Leading Alternatives to Inscribe for Your Business

Sardine provides a comprehensive platform that enables fintech and crypto companies to build and grow with confidence. This platform combines risk, compliance, and payment protection to increase customer trust and loyalty through one powerful API. This fraud technology empowers us to take on risk that many banks avoid, while giving customers higher and more dynamic limits, as well as instant access to their funds.Through world-class team, we provide services such as onboarding fraud and KYC/AML, as well as account funding and payments fraud. We use sophisticated machine learning and AI to detect fraud, helping us provide more accurate risk assessments and smarter decision-making. By combining these services, they are able to help our clients create trust and loyalty with their customers.

SHIELD is their first line of defense against fraud, offering a Device-First Risk AI platform that stops fraud at its root. With persistent Device Intelligence, SHIELD accurately identifies devices, users, and accounts they can trust and those they can't. This robust platform is ideal for industries such as ride-hailing, social media, super apps, media streaming, online delivery, e-wallets, e-commerce, neobanking, gaming, and online casinos. SHIELD eliminates fake accounts using advanced device fingerprinting and cluster analysis, providing real-time actionable device signals and continuous risk profiling. By integrating passive behavioral biometrics and customizable risk thresholds, SHIELD delivers intelligent fraud prevention with intuitive trust scores. This ensures superior user experiences and accelerates growth by eliminating risk blind spots and identifying when good users turn bad. SHIELD's Device ID uniquely identifies devices with over 99.9% accuracy, even after advanced manipulation, making it the global standard for fraud protection software.

Covery is a fraud prevention platform that collects end to end business data to monitor processes and prevent unauthorized access. With the help of a simple API, businesses can automate their complete KYC procedures. Such a dedicated tool enables organizations to spot frauds at early and critical stages that are valuable for the success of the business. By leveraging customer data, the tool can know your customers better and enables organizations to make more precise decisions. Users can thus create overall evaluations of their customers and leverage various features properties such as custom, complex, aggregate, and dictionary features. Covery merges with every in-house data touchpoint for every vertical and use case, connects to key data vendors, and enables custom user actions. It even uses reputation networks based on Blockchain to access the risk of identifiers. A dedicated Rule Management System enables the reproduction of user behavior patterns, and a machine learning engine conducts deep analysis for fraud prevention.

SEON reduces the costs, time and resources lost to fraud. Our modular fraud tools adapt to how you do business, and how you manage risk. We give you freedom and flexibility in how you integrate better fraud prevention into your platform. SEON Intelligence Tool: Our unique data enrichment solution collects all accessible data points about a customer's digital footprint from open, social sources in one-click. Data enrichment: our email, IP, phone and social media profiling tools uncover your users' complete digital footprint.

Quickly detect and prevent payment fraud with a market-proven solution tailor-made for commercial banks.

TransUnion's IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats.

With PAAY, merchants recieve network level chargeback protection, and lower interchange rates on CNP transactions. PAAY offers both co-branded and full white label solutions.

Instnt Inc. is a public benefit corporation on a mission to bring inclusion and instant account opening experiences to businesses and their customers. It is a one-of-a-kind collaborative effort between industry thought leaders, technology vendors and the private and public sector to solve for both sides of the on-boarding problem with a “Stripe for on-boarding” service offering and a new, interoperable Open Trust Protocol to make instant consumer acceptance a global reality.

NeuroID has prevented millions of dollars in losses with early detection of fraud rings and bot activity while simultaneously unlocking millions in revenue from genuine applicants. ID Crowd Alert proactively monitors and alerts of critical changes in crowd-level behavior. ID Orchestrator observes applicant-level behavior to provide a frictionless identity screen prior to clicking submit.

Accertify Fraud Management is an online fraud prevention and management service. The software puts the user in command, allowing them to spot online fraud dangers ahead of time. The risk assessment function evaluates transaction risk based on parameters such as device intelligence, customer characteristics, and more. It also uses machine learning models to create algorithms for identifying good clients, reducing manual reviews, and highlighting problematic transactions. Individuals can use the case management feature to filter and categorise transactions as they see fit by analysing and assessing dangerous transactions. The fraud management reporting system also offers users insight and knowledge via dashboards, standard reports, and drill-downs. This software benefits users by delivering all of the information needed to get started quickly, ensuring data security, and by offering worldwide assistance through its multilingual team. It also gives a community to combat fraudsters, as well as the ability to create or alter fraud rules to meet evolving company demands.

FICO Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision while delivering an outstanding customer experience. Step-up capabilities and optimized case review that minimizes time to resolution and automated decisioning. Leverage fuzzy matching, social network analytics and superior data visualization, to detect and investigate organized fraud rings. Uncover the links across new applications and existing accounts that indicate the activities of organized criminal networks.

SecurityMetrics provides compliance management software, vulnerability scanning, penetration testing, audit services, managed security services, and security consulting and training. SecurityMetrics guides organizations through compliance mandates (PCI, HIPAA, GDPR) The privately held company is headquartered in Orem, Utah.

SAS Fraud Management uses industry-leading data analytics and machine learning to monitor payments and nonmonetary transactions, as well as events, enabling you to identify and respond to unwanted and suspicious behavior in real time.

Tirreno is a universal analytic tool for monitoring user activity on online platforms, web applications, SaaS, communities, IoT, mobile applications, intranets, and e-commerce websites.