Results for “fraud investigation”

19 tools in the directory · Updated 2 Nov 2026

“fraud investigation”Contact salesShowing 19 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
Everlawby EverlawAI litigation and investigation platform grounded in case evidenceContact sales
Edwin AIby LogicMonitorAI operations agents for incident investigation and remediationContact sales
Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
Prophet AIby Prophet SecurityAgentic AI platform for security operations alert investigation, threat hunting, and detection engineering.Contact sales
Oscilarby OscilarAI agents and risk models for fraud, credit, onboarding, and AML decisionsContact sales
Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact sales
Netskope Skylight AI Guardrailsby NetskopeRuntime guardrails for AI prompts, responses and agent trafficContact sales
Swimlane Turbineby SwimlaneAgentic AI automation platform for SOC, vulnerability, and compliance workflowsContact sales
ReliaQuest GreyMatterby ReliaQuestAgentic AI security operations platform with endpoint-based pricingContact sales
Constellationby BlackbirdAI-driven narrative intelligence for identifying and assessing narrative threats.Contact sales
Consilientby ConsilientFederated-learning models for anti-money laundering and financial-crime risk management.Contact sales
Veriff Biometric Authenticationby VeriffVeriff Biometric Authentication checks returning users with selfie-based facial matching and liveness detection.Unknown
Pindrop BotStopperby Pindrop SecurityDetects AI agents and bots on inbound contact center callsContact sales
Pindrop Passportby Pindrop SecurityCaller authentication for contact centers using voice, device, and behavior signalsContact sales
Mistral Forgeby Mistral AIBuild custom AI models trained on your enterprise data and knowledge.Contact sales
Microsoft Security Copilotby MicrosoftAI security agents embedded in Microsoft Defender, Entra, Intune, and PurviewPay as you go
Taktileby TaktileYC S20Decision platform for banking and insurance onboarding, underwriting, and claimsContact sales