integrate AI fraud tools with existing systems - AI tools
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Trident AI Effortless fraud investigations with AITrident AI provides AI-powered tools that help banks protect customers from fraud and scams by reducing investigation times from days to minutes and cutting costs by 90%.
- Contact for Pricing
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Payarc AI Customizable Payments and Business Intelligence with AI-Driven SolutionsPayarc AI delivers flexible, secure, and intelligent payment processing for businesses of all sizes with omnichannel, fraud protection, and reporting capabilities.
- Contact for Pricing
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Fraud.com End-to-end fraud prevention and fraud orchestration that doesn't disrupt your customersFraud.com is an AI-powered platform providing comprehensive fraud prevention solutions including biometric identity verification, real-time transaction monitoring, and fraud orchestration to secure digital customer journeys with zero friction.
- Contact for Pricing
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Advanced Fraud Solutions Stop fraud before it hits your bottom line with real-time consortium-powered dataAdvanced Fraud Solutions provides AI-powered fraud detection tools for financial institutions, using real-time consortium data to flag risky checks, ACH transactions, and wires before they cause financial damage.
- Contact for Pricing
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ComplyAdvantage AI-Powered AML and Fraud Risk Detection PlatformComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.
- Contact for Pricing
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ThreatMark Comprehensive AI-Powered Fraud Prevention PlatformThreatMark delivers advanced AI-driven fraud detection and prevention, combining behavioral biometrics, real-time monitoring, and transaction risk analysis to protect financial institutions and their customers from evolving cyber threats.
- Contact for Pricing
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Arya AI Production-Ready AI for FinanceArya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.
- Contact for Pricing
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Kriyam.ai The only AI-powered platform for fraud detection, compliance, and business protection.Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.
- Contact for Pricing
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Svenry Intelligent automation for finance and operations professionalsSvenry is an AI-powered internal audit management software that automates workflows, strengthens fraud detection, and ensures compliance for finance and operations teams.
- Contact for Pricing
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Waylay Empowering Enterprises Through Intelligent Automation And IntegrationWaylay is a low-code hyperautomation platform designed for enterprises to streamline workflow automation, system integration, and orchestration across diverse applications and connected assets.
- Contact for Pricing
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Docufill.ai AI-Powered Form Completion at ScaleDocufill.ai is an AI-powered platform that automates PDF form completion using unstructured text, audio, and image data, saving time and reducing manual effort for organizations.
- Freemium
- From 95$
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Integry AI-Powered Integration Platform for Enterprise FunctionsIntegry is an enterprise-grade platform that enables businesses to connect their AI agents with functions, offering authentication with 250+ apps, visual programming tools, and customizable integration solutions.
- Paid
- From 99$
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Resistant AI Protecting Fintechs from Document FraudResistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.
- Contact for Pricing
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Payflow.ai Your AI finance analyst saving you thousands of dollars and hundreds of hours on FP&A and ReportingPayflow.ai provides Luca, a specialized AI agent for corporate finance, automating FP&A, reporting, and analysis for midsized and growing companies by integrating diverse data sources.
- Contact for Pricing
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Arc53 Transforming human interactions with AIArc53 provides tailored AI and machine learning solutions, specializing in NLP, computer vision, and predictive analytics to help businesses optimize operations, gain insights, and reduce costs.
- Contact for Pricing
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ChainAware.ai AI-based Crypto Wallet AuditorChainAware.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
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Fraudlogix Real-Time Fraud Prevention & Bot Detection SolutionsFraudlogix provides advanced AI-powered solutions for real-time fraud prevention and bot detection, protecting advertising, cybersecurity, and e-commerce operations.
- Contact for Pricing
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Inscribe State-of-the-art AI Risk Agents for automated financial risk managementInscribe 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
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Blindspot.AI Unlock business value through tailored AI solutions and ready-made products.Blindspot.AI helps companies leverage artificial intelligence for business optimization through consulting, development services, and nine ready-made AI products focused on anomaly detection, customer support automation, fraud prevention, and operational optimization.
- Contact for Pricing
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ADVANCE.AI One Journey, One Partner for better onboarding and beyondADVANCE.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
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DataVisor Modernize Your Fraud Defense with AI-Powered Risk ManagementDataVisor 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
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Pelican AI Your comprehensive AI Powered Payments & Compliance solutionPelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.
- Contact for Pricing
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getfocal.ai AI-Driven Precision in Fraud Risk and AML ComplianceFOCAL is an AI-powered risk and compliance platform that provides identity verification, customer due diligence, AML compliance, fraud prevention, and financial insights for businesses in emerging markets.
- Contact for Pricing
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Agentin AI Quote to Cash Automation Powered by AI AgentsAgentin AI utilizes AI agents to automate the Quote to Cash (QTC) process by integrating systems like Salesforce and SAP, reducing manual work and errors.
- Contact for Pricing
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Greip Stop Fraud Before It Happens — Powered by AI PrecisionGreip offers AI-powered fraud prevention services, including payment fraud analysis, content moderation, and IP intelligence, to safeguard businesses from online threats.
- Freemium
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Validit.ai Your #1 Defense Against FraudValidit.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
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Flowiz.AI AI Agents That Work While You SleepFlowiz.AI offers a no-code platform to automate tasks and streamline workflows using AI agents. It helps businesses, particularly in insurance, improve efficiency, reduce costs, and enhance customer experience.
- Contact for Pricing
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Agentive The AI workspace for modern auditing with clientsAgentive is an AI-powered platform that automates audit evidence requests and testing procedures, providing a collaborative workspace for auditors and clients to streamline engagement management.
- Contact for Pricing
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AIDigitalEngine Enterprise AI Development Company for Finance, Security & Intelligent InfrastructureAIDigitalEngine is an enterprise AI development company specializing in custom AI solutions, machine learning systems, and secure digital infrastructure for high-growth and regulated industries. They design and deploy enterprise-grade AI platforms that increase revenue, automate complex operations, and protect high-value digital assets.
- Contact for Pricing
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CFEngine AI Automate your infrastructure, security, and compliance with AI-powered insightsCFEngine AI is an AI agent that provides faster infrastructure insights without coding, enabling automation for configuration management, security, and compliance through configurable AI models and transparent SQL-based queries.
- Freemium
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