integrate AI fraud tools with existing systems - AI tools

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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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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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.

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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.

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Arya 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.

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Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

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Waylay is a low-code hyperautomation platform designed for enterprises to streamline workflow automation, system integration, and orchestration across diverse applications and connected assets.

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Docufill.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$

Integry 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$

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

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Payflow.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.

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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.

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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

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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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.

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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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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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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.

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FOCAL 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.

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Agentin AI utilizes AI agents to automate the Quote to Cash (QTC) process by integrating systems like Salesforce and SAP, reducing manual work and errors.

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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

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

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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.

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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.

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AIConsole streamlines enterprise AI integration, boosting collaboration and providing future-proof solutions. It enhances operational efficiency and decision-making through advanced AI capabilities.

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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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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$

Cape.ai provides domain-specific agentic AI for financial institutions to enhance productivity, mitigate risks, and ensure compliance through process automation.

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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$

Superface is a connectivity tooling platform for AI agents that enables seamless integration of external apps with intelligent tools, featuring managed OAuth and end-user authentication flows.

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