Top AI tools for Fraud Analyst

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$

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

• Contact for Pricing

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

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

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

Advanced Fraud Solutions provides AI-powered fraud detection tools for financial institutions, using real-time consortium data to flag risky checks, ACH transactions, and wires before they cause financial damage.

• Contact for Pricing

FOCAL is an AI-powered risk and compliance platform that provides identity verification, customer due diligence, AML compliance, fraud prevention, and financial insights for businesses in emerging markets.

• Contact for Pricing

BioCatch uses behavioral biometrics and AI to detect and prevent fraud in digital banking, analyzing over 3,000 signals per session to identify threats like account takeover and social engineering scams.

• Contact for Pricing

Dodgeball provides end-to-end fraud orchestration for ecommerce, marketplaces, and fintechs, integrating in minutes to stop fraudsters in seconds with automated protection and real-time insights.

• Contact for Pricing

Pixalate is an AI-powered fraud protection and compliance analytics platform that detects invalid traffic and ensures privacy compliance across Connected TV, mobile apps, and websites through advanced data analysis.

• Contact for Pricing