Top AI tools for # fraud prevention

StopScam.ai is a tool designed to detect scams by analyzing suspicious letters, emails, SMS, crypto offers, PDFs, images, and links to help users stay safe online.

• Freemium

CallerAPI offers a robust caller identification API enabling businesses to track caller reputation, detect spam and fraud calls, and enrich customer data in real-time.

• Paid
• From 25$

IDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.

• Contact for Pricing

Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.

• Paid
• From 51$

Truora offers secure digital identity verification, background checks, AI-powered WhatsApp chatbots for customer engagement, and electronic signature solutions.

• Contact for Pricing

Re:Scam employs artificial intelligence to combat online scammers by engaging them in time-consuming email conversations, thereby protecting potential victims.

• Free

Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.

• Freemium

RealCall is an AI-powered app that blocks spam calls and texts, using technologies like GPT-4 to identify and prevent fraudulent messages and calls, ensuring user silence and safety.

• Free Trial

Daon provides AI-powered identity verification and authentication solutions, including deepfake defense, biometrics, and document validation, to establish digital trust for businesses across various industries.

• Contact for Pricing

GeeTest offers an advanced bot management platform featuring adaptive CAPTCHA v4, device fingerprinting, and a business rule engine to protect online businesses from automated threats and fraud.

• Free Trial

FACEIO offers secure, cross-browser facial recognition SDKs for passwordless authentication on websites and applications, featuring easy integration and liveness detection.

• Freemium
• From 29$

BinChecker.ai offers a free tool to instantly validate Bank Identification Numbers (BINs) from a database of over 374,360 records, helping prevent fraud and reduce chargebacks by verifying card issuer details.

• Free

Authenticity Leads provides real-time data verification to stop bot fraud, validate emails and phone numbers, and save businesses money on ad spend by ensuring form submissions are genuine.

• Free Trial
• From 19$

Pruvly provides AI-powered document and face biometric verification solutions, enabling instant identity verification, fraud detection, and compliance adherence.

• Freemium
• From 29$

ID R&D offers AI-powered biometric authentication software featuring advanced liveness detection for face, voice, and documents to enhance security and user experience.

• Contact for Pricing

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$

armour365™ is a language and text-independent voice biometrics solution providing fast, AI-powered, and secure authentication for customers and employees across various channels.

• Contact for Pricing

Kount offers comprehensive trust and safety solutions using AI and machine learning to prevent fraud, manage chargebacks, verify identities, and ensure compliance across various industries.

• Contact for Pricing
• From 1000$

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

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

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

Coupon Affiliates is a comprehensive affiliate plugin for WooCommerce, designed to optimize revenue using coupon-based affiliate marketing and advanced affiliate management tools.

• Free Trial
• From 20$

Farm to Plate leverages advanced AI-driven solutions to deliver end-to-end traceability, transparency, and sustainability for the global food and beverage supply chain.

• Contact for Pricing

Pindrop provides advanced AI-driven solutions for voice authentication, deepfake detection, and fraud prevention tailored for contact centers across industries.

• Contact for Pricing

ScamAdviser is an online platform that uses algorithmic analysis to evaluate and report the legitimacy of websites, helping users detect scams and fraudulent activities across the internet.

• Freemium

ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.

• Freemium
• From 149$

number.sh offers a secure, scalable, and fast AI-powered phone number verification service that detects disposable and virtual numbers for fraud prevention.

• Freemium
• From 99$

Ipregistry delivers reliable IP geolocation and threat intelligence, offering real-time IP lookups, fraud prevention, and detailed user insights for businesses of all sizes.

• Usage Based

Deduce uses advanced AI and patented identity graph technology to detect and prevent stolen and synthetic identities in real time, protecting organizations from identity fraud losses.

• Contact for Pricing

Referral Factory streamlines the creation, promotion, and management of referral and affiliate programs using AI to match businesses with a vast network of affiliates and automate rewards, driving faster, trackable growth.

• Free Trial
• From 76$

ReferralCandy helps ecommerce brands increase sales by automating customer referral and affiliate marketing campaigns. Easily launch customizable, secure programs that integrate seamlessly with major marketing tools and ecommerce platforms.

• Paid
• From 59$

LeadDyno is an industry-leading affiliate marketing platform that enables brands to manage, track, and optimize their affiliate programs efficiently with streamlined onboarding, robust analytics, and seamless integrations.

• Paid
• From 49$

Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.

• Contact for Pricing

Privacy.com provides virtual cards that shield your actual payment information for secure and private online transactions, helping to prevent fraud and data breaches.

• Freemium
• From 5$

ParityDeals is an all-in-one platform that uses AI-driven dynamic pricing to localize product pricing and maximize subscription revenue across global markets.

• Freemium

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

PayRam is an advanced self-hosted cryptocurrency payment gateway enabling businesses to accept and manage crypto payments across multiple networks, all while maintaining full custody and compliance.

• Contact for Pricing

Vouchsafe is a next-generation identity verification platform helping businesses verify users inclusively and flexibly, supporting various evidence types and aiding compliance.

• Usage Based

UncovAI offers a smart, sustainable solution for distinguishing AI-generated text, images, and audio from human-created content using multilayered, model-agnostic methods.

• Freemium
• From 11$

DeepTrust offers real-time voice and video call security, detecting deepfakes and social engineering attempts while providing in-call coaching for employees.

• Contact for Pricing

ID Analyzer offers cloud-based identity verification solutions, utilizing AI to scan and validate passports, driver licenses, and ID cards from over 190 countries, effectively preventing fraud and streamlining user onboarding.

• Contact for Pricing

Tecalis offers digital trust solutions, including KYC/KYB verification, electronic signatures, and RPA automation, to help businesses securely onboard customers, manage processes, and prevent fraud.

• Contact for Pricing

Earnify is a programmatic native advertising platform that connects advertisers with 35+ supply partners and 5,000+ premium publishers through AI-driven targeting and optimization technology.

• Contact for Pricing

Emotion Logic provides voice-based emotion detection for deeper insights and better business outcomes. Its AI analyzes vocal patterns to reveal genuine emotions, enhancing decision-making across various industries.

• Usage Based

Tracer is a next-generation brand protection platform that uses AI to detect and remove brand infringements across digital channels, offering comprehensive monitoring and enforcement solutions.

• Contact for Pricing

Fundraise Up is an AI-powered digital fundraising platform that helps nonprofits increase donor engagement and revenue through optimized donation tools and personalized giving experiences.

• Usage Based

Counterfake is an AI-powered digital brand protection system that provides 24/7 automatic scanning to detect and remove counterfeit products across e-commerce platforms, social media, and websites.

• Contact for Pricing

Clerk is a complete user management platform offering embeddable UIs, flexible APIs, and admin dashboards for authentication and user management, with built-in security features and modern framework support.

• Freemium
• From 25$

Traceable AI is a comprehensive API security platform that provides unmatched API discovery, attack detection, and protection through AI-powered contextual analysis and threat hunting capabilities.

• Contact for Pricing

Facia.ai is a comprehensive facial biometrics platform offering advanced liveness detection, deepfake prevention, and facial recognition solutions for businesses and governments. The platform specializes in secure identity verification and fraud prevention through cutting-edge AI technology.

• Contact for Pricing