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OpenSourceAlternatives

Tag

fraud-prevention

3 catalogue entries use this topic; each Project's license policy is labeled separately.

Hyperswitch

HyperswitchOpen

Open-source payment switch unifying 270+ processors behind one integration

Stars45.3K
Commitjust now
LicenseApache-2.0

Hyperswitch is an open-source payment switch that routes transactions across 270+ processors from one integration, with vault, 3DS, retries, and reconciliation.

Alternative toLago
Marble

Marble

Self-hostable real-time decision engine for fraud and AML screening

Stars615
Commitjust now
LicenseElastic-2.0

Marble is a real-time decision engine for fraud and AML screening with a no-code scenario builder, sub-50 ms decision API, and case review, cloud or self-hosted.

Alternative toBallerine
Persona

Persona

Identity verification platform for KYC, KYB, and risk workflows

CompanyPersona
Since2018
PricingFree

Persona is a proprietary identity platform for KYC, KYB, and AML onboarding. Businesses combine ID, selfie, and database checks into hosted flows and clear edge cases in shared review queues.

Alternative toBallerine