Top AI tools for Fraud Analyst

Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

• Contact for Pricing

Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.

• Freemium

Kount offers comprehensive trust and safety solutions using AI and machine learning to prevent fraud, manage chargebacks, verify identities, and ensure compliance across various industries.

• Contact for Pricing
• From 1000$

Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

• Contact for Pricing

GeeTest offers an advanced bot management platform featuring adaptive CAPTCHA v4, device fingerprinting, and a business rule engine to protect online businesses from automated threats and fraud.

• Free Trial

Verisoul is a platform that automates fake account detection, helping businesses prevent fraud and abuse. It offers a range of features, including device fingerprinting, bot detection, and account linking.

• Free Trial
• From 189$

Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

• Contact for Pricing

Fraugster is an AI-powered fraud prevention platform designed to minimize fraud and maximize revenue for e-commerce businesses. It offers a modular approach to identifying and preventing fraudulent transactions.

• Contact for Pricing

Incode provides enterprise-grade identity verification and authentication solutions, utilizing proprietary AI/ML technology to combat fraud, ensure global compliance (KYC/AML), and streamline user onboarding.

• Contact for Pricing

Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.

• Paid
• From 51$

armour365™ is a language and text-independent voice biometrics solution providing fast, AI-powered, and secure authentication for customers and employees across various channels.

• Contact for Pricing

TrustedClicks is an AI-powered IP scoring platform that protects businesses from online threats by analyzing and assigning risk scores to visitor IPs in real-time, helping detect and prevent click fraud, bot traffic, and invalid clicks.

• Freemium
• From 20$

Pindrop provides advanced AI-driven solutions for voice authentication, deepfake detection, and fraud prevention tailored for contact centers across industries.

• Contact for Pricing

CallerAPI offers a robust caller identification API enabling businesses to track caller reputation, detect spam and fraud calls, and enrich customer data in real-time.

• Paid
• From 25$

Riskified is an AI-powered ecommerce risk management platform that helps businesses prevent fraud, increase revenue, and improve customer experience.

• Contact for Pricing

Biometrid streamlines identity verification, KYC/AML compliance, and fraud prevention through advanced AI technologies, helping organizations securely onboard and authenticate users within seconds.

• Contact for Pricing

Kairos delivers advanced AI-driven identity verification, facial recognition, and biometric authentication to businesses worldwide, minimizing fraud and enhancing user onboarding. With real-time image processing and seamless integration options, it offers efficient, secure, and unbiased digital identity solutions.

• Free Trial

Deduce uses advanced AI and patented identity graph technology to detect and prevent stolen and synthetic identities in real time, protecting organizations from identity fraud losses.

• Contact for Pricing

FacePlugin provides on-premises identity verification and biometric authentication solutions, including face recognition, liveness detection, and ID document recognition. It offers SDKs for various industries, focusing on security and data privacy.

• Other

number.sh offers a secure, scalable, and fast AI-powered phone number verification service that detects disposable and virtual numbers for fraud prevention.

• Freemium
• From 99$

SHIELD provides AI-powered fraud prevention solutions, leveraging device intelligence to stop fraud, build trust, and drive growth across various industries.

• Freemium

Ondato OS is a comprehensive KYC compliance platform providing identity verification, business onboarding, and AML tools for secure client lifecycle management.

• Contact for Pricing

Cybertonica provides robust, AI-powered, real-time fraud prevention and risk monitoring solutions for payments, FinTech, and ecommerce, helping organizations reduce fraud and increase revenue.

• Contact for Pricing

Snusbase is a robust data breach search engine that enables users to monitor compromised personal or organizational information and mitigate fraudulent activity through comprehensive database searches. Trusted by law enforcement and businesses worldwide since 2016.

• Paid

ThreatMark delivers advanced AI-driven fraud detection and prevention, combining behavioral biometrics, real-time monitoring, and transaction risk analysis to protect financial institutions and their customers from evolving cyber threats.

• Contact for Pricing

ID R&D offers AI-powered biometric authentication software featuring advanced liveness detection for face, voice, and documents to enhance security and user experience.

• Contact for Pricing

ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.

• Freemium
• From 149$

Corgi Labs provides AI-powered payments and fraud analysis to help businesses identify critical issues, reduce false declines, block fraud, and increase revenue.

• Paid
• From 99$

Onfido provides a flexible, AI-powered platform for end-to-end digital identity verification. It helps businesses build trust, automate onboarding, prevent fraud, and meet global compliance regulations.

• Contact for Pricing

Credolab is a data and analytics platform leveraging first-party metadata and AI to provide predictive scores and insights, helping businesses reduce credit risk, combat fraud, and optimize marketing efforts.

• Paid
• From 600$

Vouchsafe is a next-generation identity verification platform helping businesses verify users inclusively and flexibly, supporting various evidence types and aiding compliance.

• Usage Based

Sign2Pay offers AI-powered biometric signature verification for banks and businesses, enabling secure authentication, fraud forecasting, and safe digital document signing.

• Contact for Pricing

Germius is a business-focused payment orchestration CRM platform designed to streamline payment processing, manage subscriptions, automate workflows, provide insightful analytics, and protect against fraud and chargebacks.

• Contact for Pricing

BinChecker.ai offers a free tool to instantly validate Bank Identification Numbers (BINs) from a database of over 374,360 records, helping prevent fraud and reduce chargebacks by verifying card issuer details.

• Free

Sift is an AI-powered risk decisioning platform that helps businesses secure the customer journey and create revenue from risk. It provides comprehensive fraud prevention solutions for various industries.

• Contact for Pricing

FraudLabs Pro offers an advanced fraud prevention solution to help online businesses minimize payment fraud (CNP fraud) and reduce chargebacks, protecting e-commerce operations.

• Freemium
• From 30$

Regula offers advanced identity verification solutions, leveraging decades of forensic expertise to automate ID checks, biometric verification, and document examination for businesses and border control, ensuring fraud prevention and seamless customer onboarding.

• Contact for Pricing

ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

• Contact for Pricing

DyScan leverages advanced deep learning to enable instant, accurate credit card scanning and fraud detection across mobile and web platforms, streamlining payment processes for businesses of all sizes.

• Usage Based
• From 100$

Mobai offers a device-independent facial recognition system using multimodal biometrics (face, iris, ocular) for secure authentication and advanced attack detection, including liveness and morph detection.

• Contact for Pricing

Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.

• Contact for Pricing

ProWebLook offers a comprehensive API suite for real-time phone, WhatsApp, email, caller ID, and GeoIP verification, supporting businesses in secure and efficient customer communications.

• Freemium
• From 10$