Top AI tools for # Fraud Detection

Quantexa is a Decision Intelligence Platform that uses AI to unify data, provide context, and enable better decision-making across organizations for financial crime prevention, customer intelligence, and risk management.

• Contact for Pricing

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$

Qualint is an advanced speech-to-text analysis software that transforms contact center operations by providing comprehensive call analysis, fraud detection, and customer experience insights.

• Paid
• From 150$

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

BeMob is a comprehensive ad tracking platform that helps media buyers and affiliate marketers track, manage, analyze, and optimize their advertising campaigns with advanced features like fraud protection and seamless redirects.

• Freemium
• From 49$

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.

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HypeAuditor is a comprehensive influencer marketing platform that helps brands and agencies discover, analyze, and manage influencer campaigns across Instagram, TikTok, Twitch, X (Twitter), and YouTube with AI-powered fraud detection and analytics.

• Freemium

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

ProofUp is an AI-powered tenant screening platform that combines OCR, NLP, and LLM technologies to provide comprehensive fraud detection, ID verification, and income verification services for landlords and property managers.

• Contact for Pricing

Ref Hub is an AI-powered platform that automates pre-employment checks, reference verification, and skill assessments with fraud detection capabilities and customizable surveys.

• Freemium
• From 165$

LoginLlama is a security-focused API service that detects and prevents fraudulent login attempts using AI-powered behavior analysis and multi-factor authentication to protect user accounts from unauthorized access.

• Freemium
• From 4$

Intuition Machines provides privacy-preserving AI platforms and research solutions, specializing in security ML and visual domain machine learning for enterprise-scale applications.

• Contact for Pricing

Ocrolus is an intelligent document processing platform that helps lenders automate financial document analysis, detect fraud, and make faster, more accurate lending decisions.

• Freemium

FraudLabs Pro offers an advanced fraud prevention solution to help online businesses minimize payment fraud (CNP fraud) and reduce chargebacks, protecting e-commerce operations.

• Freemium
• From 30$

Art Recognition utilizes an award-winning AI system to authenticate artwork based solely on a photograph, providing objective, rapid, and cost-effective verification.

• Contact for Pricing

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

OpenEnvoy offers AI-powered autonomous finance solutions to eliminate manual work, optimize cash flow, and improve accuracy in Accounts Payable and Accounts Receivable processes.

• Contact for Pricing

Vendisafe provides an AI-powered platform for businesses to manage trade-in programs for used consumer goods, facilitating entry into the circular economy.

• Contact for Pricing

SmartCredit.io is a decentralized peer-to-peer global lending marketplace connecting crypto lenders and borrowers directly to facilitate loans and interest earning.

• Free

Onfido provides a flexible, AI-powered platform for end-to-end digital identity verification. It helps businesses build trust, automate onboarding, prevent fraud, and meet global compliance regulations.

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NeoReach is an influencer marketing agency and platform leveraging technology and data insights to manage campaigns, connect brands with creators, and deliver measurable ROI.

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Incode provides enterprise-grade identity verification and authentication solutions, utilizing proprietary AI/ML technology to combat fraud, ensure global compliance (KYC/AML), and streamline user onboarding.

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Pelican 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

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

Redflag AI is an AI-powered platform designed to protect digital assets from unauthorized use across various industries. It identifies and intercepts pirated content, automating takedowns to safeguard revenue and intellectual property.

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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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Aftercare is an AI-powered survey platform that enhances survey data quality and analysis through intelligent follow-up questions, response categorization, and fraud detection.

• Freemium
• From 25$

Finigami delivers custom AI solutions for businesses, focusing on document processing, image intelligence, and workflow automation. They offer end-to-end support from strategy to implementation.

• Usage Based

iKapture is an AI-fueled accounts payable automation platform designed to improve cash flow monitoring and streamline invoice processing. It leverages AI/ML/NLP and human intelligence for efficient document data extraction.

• Paid
• From 1200$

Zest AI provides AI-powered solutions for lenders, improving underwriting accuracy, automating decisions, and reducing risk. The platform helps financial institutions make smarter, fairer, and faster lending decisions.

• Contact for Pricing

Trust Swiftly provides a customizable identity verification platform with 15+ methods, helping businesses automate trust and safety workflows while combating fraud.

• Paid
• From 49$

Build AI models without coding. Codenull.ai offers a platform to create custom AI solutions for various applications, including portfolio optimization, fraud detection, and recommendation engines.

• Free

Flowiz.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