AI tools for “fraud”
225 tools match · 258 ms · understood as category: Security
OCR API for data extraction, mobile SDK for document capture, and toolkits to liberate trapped data in your unstructured documents like invoices, bills, purchase orders, checks (cheques) and receipts in real-time.
Alex is the AI recruiter that interviews, screens, and schedules every candidate, so your team hires great people faster, without adding TA headcount.
InsightAI delivers next-generation AI for AML and fraud detection. Reduce false positives, accelerate investigations, and strengthen compliance across banks and fintechs.
Roe is the agentic investigation platform for fraud and AML. It reads your data, follows your SOPs, and ships dispositions your QA, partner bank, and examiner sign off on.
A forensic instrument for spoken authenticity. Drop a clip, get a citable verdict in seconds. Free to try, no account needed.
Patched Work done,not workflows. Reliable AI for regulated operations Backed by AI platforms generate outputs. We complete the work. Patched executes regulated workflows in hours instead of days, with full auditability…
Privatemode is the confidential AI service that protects your data end-to-end. Use AI without security and privacy worries.
KuCoin is a trusted crypto exchange to buy, sell, and trade Bitcoin, Ethereum, and 1000+ altcoins—powering secure access to the Web3 economy.
AI-powered merchant risk platform for payments. Gain real-time visibility, detect fraud, and make faster risk decisions across the lifecycle.
Subex helps telecom operators prevent fraud, reduce revenue leakage, and manage risk using AI-powered analytics and real-time intelligence.
…fintechs, lenders, and credit unions detect document fraud across underwriting, onboarding, KYC/KYB, and bank account verification workflows. Catch fake, altered, and AI-generated documents faster while reducing…
Protect your digital identity in real-time. Loti AI stops AI impersonation, deepfakes, and fraud before they can spread or cause damage.
Novo AI turns every claim, pre-authorization and medical document into intelligence so you can prevent Fraud, Waste and Abuse, uncover hidden trends and improve combined ratios.
…Identity Verification. Reduce user drop-off and deter fraud with automated, real-time image processing. Cookie SettingscloseEssentialThese items are required to enable basic website…
Detect the scam before the payment. Real-time link, QR, and brand-impersonation intelligence for any business where money moves — API, SDK, and mobile.
ThreatBee offers Hive Defender DNS protection, personal security scans, and home security consultations for homes and small businesses.
Detect accounting fraud instantly with Transparently’s AI-powered solutions. Protect your investments and minimize risk with our advanced risk analysis.
Screen candidates 10x faster and flag fraudulent applicants before review. Brainner connects to your ATS in one click. SOC 2, GDPR, and CCPA compliant.
Wiz connects code, cloud, and runtime into one agentic cybersecurity platform. Prevent risk, detect threats, and start secure – across every cloud and AI layer.
Modernize every stage of lending with Zest AI. Explore AI-driven credit underwriting, fraud detection, and lending intelligence built for better outcomes.