Last verified: 15 alternatives

Best Refine Intelligence Alternatives

Looking for an alternative to Refine Intelligence? Here are the top Fraud Prevention solutions that compete with Refine Intelligence, ranked by visibility and feature coverage.

Compare with: Refine Intelligence profile →

Alloy provides a unified platform for identity verification and fraud prevention tailored for financial institutions and fintechs.

Key features:

Identity VerificationFraud Risk ManagementCredit DecisioningAML MonitoringOngoing Monitoring

Integrates with:

AcuantExperianTransUnionLexisNexis® Risk SolutionsSocureOnfidoMastercardTrulioo

Quavo provides AI-driven solutions for fraud and dispute management in financial institutions.

Key features:

Automated dispute resolutionReal-time customer updatesSeamless compliance managementOperational efficiency enhancementsAI-driven analytics

Integrates with:

EthocaVerifiLobTSYSVeleraSilverLake SystemSymitarFiserv

FundingShield provides fraud detection solutions focused on wire and title fraud prevention for the mortgage and real estate markets.

Key features:

Real-time validation of wired fundsCompliance verification for vendorsFraud coverage up to $5 million per transactionAutomation of closing and vendor management processesScalable and secure cloud-based solutions

AI-powered fraud and risk platform for financial institutions.

Key features:

ACH & Wire Fraud PreventionAccount OnboardingApplication Fraud DetectionAccount Takeover PreventionCard Fraud Protection

Integrates with:

SalesforceTwilioExperianLexisNexisThomson ReutersMitekEquifaxQ6Cyber

Zumigo provides advanced digital identity verification and authentication solutions to prevent fraud.

Key features:

Match/no match verification of digital identityReal-time data verification from authoritative sourcesEmail validity verificationRisk assessment for account takeover fraudSilent network authentication for secure sign-ins

Integrates with:

APILow-code configurator
Free tier

From $99/mo

A device intelligence platform that helps businesses detect and prevent online fraud.

Key features:

Visitor ID accuracyAPI requests per secondCustom web & iOS API callsCustom Android API callsVPN Detection

Integrates with:

Google Tag ManagerCloudflareCloudFrontSegmentAzureAkamaiFastly VCLFastly Compute

From $39/year

IronVest provides biometric fraud prevention and payment request verification technology for financial institutions.

Key features:

Biometric password protectionCreate, save, and autofill passwordsSync across devices, mobile and web2FA by SMS biometric passcode protectionCustomized masked email addresses