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Sift Logo

Financial Fraud Detection for Businesses Everywhere

Sift Alternatives & Competitors (2026)

Top 4 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


FraudNet logo

Cloud-based solution for fraud detection.

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logo
FraudNet
logo
Sift

0.7

4.8

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.06
/per month

0.6

4.5

Functionality

3.9

PSD2 Compliant

5/5

Payment Fraud Prevention

5/5

Internal Fraud Monitoring

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

EBizCharge logo

Web-Based payment processing solution for merchants

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logo
EBizCharge
logo
Sift

0.3

4.4

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.06
/per month

0.5

4.4

Functionality

3.9

API

5/5

Invoice History

5/5

Billing Portal

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Persona logo

Identity Verification Management

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logo
Persona
logo
Sift

0.7

4.8

Value for money

4.1
250
flat rate/per month

Starting price

0.06
/per month

0.9

4.8

Functionality

3.9

Identity Verification

5/5

Data Verification

5/5

Third-Party Integrations

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

ThirdLine logo

No-Code Analytics for Government, no analyst required

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ThirdLine
logo
Sift

0.7

4.8

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.06
/per month

0.8

4.7

Functionality

3.9

Risk Assessment

5/5

Compliance Management

5/5

Risk Analysis

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

ChargebackStop logo

Prevent the chargebacks can't win and fight the rest.

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logo
ChargebackStop
logo
Sift

0.6

4.7

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.06
/per month

1.1

5.0

Functionality

3.9

Business Process Automation

5/5

Search/Filter

5/5

Evidence Management

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Alessa logo

Compliance management and fraud prevention software

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logo
Alessa
logo
Sift
4.1

Value for money

4.1
0.01
/per year

Starting price

0.06
/per month

0.2

4.1

Functionality

3.9

Workflow Management

5/5

Risk Reporting

5/5

Risk Assessment

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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ACTICO Compliance Solutions
logo
Sift

0.4

4.5

Value for money

4.1
10000
per feature/per year

Starting price

0.06
/per month

0.8

4.7

Functionality

3.9

Behavior Tracking

N/A

Secure Data Storage

N/A

Document Storage

N/A

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Ottimate logo

Streamline your accounts payable process

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logo
Ottimate
logo
Sift

0.1

4.0

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.06
/per month
3.9

Functionality

3.9

Expense Tracking

5/5

ACH Payment Processing

5/5

Accounting

4.9/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Pipl logo

Turn a Single Data Point into a Trusted Identity

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Pipl
logo
Sift

1.1

3.0

Value for money

4.1
0.10
per feature

Starting price

0.06
/per month

0.1

4.0

Functionality

3.9

Contact Database

N/A

For Insurance Industry

N/A

Electronic Payments

N/A

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Revelock logo

Fraud detection software for banks and financial companies

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logo
Revelock
logo
Sift

0.9

5.0

Value for money

4.1
40000
flat rate/per year

Starting price

0.06
/per month

0.8

4.7

Functionality

3.9

Activity Monitoring

N/A

LME

N/A

Behavior Tracking

N/A

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Company Watch logo

Financial Risk Solutions

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logo
Company Watch
logo
Sift

0.7

4.8

Value for money

4.1
354
flat rate/per month

Starting price

0.06
/per month

0.9

4.8

Functionality

3.9

Compliance Management

5/5

Portfolio Management

5/5

Portfolio Analysis

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid
logo
Sift

0.3

4.4

Value for money

4.1

Starting price

0.06
/per month

0.5

4.4

Functionality

3.9

Secure Data Storage

5/5

KYC Compliance

5/5

Access Management

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Signicat logo

Identity proofing, authentication and electronic signing.

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Signicat
logo
Sift

0.1

4.0

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.06
/per month

0.1

4.0

Functionality

3.9

Electronic Signature

5/5

Authentication

5/5

Multi-Party Signing

4/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Radware Bot Manager logo

Automated bot detection for websites and mobile apps

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logo
Radware Bot Manager
logo
Sift

0.4

4.5

Value for money

4.1
740

Starting price

0.06
/per month

0.5

4.4

Functionality

3.9

Web-Application Security

5/5

Dashboard

5/5

API

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Serrala Suite logo

Serrala – automate finance without limits!

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logo
Serrala Suite
logo
Sift

0.8

3.3

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.06
/per month

0.3

4.2

Functionality

3.9

Payment Management

5/5

Bank Reconciliation

4.8/5

Payment Collection

4.7/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

NXG Forensics logo

Forensic risk analysis software for AP and finance teams.

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NXG Forensics
logo
Sift

0.7

4.8

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.06
/per month

0.4

4.3

Functionality

3.9

Fraud Detection

5/5

Expense Tracking

5/5

Check Fraud Detection

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Trust Swiftly logo

Identity verification software to adaptively prevent fraud

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logo
Trust Swiftly
logo
Sift

0.9

5.0

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.06
/per month

0.7

4.6

Functionality

3.9

Fraud Detection

5/5

Data Verification

5/5

Third-Party Integrations

5/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Sticky.io logo

Traction for your transactions

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logo
Sticky.io
logo
Sift

0.5

3.6

Value for money

4.1
250
/per month

Starting price

0.06
/per month

0.1

4.0

Functionality

3.9

PCI Compliance

5/5

Debit/Credit Card Processing

5/5

Reporting/Analytics

3.8/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Risk Ident logo

Software specialized for the prevention of online fraud

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logo
Risk Ident
logo
Sift

0.6

4.7

Value for money

4.1
1
per user/per month

Starting price

0.06
/per month

0.2

3.7

Functionality

3.9

Risk Scoring

N/A

Data Security

N/A

Risk Reporting

N/A

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5

Riskified logo

eCommerce revenue protection & fraud prevention platform

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logo
Riskified
logo
Sift

0.2

4.3

Value for money

4.1
0.01
per feature/per month

Starting price

0.06
/per month

0.5

4.4

Functionality

3.9

Financial Transaction Approval

5/5

Customer Accounts

4/5

Data Discovery

3/5

Top Features

Check Fraud Detection

5/5

Custom Fraud Rules

5/5

Payment Fraud Prevention

4.5/5