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Results for “fraud analysts”

10 tools in the directory · Updated

“fraud analysts”Ways to use: SDK / libraryUpdated: last 7 daysShowing 10 tools
  • 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
  • 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
  • Kadoaby KadoaAI-assisted web data extraction and pipeline management for investment teams.Pay as you go
  • 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
  • PandasAIby PandasAIYC W24A Python library for asking questions about data in natural language and generating analyses, charts, and data transformations.€29.99+/mo

That’s all 10 tools.

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