Top AI tools for Fraud Investigator

Trace provides AI-powered voice agents that securely handle customer service tasks for Fintechs, banking, and insurance companies. These agents automate tasks like card replacements and application submissions via secure APIs.

• Contact for Pricing

IpQuery delivers a robust, developer-friendly API for VPN detection, IP geolocation, and threat intelligence, featuring fast lookups, daily threat feed updates, and no rate limits.

• Freemium

Clarity provides AI-powered security solutions to detect, analyze, and neutralize deepfake and digital impersonation threats across various communication channels. It helps enterprises prevent phishing attacks and protects against evolving AI-driven social engineering.

• Contact for Pricing

Attestiv provides AI-powered solutions to prevent fraud, losses, and cyber threats from deepfakes and altered digital media. It offers automated inspection and analysis for photos, videos, and documents.

• Contact for Pricing

DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

• Contact for Pricing

AI Scam Detective is an AI-powered tool that analyzes messages and conversations to detect potential scams, providing a risk score from 1-10.

• Free

Quantexa is a Decision Intelligence Platform that uses AI to unify data, provide context, and enable better decision-making across organizations for financial crime prevention, customer intelligence, and risk management.

• Contact for Pricing

Shift Technology provides AI-driven solutions for the insurance industry, automating and optimizing critical decisions in fraud detection, underwriting, and claims processing.

• Contact for Pricing

ArkOwl provides real-time email address and phone number verification, aggregating data from multiple sources to enhance fraud prevention. It offers API integration and batch querying capabilities for comprehensive risk analysis.

• Usage Based

Resistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.

• Contact for Pricing

FaceCheck.ID is a facial recognition search engine that helps users verify identities and discover online presence through face-based searches across social media, news, and public records.

• Usage Based

Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

• Contact for Pricing

LexisNexis Risk Solutions provides data and technology services that empower businesses and government entities to manage risk, improve outcomes, and make informed decisions.

• Contact for Pricing