Top AI tools for # fraud prevention

Sheepy is a comprehensive cryptocurrency payment gateway offering businesses secure crypto payments, mass payouts, and fiat conversion solutions with simplified integration and advanced fraud protection.

• Contact for Pricing

IDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.

• Contact for Pricing

CallerAPI offers a robust caller identification API enabling businesses to track caller reputation, detect spam and fraud calls, and enrich customer data in real-time.

• Paid
• From 25$

BinChecker.ai offers a free tool to instantly validate Bank Identification Numbers (BINs) from a database of over 374,360 records, helping prevent fraud and reduce chargebacks by verifying card issuer details.

• Free

Tecalis offers digital trust solutions, including KYC/KYB verification, electronic signatures, and RPA automation, to help businesses securely onboard customers, manage processes, and prevent fraud.

• Contact for Pricing

ID Analyzer offers cloud-based identity verification solutions, utilizing AI to scan and validate passports, driver licenses, and ID cards from over 190 countries, effectively preventing fraud and streamlining user onboarding.

• Contact for Pricing

DeepTrust offers real-time voice and video call security, detecting deepfakes and social engineering attempts while providing in-call coaching for employees.

• Contact for Pricing

UncovAI offers a smart, sustainable solution for distinguishing AI-generated text, images, and audio from human-created content using multilayered, model-agnostic methods.

• Freemium
• From 11$

Vouchsafe is a next-generation identity verification platform helping businesses verify users inclusively and flexibly, supporting various evidence types and aiding compliance.

• Usage Based

PayRam is an advanced self-hosted cryptocurrency payment gateway enabling businesses to accept and manage crypto payments across multiple networks, all while maintaining full custody and compliance.

• Contact for Pricing

IpQuery delivers a robust, developer-friendly API for VPN detection, IP geolocation, and threat intelligence, featuring fast lookups, daily threat feed updates, and no rate limits.

• Freemium

ParityDeals is an all-in-one platform that uses AI-driven dynamic pricing to localize product pricing and maximize subscription revenue across global markets.

• Freemium

Privacy.com provides virtual cards that shield your actual payment information for secure and private online transactions, helping to prevent fraud and data breaches.

• Freemium
• From 5$

Coupon Affiliates is a comprehensive affiliate plugin for WooCommerce, designed to optimize revenue using coupon-based affiliate marketing and advanced affiliate management tools.

• Free Trial
• From 20$

LeadDyno is an industry-leading affiliate marketing platform that enables brands to manage, track, and optimize their affiliate programs efficiently with streamlined onboarding, robust analytics, and seamless integrations.

• Paid
• From 49$

ReferralCandy helps ecommerce brands increase sales by automating customer referral and affiliate marketing campaigns. Easily launch customizable, secure programs that integrate seamlessly with major marketing tools and ecommerce platforms.

• Paid
• From 59$

Referral Factory streamlines the creation, promotion, and management of referral and affiliate programs using AI to match businesses with a vast network of affiliates and automate rewards, driving faster, trackable growth.

• Free Trial
• From 76$

Deduce uses advanced AI and patented identity graph technology to detect and prevent stolen and synthetic identities in real time, protecting organizations from identity fraud losses.

• Contact for Pricing

Ipregistry delivers reliable IP geolocation and threat intelligence, offering real-time IP lookups, fraud prevention, and detailed user insights for businesses of all sizes.

• Usage Based

number.sh offers a secure, scalable, and fast AI-powered phone number verification service that detects disposable and virtual numbers for fraud prevention.

• Freemium
• From 99$

ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.

• Freemium
• From 149$

ScamAdviser is an online platform that uses algorithmic analysis to evaluate and report the legitimacy of websites, helping users detect scams and fraudulent activities across the internet.

• Freemium

Pindrop provides advanced AI-driven solutions for voice authentication, deepfake detection, and fraud prevention tailored for contact centers across industries.

• Contact for Pricing

Farm to Plate leverages advanced AI-driven solutions to deliver end-to-end traceability, transparency, and sustainability for the global food and beverage supply chain.

• Contact for Pricing

OOPSpam leverages advanced AI and machine learning to automate spam and fraud detection across online communications, safeguarding businesses from fake registrations, abusive messages, and fraudulent activities.

• Paid
• From 23$

Omniwire provides a comprehensive, secure, and modular fintech infrastructure enabling businesses to launch and scale financial products quickly in the digital era.

• Contact for Pricing

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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EVO Snap* powers secure and easy integration of payment processing for POS, mobile, and eCommerce applications, simplifying PCI compliance and expanding global payment acceptance for developers and merchants.

• Contact for Pricing

Snusbase is a robust data breach search engine that enables users to monitor compromised personal or organizational information and mitigate fraudulent activity through comprehensive database searches. Trusted by law enforcement and businesses worldwide since 2016.

• Paid

Airbase streamlines spend management with AI-powered automation across procurement, accounts payable, expense management, and corporate cards, delivering unmatched visibility, control, and compliance.

• Contact for Pricing

Truvid is a content-first video monetization platform leveraging AI to deliver engaging video experiences, boost user interaction, and maximize revenue for publishers, content owners, and advertisers.

• Contact for Pricing

Callsign is an AI-powered digital identity platform that provides seamless and secure authentication solutions, balancing user experience, fraud prevention, and compliance through intelligent orchestration and behavioral analysis.

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Numverify provides real-time phone number validation and lookup API supporting 232 countries with carrier detection, location data, and secure 256-bit HTTPS encryption.

• Freemium
• From 10$

Tirreno is an open-source security framework that embeds protection into applications against cyber threats, fraud, and abuse through event tracking, continuous monitoring, and risk assessment.

• Freemium
• From 208$

Email Hippo provides comprehensive email verification solutions including real-time API validation, bulk list cleaning, email intelligence, and fraud risk assessment to improve data quality and deliverability.

• Contact for Pricing

Swappa is a people-powered marketplace for buying and selling used electronics like iPhones, laptops, and gaming consoles, with AI-powered fraud prevention and verified listings.

• Other

VisitorQuery is an AI-powered proxy and VPN detection service that helps businesses prevent fraud, spam, and abuse by analyzing visitor connections in real-time.

• Freemium
• From 99$

Vespia is an AI-powered AML compliance platform that automates KYB, KYC, and AML processes for businesses, providing global fraud prevention and regulatory compliance solutions.

• Freemium
• From 99$

IPinfo provides verified IP data including geolocation, privacy detection, ASN information, and mobile carrier details through fast APIs and database downloads, empowering developers and enterprises with accurate IP intelligence.

• Freemium
• From 49$

Glassbox is an AI-powered customer intelligence platform that provides comprehensive digital experience analytics, session replay, and customer journey insights to optimize user engagement and ensure compliance for regulated industries.

• Contact for Pricing

Smartpolls is an AI-powered platform for creating real-time polls with advanced features like smart results, fraud prevention, and due dates, all available for free.

• Free

IP2Location provides precise IP address data and proxy threat intelligence with daily updates, enabling businesses to enhance security, prevent fraud, and localize content through comprehensive network metadata analysis.

• Contact for Pricing

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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Naprok is an AI-powered platform that helps businesses hire pre-screened software developers with fraud protection, predictable costs, and direct communication.

• Contact for Pricing

Webexpenses streamlines business expense management with automated receipt capture, policy enforcement, and real-time reporting for organizations of any size.

• Paid
• From 9$

Submittable is a leading platform for managing grant applications, employee volunteer engagement, corporate giving, and social impact programs, offering intuitive workflows and powerful reporting tools for organizations of all sizes.

• Contact for Pricing

IPLocate.io offers an advanced IP geolocation API providing precise real-time IP intelligence, threat and privacy detection, company data, and network information for cybersecurity, personalization, fraud prevention, and analytics applications.

• Freemium
• From 100$

Kairos delivers advanced AI-driven identity verification, facial recognition, and biometric authentication to businesses worldwide, minimizing fraud and enhancing user onboarding. With real-time image processing and seamless integration options, it offers efficient, secure, and unbiased digital identity solutions.

• Free Trial

Temp Mail Detector is an AI-powered solution that identifies and blocks disposable email addresses to protect your service from abuse, improve lead quality, and ensure only genuine signups. Integration is seamless via a simple API or WordPress plugin, offering both free and pay-as-you-go options.

• Freemium

Cashfree Payments is a leading payment gateway and bulk payout solution enabling businesses to accept payments, disburse funds, perform KYC, and manage international transactions efficiently.

• Contact for Pricing