Software Alternatives & Reviews

Emailage VS MemberCheck

Compare Emailage VS MemberCheck and see what are their differences

Emailage logo Emailage

Financial fraud detection & email risk scoring

MemberCheck logo MemberCheck

Anti-Money Laundering (AML) Compliance Solution
  • Emailage Landing page
    Landing page //
    2023-04-17
  • MemberCheck Landing page
    Landing page //
    2023-09-18

Emailage videos

FinovateSpring 2015 / Emailage

More videos:

  • Review - MoneyLive Spring 2019: interview with Pieter van Tienen, Emailage

MemberCheck videos

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Category Popularity

0-100% (relative to Emailage and MemberCheck)
Fraud Prevention
72 72%
28% 28
Security & Privacy
38 38%
62% 62
eCommerce
73 73%
27% 27
Business & Commerce
0 0%
100% 100

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare Emailage and MemberCheck

Emailage Reviews

Fraud prevention platform Seon raises a $12M Series A round led by Creandum
SEON are seen as competing with Emailage, Iovation, Threatmetrix. However, SEON’s thesis is that social media is a great proxy of a legitimate user vs bot/fake fraudster, so it looks heavily at social accounts to weed out fraudsters.
Source: techcrunch.com

MemberCheck Reviews

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What are some alternatives?

When comparing Emailage and MemberCheck, you can also consider the following products

iovation - iovation offers device-based solutions for fraud prevention and authentication.

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

MaxMind - Determine the geographical location of website visitors based on the IP addresses for fraud detection, content localization, geo-targeting.

Oracle Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering

Kount - eCommerce fraud detection & prevention

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.