Fraud Detection
Browse 429 fraud detection tools
FEATURED
Digital fraud prevention & detection platform for finance and e-commerce.
Digital fraud prevention & detection platform for finance and e-commerce.
Web data platform providing open, deep & dark web APIs and monitoring.
Web data platform providing open, deep & dark web APIs and monitoring.
Transaction intelligence platform for fraud prevention & AML compliance in banking.
Transaction intelligence platform for fraud prevention & AML compliance in banking.
CIAM and digital identity platform for fraud prevention and user lifecycle mgmt.
CIAM and digital identity platform for fraud prevention and user lifecycle mgmt.
Blockchain threat intel & crypto forensics platform for AML and investigations.
Blockchain threat intel & crypto forensics platform for AML and investigations.
Automated vendor fraud prevention and account validation platform for P2P teams.
Automated vendor fraud prevention and account validation platform for P2P teams.
Zero Trust security platform suite for identity, endpoint, and business protection.
Zero Trust security platform suite for identity, endpoint, and business protection.
IAM platform offering CIAM, passwordless auth, and fraud prevention.
IAM platform offering CIAM, passwordless auth, and fraud prevention.
SaaS CIAM platform for managing customer, partner, and AI agent identities.
SaaS CIAM platform for managing customer, partner, and AI agent identities.
Managed email fraud detection module covering BEC and financial fraud.
Managed email fraud detection module covering BEC and financial fraud.
Remote identity verification for candidates during the hiring screening process.
Remote identity verification for candidates during the hiring screening process.
Real-time customer journey monitoring platform for fraud & bot detection.
Real-time customer journey monitoring platform for fraud & bot detection.
MPC-based cryptographic auth and transaction signing for open banking APIs.
MPC-based cryptographic auth and transaction signing for open banking APIs.
Silent mobile authentication via SIM/MNO data, replacing SMS OTP.
Silent mobile authentication via SIM/MNO data, replacing SMS OTP.
AI-powered doc verification for gov-issued IDs across 250+ regions.
AI-powered doc verification for gov-issued IDs across 250+ regions.
OSINT tool for digital identity investigation across 600+ public sources.
OSINT tool for digital identity investigation across 600+ public sources.
Enterprise OSINT platform for identity, investigation, and threat monitoring.
Enterprise OSINT platform for identity, investigation, and threat monitoring.
Facial biometric & age verification using liveness detection and ZKP.
Facial biometric & age verification using liveness detection and ZKP.
ML-based mobile app install ad fraud detection and prevention platform.
ML-based mobile app install ad fraud detection and prevention platform.
Free AI-powered tool to verify authenticity of images, videos, people & claims.
Free AI-powered tool to verify authenticity of images, videos, people & claims.
Payment fraud detection platform for merchant processors with chargeback reduction.
Payment fraud detection platform for merchant processors with chargeback reduction.
AI overlay for transaction monitoring to detect fraud and AML behaviors.
AI overlay for transaction monitoring to detect fraud and AML behaviors.
Aggregates risk signals across docs, behavior & transactions for fraud/AML detection.
Aggregates risk signals across docs, behavior & transactions for fraud/AML detection.
AI fraud detection for documents and transactions, available on AWS Marketplace.
AI fraud detection for documents and transactions, available on AWS Marketplace.
