Fraud detection platform - AI tools

Fraud.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.

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Homeppl is an AI-driven platform that reveals customer risk, detects application fraud, and qualifies more customers globally through advanced financial data analysis and fraud prevention technology.

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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$

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$

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.

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

• Freemium

Trident 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%.

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

• Usage Based

Cybertonica provides robust, AI-powered, real-time fraud prevention and risk monitoring solutions for payments, FinTech, and ecommerce, helping organizations reduce fraud and increase revenue.

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Fraudlogix provides advanced AI-powered solutions for real-time fraud prevention and bot detection, protecting advertising, cybersecurity, and e-commerce operations.

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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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Konduto leverages artificial intelligence and behavioral analysis to deliver advanced fraud prevention solutions for e-commerce, digital banking, and payment operations.

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