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Results for “fraud investigation”

27 tools in this category · Updated

“fraud investigation”SecurityWays to use: APIShowing 27 tools
  • Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
  • SEONby SEONFraud prevention and AML platform with AI-assisted investigation tools.$699+/mo
  • FinCenseby TookitakiAI risk analysis and investigations for financial-crime compliance.Contact sales
  • Flagrightby FlagrightYC W22AI-assisted financial crime compliance for monitoring, investigations, and reporting.Contact sales
  • Inscribeby InscribeAssess financial documents for alteration and AI-generated fraudContact 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
  • Sekoiaby Sekoia.ioAI-assisted security operations platform for threat detection, investigation, and response.Contact sales
  • Morpheus by D3 Securityby D3 SecurityAn agentic SOC platform for alert investigation, response orchestration and case tracking.Contact sales
  • Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
  • Resemble AIby Resemble AIDetect and watermark AI-generated audio, image and videoFreemium
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
  • Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact sales
  • fileForensicsby fileAICheck document integrity before trusting extracted dataUnknown
  • Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
  • Reality Defenderby Reality DefenderYC W22Deepfake detection API and platform for audio, video, images, and callsFreemium
  • Netskope Skylight AI Guardrailsby NetskopeRuntime guardrails for AI prompts, responses and agent trafficContact sales
  • Nightfallby NightfallAI detection and policy controls for sensitive-data movementContact sales
  • Incode Identity Verificationby Incode TechnologiesAI-powered identity verification combining document, biometric, and liveness checks.Contact sales
  • Torq AI SOC Platformby TorqAgentic AI platform for triaging, investigating, and responding to security alerts.Contact sales
  • Swimlane Turbineby SwimlaneAgentic AI automation platform for SOC, vulnerability, and compliance workflowsContact 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
  • Constellationby BlackbirdAI-driven narrative intelligence for identifying and assessing narrative threats.Contact sales
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