fraud investigation tool - AI tools

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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FraudLabs Pro offers an advanced fraud prevention solution to help online businesses minimize payment fraud (CNP fraud) and reduce chargebacks, protecting e-commerce operations.

• Freemium
• From 30$

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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CyberTOOLBELT is an AI-powered platform providing comprehensive internet investigation tools for cybercrime detection, threat analysis, and digital forensics, trusted by Fortune 500 companies and law enforcement agencies.

• Freemium
• From 50$

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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Cybertonica provides robust, AI-powered, real-time fraud prevention and risk monitoring solutions for payments, FinTech, and ecommerce, helping organizations reduce fraud and increase revenue.

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Subuno automates credit card fraud defense for e-commerce stores with custom rules that instantly sort orders, helping merchants scale without anxiety.

• Usage Based
• From 25$

Hubstream is an AI-powered investigative case management platform that combines data analytics, intelligence, and customizable workflows to help investigation teams manage complex data challenges across various domains including cybercrime, fraud, and brand protection.

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

• Freemium