Fraud Detection Tools

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Qualint.ai
Freemium
Web
call analytics

AI-powered calls analytics software for contact centers.

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Oversight
Web
spend monitoring

AI-powered analytics for spend management and fraud detection.

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IDScan.net
Web
id verification

AI-powered identity verification platform for secure verification and data automation.

DataVisor favicon
DataVisor
Web
fraud detection
Hiring (5 jobs)

AI-powered platform for fraud detection and risk management for enterprises.

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ProofUp
Web
tenant screening

A tenant screening tool that utilizes advanced AI for fraud detection and verification.

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FDF
Web
fraud detection

A cross-platform framework for detecting fake photos in various documents to ensure trust in user data.

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Tautona
Web
claims automation

AI-powered insurance claim automation solution.

Schindlers Forensics AI favicon
Schindlers Forensics AI
Web
forensics analysis

A forensic service leveraging AI to combat fraud and corruption in South Africa.

ZeroError favicon
ZeroError
Web
data quality

AI platform for detecting data errors and fraud.

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Skjold.ai
Paid
Web
fraud detection

AI-driven tool for detecting digital fraud and identity theft.

ChargePay favicon
ChargePay
Freemium
Web
chargeback management

AI-automated chargeback management solution to contest and win chargebacks effortlessly.

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Transparently.AI
Freemium
Web
fraud detection

AI tool for early detection of accounting manipulation and fraud.

Sprout.ai favicon
Sprout.ai
Web
claims automation
Hiring (1 jobs)

AI powered claims automation and fraud detection for insurance providers globally.

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Bleckwen
Paid
Web
fraud detection

AI-powered lending fraud detection solution for financial institutions.

Trully favicon
Trully
Web
fraud detection

A digital fraud bureau leveraging AI to protect companies from specialized fraud risks.

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Pelican AI
Web
payment solutions
Hiring (4 jobs)

AI-powered payments and compliance solutions for banks and fintechs.

Verisoul favicon
Verisoul
Paid
Web
fraud detection

All-in-one platform to detect and prevent fake accounts and fraud.

Payments.AI favicon
Payments.AI
Paid
Web
payment processing

Multi-Gateway Payment Orchestration Solution using AI for transaction routing.

Effectiv favicon
Effectiv
Web
risk management

A real-time risk management platform for financial institutions and fintechs, leveraging AI to manage and mitigate fraud risk.

Constella Intelligence favicon
Constella Intelligence
Web
risk intelligence

AI-Driven Identity Risk Intelligence for protection against identity theft and fraud.

Resistant AI favicon
Resistant AI
Web
fraud detection

Advanced AI tool for document fraud detection and financial crime prevention.

Hawk favicon
Hawk
Web
fraud detection

AI-powered solutions for financial crime detection and compliance.

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ChainAware.ai
Freemium
Web
fraud detection

AI-based Crypto Wallet Auditor for fraud detection and blockchain analytics.

Unit21 favicon
Unit21
Web
risk management
Hiring (3 jobs)

A no-code platform for risk and compliance operations focused on financial crime prevention.