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Sardine logo

Sardine

Alternatives with evidence

The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate

sardine.aiSecurityLast verified 2 Nov 2026

Vendors that share product tags or the Security category with Sardine and carry public evidence, ranked by shared tags, description similarity and overlapping evidence.

SEON Technologies logo

SEON Technologies

Security

SEON's fraud prevention platform unifies real-time detection and AML in one

SOC 2 mark, CertReports state Vendor-statedGDPR mark, CertReports state Vendor-statedPCI DSS mark, CertReports state Vendor-statedISO 27001 mark, CertReports state Vendor-statedDPF mark, CertReports state ExpiredCCPA mark, CertReports state Vendor-stated
5 stated2 Nov 2026
Darwinium logo

Darwinium

Security

Darwinium offers a comprehensive digital security and fraud prevention platform to protect against online fraud and

DPF mark, CertReports state Expired
2 Nov 2026
Youverify logo

Youverify

Developer tools

Streamline compliance with Youverify's fraud and AML

DPF mark, CertReports state Verified
1 verified2 Nov 2026
XOMI logo

XOMI

Security

Sift's fraud prevention platform stops payment fraud and account takeover in real time - with transparent workflows, global data and expert

DPF mark, CertReports state Expired
2 Nov 2026
RSA Security logo

RSA Security

Security

Outseer delivers all-cause fraud prevention using predictive AI, real-time behavioral biometrics, and global consortium data—detecting and

SOC 2 mark, CertReports state Vendor-statedGDPR mark, CertReports state Vendor-statedPCI DSS mark, CertReports state VerifiedISO 27001 mark, CertReports state Vendor-statedISO 42001 mark, CertReports state Vendor-statedCCPA mark, CertReports state Vendor-stated
1 verified · 5 stated2 Nov 2026
Forter logo

Forter

Networking

The only fraud prevention platform, powered by the largest network of online retailers, that knows which customers to trust, in real-time

PCI DSS mark, CertReports state VerifiedCSA STAR mark, CertReports state VerifiedDPF mark, CertReports state Verified
3 verified2 Nov 2026
Inscribe logo

Inscribe

Compliance and GRC

AI Document Fraud Detection for Banks, Credit Unions & Lenders

SOC 2 mark, CertReports state Vendor-statedISO 27001 mark, CertReports state Vendor-statedDPF mark, CertReports state Verified
1 verified · 2 stated2 Nov 2026
Sift logo

Sift

Security

The Leader in Digital Trust & Safety

DPF mark, CertReports state Expired
2 Nov 2026
Sageworks logo

Sageworks

Banking and lending

Meet Abrigo. Banker's Toolbox + Sageworks + MST, together. From AML to fraud detection and lending, we help financial institutions manage risk and drive growth.

DPF mark, CertReports state Expired
2 Nov 2026
Veriff logo

Veriff

AI tools

Veriff is a global AI-native identity platform building trust online

SOC 2 mark, CertReports state Vendor-statedGDPR mark, CertReports state Vendor-statedISO 27001 mark, CertReports state Vendor-statedCyber Essentials mark, CertReports state Vendor-statedISO 27017 mark, CertReports state Vendor-statedISO 27018 mark, CertReports state Vendor-stated
7 stated21 Sep 2026
DataVisor logo

DataVisor

Compliance and GRC

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real

DPF mark, CertReports state Expired
2 Nov 2026
Fraud.net logo

Fraud.net

Analytics

Reduce fraud with real-time, AI-powered fraud detection, case management and advanced

DPF mark, CertReports state Expired
2 Nov 2026
Netki logo

Netki

Compliance and GRC

Prevent fraud and ensure compliance for all your digital transactions with our fully automated and scalable identity verification and

DPF mark, CertReports state Expired
2 Nov 2026
Paymentplug Technologies logo

Paymentplug Technologies

Payments

PaymentPlug is the AI-powered payment orchestration

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
Arkose Labs logo

Arkose Labs

Security

Arkose Titan — the platform that understands every agent and controls the

DPF mark, CertReports state Verified
1 verified2 Nov 2026
RISK IDENT logo

RISK IDENT

Analytics

Schutz vor Identitätsdiebstahl, Accountübernahme, Kontofälschung & mehr: Mit den Lösungen der RISK IDENT zur ►Fraud Prävention◄ Risiko für

DPF mark, CertReports state Expired
2 Nov 2026
Cybersource logo

Cybersource

Payments

Cybersource is an American payment gateway founded in 1994

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
Alogram logo

Alogram

Compliance and GRC

AI Payment Fraud Detection & Compliance

DPF mark, CertReports state Verified
1 verified2 Nov 2026
Apata logo

Apata

Identity and access

Redefining Payment Authentication - Empower your team with live updates, advanced risk controls, and a dynamic 3DS

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
Quantifind logo

Quantifind

Analytics

Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end

DPF mark, CertReports state Expired
2 Nov 2026
Veracode logo

Veracode

Security

Manage application security risks effectively with Veracode's Application Risk Management platform, built for today's AI-driven

SOC 2 mark, CertReports state Vendor-statedGDPR mark, CertReports state Vendor-statedFedRAMP mark, CertReports state VerifiedISO 42001 mark, CertReports state Vendor-statedDPF mark, CertReports state VerifiedGovRAMP mark, CertReports state Vendor-stated
2 verified · 5 stated4 Nov 2026
TRM Labs logo

TRM Labs

Compliance and GRC

TRM is building a safer world for billions of people.

SOC 2 mark, CertReports state Vendor-statedFedRAMP mark, CertReports state Vendor-statedISO 27001 mark, CertReports state Vendor-statedDPF mark, CertReports state VerifiedCE Plus mark, CertReports state Vendor-stated
1 verified · 4 stated2 Nov 2026
Prove Identity logo

Prove Identity

Identity and access

The modern way of proving

DPF mark, CertReports state Verified
1 verified2 Nov 2026
MTCaptcha logo

MTCaptcha

Security

The smart, privacy-compliant CAPTCHA that blocks bots, fraud, and abuse without sacrificing user

DPF mark, CertReports state Verified
1 verified2 Nov 2026