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Results for “fraud investigation”

35 tools in the directory · Updated

“fraud investigation”Updated: last 7 daysShowing 35 tools
  • 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
  • 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
  • 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
  • Traversalby TraversalAI SRE platform for production incident investigation, response, and reliability.Contact sales
  • Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
  • Biomni Labby PhyloA managed AI research workspace for biologists and life-sciences teams.Freemium
  • Lifesightby LifesightMarketing measurement and AI agents for planning and acting on marketing evidence.Contact sales
  • Chargeflow Automationby ChargeflowAI-powered chargeback management and recovery for merchants.Freemium
  • Nightfallby NightfallAI detection and policy controls for sensitive-data movementContact sales
  • Hunters Next-Gen SIEMby HuntersAI-driven SIEM for security teamsContact sales
  • TabPFNby Prior LabsA tabular foundation model for predictions on structured data.Freemium
  • Lightrun AI SREby LightrunAI agents for investigating and addressing software reliability incidents with live runtime evidence.Freemium
  • Jobmaby JobmaAI-assisted hiring platform for interviews, assessments, and candidate review.Contact sales
  • 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
  • Backslash Agentic Endpoint Securityby Backslash SecurityEndpoint security for AI agents and their connected components.Contact sales
  • Bricklayer AIby Bricklayer AIA governed AI-agent platform for coordinating security operations work.Contact sales
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