Fraud Prevention Tools

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Flagright
Verified
Free
Web
aml compliance
Hiring (5 jobs)

AI-native AML compliance and fraud prevention solutions for fintechs and banks.

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Forter
Web
fraud prevention

Identity intelligence platform for digital commerce, focusing on fraud prevention and customer experience.

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Sixth
Web
transaction security

A seamless solution for secure transaction management that prevents duplicates and enhances customer trust.

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CARCO Mobile AI Fraud Prevention
Web
fraud prevention

Advanced mobile technology designed to combat insurance fraud through AI-driven inspections.

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Verizy
Web
user onboarding

AI-driven solutions for user onboarding and fraud prevention.

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NetGuardians
Web
fraud prevention

AI-powered fraud prevention solution for financial institutions.

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Sensfrx
Freemium
Web
fraud prevention

Comprehensive fraud prevention and detection platform for various industries.

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CUBE3.AI
Web
fraud prevention

A web3 security platform for real-time crypto fraud prevention.

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Ubble
Web
identity verification

AI-powered identity verification platform for secure user authentication.

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SpoofSense
Web
fraud detection

Advanced face liveness detection and deepfake fraud prevention.

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Shufti Pro
Web
identity verification
Hiring (5 jobs)

AI-powered identity verification platform for KYC, KYB, and AML compliance.

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EcoReturns
Freemium
Web
returns management
Hiring (5 jobs)

AI-powered returns solution that helps eCommerce businesses manage and reduce returns effectively.

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Coris
Web
risk management

Comprehensive risk management platform for SMBs using AI to streamline data and prevent fraud.

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Complytek
Web
regulatory compliance

Your trusted partner for regulatory technology focusing on AML, KYC, and fraud solutions.

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FraudScore
Paid
Web
fraud detection

Advanced fraud detection and prevention for ad traffic.

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Covery
Web
fraud prevention

A comprehensive anti-fraud system for businesses to prevent various types of online fraud and ensure compliance.

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ADVANCE.AI
Web
identity verification

AI-powered digital identity verification and fraud prevention solutions for enterprises.

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FinanSeer®
Web
data management
Hiring (13 jobs)

AI solution for banks and payments that enhances compliance, fraud detection, and transaction monitoring.

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nSure.ai
Paid
Web
fraud prevention

nSure.ai enhances digital commerce by preventing fraud, improving approval rates and increasing revenue.

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SymphonyAI NetReveal
Web
fraud detection

AI SaaS solutions for financial crime prevention.

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Tookitaki
Web
compliance solutions

AI-driven solutions for anti-fraud and AML compliance.

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Trust Stamp
Web
identity verification

Privacy-first AI-driven identity verification solutions.

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Trustmi
Web
payment security

AI-powered security solution for seamless and secure business payments.

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Justt
Web
chargeback management
Hiring (4 jobs)

Automated chargeback management solution using AI.