fraud detection tool - AI tools

  • Fraugster
    Fraugster Minimizing fraud and maximizing revenue for the e-commerce ecosystem.

    Fraugster is an AI-powered fraud prevention platform designed to minimize fraud and maximize revenue for e-commerce businesses. It offers a modular approach to identifying and preventing fraudulent transactions.

    • Contact for Pricing
  • DataVisor
    DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management

    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.

    • Contact for Pricing
  • Verisoul
    Verisoul Automate fake account detection on one platform

    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$
  • Resistant AI
    Resistant AI Protecting Fintechs from Document Fraud

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

    • Contact for Pricing
  • Ocrolus
    Ocrolus AI-driven document processing automation with Human-in-the-Loop

    Ocrolus is an intelligent document processing platform that helps lenders automate financial document analysis, detect fraud, and make faster, more accurate lending decisions.

    • Freemium
  • AI Scam Detective
    AI Scam Detective Your ultimate resource for online scam detection and prevention

    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
    Inscribe State-of-the-art AI Risk Agents for automated financial risk management

    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.

    • Contact for Pricing
  • SHIELD
    SHIELD Device-First Fraud Intelligence

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

    • Freemium
  • TrustedClicks
    TrustedClicks AI-Powered Protection Against Bot Clicks

    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$
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