Results for “fraud investigation”

21 tools in the directory · Updated 2 Nov 2026

“fraud investigation”Ways to use: SDK / libraryShowing 21 tools

SEONby SEONFraud prevention and AML platform with AI-assisted investigation tools.$699+/mo
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
AWS DevOps Agentby AmazonAWS's autonomous agent for incident investigation, release review, and SRE tasksPay as you go
Ravelinby RavelinMachine-learning fraud decisions for online merchantsContact sales
Anomaloby AnomaloAutonomous data monitoring, investigation and documentation for enterprise data teamsContact sales
Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact 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
Reality Defenderby Reality DefenderYC W22Deepfake detection API and platform for audio, video, images, and callsFreemium
Veryfi AnyDocsby VeryfiExtract structured information from many business-document formatsFreemium
Nightfallby NightfallAI detection and policy controls for sensitive-data movementContact sales
TabPFNby Prior LabsA tabular foundation model for predictions on structured data.Freemium
FalkorDBby FalkorDBOpen source graph database for AI agents, GraphRAG and multi-tenant workloads.Freemium
PlayerZeroby PlayerZeroAI production engineering platform for investigating and validating production software changes.Contact sales
Incode Identity Verificationby Incode TechnologiesAI-powered identity verification combining document, biometric, and liveness checks.Contact sales
Intezerby IntezerAI SOC platform that investigates every security alert, including low-severity ones, with human review of outcomes.Contact sales
You.com APIsby You.comLive web search, cited answers, and deep research APIs for AI applicationsFreemium
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
Nyckelby NyckelYC W22Hosted REST API that turns labeled examples into reliable classification and detection predictions.Freemium