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Results for “fraud investigation”

47 tools in the directory · Updated

“fraud investigation”Book a demoShowing 47 tools
  • Unit21by Unit21AI agents for fraud and AML detection, investigation, and filingContact sales
  • Nuix Neoby NuixAI-powered unstructured data intelligence platform for investigations, legal eDiscovery, and data privacy.Contact sales
  • 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
  • Blink Opsby Blink OpsAgentic security operations platform for triage, investigation, and automationContact sales
  • ThetaRayby ThetaRayAI-assisted AML investigation and transaction monitoring for financial institutionsContact sales
  • Anomaloby AnomaloAutonomous data monitoring, investigation and documentation for enterprise data teamsContact sales
  • Traversalby TraversalAI SRE platform for production incident investigation, response, and reliability.Contact sales
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact 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
  • Lifesightby LifesightMarketing measurement and AI agents for planning and acting on marketing evidence.Contact sales
  • Nightfallby NightfallAI detection and policy controls for sensitive-data movementContact sales
  • Hunters Next-Gen SIEMby HuntersAI-driven SIEM for security teamsContact sales
  • Greenhouse Voice AIby GreenhouseTwo-way voice AI first-round interviews scored against your team's own hiring rubricContact sales
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