Results for “fraud-prevention”

31 tools in the directory · Updated 2 Nov 2026

“fraud-prevention”Ways to use: APIUpdated: last 30 daysShowing 31 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
Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact sales
Inscribeby InscribeAssess financial documents for alteration and AI-generated fraudContact sales
fileForensicsby fileAICheck document integrity before trusting extracted dataUnknown
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
Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
Resemble AIby Resemble AIDetect and watermark AI-generated audio, image and videoFreemium
Reality Defenderby Reality DefenderYC W22Deepfake detection API and platform for audio, video, images, and callsFreemium
Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
Chargeflow Automationby ChargeflowAI-powered chargeback management and recovery for merchants.Freemium
Incode Identity Verificationby Incode TechnologiesAI-powered identity verification combining document, biometric, and liveness checks.Contact sales
FinCenseby TookitakiAI risk analysis and investigations for financial-crime compliance.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
Flagrightby FlagrightYC W22AI-assisted financial crime compliance for monitoring, investigations, and reporting.Contact sales
Netskope Skylight AI Guardrailsby NetskopeRuntime guardrails for AI prompts, responses and agent trafficContact sales
Merge Gatewayby MergeOne API for every major LLM, with routing, spend controls, and observabilityFreemium
Veryfi AnyDocsby VeryfiExtract structured information from many business-document formatsFreemium
LiveEO Treelineby LiveEOSatellite-AI vegetation risk monitoring and field work management for utility and rail networks.Contact sales
AWS DevOps Agentby AmazonAWS's autonomous agent for incident investigation, release review, and SRE tasksPay as you go
Nightfallby NightfallAI detection and policy controls for sensitive-data movementContact sales
TabPFNby Prior LabsA tabular foundation model for predictions on structured data.Freemium