FirstStrike Fraud Detection Alternatives

Netglub, the really open source information gathering solution.

TLOXP

We believe data protection should make running your business easier, not harder. Safetica protects companies against insider threats, offers data loss protection, and supports regulatory compliance.

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Lampyre - an efficient data analysis and OSINT multi-tool for everyone.

Open source intelligence (OSINT) automation tool.

Open Source

Siren is an investigative intelligence platform.

Link Analysis, Data Visualization, Geospatial Mapping, and Social Network Analysis (SNA) with Sentinel Visualizer

minFraud is an all in one transactional risk API that makes its mark by providing you with fraud score, insights, and multiple factors.

DataWalk is a software platform to connect numerous large data sets, both external and internal, into a single repository for fast visual analysis.

Dradis is the open-source reporting and collaboration tool for IT security professionals.

Open Source

Financial fraud detection using adaptive analytics

Watchful Eye is an all-in-one quality control software built for accountants that helps your finance department improve your accounting function management via using the XERO and MYOB AccountRight.

NetMiner is a robust solution that enables visualization and exploratory analysis of data.

sn0int is a semi-automatic OSINT framework and package manager