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Results for “fraud investigation”

26 tools in the directory · Updated

“fraud investigation”Book a demoWays to use: APIShowing 26 tools
  • 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
  • Blink Opsby Blink OpsAgentic security operations platform for triage, investigation, and automationContact sales
  • Anomaloby AnomaloAutonomous data monitoring, investigation and documentation for enterprise data teamsContact sales
  • Traversalby TraversalAI SRE platform for production incident investigation, response, and reliability.Contact sales
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
  • Pylonby PylonYC W23Agentic B2B customer support platform for ticketing, omnichannel intake and AI-assisted investigation.$89+/user/yr
  • Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
  • Nightfallby NightfallAI detection and policy controls for sensitive-data movementContact sales
  • Revealby RevealFind and review evidence with concept search and machine learningContact sales
  • Incode Identity Verificationby Incode TechnologiesAI-powered identity verification combining document, biometric, and liveness checks.Contact sales
  • CallMinerby CallMinerConversation intelligence and virtual agents for customer experience teamsContact sales
  • Torq AI SOC Platformby TorqAgentic AI platform for triaging, investigating, and responding to security alerts.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
  • Resolve AIby Resolve AIAI SRE agents for production operations and incident response.Contact sales
  • Ocrolusby OcrolusAI workflow and analytics platform for lendersContact sales
  • Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
  • Dropzone AIby Dropzone AIAgentic SOC: AI agents that investigate alerts and hunt threats for security teamsContact sales
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