Persona is the strongest identity verification platform we have reviewed | Fraud Prevention | 4.5 | — | 4.5 | 4.5 | 5.0 | 4.5 | 4.5 | 4.5 | 3.5 | Founded 2018 HQ San Francisco Funding $418M total |
Alloy is the go-to decisioning platform for financial institutions that need to orchestrate identity, fraud, and | Fraud Prevention | 4.0 | — | 3.5 | 4.0 | 5.0 | 4.0 | 4.5 | 4.0 | 2.0 | Founded 2015 HQ New York Funding $211M |
Feedzai is the right choice for tier-one banks, large payment processors, and institutions that need fraud prevention | Fraud Prevention | 4.0 | — | — | 3.0 | 5.0 | 4.5 | — | 4.0 | 1.5 | Founded 2009 HQ San Mateo Funding $282M |
Forter is the right choice for enterprise eCommerce merchants processing high transaction volumes who want to | Fraud Prevention | 4.0 | 4.5 | 3.5 | 4.0 | 5.0 | 4.0 | 5.0 | 3.5 | 1.5 | Founded 2013 HQ Tel Aviv Funding $525M total |
Riskified is the strongest fit for mid-market and enterprise eCommerce merchants processing significant transaction | Fraud Prevention | 4.0 | 4.5 | 3.5 | 3.5 | 4.5 | 4.0 | 4.5 | 3.5 | 2.0 | Founded 2012 HQ Tel Aviv Funding Public (RSKD) |
Sardine is the strongest fit for mid-market and enterprise fintech teams with fraud budgets and technical | Fraud Prevention | 4.0 | 4.5 | 3.5 | 3.5 | 5.0 | 4.0 | 4.5 | 4.0 | 2.0 | Founded 2020 HQ San Francisco Funding $145M total |
Sift is the right choice for digital commerce businesses, marketplaces, and platform operators that need | Fraud Prevention | 4.0 | 4.5 | 4.0 | 4.0 | 4.0 | 4.0 | 4.5 | 4.0 | 2.0 | Founded 2011 HQ San Francisco Funding $162M |
Unit21 is the strongest choice for fintechs and financial institutions that need compliance teams, not engineers, to | Fraud Prevention | 4.0 | 4.5 | 3.5 | 3.5 | 4.5 | 4.5 | 4.5 | 3.5 | 2.0 | Founded 2018 HQ San Francisco Funding $92M total |
Coris solves a real problem: merchant underwriting at scale without drowning in false positives | Fraud Prevention | 3.5 | 4.0 | 4.0 | 4.0 | 3.5 | 4.0 | 4.5 | 3.0 | 2.0 | Founded 2022 HQ San Francisco Funding $9.5M |
SEON is the right choice for mid-market companies, fintechs, and any organisation that needs fraud prevention in | Fraud Prevention | 3.5 | 3.5 | 4.5 | 4.0 | 3.5 | 3.5 | 4.0 | 3.5 | 5.0 | Founded 2017 HQ Budapest Funding $187M total (Series C) |
Byline Pro solves a real problem that most writers deal with manually or not at all: systematic pre-publish fact-checking | Fraud Prevention | 3.1 | 3.5 | 4.5 | 2.0 | 2.5 | 2.5 | 3.0 | 2.5 | 5.0 | Founded 2025 HQ London Funding Bootstrapped |