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Results for “fraud detection”

58 tools in the directory · Updated

“fraud detection”Ways to use: APIUpdated: last 7 daysShowing 58 tools
  • Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
  • Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
  • 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
  • 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
  • Veriff Biometric Authenticationby VeriffVeriff Biometric Authentication checks returning users with selfie-based facial matching and liveness detection.Unknown
  • Nyckelby NyckelYC W22Hosted REST API that turns labeled examples into reliable classification and detection predictions.Freemium
  • Nightfallby NightfallAI detection and policy controls for sensitive-data movementContact sales
  • Ravelinby RavelinMachine-learning fraud decisions for online merchantsContact sales
  • SEONby SEONFraud prevention and AML platform with AI-assisted investigation tools.$699+/mo
  • Pangramby Pangram LabsAI text detection API with prepaid credits, plus an MCP server for agentsPay as you go
  • Sekoiaby Sekoia.ioAI-assisted security operations platform for threat detection, investigation, and response.Contact sales
  • Copyleaks AI Detectorby CopyleaksAI and plagiarism text scanning with optional image AI detection$13.99+/mo
  • Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
  • Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact sales
  • Vectra AI Platformby Vectra AINetwork, identity, and cloud detection and response with AI-driven triageContact sales
  • Sapling.aiby Sapling.aiYC W19Writing suggestions, autocomplete and AI text detection via API and extensionsFreemium
  • fileForensicsby fileAICheck document integrity before trusting extracted dataUnknown
  • Veryfi AnyDocsby VeryfiExtract structured information from many business-document formatsFreemium
  • TabPFNby Prior LabsA tabular foundation model for predictions on structured data.Freemium
  • CallMinerby CallMinerConversation intelligence and virtual agents for customer experience teamsContact sales
  • FinCenseby TookitakiAI risk analysis and investigations for financial-crime compliance.Contact sales
  • Ocrolusby OcrolusAI workflow and analytics platform for lendersContact sales
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