Top AI tools for Fraud Investigator

LexisNexis Risk Solutions provides data and technology services that empower businesses and government entities to manage risk, improve outcomes, and make informed decisions.

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Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

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Shift Technology provides AI-driven solutions for the insurance industry, automating and optimizing critical decisions in fraud detection, underwriting, and claims processing.

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IPLocate.io offers an advanced IP geolocation API providing precise real-time IP intelligence, threat and privacy detection, company data, and network information for cybersecurity, personalization, fraud prevention, and analytics applications.

• Freemium
• From 100$

IpQuery delivers a robust, developer-friendly API for VPN detection, IP geolocation, and threat intelligence, featuring fast lookups, daily threat feed updates, and no rate limits.

• Freemium

CandycornDB provides real-time IP risk scoring to block fraudulent users, bots, and suspicious traffic before they can compromise your applications or checkout process.

• Freemium

Attestiv provides AI-powered solutions to prevent fraud, losses, and cyber threats from deepfakes and altered digital media. It offers automated inspection and analysis for photos, videos, and documents.

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AI Scam Detective is an AI-powered tool that analyzes messages and conversations to detect potential scams, providing a risk score from 1-10.

• Free

Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

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ArkOwl provides real-time email address and phone number verification, aggregating data from multiple sources to enhance fraud prevention. It offers API integration and batch querying capabilities for comprehensive risk analysis.

• Usage Based

Trace provides AI-powered voice agents that securely handle customer service tasks for Fintechs, banking, and insurance companies. These agents automate tasks like card replacements and application submissions via secure APIs.

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Quantexa is a Decision Intelligence Platform that uses AI to unify data, provide context, and enable better decision-making across organizations for financial crime prevention, customer intelligence, and risk management.

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Resistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.

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DataWalk is a data analysis platform that leverages graph technology and AI to help organizations unify, visualize, and analyze large, disparate data sources for advanced analytics and intelligence.

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FaceCheck.ID is a facial recognition search engine that helps users verify identities and discover online presence through face-based searches across social media, news, and public records.

• Usage Based

DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

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Clarity provides AI-powered security solutions to detect, analyze, and neutralize deepfake and digital impersonation threats across various communication channels. It helps enterprises prevent phishing attacks and protects against evolving AI-driven social engineering.

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