Top fraud prevention AI tools

CHEQ is a Go-to-Market Security platform that protects businesses from automated and human-driven threats, ensuring customer trust, privacy compliance, marketing effectiveness, and business continuity.

• Contact for Pricing

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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Marketcall is an affiliate network connecting advertisers with affiliates for performance marketing success. It facilitates lead generation and traffic monetization, driving scalable growth for businesses.

• Other

VIVIS is an AI-powered real estate platform that ensures secure property transactions through advanced fraud detection and a 320-point certification process. The platform offers instant property appraisals and comprehensive market insights to streamline real estate transactions.

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Certy AI is an advanced AI system offering anti-fraud moderation and automated ad creation for online classifieds, with specialized features for second-hand clothing sales including privacy protection and smart descriptions.

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SpamCheckAI is a sophisticated spam detection API that analyzes free-form JSON content, providing comprehensive spam protection with 99.9% accuracy, built on AWS infrastructure.

• Freemium
• From 49$

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

Facia.ai is a comprehensive facial biometrics platform offering advanced liveness detection, deepfake prevention, and facial recognition solutions for businesses and governments. The platform specializes in secure identity verification and fraud prevention through cutting-edge AI technology.

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Tracer is a next-generation brand protection platform that uses AI to detect and remove brand infringements across digital channels, offering comprehensive monitoring and enforcement solutions.

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Prelude is an intelligent SMS verification API platform that offers global phone verification services with high deliverability, fraud protection, and cost-efficient pricing across 230 countries.

• Freemium
• From 100$

Attestiv provides AI-powered solutions to prevent fraud, losses, and cyber threats from deepfakes and altered digital media. It offers automated inspection and analysis for photos, videos, and documents.

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ShareID is an AI-powered identity verification platform that enables real-time authentication and secure sharing of personal information through a reusable digital identity solution, offering a 92% first-attempt success rate.

• Free Trial

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.

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Musubi provides AI-powered moderation solutions for social platforms and marketplaces, ensuring real-time safety for online communities.

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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$

Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

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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$

Noviclick provides targeted advertising solutions for affiliates, agencies, publishers, and SEO. It features advanced fraud filters, multiple ad formats, and real-time bidding to maximize marketing ROI.

• Usage Based

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

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$

Earnify is a programmatic native advertising platform that connects advertisers with 35+ supply partners and 5,000+ premium publishers through AI-driven targeting and optimization technology.

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Shufti Pro provides AI-driven identity verification solutions with real-time verification capabilities across 240+ countries and 150+ languages, offering KYC, KYB, and KYI services with industry-leading 99% accuracy.

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Lemon Squeezy is an all-in-one platform for running your SaaS business, handling payments, subscriptions, global tax compliance, and fraud prevention.

• Paid

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

• Freemium

Counterfake is an AI-powered digital brand protection system that provides 24/7 automatic scanning to detect and remove counterfeit products across e-commerce platforms, social media, and websites.

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Trace provides AI-powered voice agents that securely handle customer service tasks for Fintechs, banking, and insurance companies. These agents automate tasks like card replacements and application submissions via secure APIs.

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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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Traceable AI is a comprehensive API security platform that provides unmatched API discovery, attack detection, and protection through AI-powered contextual analysis and threat hunting capabilities.

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VisionLabs provides advanced facial recognition solutions powered by AI and ML technology, enabling secure digital identity verification across multiple industries in over 60 countries.

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Emotion Logic provides voice-based emotion detection for deeper insights and better business outcomes. Its AI analyzes vocal patterns to reveal genuine emotions, enhancing decision-making across various industries.

• Usage Based

Merchanto is an AI-powered platform that prevents chargebacks and fraud for online businesses through direct collaboration with VISA and MasterCard.

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An advanced AI tool that identifies deepfake audio and video content with 92% accuracy, offering protection against sophisticated scams through file analysis and browser extension capabilities.

• Paid
• From 17$

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$

Veriff is an AI-powered identity verification platform designed for fraud prevention, compliance, and customer safety. It helps businesses build trust, improve user experience, and drive growth.

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Fundraise Up is an AI-powered digital fundraising platform that helps nonprofits increase donor engagement and revenue through optimized donation tools and personalized giving experiences.

• Usage Based

Clerk is a complete user management platform offering embeddable UIs, flexible APIs, and admin dashboards for authentication and user management, with built-in security features and modern framework support.

• Freemium
• From 25$

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

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Corgi Labs provides AI-powered payments and fraud analysis to help businesses identify critical issues, reduce false declines, block fraud, and increase revenue.

• Paid
• From 99$

Stytch provides comprehensive APIs and SDKs for authentication, authorization, security, and fraud prevention, enabling developers to focus on core product development.

• Freemium

Riskified is an AI-powered ecommerce risk management platform that helps businesses prevent fraud, increase revenue, and improve customer experience.

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

• Freemium

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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