Top AI tools for # fraud prevention

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$

NumCheckr helps businesses protect their applications from fraud and spam by verifying and detecting disposable, temporary, and virtual phone numbers, offering API and bulk verification solutions for comprehensive user validation.

• Freemium
• From 29$

Yoti offers advanced digital identity verification and age assurance solutions, combining AI-powered document and facial recognition technologies with privacy-focused digital ID wallets to help businesses and individuals streamline compliance and fraud prevention.

• Paid

Payrails is an enterprise-grade platform that streamlines all payment operations, enabling businesses to process payments, automate financial workflows, and manage payouts globally in a single, modular system.

• Contact for Pricing

FOSHO AFF is an AI-driven affiliate marketing platform designed to empower merchants, affiliates, and creators with data-driven insights, partner discovery, and performance optimization for eCommerce success.

• Free Trial
• From 109$

Guardient safeguards digital platforms by detecting bots, fake users, and fraud through advanced risk assessment APIs, including checks for disposable emails, risky IPs, and fake phone numbers.

• Freemium

ProxyRadar offers a robust API for detecting proxies, VPNs, TOR, and hosting providers, helping businesses protect their online services from unwanted access. Enjoy free daily queries and easy integration for reliable IP address screening.

• Freemium
• From 5$

Truvid is a content-first video monetization platform leveraging AI to deliver engaging video experiences, boost user interaction, and maximize revenue for publishers, content owners, and advertisers.

• Contact for Pricing

Webexpenses streamlines business expense management with automated receipt capture, policy enforcement, and real-time reporting for organizations of any size.

• Paid
• From 9$

Naprok is an AI-powered platform that helps businesses hire pre-screened software developers with fraud protection, predictable costs, and direct communication.

• Contact for Pricing

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.

• Contact for Pricing

IP2Location provides precise IP address data and proxy threat intelligence with daily updates, enabling businesses to enhance security, prevent fraud, and localize content through comprehensive network metadata analysis.

• Contact for Pricing

Smartpolls is an AI-powered platform for creating real-time polls with advanced features like smart results, fraud prevention, and due dates, all available for free.

• Free

Glassbox is an AI-powered customer intelligence platform that provides comprehensive digital experience analytics, session replay, and customer journey insights to optimize user engagement and ensure compliance for regulated industries.

• Contact for Pricing

IPinfo provides verified IP data including geolocation, privacy detection, ASN information, and mobile carrier details through fast APIs and database downloads, empowering developers and enterprises with accurate IP intelligence.

• Freemium
• From 49$

Vespia is an AI-powered AML compliance platform that automates KYB, KYC, and AML processes for businesses, providing global fraud prevention and regulatory compliance solutions.

• Freemium
• From 99$

VisitorQuery is an AI-powered proxy and VPN detection service that helps businesses prevent fraud, spam, and abuse by analyzing visitor connections in real-time.

• Freemium
• From 99$

Swappa is a people-powered marketplace for buying and selling used electronics like iPhones, laptops, and gaming consoles, with AI-powered fraud prevention and verified listings.

• Other

Email Hippo provides comprehensive email verification solutions including real-time API validation, bulk list cleaning, email intelligence, and fraud risk assessment to improve data quality and deliverability.

• Contact for Pricing

Tirreno is an open-source security framework that embeds protection into applications against cyber threats, fraud, and abuse through event tracking, continuous monitoring, and risk assessment.

• Freemium
• From 208$

Numverify provides real-time phone number validation and lookup API supporting 232 countries with carrier detection, location data, and secure 256-bit HTTPS encryption.

• Freemium
• From 10$

Callsign is an AI-powered digital identity platform that provides seamless and secure authentication solutions, balancing user experience, fraud prevention, and compliance through intelligent orchestration and behavioral analysis.

• Contact for Pricing

verify-email.app is an email verification API service that helps businesses detect disposable email addresses and validate email deliverability, improving data quality and reducing fraud.

• Freemium
• From 20$

OkHi is an AI-powered address verification platform that enables businesses to digitally capture and verify customer addresses, helping increase revenue, reduce costs, and optimize operations.

• Contact for Pricing

Scoota is a programmatic advertising platform that delivers ambitious creative campaigns safely to organic audiences without cookies, featuring patent-pending Sentinel technology for brand safety and industry-beating engagement rates.

• Contact for Pricing

DibbyTour is an AI-powered scam verification and professional inspection service that sends local, background-checked inspectors to verify apartments, vehicles, furniture, and marketplace items, providing detailed reports with photos, videos, and analysis to prevent scams and hidden defects.

• Freemium

Welo Badge is an AI-powered security certification platform that verifies businesses for safety, privacy, and transparency, helping users shop securely online.

• Other

Microblink is an AI-powered identity verification platform that provides comprehensive solutions for customer onboarding, compliance, fraud prevention, and authentication through ID document capture, biometric verification, and deepfake detection.

• Contact for Pricing

StoreLock is an AI-powered Shopify app that actively protects online stores from being copied by imposters, preventing credit card scams and phishing attacks while monitoring stolen images.

• Paid
• From 5$

KYCAID is an all-in-one compliance platform offering advanced KYC verification services with AI-powered features like liveness detection and face recognition to streamline customer onboarding and ensure regulatory compliance.

• Usage Based

Talkable is an enterprise referral marketing platform that helps eCommerce brands build, manage, and optimize customizable referral programs to transform customers into revenue generators.

• Paid

Mailhardener is an AI-powered email security platform that helps businesses secure and monitor their domains by implementing and managing email security standards like SPF, DKIM, DMARC, MTA-STS, and BIMI to prevent fraud, spam, and improve deliverability.

• Freemium
• From 19$

Blitz Rocket is an AI-powered platform for creating viral giveaways and referral campaigns to boost engagement, grow email lists, and increase revenue through gamified marketing strategies.

• Free Trial

Trusted Signatures provides Adobe-aligned PDF digital signatures and seals that display the blue "Certified" banner in Acrobat/Reader, offering cryptographic proof of document authenticity and preventing tampering.

• Usage Based

Dodgeball provides end-to-end fraud orchestration for ecommerce, marketplaces, and fintechs, integrating in minutes to stop fraudsters in seconds with automated protection and real-time insights.

• Contact for Pricing

Branch provides AI-enhanced mobile measurement and attribution solutions that connect every touchpoint from first touch to conversion, helping businesses prove ROI and scale growth with confidence.

• Freemium

CyberSiARA is an AI-powered bot detection and fraud prevention platform that uses human-vision challenges and real-time analytics to protect websites and applications from automated attacks, account takeover, scraping, and payment fraud.

• Freemium
• From 25$

Accertify is an AI-powered fraud prevention and risk management platform that helps businesses confidently identify authentic customers to pursue growth without hesitation. The platform leverages artificial intelligence and machine learning to provide end-to-end protection spanning from login to dispute.

• Contact for Pricing

Paycron offers comprehensive payment processing solutions including eChecks, credit cards, and ACH payments with secure, customizable integrations and competitive pricing for businesses of all sizes.

• Other

KyrosAML is an all-in-one platform for fraud prevention and compliance operations that helps businesses build trust through regulatory compliance while driving growth.

• Contact for Pricing

IDShield provides comprehensive identity protection with real-time monitoring, expert restoration services, and up to $3 million in fraud protection.

• Paid
• From 15$

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$

Eved is an enterprise accounts payable and payments platform designed specifically for events, media, and entertainment industries, automating budgeting, vendor onboarding, approvals, invoicing, payments, and reporting processes.

• Contact for Pricing

Paydock is a low-code API-first payment orchestration platform that harmonizes payment, fraud, and identity services through a unified solution, reducing complexity and maximizing efficiency for banks and merchants.

• Contact for Pricing

IDMERIT provides global identity verification solutions to help organizations reduce fraud, mitigate risk, and ensure regulatory compliance across multiple industries.

• Contact for Pricing

OwnID is an AI-powered fraud prevention platform that uses biometric liveness verification and identity analysis to protect enterprises from sophisticated fraud attacks while maintaining optimal user experience.

• Contact for Pricing