Top AI tools for # Fraud Detection

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

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

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.

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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.

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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.

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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.

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

• Paid
• From 49$

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$

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$

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.

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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.

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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.

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

• Freemium

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

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

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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$

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.

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

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

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

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

• Free

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

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.

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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$

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