Fraud Detection Tools | AI Tech Suite

Tookitaki FinCense is an AI-powered platform for AML and fraud detection, offering real-time monitoring, reduced false positives, and community-driven intelligence.

Reality Defender

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.

Sensfrx

Freemium

Sensfrx is an AI-powered fraud prevention guardian that offers real-time protection against account takeovers, fake registrations, transaction fraud, and bot attacks.

Trustera

Freemium

iOS

Trustera is an advanced AI app designed to detect and prevent fraud, protecting users against suspicious emails, messages, and deceptive online content.

Forter

Forter's AI-powered platform helps businesses fight fraud and improve customer experience in digital commerce.

InsightAI

InsightAI is an advanced platform for financial institutions and fintechs, offering real-time AI-powered fraud detection, adaptive risk management, and seamless compliance solutions.

DataVisor

DataVisor is an AI-powered end-to-end fraud and risk SaaS platform that helps financial institutions and organizations combat various financial crimes in real time.

CARCO

CARCO is an AI-powered platform helping insurance carriers prevent auto insurance fraud and reduce costs through advanced mobile AI technology and integrated fraud detection services.

Future Data Flows

Future Data Flows is a cross-platform framework for fraud detection, primarily focused on detecting faked photos in various documents like banking documents and IDs.

Transparently.ai

Paid

AI-powered platform to detect accounting manipulation and fraud. Provides risk scores, forensic reports, and a GenAI assistant for in-depth financial analysis.

Bleckwen

Paid

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

Unico

Unico is the first Digital Fraud Bureau, a secure identity verification platform offering continuous fraud prevention for businesses in Mexico and beyond.

Verisoul

Verisoul is a real-time platform that stops fake accounts and fraud by combining frictionless signals and step-up verifications, automating prevention without complex in-house code.

ADVANCE.AI

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.

nSure.ai

nSure.ai provides payment fraud prevention for Gaming, Prepaid & Gift Cards, and Crypto, using adaptive AI to detect fraud and prevent it in real-time, with guaranteed net incremental profit.

Wallet Guardian

Wallet Guardian is an AI-ML powered browser extension protecting blockchain users. It detects malicious tokens and smart contracts to prevent theft and fraud.

Resistant AI

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

Unit21

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

Inscribe

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

Sardine

Sardine's AI-powered platform prevents fraud and ensures AML compliance by analyzing device intelligence, behavior biometrics, and transaction data in real-time.

Güeno

Güeno: AI-powered fraud prevention and compliance platform. Automate KYC, AML, and transaction monitoring for secure, scalable operations.

Dark Pools

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

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.

Diligent

Diligent is an AI solution for fintechs and banks, designed to automate and strengthen due diligence on business customers, enhancing fraud and AML compliance.

Attestiv

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.

Greip

Freemium