Fraud Detection
Browse 429 fraud detection tools
FEATURED
Risk scoring tool predicting fraud/default likelihood for new bank accounts.
Risk scoring tool predicting fraud/default likelihood for new bank accounts.
Real-time identity verification to detect false and synthetic identities.
Real-time identity verification to detect false and synthetic identities.
Fraud detection & prevention platform for banking and credit unions.
Fraud detection & prevention platform for banking and credit unions.
ML model development platform for fraud detection and financial crime prevention.
ML model development platform for fraud detection and financial crime prevention.
Unified FRAML platform for real-time fraud detection and AML compliance.
Unified FRAML platform for real-time fraud detection and AML compliance.
AI-driven AML compliance platform for transaction monitoring & SAR filing.
AI-driven AML compliance platform for transaction monitoring & SAR filing.
Device intelligence platform detecting emulators, bots, and mobile fraud.
Device intelligence platform detecting emulators, bots, and mobile fraud.
Managed SOC & CSIRT service with 24/7 monitoring and incident response.
Managed SOC & CSIRT service with 24/7 monitoring and incident response.
Cloud-based bot detection and cyberfraud protection for web, mobile & APIs.
Cloud-based bot detection and cyberfraud protection for web, mobile & APIs.
AI-driven fraud prevention for account takeovers and fake account creation.
AI-driven fraud prevention for account takeovers and fake account creation.
Bot management platform blocking bad bots & malicious AI across web, apps & APIs.
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.
Behavioral intelligence platform for detecting and preventing online abuse.
AI red-teaming & copilot tools for fraud defense simulation & remediation.
AI red-teaming & copilot tools for fraud defense simulation & remediation.
Real-time ATO prevention via continuous behavioral & device analysis.
Real-time ATO prevention via continuous behavioral & device analysis.
Unified, edge-based fraud prevention platform using behavioral intelligence.
Unified, edge-based fraud prevention platform using behavioral intelligence.
AI-powered red-teaming tool for automated fraud detection simulation.
AI-powered red-teaming tool for automated fraud detection simulation.
Continuous behavioral user verification to separate trusted users from fraudsters.
Continuous behavioral user verification to separate trusted users from fraudsters.
Real-time synthetic voice detection tool for call/contact center fraud defense.
Real-time synthetic voice detection tool for call/contact center fraud defense.
AI conversational assistant for fraud ops within the Darwinium platform.
AI conversational assistant for fraud ops within the Darwinium platform.
CDN-integrated edge platform for real-time cyberfraud detection and prevention.
CDN-integrated edge platform for real-time cyberfraud detection and prevention.
Behavioral intelligence platform detecting APP fraud and scams in real time.
Behavioral intelligence platform detecting APP fraud and scams in real time.
Edge-based platform securing customer account journeys against fraud and ATO.
Edge-based platform securing customer account journeys against fraud and ATO.
ML-driven behavioural biometrics platform for fraud detection & auth.
ML-driven behavioural biometrics platform for fraud detection & auth.
