Unico is a digital fraud bureau that offers identity verification and fraud prevention solutions using biometrics and AI to detect and prevent various types of fraud.

Reality Defender

Web

fraud detection

Reality Defender is a deepfake detection platform for enterprises and governments to detect AI-generated content and manipulations across audio, video, image, and text files.

Trustera

Freemium

iOS

fraud detection

Trustera is an AI-powered app that detects and prevents fraud and scams. It offers real-time alerts and community reporting features.

DataVisor

Web

fraud detection

AI-powered fraud and risk platform providing real-time detection and prevention for financial institutions and large organizations.

Future Data Flows (FDF)

Web

fraud detection

AI-powered fraud detection framework specializing in identifying faked photos in documents and other images.

NetGuardians

Web

fraud detection

NetGuardians provides AI-powered solutions for real-time financial fraud detection and prevention, AML transaction monitoring, and internal fraud prevention.

Schindlers Forensics AI

Web

fraud detection

Schindlers Forensics AI offers forensic investigation, training, and consulting services using AI and advanced technology to combat fraud, corruption, and cyber-crime.

SpoofSense Face

Web

fraud detection

SpoofSense Face delivers cutting-edge 3D liveness detection that stops even the most sophisticated spoofing attempts, offering a multi-layered defense against spoofing attacks.

Bleckwen

Paid

Web

fraud detection

AI-powered fraud detection and prevention service for financial institutions. Offers bespoke solutions, accurate predictive analytics, and adaptive protection against evolving fraud.

Trully

Web

fraud detection

AI-powered fraud detection and risk management platform for businesses.

ADVANCE.AI

Web

fraud detection

ADVANCE.AI provides digital transformation, fraud prevention, and process automation solutions using AI and big data. They offer services like digital identity verification and AI-powered biometrics.

Resistant AI

Web

fraud detection

Resistant AI uses AI to detect and prevent financial crime, including document fraud, transaction manipulation, and identity theft.

ChainAware.ai

Freemium

Web

fraud detection

AI-powered Web3 security and marketing tools for individuals and businesses. Predictive fraud detection, wallet auditing, and targeted marketing solutions.

Unit21

Web

fraud detection

Hiring

Unit21 is an AI-driven platform for fraud prevention and AML compliance, offering customizable detection logic and automated investigations.

Inscribe

Web

fraud detection

Hiring

Inscribe's AI automates financial risk tasks, boosting efficiency and reducing fraud. AI Risk Agents and Risk Models handle onboarding, underwriting, and fraud detection.

Dark Pools

Web

fraud detection

Dark Pools provides AI-driven real-time financial crimes detection software with automated machine learning and customizable anomaly detection, designed for various industries.

AI Voice Detector

Paid

Web

fraud detection

AI Voice Detector identifies if an audio is real or AI generated, offering protection against AI voice scams and deepfakes. Features include background noise removal and a browser extension.

Attestiv

Web

fraud detection

Attestiv is an AI-powered platform for detecting and analyzing altered or fake digital content, including photos, videos, and documents. It helps businesses automate fraud detection, improve efficiency, and build trust in their digital assets.

SHIELD

SHIELD is a device-first fraud intelligence platform that helps digital businesses stop fraud and build trust with Device Intelligence, AdShield, and Feature AI Engine.

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