Fraud Detection Related Tools

Tookitaki FinCense is an AI-powered platform for AML and fraud detection, offering real-time monitoring, reduced false positives, and community-driven intelligence.

VIVIS is an AI-powered platform for secure real estate transactions, leveraging AI for fraud detection, property analysis, and accurate market insights.

Tilores unifies scattered customer data in real-time via an API, enabling improved risk management, fraud detection, and personalized experiences.

Trustera is an AI-powered app that detects and prevents fraud and scams. It offers real-time alerts and community reporting features.

Qualint.ai provides AI-powered call analytics for contact centers, offering insights to boost efficiency, compliance, and customer satisfaction through unbiased analysis and actionable intelligence.

Intuition Machines provides privacy-preserving AI/ML platforms and services, including hCaptcha, focusing on security, fraud detection, and active learning. They serve large enterprises with scaled AI solutions.

InsightAI uses AI to detect fraud, manage risk, and improve compliance for financial institutions and fintechs.

AI-powered tenant screening with advanced fraud detection, ID verification, and income verification.

AI-powered fraud detection framework specializing in identifying faked photos in documents and other images.

AI-powered insurance claim automation solution.

AI-powered solutions for insurance, improving efficiency and accuracy in medical and auto claims processing and underwriting.

AI-powered fraud and financial crime prevention platform offering real-time detection, reduced false positives, and significant cost savings for financial institutions.

AI-powered platform for P&C insurance, offering predictive analytics, fraud detection, and document intelligence to optimize claims processing.

CUBE3.AI uses AI to detect and prevent cryptocurrency fraud in real time, providing risk scores and alerts to protect users and platforms.

Novo AI uses AI to automate insurance claims processing, detect fraud, generate insights, and improve customer satisfaction.

ZeroError is an AI platform that detects errors and fraud in data, improving data quality and analytics without needing technical skills.

AI-powered fraud detection tool for messages, emails and calls. Easy reporting to improve digital safety.

AI-powered platform to detect accounting manipulation and fraud. Provides risk scores, forensic reports, and a GenAI assistant for in-depth financial analysis.

Bleckwen is a fraud detection and prevention service tailored to leverage your data, delivering accurate predictive analytics to solve first line fraud or detect fraud missed by your current solutions.

FraudScore is an ad fraud detection platform that helps prevent and detect fraud across the entire ad funnel, from impressions to post-install events. It supports web and mobile traffic with detailed reporting and advanced analysis.

AI-powered platform for fraud detection, brand protection, and cybersecurity. Combats counterfeits, unauthorized sellers, and data breaches with real-time monitoring and actionable insights.

AI-driven identity risk and deep and dark web intelligence for identity theft, fraud detection, and OSINT investigations. Powered by the world's largest breach database.

Resistant AI uses AI to detect and prevent financial crime, including document fraud, transaction manipulation, and identity theft.

AI-powered document processing for classification and data extraction. Automate paperwork, reduce errors, and improve efficiency with Handl.

ShareID offers AI-powered digital identity and authentication solutions, including document verification, liveness detection, and multi-factor authentication, with no personal data storage.

Trustmi uses AI to secure business payments, preventing fraud and errors through comprehensive data analysis and seamless system integration.

AI-powered biometric authentication and liveness detection software for face, voice, and documents. Prevents spoofing attacks and offers SDKs and Docker images.

AI-powered Web3 security and marketing tools for individuals and businesses. Predictive fraud detection, wallet auditing, and targeted marketing solutions.

No-Code AI platform for building AI models without code. Use for portfolio optimization, fraud detection, recommendation engines, and more.

Inscribe's AI automates financial risk tasks, boosting efficiency and reducing fraud. AI Risk Agents and Risk Models handle onboarding, underwriting, and fraud detection.

Blindspot.AI provides AI solutions and services to help companies unlock business value through AI. They offer ready-made AI products, AI consulting, and AI-powered development.

Graphen builds next-generation AI platforms based on graphs for industry solutions, including digital humans, drug design, and cybersecurity. They aim to advance AI for the well-being of mankind.

Mezo uses on-device AI to filter spam & fraudulent SMS, and intelligently organizes text messages.

AI-driven real-time financial crimes detection software with automated machine learning and customizable anomaly detection.

REVISOR is an AI-powered tool for counting voters, monitoring elections, and detecting fraud by analyzing video recordings of polling stations. It uses neural networks to ensure fair and accurate elections.

Onfido's AI-powered Real Identity Platform automates onboarding, manages KYC/AML compliance, and prevents fraud, reducing customer acquisition costs.