AI fraud detection software - AI tools

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.

• Contact for Pricing

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

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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$

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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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

LiarLiar.AI is an advanced lie detection software that analyzes video feeds in real-time, using AI to detect deception through micro-expressions, heart rate variations, and body language analysis.

• Pay Once
• From 100$

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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Konduto leverages artificial intelligence and behavioral analysis to deliver advanced fraud prevention solutions for e-commerce, digital banking, and payment operations.

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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$

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$

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

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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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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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

wedetect.ai is a free tool that instantly analyzes images to determine if they were generated by AI. It helps users avoid scams and identify misinformation across various online scenarios.

• Free

Fraudlogix provides advanced AI-powered solutions for real-time fraud prevention and bot detection, protecting advertising, cybersecurity, and e-commerce operations.

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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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AIDetect is a comprehensive AI detection platform that offers high-accuracy identification of AI-generated content from various sources like ChatGPT, Google Gemini, and Claude Opus, along with AI text humanization capabilities.

• Freemium
• From 10$

Plagiarismchecker.ai is a free, AI-powered tool that detects plagiarism and identifies AI-generated content in text, offering detailed reports and supporting multiple languages.

• Freemium
• From 5$

Greip offers AI-powered fraud prevention services, including payment fraud analysis, content moderation, and IP intelligence, to safeguard businesses from online threats.

• Freemium

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$

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$

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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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$

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

• Freemium

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$