Category

Fraud Detection AI Tools

Explore the best 39 fraud detection ai tools and websites.

39 Tools Available
Updated Regularly

Fraud detection AI tools help identify and prevent fraudulent activities in real time by analyzing patterns and anomalies in data. These tools are widely used in finance, e-commerce, and insurance to safeguard transactions, reduce losses, and enhance security. By automating fraud detection, businesses can respond quickly to suspicious behavior, ensuring trust and compliance while saving time and resources.

39 Tools Found

Onfido

Verify user identities securely with AI-powered checks

Identity VerificationKYC Compliance
7
2
189 views
IDfy

Streamline identity verification and fraud prevention processes.

Identity VerificationFraud Detection
Subscription
Verisoul

Detect and prevent fake accounts with automated fraud prevention

Fraud DetectionData Security
Shufti Pro

Verify identities globally with AI-powered compliance solutions

Identity VerificationCompliance Automation
Tiered
AI or Not

Detect AI-generated images and audio to prevent fraud and misinformation

AI DetectionFraud Detection
4
2
130 views
CHEQ

Secure customer journeys from automated and human threats

Marketing SecurityCompliance Management
55 views
CARCO

Detect and prevent auto insurance fraud using AI-powered vehicle inspections

Fraud DetectionVehicle Inspection Automation
3
195 views
Dojah

Prevent financial fraud while ensuring regulatory compliance

Fraud DetectionIdentity Verification
Tiered
IDScan.net

Prevent fraud and verify identities with AI-powered ID scanning

Fraud DetectionIdentity Verification
1
2
49 views
Custom
DataVisor

Detect and prevent financial fraud with AI-powered insights

Fraud DetectionRisk Management
1
2
44 views
Tiered
ComplyCube

Automate regulatory compliance and prevent financial fraud

Identity VerificationCompliance Automation
Inscribe

Automate fraud detection for safer onboarding processes

Fraud DetectionRisk Management
1
1
146 views
Subscription
AI Voice Detector

Detect AI-generated voices to prevent fraud and scams

Audio AuthenticationFraud Detection
Flagright

Automate financial crime detection with AI-powered compliance

Regulatory ComplianceFraud Detection
Merchanto

Prevent payment disputes through merchant-issuer collaboration

Chargeback PreventionFraud Detection
Custom
Roundtable

Stop bots and fraud in real time without disrupting legitimate users

Fraud DetectionCybersecurity
Custom
Transparently.AI

Detect accounting fraud with AI-powered insights

Financial AnalysisFraud Detection
Allure Security

Protect your brand from online impersonation scams

Brand ProtectionFraud Detection
Subscription
BluePear

Stop paying for stolen branded search traffic

Search Engine MarketingBrand Protection
Subscription
IDWise

Automate global identity verification with AI-powered security checks

Identity VerificationKYC/AML Compliance
Tiered
Greip

Detect and prevent financial fraud using AI-powered transaction analysis

Fraud DetectionPayment Security
Beta
PolygrAI

Detect deception and emotional states through multi-modal AI analysis

Fraud DetectionEmotion Recognition
Freemium
ShareID

Authenticate users with their true identity effortlessly.

Identity VerificationUser Authentication
InsightAI

Detect payment fraud risks in real-time to prevent financial losses

Fraud DetectionRisk Management
Enterprise
hCaptcha Security Suite

Block automated fraud while preserving user privacy

AI SecurityFraud Detection
Subscription
Keenly

Protect your identity and privacy from theft and fraud.

Identity VerificationFraud Detection
Freemium
TrustedClicks

Block fraudulent bot traffic with AI-powered IP risk scoring

Fraud DetectionIP Analysis
Contact For Pricing
Güeno

Automate fraud detection and regulatory compliance for financial transactions

Fraud DetectionRegulatory Compliance
Novo AI

Automate insurance claims processing and fraud detection with AI

Healthcare AutomationClaims Management
Dark Pools AI

Detect financial fraud in real-time using AI

Fraud DetectionMachine Learning
Freemium
LoginLlama

Detect and block fraudulent login attempts in real-time

Fraud DetectionCybersecurity
Freemium
Autogon AI

Build custom financial AI models without coding expertise

No-Code DevelopmentFinancial Analysis
Subscription
Clickmoat

Stop fraudulent clicks draining your ad budget

Fraud DetectionPPC Protection
ProofUp

Verify tenant authenticity with AI-powered document analysis

Property Management SoftwareTenant Screening Solutions
ScamAlert

Block online scams with AI-powered threat detection

Data SecurityFraud Detection
VIVIS

Secure and streamline property transactions with AI-powered verification

Real Estate PlatformFraud Detection
REVISOR

Monitor elections with AI-powered voter counting and anomaly detection

Election MonitoringFraud Detection
Concurrence AI

Automatically detect and remove spam messages in group chats

Community ManagementFraud Detection
Subscription
Adfonic

Block fraudulent clicks to protect digital advertising budgets

Fraud DetectionSales Optimization