Fraud Detection

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Category Sub Category Name of the Tool Brief Description URL
AI for Finance Fraud Detection Feedzai A machine learning-based fraud detection platform that identifies and prevents financial crime. https://www.feedzai.com
AI for Finance Fraud Detection SAS Fraud Detection Advanced analytics and AI-powered solution to detect and prevent fraud in real-time. https://www.sas.com
AI for Finance Fraud Detection Kount AI-driven fraud prevention platform that uses machine learning to reduce fraud and chargebacks. https://www.kount.com
AI for Finance Fraud Detection Sift AI-powered fraud prevention platform that detects anomalies and protects businesses from fraud. https://sift.com
AI for Finance Fraud Detection Featurespace Real-time fraud and risk management platform using adaptive behavioral analytics. https://featurespace.com
AI for Finance Fraud Detection Signifyd AI-based fraud protection platform for e-commerce businesses, offering chargeback guarantees. https://www.signifyd.com
AI for Finance Fraud Detection Forter Fully automated fraud prevention platform leveraging AI to approve transactions in real-time. https://forter.com
AI for Finance Fraud Detection Riskified AI-powered fraud detection and decision-making platform for online merchants. https://www.riskified.com
AI for Finance Fraud Detection Simility Adaptive fraud detection platform using machine learning to identify and mitigate fraudulent activities. https://www.simility.com
AI for Finance Fraud Detection ThreatMetrix Digital identity intelligence platform that detects fraud by analyzing user behavior and device data. https://www.threatmetrix.com
AI for Finance Fraud Detection SEON Fraud detection API using real-time data enrichment and behavioral analysis to prevent fraud. https://seon.io
AI for Finance Fraud Detection Fraugster AI-powered fraud detection platform that predicts and prevents fraud in real-time. https://fraugster.com
AI for Finance Fraud Detection Vesta End-to-end fraud protection platform for digital payments, ensuring secure transactions. https://www.vesta.io
AI for Finance Fraud Detection DataVisor AI-driven fraud detection platform that uses unsupervised machine learning to detect fraudulent activity. https://datavisor.com
AI for Finance Fraud Detection BioCatch Behavioral biometrics platform that detects fraud by analyzing user interactions with devices. https://www.biocatch.com
AI for Finance Fraud Detection Ravelin AI-powered fraud detection platform for online businesses, focusing on payment fraud prevention. https://www.ravelin.com
AI for Finance Fraud Detection iovation Fraud prevention platform using device intelligence and behavioral analytics to detect fraud. https://www.iovation.com
AI for Finance Fraud Detection InAuth Mobile fraud detection platform that provides device authentication and fraud prevention. https://www.inauth.com
AI for Finance Fraud Detection NuData Security AI-based fraud detection platform using behavioral analytics to protect against online fraud. https://www.nudatasecurity.com
AI for Finance Fraud Detection ClearSale AI-driven fraud prevention platform that combines machine learning with human expertise. https://www.clear.sale
AI for Finance Fraud Detection IDology Identity verification and fraud prevention platform using AI to verify customer identities. https://www.idology.com
AI for Finance Fraud Detection Onfido AI-powered identity verification platform that detects fraud during customer onboarding. https://www.onfido.com
AI for Finance Fraud Detection Jumio AI-based identity verification platform that detects fraud through facial recognition and document checks. https://www.jumio.com
AI for Finance Fraud Detection Trulioo Global identity verification platform that uses AI to prevent fraud during customer onboarding. https://www.trulioo.com
AI for Finance Fraud Detection Socure AI-driven identity verification platform that reduces fraud during customer onboarding. https://www.socure.com
AI for Finance Fraud Detection Acuant AI-powered identity verification platform that detects fraud through document authentication. https://www.acuant.com
AI for Finance Fraud Detection Veriff AI-based identity verification platform that detects fraud through real-time video verification. https://www.veriff.com
AI for Finance Fraud Detection Persona AI-powered identity infrastructure platform that detects fraud during customer onboarding. https://withpersona.com
AI for Finance Fraud Detection Synective AI-driven fraud detection platform that uses behavioral analytics to prevent financial crime. https://synective.ai
AI for Finance Fraud Detection FRISS AI-based fraud detection platform for insurance companies, detecting fraudulent claims in real-time. https://friss.com
AI for Finance Fraud Detection Shift Technology AI-powered fraud detection platform for insurance companies, identifying suspicious claims. https://www.shift-technology.com
AI for Finance Fraud Detection Zoot Enterprises AI-driven fraud detection platform that provides real-time decisioning for financial institutions. https://www.zootweb.com
AI for Finance Fraud Detection Ayasdi AI-based fraud detection platform using machine learning to uncover hidden patterns of fraud. https://www.ayasdi.com
AI for Finance Fraud Detection Teradata AI-powered fraud detection platform that uses advanced analytics to identify fraudulent activities. https://www.teradata.com
AI for Finance Fraud Detection Splunk AI-driven fraud detection platform that analyzes data to detect anomalies and prevent fraud. https://www.splunk.com
AI for Finance Fraud Detection IBM Watson Financial Services AI-powered fraud detection platform that uses cognitive computing to identify fraudulent activities. https://www.ibm.com
AI for Finance Fraud Detection Palantir AI-based fraud detection platform that integrates data to detect and prevent financial crime. https://www.palantir.com
AI for Finance Fraud Detection Darktrace AI-powered cyber defense platform that detects and prevents fraud in real-time. https://www.darktrace.com
AI for Finance Fraud Detection Vectra AI AI-driven threat detection platform that identifies and mitigates fraudulent activities in networks. https://www.vectra.ai
AI for Finance Fraud Detection Experian AI-powered fraud detection platform that uses data analytics to identify fraudulent activities. https://www.experian.com
AI for Finance Fraud Detection LexisNexis Risk Solutions AI-driven fraud detection platform that uses data analytics to prevent fraud in financial transactions. https://risk.lexisnexis.com
AI for Finance Fraud Detection TransUnion AI-powered fraud detection platform that uses credit data to identify and prevent fraud. https://www.transunion.com
AI for Finance Fraud Detection Equifax AI-driven fraud detection platform that uses data analytics to prevent identity theft and fraud. https://www.equifax.com
AI for Finance Fraud Detection Dun & Bradstreet AI-based fraud detection platform that uses business data to identify fraudulent activities. https://www.dnb.com
AI for Finance Fraud Detection Moody’s Analytics AI-powered fraud detection platform that uses predictive analytics to identify financial risks. https://www.moodysanalytics.com
AI for Finance Fraud Detection FICO AI-driven fraud detection platform that uses predictive modeling to prevent financial fraud. https://www.fico.com
AI for Finance Fraud Detection NICE Actimize AI-powered fraud detection platform that uses machine learning to prevent financial crime. https://www.niceactimize.com
AI for Finance Fraud Detection BAE Systems Applied Intelligence AI-based fraud detection platform that uses advanced analytics to prevent financial fraud. https://www.baesystems.com
AI for Finance Fraud Detection FireEye AI-driven fraud detection platform that uses threat intelligence to prevent financial crime. https://www.fireeye.com
AI for Finance Fraud Detection RSA Security AI-powered fraud detection platform that uses behavioral analytics to prevent fraud in real-time. https://www.rsa.com