AI tools for “fraud”

Detect the scam before the payment. Real-time link, QR, and brand-impersonation intelligence for any business where money moves — API, SDK, and mobile.

Layerup is the agentic AI operating system for insurance and financial services — long-horizon AI agents that automate work end to end in your systems.

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.

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…

Thomson Reuters delivers technology with purpose — empowering professionals to make faster decisions, gain sharper insights, and deliver greater impact.

Explore data with Python & SQL, work together with your team, and share insights that lead to action — all in one place with Deepnote.

…with high-risk route assignmentMaintenanceSafetyHighFuel Fraud Pattern Detected - Driver…

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

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

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

Protect the digital customer journey with real-time traffic, identity, and threat intelligence that distinguishes legitimate users from malicious actors—human, agent, and bot—with CHEQ, the Intelligence Standard for the…

GLIB's Agentic Decisioning & Automation Platform orchestrates AI agents, workflows, and human oversight to transform fragmented financial operations into intelligent decision journeys.

Detect deepfakes in audio, video, and images. Identify AI callers and add detection to live calls, meetings, and applications.

Scam AI detects deepfakes, forged identity documents, and AI fraud in real time. One API for KYC, claims, and content moderation — plus Halo for live calls.

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

We empower organizations to run secure, production-ready AI with tailored solutions — reducing compute costs and retaining full control across cloud, data centers and edge environments

Identify and mitigate financial crime risk with AI agents. Skip to the content About Us Company Our Leadership Our Investors Company News Press Mentions WorkFusion Careers Contact Us About Us Company Our Leadership Our…

Eightfold is the agentic talent intelligence company that gives HR leaders the intelligence to see, develop, and deploy the depth of talent around them.

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

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