---
description: Learn more about ThreatMetrix price, benefits, and disadvantages for businesses in Ireland. Read verified software reviews and discover tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: ThreatMetrix Pricing, Cost & Reviews - Capterra Ireland 2026
---

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

# Alternatives to ThreatMetrix

Canonical: https://www.capterra.ie/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. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
   - [View profile](https://www.capterra.ie/software/140814/fraud-net-guardian)
   - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/140814/threatmetrix/vs/fraud-net-guardian)
2. **Tipalti** — 4.5/5 (179 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security, ensuring compliance, and improving management oversight of key payment processes.
   - [View profile](https://www.capterra.ie/software/136904/tipalti)
   - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/136904/threatmetrix/vs/tipalti)
3. **Formica AI** — 4.9/5 (16 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
   - [View profile](https://www.capterra.ie/software/1014921/formica-fraud)
   - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/1014921/threatmetrix/vs/formica-fraud)
4. **Persona** — 4.9/5 (28 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.ie/software/199701/persona)
   - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/199701/threatmetrix/vs/persona)
5. **Ondato** — 4.8/5 (13 reviews) — Ondato has 0% fraud tolerance, and all its solutions are ISO certified.
   - [View profile](https://www.capterra.ie/software/201476/ondato)
   - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/201476/threatmetrix/vs/ondato)
6. **NXG Forensics** — 4.9/5 (14 reviews) — Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.
   - [View profile](https://www.capterra.ie/software/73970/ap-forensics-enterprise-suite)
   - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/73970/123628/ap-forensics-enterprise-suite/vs/threatmetrix)
7. **Hawk** (0 reviews) — AI-powered AML \& fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance
   - [View profile](https://www.capterra.ie/software/1021111/hawkai)
   - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/1021111/threatmetrix/vs/hawkai)
8. **Emailage** — 4.9/5 (11 reviews) — Global Fraud Prevention \& Email Risk Scoring
   - [View profile](https://www.capterra.ie/software/1020589/emailage)
   - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/1020589/threatmetrix/vs/emailage)
9. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — ACTICO helps banks, financial service providers and insurance companies detect anomalies and inaccuracies in payment transactions.
   - [View profile](https://www.capterra.ie/software/133303/actico-rules)
   - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/133303/threatmetrix/vs/actico-rules)
10. **ThirdLine** — 4.7/5 (7 reviews) — Analytics for governments powering Continuous Risk Assessment, Audit Reports, Fraud Detection, and Monitoring. No Analyst Required.
    - [View profile](https://www.capterra.ie/software/1046343/thirdline)
    - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/1046343/threatmetrix/vs/thirdline)
11. **Transaction AI** (0 reviews) — Transaction AI has helped dozens of leading financial institutions and digital merchants reduce fraud while saving time and money.
    - [View profile](https://www.capterra.ie/software/1019360/transaction-ai)
    - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/1019360/threatmetrix/vs/transaction-ai)
12. **ChargebackStop** — 5.0/5 (3 reviews) — ChargebackStop is a complete chargeback management platform. Prevent the chargebacks you can't win and fight the rest.
    - [View profile](https://www.capterra.ie/software/1069899/ChargebackStop)
    - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/1069899/threatmetrix/vs/ChargebackStop)
13. **authorize.net** — 4.5/5 (220 reviews) — Payment processing solution that helps businesses to accept multiple payment methods, including credit and debit cards, among others.
    - [View profile](https://www.capterra.ie/software/54911/authorizenet)
    - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/54911/123628/authorizenet/vs/threatmetrix)
14. **Mollie** — 3.2/5 (36 reviews) — Mollie is a payment processing software that simplifies financial transactions and management for businesses across Europe and the UK.
    - [View profile](https://www.capterra.ie/software/195767/mollie)
    - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/195767/threatmetrix/vs/mollie)
15. **Flagright** — 4.9/5 (17 reviews) — The AI operating system for financial crime compliance
    - [View profile](https://www.capterra.ie/software/1067041/flagright)
    - [Compare vs ThreatMetrix](https://www.capterra.ie/compare/123628/1067041/threatmetrix/vs/flagright)

## Related Categories

- [Fraud Management Tools](https://www.capterra.ie/directory/10058/financial-fraud-detection/software)

## Links

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