Top AI tools for # Fraud Detection

Arc53 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

TapBreeze provides smart links and advanced analytics for app developers and marketers, offering ad-free links, deep linking, detailed traffic stats, and bot traffic filtering.

• Freemium
• From 10$

UpViral is a comprehensive AI-powered referral marketing platform designed to help businesses grow their leads, sales, and brand awareness through viral sweepstakes, giveaways, and waitlist campaigns.

• Free Trial
• From 99$

AffiliateWP is a powerful WordPress plugin designed to help businesses easily launch, track, and manage affiliate programs with advanced tools and seamless integrations for eCommerce and membership sites.

• Paid
• From 39$

IsThisCourseLegit is an AI-driven platform that matches users with legitimate, result-oriented online courses and business models, using psychological profiling and user feedback. Discover expert-vetted courses and avoid unreliable online learning opportunities.

• Free

Adyen offers an end-to-end platform for global payments, fraud management, and financial control, enabling businesses to accept, process, and settle payments efficiently. With integrated machine learning-driven fraud prevention, real-time data insights, and multi-currency support, Adyen powers seamless business growth across online, in-person, and omnichannel environments.

• Usage Based

SuperPay is a payment platform that enables businesses to collect one-time and recurring payments effortlessly, offering customizable payment links and seamless integration with major payment providers.

• Usage Based

DyScan leverages advanced deep learning to enable instant, accurate credit card scanning and fraud detection across mobile and web platforms, streamlining payment processes for businesses of all sizes.

• Usage Based
• From 100$

DeviceAtlas provides real-time device identification and verification, offering rich, actionable intelligence to optimize user experiences, enhance security, and improve analytics across all customer touchpoints.

• Freemium
• From 40$

Regula offers advanced identity verification solutions, leveraging decades of forensic expertise to automate ID checks, biometric verification, and document examination for businesses and border control, ensuring fraud prevention and seamless customer onboarding.

• Contact for Pricing

Waylay 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

Plaid provides secure, real-time connectivity to financial data, streamlining onboarding, payments, risk assessment, and personal finance management for businesses and developers.

• Usage Based

Klippa offers AI-powered solutions for intelligent document processing (DocHorizon) and spend management (SpendControl), automating workflows to save time, reduce costs, and prevent fraud.

• Contact for Pricing

Payroll Robot leverages AI to provide end-to-end payroll and HR automation, ensuring high accuracy, compliance, and efficiency while integrating with existing ERP systems.

• Contact for Pricing

Trackier is a comprehensive partner marketing platform designed to streamline, manage, and optimize performance marketing campaigns with robust analytics and AI-powered fraud detection.

• Free Trial

Trader Bag is a multi-chain DeFi platform for managing crypto portfolios, copy-trading, and secure token transfers with built-in AML checks and smart money tracking.

• Freemium

Synapse Analytics is an AI credit decisioning platform designed to increase loan approvals, reduce risk, and streamline operations for financial institutions.

• Contact for Pricing

The Transparency Company utilizes AI to analyze Google reviews, identify potentially fake ones, and generate Transparency Reports to help businesses and consumers.

• Contact for Pricing

Base64.ai offers AI-driven solutions for real-time document data extraction, identity verification, and fraud detection. Automate KYC/AML compliance and document digitization with high accuracy.

• Freemium
• From 99$

Zesh AI offers a comprehensive Web3 ecosystem leveraging advanced AI Agents and LLMs to enhance KOL analysis, community engagement, campaign optimization, and user validation.

• Freemium

Credolab is a data and analytics platform leveraging first-party metadata and AI to provide predictive scores and insights, helping businesses reduce credit risk, combat fraud, and optimize marketing efforts.

• Paid
• From 600$

Zai streamlines complex payment processes, enabling businesses to collect, pay, and automate payment workflows efficiently through a secure, scalable platform.

• Usage Based

IronVest provides advanced biometric fraud prevention and digital security solutions for individuals and financial institutions, enabling secure and seamless digital experiences without compromising user privacy or convenience.

• Paid
• From 4$

Sybrin delivers cutting-edge digital transformation solutions, specializing in business process automation, payments, onboarding, identity verification, and fraud risk management for diverse industries.

• Contact for Pricing

Taggun delivers real-time, AI-powered OCR solutions for receipt and invoice scanning, automating data extraction, purchase validation, and fraud detection for global businesses.

• Free Trial
• From 4$

DataWalk is a data analysis platform that leverages graph technology and AI to help organizations unify, visualize, and analyze large, disparate data sources for advanced analytics and intelligence.

• Contact for Pricing

DomainTools delivers comprehensive domain and DNS intelligence to help organizations prevent, detect, and investigate cyber threats with real-time data and predictive analytics.

• Contact for Pricing

Germius is a business-focused payment orchestration CRM platform designed to streamline payment processing, manage subscriptions, automate workflows, provide insightful analytics, and protect against fraud and chargebacks.

• Contact for Pricing

RiskSeal is a global platform for alternative credit risk data that provides 400+ instant data points and digital credit scoring through analysis of digital footprints across 200+ online platforms.

• Usage Based
• From 499$

Biometrid streamlines identity verification, KYC/AML compliance, and fraud prevention through advanced AI technologies, helping organizations securely onboard and authenticate users within seconds.

• Contact for Pricing

FrenzoPay offers an integrated suite of digital payment and verification solutions, empowering businesses in India with secure, scalable, and AI-driven transaction services. Its platform features seamless onboarding, robust verification APIs, and a wide array of payment products to streamline business operations.

• Contact for Pricing

CandycornDB provides real-time IP risk scoring to block fraudulent users, bots, and suspicious traffic before they can compromise your applications or checkout process.

• Freemium

AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

• Contact for Pricing

Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

• Contact for Pricing

Affise is an AI-powered platform for managing, optimizing, and analyzing performance marketing campaigns, supporting partnerships, mobile attribution, and affiliate management for enhanced ROI.

• Free Trial
• From 89$

FastSpring is a comprehensive payments, subscriptions, and tax compliance platform designed for SaaS, software, gaming, and digital product businesses, featuring intelligent AI-driven fraud protection and revenue acceleration tools.

• Contact for Pricing

SteadyIQ Income Passport enables government agencies to verify total income—including wages and other sources—using AI algorithms, increasing accuracy, reducing costs, and combating fraud.

• Contact for Pricing

ComplyAdvantage 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

Konnecto leverages advanced AI models to deliver actionable partnership and affiliate marketing insights, enabling brands and managers to optimize their conversion strategies and outperform competitors.

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ThreatMark 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

Abacus, now Emburse Spend, streamlines expense management with real-time automation, AI-powered receipt capture, and policy enforcement for businesses of all sizes.

• Contact for Pricing

SafeReport is an AI-powered GRC platform designed to help businesses manage governance, risk, and compliance with innovative and secure tools. It enables organizations to identify, evaluate, and mitigate third-party risks to ensure corporate transparency and safety.

• Paid
• From 99$

AdsBridge is a comprehensive SaaS platform for affiliate marketers that provides advanced tracking, campaign management, and traffic monetization capabilities with fraud detection and real-time analytics.

• Freemium
• From 29$

Hunchbank uses AI agents to analyze your Stripe data, providing actionable insights and automated tools to increase revenue. It offers features like churn prevention, fraud detection, and upsell identification, all with a focus on data security and self-hosting.

• Freemium

Footprint simplifies user onboarding with a single SDK for KYC, KYB, fraud detection, document scanning, and authentication. It enhances security and compliance while streamlining the onboarding process.

• Paid

Shift Technology provides AI-driven solutions for the insurance industry, automating and optimizing critical decisions in fraud detection, underwriting, and claims processing.

• Contact for Pricing

Vouchery is an all-in-one promotional engine that automates personalized e-commerce promotions, including coupons, discounts, loyalty programs, and referrals.

• Free Trial
• From 69$

MaxConv is a cloud-based solution for tracking, analyzing, and optimizing marketing campaigns, offering real-time monitoring and suspicious traffic detection.

• Freemium
• From 45$

Utopia AI Moderator is an automated content moderation tool that uses advanced machine learning to protect online communities from harmful content in real-time, supporting all languages with up to 99% accuracy.

• Contact for Pricing

Handl is an intelligent document processing (IDP) solution that automates document classification and data extraction using AI, reducing manual effort and human errors while maintaining high accuracy through human-in-the-loop validation.

• Contact for Pricing