AI fraud prevention platform - AI tools

  • Scam AI
    Scam AI Your Armor Against AI-Powered Fraud

    Scam AI is a deepfake detection and AI scam prevention tool that helps users verify videos, voices, and messages in seconds. It provides automated analysis to identify potential scams.

    • Freemium
    • From 26$
  • TrustedClicks
    TrustedClicks AI-Powered Protection Against Bot Clicks

    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$
  • Resistant AI
    Resistant AI Protecting Fintechs from Document Fraud

    Resistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.

    • Contact for Pricing
  • Greip
    Greip Stop Fraud Before It Happens — Powered by AI Precision

    Greip offers AI-powered fraud prevention services, including payment fraud analysis, content moderation, and IP intelligence, to safeguard businesses from online threats.

    • Freemium
  • SEON
    SEON The Leading Global Fraud Prevention Solution

    SEON is a comprehensive fraud prevention platform that uses AI and machine learning to stop fraud at every point in the customer journey, from onboarding to transactions.

    • Free Trial
    • From 699$
  • Validit.ai
    Validit.ai Your #1 Defense Against Fraud

    Validit.ai is an AI-based fraud prevention service that assesses human intent using behavioral science and bio-signal processing to safeguard businesses.

    • Contact for Pricing
  • DataVisor
    DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management

    DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

    • Contact for Pricing
  • SHIELD
    SHIELD Device-First Fraud Intelligence

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

    • Freemium
  • ADVANCE.AI
    ADVANCE.AI One Journey, One Partner for better onboarding and beyond

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

    • Contact for Pricing
  • Sift
    Sift Better Fraud Decisions Through Identity Trust

    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
  • getclarity.ai
    getclarity.ai Next-generation AI security for deepfakes and digital impersonations

    Clarity provides AI-powered security solutions to detect, analyze, and neutralize deepfake and digital impersonation threats across various communication channels. It helps enterprises prevent phishing attacks and protects against evolving AI-driven social engineering.

    • Contact for Pricing
  • KYC Hub
    KYC Hub AI-based Risk Detection and Automation for AML and Fraud

    KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

    • Contact for Pricing
  • Inscribe
    Inscribe State-of-the-art AI Risk Agents for automated financial risk management

    Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

    • Contact for Pricing
  • Fraugster
    Fraugster Minimizing fraud and maximizing revenue for the e-commerce ecosystem.

    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.

    • Contact for Pricing
  • Diligent
    Diligent AI to Catch Risky Businesses

    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
  • Oscilar
    Oscilar Risk Decisioning for the AI Era

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

    • Contact for Pricing
  • AI Scam Detective
    AI Scam Detective Your ultimate resource for online scam detection and prevention

    AI Scam Detective is an AI-powered tool that analyzes messages and conversations to detect potential scams, providing a risk score from 1-10.

    • Free
  • Kount
    Kount Trust and safety solutions for payment fraud, identity, and compliance

    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$
  • ClickMoat
    ClickMoat AI-Protected PPC Campaign Protection from Click Fraud

    ClickMoat is an AI-powered click fraud detection software that protects Google Ads campaigns from fraudulent clicks, bots, and invalid traffic while helping advertisers save their ad budget.

    • Freemium
    • From 39$
  • ChainAware.ai
    ChainAware.ai AI-based Crypto Wallet Auditor

    ChainAware.ai is an AI-powered fraud detection and blockchain analytics tool enhancing security for Ethereum, Polygon and Binance Smart Chain. The AI analytics provide extensive wallet diagnostics with 98% predictive power.

    • Freemium
    • From 399$
    • API
  • Socure
    Socure Certainty in Identity Verification and Fraud Prevention

    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.

    • Contact for Pricing
  • AI Insurance
    AI Insurance The Insurance Platform for New Programs and Captives

    AI Insurance is a comprehensive insurance management platform designed for new programs and captives. It offers AI-powered automation for claims management, financials, and more.

    • Free
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