Fraud Detection
Browse 429 fraud detection tools
FEATURED
Omnichannel payment gateway with PCI P2PE, tokenization & fraud tools.
Omnichannel payment gateway with PCI P2PE, tokenization & fraud tools.
Network-based identity scoring tool that verifies customers without document ID checks.
Network-based identity scoring tool that verifies customers without document ID checks.
Monitors social media to detect fake profiles & brand impersonation.
Monitors social media to detect fake profiles & brand impersonation.
Biometric deepfake detection via liveness checks and injection attack prevention.
Biometric deepfake detection via liveness checks and injection attack prevention.
AI-powered identity verification platform for enterprise-scale deployments.
AI-powered identity verification platform for enterprise-scale deployments.
Entry-level media authenticity analysis service for deepfake detection.
Entry-level media authenticity analysis service for deepfake detection.
Decentralized digital ID platform for reusable, cryptographic identity verification.
Decentralized digital ID platform for reusable, cryptographic identity verification.
AI-powered software that detects manipulated or fake images.
AI-powered software that detects manipulated or fake images.
KYC/AML identity verification suite for Canadian regulatory compliance.
KYC/AML identity verification suite for Canadian regulatory compliance.
Detects deepfake media in HR workflows to prevent identity fraud.
Detects deepfake media in HR workflows to prevent identity fraud.
AI-driven KYC/KYB/AML platform for identity verification & compliance.
AI-driven KYC/KYB/AML platform for identity verification & compliance.
AI-based detection of deepfake media for cybersecurity threat mitigation.
AI-based detection of deepfake media for cybersecurity threat mitigation.
AI-powered identity fraud detection via real-time traffic-level analysis.
AI-powered identity fraud detection via real-time traffic-level analysis.
Detects AI-generated & manipulated digital content including deepfakes.
Detects AI-generated & manipulated digital content including deepfakes.
Automated identity verification platform with biometrics, KYC, and AML screening.
Automated identity verification platform with biometrics, KYC, and AML screening.
AI-based software to detect fraudulent or tampered documents.
AI-based software to detect fraudulent or tampered documents.
Single-API KYC platform for identity verification, biometrics & doc checks.
Single-API KYC platform for identity verification, biometrics & doc checks.
AI-driven identity verification platform with document and liveness checks.
AI-driven identity verification platform with document and liveness checks.
AI-powered rogue & spoof mobile app detection and takedown service.
AI-powered rogue & spoof mobile app detection and takedown service.
Managed dark web monitoring with human-vetted intelligence and actionable alerts.
Managed dark web monitoring with human-vetted intelligence and actionable alerts.
AI platform for scam and fraud prevention via real-time intervention
AI platform for scam and fraud prevention via real-time intervention
AI-driven content moderation platform for detecting deepfakes and harmful content
AI-driven content moderation platform for detecting deepfakes and harmful content
Real-time identity network for detecting synthetic identity fraud
Real-time identity network for detecting synthetic identity fraud
