Toolbit.ai
Toolbit.ai
Category

Fraud Detection AI Tools

Explore the best 31 fraud detection ai tools and websites.

31 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.

31 Tools Found

Onfido screenshot

Onfido

Verify user identities securely with AI-powered checks

Identity Verification
Verisoul screenshot
Subscription

Verisoul

Detect and prevent fake accounts with automated fraud prevention

Fraud Detection
IDfy screenshot

IDfy

Streamline identity verification and fraud prevention processes.

Identity Verification
Shufti Pro screenshot

Shufti Pro

Verify identities globally with AI-powered compliance solutions

Identity Verification
AI or Not screenshot
Tiered

AI or Not

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

AI Detection
CHEQ screenshot

CHEQ

Secure customer journeys from automated and human threats

Marketing Security
IDScan.net screenshot
Tiered

IDScan.net

Prevent fraud and verify identities with AI-powered ID scanning

Fraud Detection
ComplyCube screenshot
Tiered

ComplyCube

Automate regulatory compliance and prevent financial fraud

Identity Verification
CARCO screenshot

CARCO

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

Fraud Detection
DataVisor screenshot
Custom

DataVisor

Detect and prevent financial fraud with AI-powered insights

Fraud Detection
Flagright screenshot

Flagright

Automate financial crime detection with AI-powered compliance

Regulatory Compliance
AI Voice Detector screenshot
Subscription

AI Voice Detector

Detect AI-generated voices to prevent fraud and scams

Audio Authentication
Inscribe screenshot

Inscribe

Automate fraud detection for safer onboarding processes

Fraud Detection
Dojah screenshot

Dojah

Prevent financial fraud while ensuring regulatory compliance

Fraud Detection
Merchanto screenshot

Merchanto

Prevent payment disputes through merchant-issuer collaboration

Chargeback Prevention
Transparently.AI screenshot
Custom

Transparently.AI

Detect accounting fraud with AI-powered insights

Financial Analysis
IDWise screenshot
Subscription

IDWise

Automate global identity verification with AI-powered security checks

Identity Verification
Roundtable screenshot
Custom

Roundtable

Stop bots and fraud in real time without disrupting legitimate users

Fraud Detection
Allure Security screenshot

Allure Security

Protect your brand from online impersonation scams

Brand Protection
BluePear screenshot
Subscription

BluePear

Stop paying for stolen branded search traffic

Search Engine Marketing
Greip screenshot
Tiered

Greip

Detect and prevent financial fraud using AI-powered transaction analysis

Fraud Detection
ShareID screenshot
Freemium

ShareID

Authenticate users with their true identity effortlessly.

Identity Verification
PolygrAI screenshot
Beta

PolygrAI

Detect deception and emotional states through multi-modal AI analysis

Fraud Detection
Keenly screenshot
Subscription

Keenly

Protect your identity and privacy from theft and fraud.

Identity Verification
Autogon AI screenshot
Freemium

Autogon AI

Build custom financial AI models without coding expertise

No-Code Development
InsightAI screenshot

InsightAI

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

Fraud Detection
hCaptcha Security Suite screenshot
Enterprise

hCaptcha Security Suite

Block automated fraud while preserving user privacy

AI Security
Güeno screenshot

Güeno

Automate fraud detection and regulatory compliance for financial transactions

Fraud Detection
Clickmoat screenshot
Subscription

Clickmoat

Stop fraudulent clicks draining your ad budget

Fraud Detection
TrustedClicks screenshot
Freemium

TrustedClicks

Block fraudulent bot traffic with AI-powered IP risk scoring

Fraud Detection
Novo AI screenshot

Novo AI

Automate insurance claims processing and fraud detection with AI

Healthcare Automation