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Results for “fraud prevention”

56 tools in the directory · Updated

“fraud prevention”Showing 56 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
  • Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact 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
  • Pindrop Protectby Pindrop SecurityReal-time fraud risk scoring for live phone and voice channelsContact sales
  • fileForensicsby fileAICheck document integrity before trusting extracted dataUnknown
  • 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
  • Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
  • Resemble AIby Resemble AIDetect and watermark AI-generated audio, image and videoFreemium
  • Reality Defenderby Reality DefenderYC W22Deepfake detection API and platform for audio, video, images, and callsFreemium
  • Jobrightby JobrightAI job search copilot for job matching, autofill, and resume tailoring, plus AI recruiter and fraud-check products for employers.$499/mo
  • Unit21by Unit21AI agents for fraud and AML detection, investigation, and filingContact sales
  • Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
  • Oscilarby OscilarAI agents and risk models for fraud, credit, onboarding, and AML decisionsContact sales
  • Chargeflow Automationby ChargeflowAI-powered chargeback management and recovery for merchants.Freemium
  • Jobmaby JobmaAI-assisted hiring platform for interviews, assessments, and candidate review.Contact sales
  • Incode Identity Verificationby Incode TechnologiesAI-powered identity verification combining document, biometric, and liveness checks.Contact sales
  • Omiliaby OmiliaSelf-learning conversational AI agents for voice and digital customer serviceContact sales
  • FinCenseby TookitakiAI risk analysis and investigations for financial-crime compliance.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
  • Veriff Identity Verificationby VeriffAI-supported identity and document verification for business onboarding.$49+/moFree trial
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