Anti Fraud
Browse 304 anti fraud tools
FEATURED
AI-powered AML & CTF screening tool for Saudi law firms and notaries.
Free anti-phishing tool for M365 that deploys via a custom CSS file in Entra.
Business verification platform for KYB compliance, AML/PEP screening & doc checks.
Facial biometric authentication replacing passwords using liveness detection.
Risk scoring tool predicting fraud/default likelihood for new bank accounts.
Real-time identity verification to detect false and synthetic identities.
Email list validation tool checking deliverability, syntax, and spam traps.
Web tool that generates valid DMARC DNS records via a config form.
Fraud detection & prevention platform for banking and credit unions.
ML model development platform for fraud detection and financial crime prevention.
Unified FRAML platform for real-time fraud detection and AML compliance.
Device intelligence platform detecting emulators, bots, and mobile fraud.
AI-driven fraud prevention for account takeovers and fake account creation.
Bot management platform blocking bad bots & malicious AI across web, apps & APIs.
ML-based click fraud & bot detection tool to protect ad spend.
Behavioral intelligence platform for detecting and preventing online abuse.
AI red-teaming & copilot tools for fraud defense simulation & remediation.
Real-time ATO prevention via continuous behavioral & device analysis.
Unified, edge-based fraud prevention platform using behavioral intelligence.
AI-powered red-teaming tool for automated fraud detection simulation.
