Top AI tools for # Fraud Detection

Ocrolus is an intelligent document processing platform that helps lenders automate financial document analysis, detect fraud, and make faster, more accurate lending decisions.

• Freemium

Zest AI provides AI-powered solutions for lenders, improving underwriting accuracy, automating decisions, and reducing risk. The platform helps financial institutions make smarter, fairer, and faster lending decisions.

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Incode provides enterprise-grade identity verification and authentication solutions, utilizing proprietary AI/ML technology to combat fraud, ensure global compliance (KYC/AML), and streamline user onboarding.

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Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.

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FraudLabs Pro offers an advanced fraud prevention solution to help online businesses minimize payment fraud (CNP fraud) and reduce chargebacks, protecting e-commerce operations.

• Freemium
• From 30$

Redflag AI is an AI-powered platform designed to protect digital assets from unauthorized use across various industries. It identifies and intercepts pirated content, automating takedowns to safeguard revenue and intellectual property.

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ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

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Aftercare is an AI-powered survey platform that enhances survey data quality and analysis through intelligent follow-up questions, response categorization, and fraud detection.

• Freemium
• From 25$

Finigami delivers custom AI solutions for businesses, focusing on document processing, image intelligence, and workflow automation. They offer end-to-end support from strategy to implementation.

• Usage Based

iKapture is an AI-fueled accounts payable automation platform designed to improve cash flow monitoring and streamline invoice processing. It leverages AI/ML/NLP and human intelligence for efficient document data extraction.

• Paid
• From 1200$

ChainAware.ai is an AI-powered fraud detection and blockchain analytics tool enhancing security for Ethereum, Polygon and Binance Smart Chain. The AI analytics provide extensive wallet diagnostics with 98% predictive power.

• Freemium
• From 399$
• API

Trust Swiftly provides a customizable identity verification platform with 15+ methods, helping businesses automate trust and safety workflows while combating fraud.

• Paid
• From 49$

Build AI models without coding. Codenull.ai offers a platform to create custom AI solutions for various applications, including portfolio optimization, fraud detection, and recommendation engines.

• Free

Flowiz.AI offers a no-code platform to automate tasks and streamline workflows using AI agents. It helps businesses, particularly in insurance, improve efficiency, reduce costs, and enhance customer experience.

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Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

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Hunchbank uses AI agents to analyze your Stripe data, providing actionable insights and automated tools to increase revenue. It offers features like churn prevention, fraud detection, and upsell identification, all with a focus on data security and self-hosting.

• Freemium

Footprint simplifies user onboarding with a single SDK for KYC, KYB, fraud detection, document scanning, and authentication. It enhances security and compliance while streamlining the onboarding process.

• Paid

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

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