Browse AI Tools

13 tools in Fraud Prevention

Veriff

AI-powered identity verification for online onboarding.

Verifying customer identity during onboardingDetecting fraudulent identity documentsPaid

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Feedzai

AI platform that detects fraud and financial crime in real time for banks.

Detecting fraudulent transactions in real timeFlagging money laundering patterns automaticallyPaid

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Sift

AI-powered fraud detection platform for online businesses.

Flag a likely fraudulent transaction before it completesDetect account takeover attempts in real timePaid

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Vic.ai

AI-powered accounts payable automation and invoice processing.

Automating AP workflowsReducing manual invoice codingPaid

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Riskified

AI fraud prevention platform for e-commerce with a chargeback guarantee.

Preventing e-commerce fraud with a chargeback guaranteeReducing false declines on legitimate ordersPaid

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Mobileum

AI-driven fraud and risk management platform for telecom operators.

Detecting telecom fraud schemes automaticallyMonitoring roaming abuse across networksPaid

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DoubleVerify

AI-powered ad verification platform for measuring brand safety and ad fraud.

Verify that digital ad spend is reaching real human viewersAvoid having ads appear next to brand-unsafe contentPaid

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Sardine

AI fraud detection and compliance platform for fintech onboarding and payments.

Detecting fraud during fintech user onboardingScoring transaction risk in real timePaid

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Tractable

AI platform that assesses vehicle and property damage for insurance claims.

Assess vehicle damage severity from submitted photosSpeed up straightforward insurance claims processingPaid

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Loop Returns

AI-assisted returns management platform for e-commerce brands.

Reducing refunds by encouraging exchangesDetecting return fraud patternsPaid

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Unit21

AI-assisted platform for fraud and risk operations teams at fintechs.

Building fraud detection rules without codeSurfacing suspicious transaction patterns with AIPaid

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Pindrop

AI voice authentication and fraud/deepfake detection for call centers.

Preventing call center voice fraudVerifying caller identityPaid

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Forter

AI fraud prevention platform for e-commerce transactions.

Preventing fraudulent e-commerce transactionsReducing false declines on legitimate ordersPaid

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