AI fraud detection platform for auditors - AI tools

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

Svenry is an AI-powered internal audit management software that automates workflows, strengthens fraud detection, and ensures compliance for finance and operations teams.

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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$

Trident AI provides AI-powered tools that help banks protect customers from fraud and scams by reducing investigation times from days to minutes and cutting costs by 90%.

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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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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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Fraud.com is an AI-powered platform providing comprehensive fraud prevention solutions including biometric identity verification, real-time transaction monitoring, and fraud orchestration to secure digital customer journeys with zero friction.

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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.

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Passed.AI is an educational tool that helps educators guide students in responsible AI usage through comprehensive document auditing, AI detection, and plagiarism checking capabilities.

• Free Trial
• From 10$

Sheetsway is an AI-powered platform designed for financial audits, offering automation through AI, OCR, and custom risk-based audits to streamline the audit process for professionals.

• Free Trial
• From 130$

Trullion is an AI-powered platform that automates accounting and audit workflows, including lease accounting, revenue recognition, and audit processes. It enhances accuracy and ensures compliance with regulatory standards.

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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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Fieldguide is an AI-powered platform designed for advisory and audit firms that helps increase efficiency, margins, and client satisfaction across all engagements.

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Homeppl is an AI-driven platform that reveals customer risk, detects application fraud, and qualifies more customers globally through advanced financial data analysis and fraud prevention technology.

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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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Blindspot.AI helps companies leverage artificial intelligence for business optimization through consulting, development services, and nine ready-made AI products focused on anomaly detection, customer support automation, fraud prevention, and operational optimization.

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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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Agentive is an AI-powered platform that automates audit evidence requests and testing procedures, providing a collaborative workspace for auditors and clients to streamline engagement management.

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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$

Undetectable AI is a comprehensive AI detection and humanization platform that helps users identify and modify AI-generated content to appear more human-like, trusted by over 15 million users and rated #1 by Forbes.

• Freemium
• From 15$

Midship augments auditors with AI to streamline the audit process, reducing audit times and improving accuracy. It automates tasks like document processing, testing, and workpaper generation.

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HypeAuditor is a comprehensive influencer marketing platform that helps brands and agencies discover, analyze, and manage influencer campaigns across Instagram, TikTok, Twitch, X (Twitter), and YouTube with AI-powered fraud detection and analytics.

• Freemium

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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Ai-SPY is an advanced AI audio detection system that determines whether speech is human or AI-generated through analysis of audio waveforms, helping users authenticate content and protect against fraud.

• Free

Tergle provides AI-powered solutions to automate repetitive auditing tasks, offering personalized setup and ongoing support.

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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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PPTDetector is an AI-powered tool that accurately identifies whether PowerPoint presentations are generated by artificial intelligence, using advanced machine learning algorithms for reliable detection within minutes.

• Paid
• From 20$

AI Detector offers advanced AI text and image detection to identify content generated by models like ChatGPT, Claude, and Midjourney. It also features a text humanizer to enhance authenticity.

• Freemium
• From 20$

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.

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