Saturday, November 14, 2026 4,523 lists 78,992 records on file
List your app or device
MOBILE US PRESSTECH, ON THE RECORD.
AppsAIDevicesGalaxyChipsCompareStories Every list
  1. Home
  2. Q2 Sentinel
  3. Alternatives
Alternatives · 2026

The best Q2 Sentinel alternatives

The rest of Best Financial Fraud Detection Software, in this site's order.

1
Ojuri

Fintechs, payment gateways, and mobile-money platforms that need self-hosted transaction scoring.

WebWindowsLinux+2 Free plan Record5.4 Visit
2
Jube
WebLinuxAPI+1 $350 a month Record5.3 Visit
3
Tazama

Tazama is aimed at central banks, payment advisers, banks, government agencies, and financial institutions.

WebWindowsMac+3 Free plan Record5.3 Visit
4
Marble Case Manager
WebAPISelf-hosted Free plan Record4.5 Visit
5
SEON
AndroidiPhone & iPadWeb+1 $699 a month Record4.5 Visit
6
Featurespace Platform
WebSelf-hosted — Record3.6 Visit
7
Nasdaq Verafin

Nasdaq Verafin is intended for financial institutions that need tools for fraud detection, AML/CFT monitoring, investigations, sanctions screening,…

WebAPI — Record3.6 Visit
8
NICE Actimize

NICE Actimize may suit financial organizations seeking AML monitoring, screening, entity risk, or regulatory reporting capabilities.

WebAPI — Record3.6 Visit
9
Temenos Financial Crime Mitigation
APISelf-hosted — Record3.5 Visit
10
Mastercard Transaction Risk Management
Web — Record3.3 Visit
11
Alloy Fraud Prevention
Web — Record2.3 Visit
12
Fraud.net Cloud Transaction Monitoring
Web — Record2.3 Visit
13
IBM Safer Payments
WebLinux — Record2.3 Visit
14
Jack Henry Financial Crimes Defender
Web — Record2.3 Visit
15
ACI Fraud Management for Banking
Web — Record2.2 Visit
16
INETCO Insight
Web — Record2.2 Visit
17
NICE Actimize Xceed
Web — Record2.1 Visit
18
Visa A2A Protect
— Record2.0 Visit