Top 10 Merchant Monitoring Alternatives & Competitors

Top 10 Alternatives to Merchant Monitoring Recently Reviewed By G2 Community

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Sift
By Sift's AI-Powered Fraud Decisioning Platform
4.6/5
(565)
Product Description
Sift is the leading fraud prevention platform securing digital trust for 700+ global brands.
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Categories in common with Merchant Monitoring:
E-commerce Fraud Protection
Fraud Detection

Signifyd
By Signifyd
4.6/5
(352)
Product Description
With identity and intent intelligence from the world’s largest network of online retailers, Signifyd’s Commerce Protection Platform instantly recognizes the ‘who’ behind every transaction. Every approved order is backed by a 100 percent financial guarantee against fraud and abuse, so merchants can automate payments at scale, streamline customer experiences and grow fearlessly.
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Categories in common with Merchant Monitoring:
E-commerce Fraud Protection
Fraud Detection

SEON. Fraud Fighters
By SEON. Fraud Fighters
4.6/5
(352)
Product Description
SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.
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Categories in common with Merchant Monitoring:
E-commerce Fraud Protection
Fraud Detection
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AuditBoard
By AuditBoard
4.6/5
(1,566)
Product Description
AuditBoard’s modern connected risk platform is designed to elevate your teams, engage the front lines of your business, and help you leverage risk as a strategic driver. At the heart of our connected risk architecture is a unified data core that centralizes your organization's risks, controls, policies, frameworks, issues, and more. The core is surrounded by a set of powerful platform capabilities, including collaboration, automation, a robust workflow engine, business intelligence, and a highly extensible integration layer. Together, AuditBoard’s unified core and purposefully designed platform capabilities set a strong, dynamic foundation for our award-winning applications — RiskOversight, CrossComply, SOXHUB, OpsAudit, ESG, and TPRM.
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Categories in common with Merchant Monitoring:
Third Party & Supplier Risk Management

Secureframe
By Secureframe
4.8/5
(1,189)
Product Description
Secureframe helps companies get enterprise ready by streamlining SOC 2 and ISO 27001 compliance. Secureframe allows companies to get compliant within weeks, rather than months and monitors 40+ services, including AWS, GCP, and Azure.
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Categories in common with Merchant Monitoring:
Third Party & Supplier Risk Management

SAP Ariba
By SAP
4.1/5
(702)
Product Description
Spend Management, Invoice Management, Payment Management, and Contract Management Software.
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Categories in common with Merchant Monitoring:
Third Party & Supplier Risk Management

UpGuard
By UpGuard
4.5/5
(576)
Product Description
UpGuard is a cybersecurity platform that helps global organizations prevent data breaches, monitor third-party vendors, and improve their security posture. Using proprietary security ratings, world-class data leak detection capabilities, and powerful remediation workflows, we proactively identify security exposures for companies of all sizes.
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Categories in common with Merchant Monitoring:
Third Party & Supplier Risk Management

NoFraud
By NoFraud
4.7/5
(222)
Product Description
NoFraud offers eCommerce fraud prevention through real-time virtual identity verification. We deliver individual, real-time decisions for each transaction (Pass/Fail) using thousands of data points and virtually every fraud detection technology available. The solution is fully automated and managed by in-house experts, requiring no input from the merchants. All review is managed internally by NoFraud.
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Categories in common with Merchant Monitoring:
E-commerce Fraud Protection
Fraud Detection

Riskified
By Riskified
4.5/5
(218)
Product Description
Riskified is a turnkey risk management solution that reviews, approves and guarantees transactions.
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Categories in common with Merchant Monitoring:
E-commerce Fraud Protection
Fraud Detection

G2 Deals

Buying software just got smarter. And cheaper.

This is how G2 Deals can help you:

• Easily shop for curated – and trusted – software
• Own your own software buying journey
• Discover exclusive deals on software

See Exclusive Offers