Results for “fraud investigation”

21 tools in the directory · Updated 2 Nov 2026

“fraud investigation”Ways to use: APIUpdated: last 7 daysShowing 21 tools

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
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
Traversalby TraversalAI SRE platform for production incident investigation, response, and reliability.Contact sales
Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
Biomni Labby PhyloA managed AI research workspace for biologists and life-sciences teams.Freemium
Chargeflow Automationby ChargeflowAI-powered chargeback management and recovery for merchants.Freemium
Nightfallby NightfallAI detection and policy controls for sensitive-data movementContact sales
TabPFNby Prior LabsA tabular foundation model for predictions on structured data.Freemium
Incode Identity Verificationby Incode TechnologiesAI-powered identity verification combining document, biometric, and liveness checks.Contact sales
Constellationby BlackbirdAI-driven narrative intelligence for identifying and assessing narrative threats.Contact sales
Resolve AIby Resolve AIAI SRE agents for production operations and incident response.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
Handlby HandlYC W20AI document processing that classifies documents and extracts structured data, with optional human review.Contact sales
Alexby AlexYC W24AI recruiting platform for candidate screening, interviews, and hiring coordination.Contact sales