Results for “fraud analysts”

24 tools in this category · Updated 2 Nov 2026

“fraud analysts”SecurityWays to use: APIShowing 24 tools

Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
Inscribeby InscribeAssess financial documents for alteration and AI-generated fraudContact sales
SEONby SEONFraud prevention and AML platform with AI-assisted investigation tools.$699+/mo
Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact sales
AU10TIX Identity Verification Suiteby AU10TIXAI-assisted identity verification and fraud screening for business onboarding.Contact sales
Ravelinby RavelinMachine-learning fraud decisions for online merchantsContact sales
Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
fileForensicsby fileAICheck document integrity before trusting extracted dataUnknown
Resemble AIby Resemble AIDetect and watermark AI-generated audio, image and videoFreemium
Reality Defenderby Reality DefenderYC W22Deepfake detection API and platform for audio, video, images, and callsFreemium
Incode Identity Verificationby Incode TechnologiesAI-powered identity verification combining document, biometric, and liveness checks.Contact sales
NodeZeroby Horizon3.aiAI-driven penetration testing that finds exploitable paths and helps teams prioritize and verify fixes.Paid
Torq AI SOC Platformby TorqAgentic AI platform for triaging, investigating, and responding to security alerts.Contact sales
Sekoiaby Sekoia.ioAI-assisted security operations platform for threat detection, investigation, and response.Contact sales
Cortex AgentiXby Palo Alto NetworksAI agents for security operations, with human approval controlsContact sales
Intezerby IntezerAI SOC platform that investigates every security alert, including low-severity ones, with human review of outcomes.Contact sales
FinCenseby TookitakiAI risk analysis and investigations for financial-crime compliance.Contact sales
Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
Dropzone AIby Dropzone AIAgentic SOC: AI agents that investigate alerts and hunt threats for security teamsContact sales
Veriff Biometric Authenticationby VeriffVeriff Biometric Authentication checks returning users with selfie-based facial matching and liveness detection.Unknown
Veriff Identity Verificationby VeriffAI-supported identity and document verification for business onboarding.$49+/moFree trial
Vectra AI Platformby Vectra AINetwork, identity, and cloud detection and response with AI-driven triageContact sales
Flagrightby FlagrightYC W22AI-assisted financial crime compliance for monitoring, investigations, and reporting.Contact sales