Top AI tools for # fraud prevention

Pruvly provides AI-powered document and face biometric verification solutions, enabling instant identity verification, fraud detection, and compliance adherence.

• Freemium
• From 29$

Authenticity Leads provides real-time data verification to stop bot fraud, validate emails and phone numbers, and save businesses money on ad spend by ensuring form submissions are genuine.

• Free Trial
• From 19$

StopScam.ai is a tool designed to detect scams by analyzing suspicious letters, emails, SMS, crypto offers, PDFs, images, and links to help users stay safe online.

• Freemium

FACEIO offers secure, cross-browser facial recognition SDKs for passwordless authentication on websites and applications, featuring easy integration and liveness detection.

• Freemium
• From 29$

GeeTest offers an advanced bot management platform featuring adaptive CAPTCHA v4, device fingerprinting, and a business rule engine to protect online businesses from automated threats and fraud.

• Free Trial

Daon provides AI-powered identity verification and authentication solutions, including deepfake defense, biometrics, and document validation, to establish digital trust for businesses across various industries.

• Contact for Pricing

RealCall is an AI-powered app that blocks spam calls and texts, using technologies like GPT-4 to identify and prevent fraudulent messages and calls, ensuring user silence and safety.

• Free Trial

Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.

• Freemium

Re:Scam employs artificial intelligence to combat online scammers by engaging them in time-consuming email conversations, thereby protecting potential victims.

• Free

Truora offers secure digital identity verification, background checks, AI-powered WhatsApp chatbots for customer engagement, and electronic signature solutions.

• Contact for Pricing

Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.

• Paid
• From 51$

IDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.

• Contact for Pricing

CallerAPI offers a robust caller identification API enabling businesses to track caller reputation, detect spam and fraud calls, and enrich customer data in real-time.

• Paid
• From 25$

BinChecker.ai offers a free tool to instantly validate Bank Identification Numbers (BINs) from a database of over 374,360 records, helping prevent fraud and reduce chargebacks by verifying card issuer details.

• Free

Tecalis offers digital trust solutions, including KYC/KYB verification, electronic signatures, and RPA automation, to help businesses securely onboard customers, manage processes, and prevent fraud.

• Contact for Pricing

ID Analyzer offers cloud-based identity verification solutions, utilizing AI to scan and validate passports, driver licenses, and ID cards from over 190 countries, effectively preventing fraud and streamlining user onboarding.

• Contact for Pricing

DeepTrust offers real-time voice and video call security, detecting deepfakes and social engineering attempts while providing in-call coaching for employees.

• Contact for Pricing

UncovAI offers a smart, sustainable solution for distinguishing AI-generated text, images, and audio from human-created content using multilayered, model-agnostic methods.

• Freemium
• From 11$

Vouchsafe is a next-generation identity verification platform helping businesses verify users inclusively and flexibly, supporting various evidence types and aiding compliance.

• Usage Based

PayRam is an advanced self-hosted cryptocurrency payment gateway enabling businesses to accept and manage crypto payments across multiple networks, all while maintaining full custody and compliance.

• Contact for Pricing

IpQuery delivers a robust, developer-friendly API for VPN detection, IP geolocation, and threat intelligence, featuring fast lookups, daily threat feed updates, and no rate limits.

• Freemium

ParityDeals is an all-in-one platform that uses AI-driven dynamic pricing to localize product pricing and maximize subscription revenue across global markets.

• Freemium

Privacy.com provides virtual cards that shield your actual payment information for secure and private online transactions, helping to prevent fraud and data breaches.

• Freemium
• From 5$

Coupon Affiliates is a comprehensive affiliate plugin for WooCommerce, designed to optimize revenue using coupon-based affiliate marketing and advanced affiliate management tools.

• Free Trial
• From 20$

LeadDyno is an industry-leading affiliate marketing platform that enables brands to manage, track, and optimize their affiliate programs efficiently with streamlined onboarding, robust analytics, and seamless integrations.

• Paid
• From 49$

ReferralCandy helps ecommerce brands increase sales by automating customer referral and affiliate marketing campaigns. Easily launch customizable, secure programs that integrate seamlessly with major marketing tools and ecommerce platforms.

• Paid
• From 59$

Referral Factory streamlines the creation, promotion, and management of referral and affiliate programs using AI to match businesses with a vast network of affiliates and automate rewards, driving faster, trackable growth.

• Free Trial
• From 76$

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.

• Contact for Pricing

Ipregistry delivers reliable IP geolocation and threat intelligence, offering real-time IP lookups, fraud prevention, and detailed user insights for businesses of all sizes.

• Usage Based

number.sh offers a secure, scalable, and fast AI-powered phone number verification service that detects disposable and virtual numbers for fraud prevention.

• Freemium
• From 99$

ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.

• Freemium
• From 149$

ScamAdviser is an online platform that uses algorithmic analysis to evaluate and report the legitimacy of websites, helping users detect scams and fraudulent activities across the internet.

• Freemium

Pindrop provides advanced AI-driven solutions for voice authentication, deepfake detection, and fraud prevention tailored for contact centers across industries.

• Contact for Pricing

Farm to Plate leverages advanced AI-driven solutions to deliver end-to-end traceability, transparency, and sustainability for the global food and beverage supply chain.

• Contact for Pricing

OOPSpam leverages advanced AI and machine learning to automate spam and fraud detection across online communications, safeguarding businesses from fake registrations, abusive messages, and fraudulent activities.

• Paid
• From 23$

Omniwire provides a comprehensive, secure, and modular fintech infrastructure enabling businesses to launch and scale financial products quickly in the digital era.

• Contact for Pricing

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.

• Contact for Pricing

EVO Snap* powers secure and easy integration of payment processing for POS, mobile, and eCommerce applications, simplifying PCI compliance and expanding global payment acceptance for developers and merchants.

• Contact for Pricing

Snusbase is a robust data breach search engine that enables users to monitor compromised personal or organizational information and mitigate fraudulent activity through comprehensive database searches. Trusted by law enforcement and businesses worldwide since 2016.

• Paid

Airbase streamlines spend management with AI-powered automation across procurement, accounts payable, expense management, and corporate cards, delivering unmatched visibility, control, and compliance.

• Contact for Pricing

Sheepy is a comprehensive cryptocurrency payment gateway offering businesses secure crypto payments, mass payouts, and fiat conversion solutions with simplified integration and advanced fraud protection.

• Contact for Pricing

Sign2Pay offers AI-powered biometric signature verification for banks and businesses, enabling secure authentication, fraud forecasting, and safe digital document signing.

• Contact for Pricing

Cashfree Payments is a leading payment gateway and bulk payout solution enabling businesses to accept payments, disburse funds, perform KYC, and manage international transactions efficiently.

• Contact for Pricing

FortexaSecure offers military-grade encryption for securely storing credit cards, confidential documents, and sensitive notes, ensuring private access across devices. The platform prioritizes privacy and protection with PCI DSS compliance and advanced security protocols.

• Contact for Pricing

Submittable is a leading platform for managing grant applications, employee volunteer engagement, corporate giving, and social impact programs, offering intuitive workflows and powerful reporting tools for organizations of all sizes.

• Contact for Pricing

Temp Mail Detector is an AI-powered solution that identifies and blocks disposable email addresses to protect your service from abuse, improve lead quality, and ensure only genuine signups. Integration is seamless via a simple API or WordPress plugin, offering both free and pay-as-you-go options.

• Freemium

Kairos delivers advanced AI-driven identity verification, facial recognition, and biometric authentication to businesses worldwide, minimizing fraud and enhancing user onboarding. With real-time image processing and seamless integration options, it offers efficient, secure, and unbiased digital identity solutions.

• Free Trial

IPLocate.io offers an advanced IP geolocation API providing precise real-time IP intelligence, threat and privacy detection, company data, and network information for cybersecurity, personalization, fraud prevention, and analytics applications.

• Freemium
• From 100$

Limeproxies offers robust proxy services with millions of private IPs, global coverage, high-speed connections, and flexible proxy management for data extraction, ad verification, and secure online activities.

• Paid
• From 25$

HOQU is a robust affiliate management SaaS platform that allows businesses to create, manage, and optimize affiliate networks with integrated tracking, anti-fraud tools, and marketplace access.

• Freemium
• From 99$