  • For Insurance Industry

  • Batch Processing

  • Data Import/Export

  • Custom Fraud Rules

IdentiFlo

(0)

Fraud Prevention, Identity Verification and Authentication

Features

Total

1

6

33

features in common

1

features in common

IdentiFlo's unique features

  • Data Verification

  • Watch List

  • Case Management

  • PEP Screening

Simility's unique features

  • For Insurance Industry

  • Batch Processing

  • Data Import/Export

  • Custom Fraud Rules

FCRM Insurance

(0)

Financial crime risk management

Features

Total

5

36

33

features in common

5

features in common

FCRM Insurance's unique features

  • General Ledger

  • Case Management

  • Compliance Tracking

  • Multi-Department/Project

Simility's unique features

  • Ad hoc Query

  • Multi-Country

  • Data Import/Export

  • Customer Accounts

Features

Total

1

9

33

features in common

1

features in common

SAS Anti-Money Laundering's unique features

  • Watch List

  • Compliance Tracking

  • Risk Assessment

  • Investigation Management

Simility's unique features

  • For Insurance Industry

  • Check Fraud Detection

  • Data Import/Export

  • Multi-Country

Visallo

(0)

Connect the Dots in Your Data

Features

Total

10

37

33

features in common

10

features in common

Visallo's unique features

  • Data Capture and Transfer

  • Data Migration

  • Real-time Updates

  • Geolocation

Simility's unique features

  • Lead Qualification

  • Financial Transaction Approval

  • Mobile Access

  • Audit Trail

Pipl

4.0
(13)

Turn a Single Data Point into a Trusted Identity

Features

Total

8

11

33

features in common

8

features in common

Pipl's unique features

  • Demographic Data

  • Contact Database

  • Personalization

Simility's unique features

  • Lead Qualification

  • Data Extraction

  • Data Import/Export

  • Audit Trail

Value for money

2.9

2.1

5.0

What users say about Pipl's value for money

What I like the most is that I can find the middle initial for the person. And maybe its useful for guessing the email address.

du

denise u.

Good for building ABM campaigns using advanced segmentation available from all the additional data components that become available from the product.

AR

Anonymous Reviewer

Emailage

4.9
(10)

Financial fraud detection & email risk scoring

Features

Total

12

23

33

features in common

12

features in common

Emailage's unique features

  • Approval Process Control

  • Real Time Data

  • Monitoring

  • Risk Analytics

Simility's unique features

  • Ad hoc Query

  • Website Integration

  • Mobile Access

  • Multiple Data Sources

Starting from

$499/month

Value for money

4.5

0.5

5.0

What users say about Emailage's value for money

I'm disappointed that ThreatMetrix and Emailage severed their relationship, as the two paired together really helped decrease fraud.

RM

Robin M.

This tool should be a standard for every Fraud prevention unit.

AR

Anonymous Reviewer

Q2 Platform

(0)

Digital banking platform for banks and credit unions

Features

Total

7

33

33

features in common

7

features in common

Q2 Platform's unique features

  • Marketing Automation

  • Transaction History

  • Monitoring

  • ACH Payment Processing

Simility's unique features

  • Ad hoc Query

  • Multi-Country

  • Mobile Access

  • Website Integration

Bolt

5.0
(19)

Checkout tool with built-in fraud engine for eCommerce sites

Features

Total

12

28

33

features in common

12

features in common

Bolt's unique features

  • Data Security

  • Order Processing

  • Activity Dashboard

  • Shopping Cart

Simility's unique features

  • Multiple Data Sources

  • Data Mapping

  • For Insurance Industry

  • Multiple User Accounts

Value for money

4.8

0.2

5.0

What users say about Bolt's value for money

When orders are deemed fraud (permanently rejected) the customer is not notified until the order has already been canceled.

RC

Rebecca C.

Bolt has been a huge win for TYLER'S. From the quick and easy integration to their on going development efforts to ensure a fast, secure, simple checkout.

Justin D.

NS8

(0)

NS8 helps you minimize the impact of fraud on your business.

Features

Total

7

39

33

features in common

7

features in common

NS8's unique features

  • Performance Metrics

  • Exception Reporting

  • IP Address Monitoring

  • Email Alerts

Simility's unique features

  • For Insurance Industry

  • Multi-Country

  • Data Import/Export

  • Website Integration

SecureFlow

(0)

Fraud prevention solution for payments processing systems

Features

Total

3

19

33

features in common

3

features in common

SecureFlow's unique features

  • Third Party Integrations

  • Activity Dashboard

  • Secure Login

  • Data Capture and Transfer

Simility's unique features

  • Ad hoc Query

  • Internal Fraud Monitoring

  • Data Import/Export

  • Financial Transaction Approval

Chargeback

4.3
(10)

SaaS dispute management software for businesses of all sizes

Features

Total

6

27

33

features in common

6

features in common

Chargeback's unique features

  • Real Time Monitoring

  • Automated Scheduling

  • Alerts/Notifications

  • Data Synchronization

Simility's unique features

  • Ad hoc Query

  • Activity Tracking

  • Mobile Access

  • Data Mapping

Starting from

$8,000/year

Value for money

4.0

1.0

5.0

What users say about Chargeback's value for money

The software is helpful in guiding us for how to best respond.

CG

Chaim G.

Some features didn't work. I wanted to get an email alert every time a Chargeback alert came in but every time I tried I got an error.

GD

Gino D.

PerimeterX

(0)

Online platform for automated attack protection & mitigation

Features

Total

0

15

33

features in common

0

features in common

PerimeterX's unique features

  • Event Logs

  • Dashboard

  • IP Address Monitoring

  • Reporting/Analytics

Simility's unique features

  • Financial Analysis

  • Data Import/Export

  • Activity Tracking

  • Ad hoc Query

ACTICO Compliance Suite

(0)

ACTICO Compliance Suite for financial service providers

Features

Total

16

69

33

features in common

16

features in common

ACTICO Compliance Suite's unique features

  • Compliance Management

  • Version Control

  • Risk Assessment

  • Policy Management

Simility's unique features

  • Lead Qualification

  • Multiple Data Sources

  • Mobile Access

  • Access Management

Precognitive

(0)

Adaptive Fraud Prevention for Any Enterprise

Features

Total

7

30

33

features in common

7

features in common

Precognitive's unique features

  • Reporting & Statistics

  • Secure Data Storage

  • Monitoring

  • Multi-Factor Authentication

Simility's unique features

  • For Insurance Industry

  • Data Extraction

  • Data Import/Export

  • Website Integration

Alviere Hive

(0)

Embed financial services with ease.

Features

Total

8

33

33

features in common

8

features in common

Alviere Hive's unique features

  • Transaction History

  • ACH Payment Processing

  • Cash Management

  • Financial Risk Reporting

Simility's unique features

  • Ad hoc Query

  • Data Extraction

  • Data Import/Export

  • Multiple Data Sources

Shift Claims Fraud Detection

(0)

Make Decisions on Suspicious Claims More Quickly and Accurat

Features

Total

18

38

33

features in common

18

features in common

Shift Claims Fraud Detection's unique features

  • Activity Monitoring

  • Data Capture and Transfer

  • Monitoring

  • Case Management

Simility's unique features

  • Lead Qualification

  • Multiple Data Sources

  • Mobile Access

  • Batch Processing

Trust Swiftly

5.0
(1)

Identity verification software to adaptively prevent fraud

Features

Total

7

42

33

features in common

7

features in common

Trust Swiftly's unique features

  • Biometrics

  • Authentication

  • Activity Dashboard

  • Customizable Branding

Simility's unique features

  • For Insurance Industry

  • Data Extraction

  • Data Import/Export

  • Website Integration

upMiner

5.0
(2)

Platform to search for information for risk analysis

Features

Total

5

24

33

features in common

5

features in common

upMiner's unique features

  • Decision Support

  • Compliance Tracking

  • Payment Fraud Prevention

  • Anomaly Detection

Simility's unique features

  • For Insurance Industry

  • Multi-Country

  • Data Import/Export

  • Customer Accounts

SEON. Fraud Fighters

4.9
(44)

Financial and identity fraud prevention application

Features

Total

14

45

33

features in common

14

features in common

SEON. Fraud Fighters' unique features

  • Credit Risk Management

  • Collaboration Tools

  • Risk Scoring

  • AI/Machine Learning

Simility's unique features

  • Lead Qualification

  • Electronic Payments

  • Audit Trail

  • Search/Filter

Starting from

300/month

Value for money

4.8

0.2

5.0

What users say about SEON. Fraud Fighters' value for money

The main benefit of Seon is that I have more information which is the basis of a decision and I can gather these information faster. My overall experience is excellent, highly recommend it.

Peter K.

But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.

PM

Paul M.