Software Alternatives, Accelerators & Startups

iovation VS AMLtrac

Compare iovation VS AMLtrac and see what are their differences

iovation logo iovation

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

AMLtrac logo AMLtrac

Anti Money Laundering
  • iovation Landing page
    Landing page //
    2021-12-22
  • AMLtrac Landing page
    Landing page //
    2023-08-29

iovation videos

iovation Employee Reviews - Q3 2018

More videos:

  • Review - Orbitz Uses iovation Device Reputation as its Foundation for Fraud Prevention
  • Review - iovation: Battling Credit Write-Offs by Identifying Synthetic Identity (Gartner Report Part 1)

AMLtrac videos

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Category Popularity

0-100% (relative to iovation and AMLtrac)
eCommerce
94 94%
6% 6
Governance, Risk And Compliance
Fraud Prevention
100 100%
0% 0
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 iovation and AMLtrac

iovation 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

AMLtrac Reviews

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What are some alternatives?

When comparing iovation and AMLtrac, you can also consider the following products

Riskified - eCommerce fraud prevention solution and chargeback protection guarantee for online merchants. Find out how we can help your company boost revenue from online sales using our machine-learning powered eCommerce fraud protection software.

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

Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.

Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

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.