Fraud Detection — AI tools

Coris Verified Fraud Detection

AI-powered merchant risk platform for payment processors and fintech companies to detect fraud and monitor portfolios.

Cascading AI Verified Consulting

AI-powered lending platform that automates business loan origination for banks with document analysis and credit decisioning

Baselayer Fraud Detection

AI-powered business identity verification and risk platform for financial institutions — unify credit signals for faster, safer approvals.

qoop.ai Verified finance

AI-powered credit underwriting platform for fintech lenders — automate risk assessment and loan decisions in minutes.

Novo AI Verified Insurance

AI automation for insurance claims processing – extract data from documents, detect fraud, and improve customer support.

Oz Liveness Verified Fraud Detection

AI-powered liveness detection to verify real people and prevent deepfake/spoofing attacks in seconds

Acceleraid Verified Revenue Growth

AI platform for regulated banks — automates customer lifecycle decisions, ML predictions, and audit-ready reporting

PowderFi Verified finance

AI-powered document processing for financial advisors — extracts data from brokerage statements, tax returns, and estate plans with 99%+ accuracy.

Greip Verified Fraud Detection

AI-powered fraud prevention platform that detects payment fraud, proxies, and malicious content to secure online transactions.

Faceplugin Verified Fraud Detection

On-premises SDKs for face recognition, liveness detection, ID document verification, and palm recognition

Phacetlabs Verified Accounting

AI agents that automate financial analysis, reporting, and data extraction from documents

StrongestLayer Verified Fraud Detection

AI email security that stops phishing and BEC by analyzing intent, not signatures

IntelleWings Verified Fraud Detection

AI-powered AML/CFT compliance suite for financial institutions — sanctions screening, transaction monitoring, and PEP/adverse media checks.

InsightAI Verified Fraud Detection

AI-powered fraud detection and financial data analysis for banks, insurers, and accounting firms.

FinanceGPT Chat Verified Investing

Build custom AI agents for financial analysis, market insights, and automated reporting with a no-code platform.

Dispute AI Verified finance

AI-powered DIY credit repair tool — analyzes your credit report and generates personalized dispute letters to improve your score.

Diligent Verified Fraud Detection

AI agents that automate manual KYC and anti-money laundering investigations for banks and fintechs.

Salient Verified Revenue Growth

AI agents that automate collections, customer service, and disputes for US consumer lenders with built-in compliance.

MokSa.AI Verified Fraud Detection

AI-powered video surveillance platform that detects threats, counts people, and manages employee activity in real-time.

Swiftgum Verified Accounting

AI document automation tool — reads PDFs, emails, and spreadsheets to verify data, reconcile records, and flag errors automatically.

Baar Technologies Verified Fraud Detection

Enterprise identity and access management platform for security, compliance, and automated user access control.

Lockchain.ai Verified Crypto

AI-powered security platform for crypto — monitors wallets, detects risks, and sends real-time alerts across 25+ blockchains.

gu1.ai Verified Fraud Detection

AI-powered compliance and fraud prevention — identity, transaction, and sanctions analysis in under 100ms.

Merchanto Verified Fraud Detection

Automatically prevents payment chargebacks and fraud by acting as an intermediary between card issuers and acquirers.