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Results for “fraud analysts”

32 tools in the directory · Updated

“fraud analysts”Ways to use: APIUpdated: last 7 daysShowing 32 tools
  • Inscribeby InscribeAssess financial documents for alteration and AI-generated fraudContact sales
  • SEONby SEONFraud prevention and AML platform with AI-assisted investigation tools.$699+/mo
  • 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
  • Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
  • fileForensicsby fileAICheck document integrity before trusting extracted dataUnknown
  • Veryfi AnyDocsby VeryfiExtract structured information from many business-document formatsFreemium
  • Chargeflow Automationby ChargeflowAI-powered chargeback management and recovery for merchants.Freemium
  • MiroThinkerby MiroMindMiroThinker is a deep-research agent and open-source model family for research and prediction tasks.Freemium
  • TabPFNby Prior LabsA tabular foundation model for predictions on structured data.Freemium
  • BigMLby BigMLBuild and deploy predictive machine-learning models from dataFreemium
  • 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
  • Circuitry.aiby Circuitry.aiAI decision support for manufacturers’ service operationsContact sales
  • CallMinerby CallMinerConversation intelligence and virtual agents for customer experience teamsContact sales
  • Sekoiaby Sekoia.ioAI-assisted security operations platform for threat detection, investigation, and response.Contact sales
  • Intezerby IntezerAI SOC platform that investigates every security alert, including low-severity ones, with human review of outcomes.Contact sales
  • Alfaby Boosted.aiBoosted.ai’s Alfa is an AI investment research platform that monitors companies, markets, and portfolios and produces sourced research.Contact sales
  • FinCenseby TookitakiAI risk analysis and investigations for financial-crime compliance.Contact sales
  • Kadoaby KadoaAI-assisted web data extraction and pipeline management for investment teams.Pay as you go
  • Anomaloby AnomaloAutonomous data monitoring, investigation and documentation for enterprise data teamsContact sales
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact 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
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