---
description: Get detailed information about ThreatMetrix and how it can help you meet your business needs. Learn more about ThreatMetrix price, benefits, and disadvantages for businesses in Singapore.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: ThreatMetrix Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [Fraud Management Software](/directory/10058/financial-fraud-detection/software) > [ThreatMetrix](/software/123628/threatmetrix) > [ThreatMetrix Alternatives](https://www.capterra.com.sg/alternatives/123628/threatmetrix)

# Alternatives to ThreatMetrix

Canonical: https://www.capterra.com.sg/alternatives/123628/threatmetrix

> Explore the top alternatives to ThreatMetrix. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Flagright** — 4.9/5 (14 reviews) — AI-native transaction monitoring and AML compliance platform for financial institutions to monitor, screen, investigate, and report.
   - [View profile](https://www.capterra.com.sg/software/1067041/flagright)
   - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/1067041/threatmetrix/vs/flagright)
2. **Formica AI** — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
   - [View profile](https://www.capterra.com.sg/software/1014921/formica-fraud)
   - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/1014921/threatmetrix/vs/formica-fraud)
3. **eftsure** — 4.6/5 (45 reviews) — Eftsure helps finance and accounts payable teams with their internal controls to prevent financial fraud and loss due to cybercrime.
   - [View profile](https://www.capterra.com.sg/software/216234/eftsure)
   - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/216234/threatmetrix/vs/eftsure)
4. **CertifID** — 4.6/5 (14 reviews) — CertifID is a wire fraud prevention software company that utilizes identity validation to ensure safe and secure transactions
   - [View profile](https://www.capterra.com.sg/software/1018529/certifid)
   - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/1018529/threatmetrix/vs/certifid)
5. **Feedzai** — 4.7/5 (11 reviews) — Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
   - [View profile](https://www.capterra.com.sg/software/156229/feedzai-ds)
   - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/156229/threatmetrix/vs/feedzai-ds)
6. **ChargebackHelp** — 5.0/5 (9 reviews) — ChargebackHelp is a dispute management platform that provides merchants with solutions to reduce disputes and eliminate chargebacks.
   - [View profile](https://www.capterra.com.sg/software/1074627/ChargebackHelp)
   - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/1074627/threatmetrix/vs/ChargebackHelp)
7. **Solidgate** — 4.0/5 (4 reviews) — Solidgate simplifies global payments with tools for card processing, APMs, anti-fraud and chargeback management, and tax management.
   - [View profile](https://www.capterra.com.sg/software/1037328/solidgate)
   - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/1037328/threatmetrix/vs/solidgate)
8. **greip** — 5.0/5 (4 reviews) — Don't fall victim to fraud, safeguard your app's financial security with Greip.
   - [View profile](https://www.capterra.com.sg/software/1044006/greip)
   - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/1044006/threatmetrix/vs/greip)
9. **Veriff** — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
   - [View profile](https://www.capterra.com.sg/software/197760/veriff)
   - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/197760/threatmetrix/vs/veriff)
10. **UpGate** — 4.7/5 (3 reviews) — UpGate is a payment orchestration software platform designed to optimize, simplify and scale online payments globally for merchants.
    - [View profile](https://www.capterra.com.sg/software/1071719/UpGate)
    - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/1071719/threatmetrix/vs/UpGate)
11. **VigilantPay** — 4.5/5 (10 reviews) — Business software that reviews proposed payments before payments go to the bank \& helps protect organisations from fraud and errors.
    - [View profile](https://www.capterra.com.sg/software/180397/vigilance)
    - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/180397/threatmetrix/vs/vigilance)
12. **Persona** — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
    - [View profile](https://www.capterra.com.sg/software/199701/persona)
    - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/199701/threatmetrix/vs/persona)
13. **Riskified** — 4.6/5 (30 reviews) — Riskified improves global eCommerce for the worlds largest brands. We approve \& guarantee more good orders than anyone else.
    - [View profile](https://www.capterra.com.sg/software/145184/riskified)
    - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/145184/threatmetrix/vs/riskified)
14. **YouVerify** — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
    - [View profile](https://www.capterra.com.sg/software/1046218/youverify)
    - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/1046218/threatmetrix/vs/youverify)
15. **Chargebacks911** — 3.5/5 (4 reviews) — Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.
    - [View profile](https://www.capterra.com.sg/software/183048/chargebacks911)
    - [Compare vs ThreatMetrix](https://www.capterra.com.sg/compare/123628/183048/threatmetrix/vs/chargebacks911)

## Related Categories

- [Fraud Management Software](https://www.capterra.com.sg/directory/10058/financial-fraud-detection/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/123628/threatmetrix)
- [View Product Profile](https://www.capterra.com.sg/software/123628/threatmetrix)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/alternatives/123628/threatmetrix> |
| de-AT | <https://www.capterra.at/alternatives/123628/threatmetrix> |
| de-CH | <https://www.capterra.ch/alternatives/123628/threatmetrix> |
| en | <https://www.capterra.com/p/123628/ThreatMetrix/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/123628/threatmetrix> |
| en-AU | <https://www.capterra.com.au/alternatives/123628/threatmetrix> |
| en-CA | <https://www.capterra.ca/alternatives/123628/threatmetrix> |
| en-GB | <https://www.capterra.co.uk/alternatives/123628/threatmetrix> |
| en-IE | <https://www.capterra.ie/alternatives/123628/threatmetrix> |
| en-IL | <https://www.capterra.co.il/alternatives/123628/threatmetrix> |
| en-IN | <https://www.capterra.in/alternatives/123628/threatmetrix> |
| en-NZ | <https://www.capterra.co.nz/alternatives/123628/threatmetrix> |
| en-SG | <https://www.capterra.com.sg/alternatives/123628/threatmetrix> |
| en-ZA | <https://www.capterra.co.za/alternatives/123628/threatmetrix> |
| es | <https://www.capterra.es/alternatives/123628/threatmetrix> |
| es-AR | <https://www.capterra.com.ar/alternatives/123628/threatmetrix> |
| es-CL | <https://www.capterra.cl/alternatives/123628/threatmetrix> |
| es-CO | <https://www.capterra.co/alternatives/123628/threatmetrix> |
| es-CR | <https://www.capterra.co.cr/alternatives/123628/threatmetrix> |
| es-DO | <https://www.capterra.do/alternatives/123628/threatmetrix> |
| es-EC | <https://www.capterra.ec/alternatives/123628/threatmetrix> |
| es-MX | <https://www.capterra.mx/alternatives/123628/threatmetrix> |
| es-PA | <https://www.capterra.com.pa/alternatives/123628/threatmetrix> |
| es-PE | <https://www.capterra.pe/alternatives/123628/threatmetrix> |
| fr | <https://www.capterra.fr/alternatives/123628/threatmetrix> |
| fr-BE | <https://fr.capterra.be/alternatives/123628/threatmetrix> |
| fr-CA | <https://fr.capterra.ca/alternatives/123628/threatmetrix> |
| fr-LU | <https://www.capterra.lu/alternatives/123628/threatmetrix> |

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