AI fraud detection fintech - AI tools

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

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

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ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

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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.

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Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

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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.

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Validit.ai is an AI-based fraud prevention service that assesses human intent using behavioral science and bio-signal processing to safeguard businesses.

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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.

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Plaid provides secure, real-time connectivity to financial data, streamlining onboarding, payments, risk assessment, and personal finance management for businesses and developers.

• Usage Based

ChainAware.ai is an AI-powered fraud detection and blockchain analytics tool enhancing security for Ethereum, Polygon and Binance Smart Chain. The AI analytics provide extensive wallet diagnostics with 98% predictive power.

• Freemium
• From 399$
• API

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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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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Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.

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Scam AI is a deepfake detection and AI scam prevention tool that helps users verify videos, voices, and messages in seconds. It provides automated analysis to identify potential scams.

• Freemium
• From 26$

Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.

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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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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.

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Finnews.AI provides real-time AI-powered analysis of US stocks, cryptocurrencies, forex, and finance sector news, offering bullish or bearish insights for faster decision-making.

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KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

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AI or Not is an AI detection tool that identifies AI-generated content in images and audio. It helps reduce fraud, prevent scams, and protect against misinformation.

• Freemium
• From 5$

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$

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

MyDetector is a free AI detection tool that accurately identifies AI-generated text from sources like ChatGPT, GPT-4, and Gemini, boasting over 99% accuracy.

• Free

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

• Freemium