Skip to content
anyai.fyi

AI tools for “fraud”

101 tools match · 139 ms · understood as category: Security

Inscribe logo
Inscribe inscribe.ai

…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…

Paid Agents API Online · checked 5d ago
Match 10.0
DataVisor logo
DataVisor datavisor.com

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

Enterprise Agents API Online · checked 9h ago
Match 10.0
Sardine logo
Sardine sardine.ai

The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations

Writing API Online · checked 8h ago
Match 9.9
Feedzai logo
Feedzai feedzai.com

Stop fraud and financial crime across all channels. Learn about our AI-Native Fraud & Financial Crime prevention platform.

Enterprise Agents Online · checked 8h ago
Match 9.9
Proof of Human logo
Proof of Human poh.org

Proof of Human stops bots and fraud without slowing down real users. Score all your traffic in real-time, letting only verified humans pass through.

Enterprise Security API Online · checked 7d ago
Match 9.1
Zest logo
Zest zest.ai

Modernize every stage of lending with Zest AI. Explore AI-driven credit underwriting, fraud detection, and lending intelligence built for better outcomes.

Writing Online · checked 4d ago
Match 8.5
Hcaptcha logo
Hcaptcha hcaptcha.com

hCaptcha delivers real-time, privacy-first bot detection, AI-agent controls, account defense, and fraud prevention for websites, apps, and APIs. Book a demo.

Enterprise Coding API Online · checked 6d ago
Match 8.5
Transparently logo
Transparently transparently.ai

Detect accounting fraud instantly with Transparently’s AI-powered solutions. Protect your investments and minimize risk with our advanced risk analysis.

Business & Finance Online · checked 3d ago
Match 8.5
IDfy logo
IDfy idfy.com

Secure Customer Onboarding | Smarter Fraud Detection | DPDP Compliance & Privacy Governance made Easy for Banks, E-Commerce, and Logistics.

Enterprise Agents API Online · checked 4d ago
Match 8.5
Overwatchdata logo
Overwatchdata overwatchdata.ai

AI-native threat intelligence and risk operations for fraud, cyber and merchant risk teams. Adversarial intelligence, turned into decisions, on one system.

Paid Data & Analytics Online · checked 4d ago
Match 8.5
Kairos logo
Kairos kairos.com

…Identity Verification. Reduce user drop-off and deter fraud with automated, real-time image processing. Cookie SettingscloseEssentialThese items are required to enable basic website…

Marketing API Online · checked 6d ago
Match 8.5
Home logo
Home lotiai.com

Protect your digital identity in real-time. Loti AI stops AI impersonation, deepfakes, and fraud before they can spread or cause damage.

Enterprise Image API Online · checked 5d ago
Match 8.5
Adfonic logo
Adfonic adfonic.com

Adfonic is an AI click fraud prevention software platform, designed to safeguard digital advertisers and businesses against fraudulent clicks and malicious activity in the digital marketing ecosystem.

Marketing Online · checked 4d ago
Match 8.5
InsightAI logo
InsightAI insightai.in

InsightAI delivers next-generation AI for AML and fraud detection. Reduce false positives, accelerate investigations, and strengthen compliance across banks and fintechs.

Enterprise Data & Analytics Online · checked 4d ago
Match 8.5
Baselayer logo
Baselayer baselayer.com

Combine credit, identity, and fraud checks into one AI-powered system to boost auto-approvals and reduce manual reviews.

Paid Coding API Content changed · checked 3d ago
Match 8.5
Roe logo
Roe roe-ai.com

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.

Enterprise Agents API Online · checked 6h ago
Match 8.5
Novo AI logo
Novo AI heynovo.ai

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.

Paid Coding Content changed · checked 5h ago
Match 8.5
Coris logo
Coris coris.ai

AI-powered merchant risk platform for payments. Gain real-time visibility, detect fraud, and make faster risk decisions across the lifecycle.

Agents API Online · checked 4d ago
Match 8.5
Subex logo
Subex subex.com

Subex helps telecom operators prevent fraud, reduce revenue leakage, and manage risk using AI-powered analytics and real-time intelligence.

Enterprise Writing Online · checked 16 min ago
Match 8.5
Shift Technology logo
Shift Technology shift-technology.com

Discover how Shift Technology empowers insurers' most critical work with AI agents that detect more fraud, streamline claims processing, and improve operational efficiency across the insurance lifecycle.

Enterprise Agents Online · checked 10h ago
Match 8.4