Best Group-IB Fraud Protection Platform Alternatives & Competitors in 2026

HUMAN Account Takeover

Protects accounts from takeover via credential stuffing & activity monitoring

Trustmi Platform

Behavioral AI platform detecting payment fraud, BEC, and social engineering attacks.

Trustmi Payment Flows

AI-powered B2B payment fraud detection and error prevention platform.

IPQualityScore Device Fingerprinting

Device fingerprinting solution for fraud detection and user tracking

Group-IB Cyber Fraud Intelligence Platform

Real-time fraud intelligence sharing platform with GDPR-compliant tokenization

IPASIS Bot Detection and Fraud Prevention API

API for IP reputation lookup and email validation with fraud risk scoring.

Trustmi Vendor Onboarding and Management

AI-driven vendor onboarding platform that validates vendor data to prevent payment fraud.

HUMAN Transaction Abuse

Prevents automated and human-led transaction fraud including carding & scalping

IPQS Proxy Detection API

API service for detecting proxies, VPNs, Tor nodes, and malicious IPs

IPQualityScore IP Risk Score API

Real-time IP fraud detection and risk scoring API for identifying malicious IPs

Callsign Dynamic Interventions

Dynamic fraud interventions using contextual, personalized step-up auth.

Callsign Device Fingerprinting

Cloud-native device fingerprinting for bot, malware, and fraud detection.

hCaptcha Account Defense

Privacy-preserving account takeover detection without collecting PII

hCaptcha Fraud Protection

Detects and blocks payment and e-commerce transaction fraud without using PII

Imperva Account Takeover Protection

Protects login endpoints from account takeover attacks and credential fraud

Castle Device Intelligence

Device fingerprinting and intelligence for account security and fraud detection

Memcyco Anti-Fraud Solution

Real-time fraud prevention for loyalty account takeovers and phishing attacks

Memcyco Fraud Detection

Real-time fraud detection platform protecting against website spoofing & ATO

Memcyco Account Takeover Prevention

Prevents account takeover attacks through predictive detection and real-time protection.

IPQS Proxy Detection Database

Database for detecting proxies, VPNs, Tor nodes, and high-risk IP addresses

DataDome Account Protect

AI-driven fraud prevention for account takeovers and fake account creation.

Dymo API

Fraud detection API for validating emails, IPs, phones, wallets, URLs & more.

Akamai Account Protector

Protects against account abuse across lifecycle using ML and risk indicators

CYBERA Signals

Free mule account alert feed for banks to detect scam-linked accounts.

Memcyco Fraud and ATO Prevention

Fraud and ATO prevention platform with real-time website spoofing detection

Entersekt

Authentication platform for financial institutions focused on fraud & ATO prevention.

Callsign Orchestration Layer

No-code orchestration platform for fraud detection policy mgmt & testing.

Naiza

API-first fraud and AML screening for banks and fintechs in Saudi Arabia.