Top 10 Alternatives to Nasdaq Trade Surveillance (SMARTS) Recently Reviewed By G2 Community
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Sift is the leading fraud prevention platform securing digital trust for 700+ global brands.
As opposed to top-down, enterprise-focused fraud prevention platforms, FingerprintJS prevents digital fraud by uniquely and accurately identifying users, and empowering technical teams to use that data in a way that works for their applications.
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.
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.
Chargeflow seeks to be the world's leader solution in fighting illegitimate chargebacks on behalf of merchants, using technology to automate the process and advanced algorithms to increase merchant profit and remove the hassle of chargebacks mitigation. Chargeflow creates a hands-off experience for merchants and enables them to focus on building their brand while improving their overall success rates to the highest in the industry.
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.
Recorded Future Intelligence Cloud elevates your existing security defenses by enhancing the depth and breadth of protection by giving you insights into threats and attacks before they impact, so you can stay ahead of attackers, at the speed and scale of today’s threat environment.
Real-Time Bot Protection The #1 bot protection solution for e-commerce and classified ads businesses - Deploys in minutes on any web infrastructure - Unmatched bot detection speed and accuracy - Dedicated threat research and SOC teams
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable
Riskified is a turnkey risk management solution that reviews, approves and guarantees transactions.