Top AI tools for # Fraud Detection

AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

• Contact for Pricing

Aftercare is an AI-powered survey platform that enhances survey data quality and analysis through intelligent follow-up questions, response categorization, and fraud detection.

• Freemium
• From 25$

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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Redflag AI is an AI-powered platform designed to protect digital assets from unauthorized use across various industries. It identifies and intercepts pirated content, automating takedowns to safeguard revenue and intellectual property.

• Contact for Pricing

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$

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.

• Contact for Pricing

Incode provides enterprise-grade identity verification and authentication solutions, utilizing proprietary AI/ML technology to combat fraud, ensure global compliance (KYC/AML), and streamline user onboarding.

• Contact for Pricing

NeoReach is an influencer marketing agency and platform leveraging technology and data insights to manage campaigns, connect brands with creators, and deliver measurable ROI.

• Contact for Pricing

Onfido provides a flexible, AI-powered platform for end-to-end digital identity verification. It helps businesses build trust, automate onboarding, prevent fraud, and meet global compliance regulations.

• Contact for Pricing

SmartCredit.io is a decentralized peer-to-peer global lending marketplace connecting crypto lenders and borrowers directly to facilitate loans and interest earning.

• Free

Vendisafe provides an AI-powered platform for businesses to manage trade-in programs for used consumer goods, facilitating entry into the circular economy.

• Contact for Pricing

OpenEnvoy offers AI-powered autonomous finance solutions to eliminate manual work, optimize cash flow, and improve accuracy in Accounts Payable and Accounts Receivable processes.

• Contact for Pricing

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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Art Recognition utilizes an award-winning AI system to authenticate artwork based solely on a photograph, providing objective, rapid, and cost-effective verification.

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Finigami delivers custom AI solutions for businesses, focusing on document processing, image intelligence, and workflow automation. They offer end-to-end support from strategy to implementation.

• Usage Based

Credolab is a data and analytics platform leveraging first-party metadata and AI to provide predictive scores and insights, helping businesses reduce credit risk, combat fraud, and optimize marketing efforts.

• Paid
• From 600$

Zesh AI offers a comprehensive Web3 ecosystem leveraging advanced AI Agents and LLMs to enhance KOL analysis, community engagement, campaign optimization, and user validation.

• Freemium

Base64.ai offers AI-driven solutions for real-time document data extraction, identity verification, and fraud detection. Automate KYC/AML compliance and document digitization with high accuracy.

• Freemium
• From 99$

The Transparency Company utilizes AI to analyze Google reviews, identify potentially fake ones, and generate Transparency Reports to help businesses and consumers.

• Contact for Pricing

Synapse Analytics is an AI credit decisioning platform designed to increase loan approvals, reduce risk, and streamline operations for financial institutions.

• Contact for Pricing

Trader Bag is a multi-chain DeFi platform for managing crypto portfolios, copy-trading, and secure token transfers with built-in AML checks and smart money tracking.

• Freemium

Trackier is a comprehensive partner marketing platform designed to streamline, manage, and optimize performance marketing campaigns with robust analytics and AI-powered fraud detection.

• Free Trial

Payroll Robot leverages AI to provide end-to-end payroll and HR automation, ensuring high accuracy, compliance, and efficiency while integrating with existing ERP systems.

• Contact for Pricing

Klippa offers AI-powered solutions for intelligent document processing (DocHorizon) and spend management (SpendControl), automating workflows to save time, reduce costs, and prevent fraud.

• Contact for Pricing

Arc53 provides tailored AI and machine learning solutions, specializing in NLP, computer vision, and predictive analytics to help businesses optimize operations, gain insights, and reduce costs.

• Contact for Pricing

Waylay is a low-code hyperautomation platform designed for enterprises to streamline workflow automation, system integration, and orchestration across diverse applications and connected assets.

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Regula offers advanced identity verification solutions, leveraging decades of forensic expertise to automate ID checks, biometric verification, and document examination for businesses and border control, ensuring fraud prevention and seamless customer onboarding.

• Contact for Pricing

DeviceAtlas provides real-time device identification and verification, offering rich, actionable intelligence to optimize user experiences, enhance security, and improve analytics across all customer touchpoints.

• Freemium
• From 40$

Handl is an intelligent document processing (IDP) solution that automates document classification and data extraction using AI, reducing manual effort and human errors while maintaining high accuracy through human-in-the-loop validation.

• Contact for Pricing

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

• Freemium

Intuition Machines provides privacy-preserving AI platforms and research solutions, specializing in security ML and visual domain machine learning for enterprise-scale applications.

• Contact for Pricing

LoginLlama is a security-focused API service that detects and prevents fraudulent login attempts using AI-powered behavior analysis and multi-factor authentication to protect user accounts from unauthorized access.

• Freemium
• From 4$

Ref Hub is an AI-powered platform that automates pre-employment checks, reference verification, and skill assessments with fraud detection capabilities and customizable surveys.

• Freemium
• From 165$

ProofUp is an AI-powered tenant screening platform that combines OCR, NLP, and LLM technologies to provide comprehensive fraud detection, ID verification, and income verification services for landlords and property managers.

• Contact for Pricing

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

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

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

BeMob is a comprehensive ad tracking platform that helps media buyers and affiliate marketers track, manage, analyze, and optimize their advertising campaigns with advanced features like fraud protection and seamless redirects.

• Freemium
• From 49$

AdsBridge is a comprehensive SaaS platform for affiliate marketers that provides advanced tracking, campaign management, and traffic monetization capabilities with fraud detection and real-time analytics.

• Freemium
• From 29$

Qualint is an advanced speech-to-text analysis software that transforms contact center operations by providing comprehensive call analysis, fraud detection, and customer experience insights.

• Paid
• From 150$

ClickMoat is an AI-powered click fraud detection software that protects Google Ads campaigns from fraudulent clicks, bots, and invalid traffic while helping advertisers save their ad budget.

• Freemium
• From 39$

Quantexa is a Decision Intelligence Platform that uses AI to unify data, provide context, and enable better decision-making across organizations for financial crime prevention, customer intelligence, and risk management.

• Contact for Pricing

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

Utopia AI Moderator is an automated content moderation tool that uses advanced machine learning to protect online communities from harmful content in real-time, supporting all languages with up to 99% accuracy.

• Contact for Pricing

MaxConv is a cloud-based solution for tracking, analyzing, and optimizing marketing campaigns, offering real-time monitoring and suspicious traffic detection.

• Freemium
• From 45$

Vouchery is an all-in-one promotional engine that automates personalized e-commerce promotions, including coupons, discounts, loyalty programs, and referrals.

• Free Trial
• From 69$

Shift Technology provides AI-driven solutions for the insurance industry, automating and optimizing critical decisions in fraud detection, underwriting, and claims processing.

• Contact for Pricing

Footprint simplifies user onboarding with a single SDK for KYC, KYB, fraud detection, document scanning, and authentication. It enhances security and compliance while streamlining the onboarding process.

• Paid

Hunchbank uses AI agents to analyze your Stripe data, providing actionable insights and automated tools to increase revenue. It offers features like churn prevention, fraud detection, and upsell identification, all with a focus on data security and self-hosting.

• Freemium

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.

• Contact for Pricing