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Results for “fraud investigation”

43 tools in this category · Updated

“fraud investigation”SecurityShowing 43 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
  • FinCenseby TookitakiAI risk analysis and investigations for financial-crime compliance.Contact sales
  • Pindrop Protectby Pindrop SecurityReal-time fraud risk scoring for live phone and voice channelsContact sales
  • Flagrightby FlagrightYC W22AI-assisted financial crime compliance for monitoring, investigations, and reporting.Contact sales
  • Resistant Transactionsby Resistant AIAI transaction monitoring that adds risk coverage to existing AML and fraud systemsContact 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
  • AI SOC Agentby SimbianAI agent for security alert investigation and response.Contact sales
  • Sekoiaby Sekoia.ioAI-assisted security operations platform for threat detection, investigation, and response.Contact sales
  • Qevlar AIby Qevlar AIAI-driven security operations platform for alert investigation, response, and threat hunting.Contact sales
  • Morpheus by D3 Securityby D3 SecurityAn agentic SOC platform for alert investigation, response orchestration and case tracking.Contact sales
  • Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
  • Resemble AIby Resemble AIDetect and watermark AI-generated audio, image and videoFreemium
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
  • Prophet AIby Prophet SecurityAgentic AI platform for security operations alert investigation, threat hunting, and detection engineering.Contact sales
  • Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact sales
  • fileForensicsby fileAICheck document integrity before trusting extracted dataUnknown
  • 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
  • Netskope Skylight AI Guardrailsby NetskopeRuntime guardrails for AI prompts, responses and agent trafficContact sales
  • Lakewatchby DatabricksDatabricks' agentic SIEM built on its security lakehouse, for large-scale log retention and AI-driven threat detection.Pay as you go
  • Nightfallby NightfallAI detection and policy controls for sensitive-data movementContact sales
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