Top AI Tools for

🕵️ Fraud Analyst (15 ai tools)

Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

• Contact for Pricing

Ondato OS is a comprehensive KYC compliance platform providing identity verification, business onboarding, and AML tools for secure client lifecycle management.

• Contact for Pricing

Verisoul is a platform that automates fake account detection, helping businesses prevent fraud and abuse. It offers a range of features, including device fingerprinting, bot detection, and account linking.

• Free Trial
• From 189$

Riskified is an AI-powered ecommerce risk management platform that helps businesses prevent fraud, increase revenue, and improve customer experience.

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Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

• Contact for Pricing

Fraugster is an AI-powered fraud prevention platform designed to minimize fraud and maximize revenue for e-commerce businesses. It offers a modular approach to identifying and preventing fraudulent transactions.

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Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.

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Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

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FacePlugin provides on-premises identity verification and biometric authentication solutions, including face recognition, liveness detection, and ID document recognition. It offers SDKs for various industries, focusing on security and data privacy.

• Other

Corgi Labs provides AI-powered payments and fraud analysis to help businesses identify critical issues, reduce false declines, block fraud, and increase revenue.

• Paid
• From 99$

Kount offers comprehensive trust and safety solutions using AI and machine learning to prevent fraud, manage chargebacks, verify identities, and ensure compliance across various industries.

• Contact for Pricing
• From 1000$

ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

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SHIELD provides AI-powered fraud prevention solutions, leveraging device intelligence to stop fraud, build trust, and drive growth across various industries.

• Freemium

TrustedClicks is an AI-powered IP scoring platform that protects businesses from online threats by analyzing and assigning risk scores to visitor IPs in real-time, helping detect and prevent click fraud, bot traffic, and invalid clicks.

• Freemium
• From 20$

Sift is an AI-powered risk decisioning platform that helps businesses secure the customer journey and create revenue from risk. It provides comprehensive fraud prevention solutions for various industries.

• Contact for Pricing