AI tools for: detect scam before sending money

Avast Verified Other Non-AI

Free antivirus software that protects your PC or Mac from viruses, malware, and online scams.

Sumsub Verified Fraud Detection

AI-powered identity verification platform — checks IDs, prevents fraud, and ensures regulatory compliance for businesses.

Socure Verified Fraud Detection

AI platform for identity verification, fraud detection, and risk decisioning for businesses

Sanction Scanner Verified Fraud Detection

AI-powered AML compliance platform for sanctions screening, transaction monitoring, and fraud detection

Complyadvantage Verified Fraud Detection

AI-powered platform for financial crime detection, anti-money laundering (AML) compliance, and risk screening.

Telesign Verified AI API

APIs for phone number verification, SMS delivery, and digital identity risk scoring to secure user accounts.

Wise Verified Payments & Invoicing

International money transfer and multi-currency account — send, spend, and get paid globally with low fees.

Aura Verified Assistant

All-in-one family digital protection — identity monitoring, credit lock, VPN, antivirus, and parental controls with AI-powered alerts

oversight.com Verified Fraud Detection

AI-powered financial risk detection platform that monitors transactions to prevent fraud, duplicate payments, and wasteful spending.

Proof Verified legal

Verify user identities and authorize transactions, signings, and AI agent actions in one platform.

feedzai Verified Fraud Detection

AI-native fraud and financial crime prevention platform for banks and fintechs

Idenfy Verified Fraud Detection

AI-powered identity verification service for businesses — checks IDs, screens for fraud, and ensures KYC/AML compliance.

Urlscan Verified Other Non-AI

Scan any URL in a sandboxed browser to detect malicious behavior — get a detailed security report in seconds.

Napier Verified Fraud Detection

AI-powered anti-money laundering platform that detects financial crime while reducing false positives for compliance teams

Backgrounder Verified Scam detection

AI scam detection tool — paste a message, email, or link to verify people and interactions in seconds.

Scorechain Verified Monitor

Blockchain analytics and AML compliance platform for screening wallets, monitoring transactions, and investigating on-chain activity

SendBridge Verified Email Marketing

AI-powered email verification service — upload your list, remove invalid addresses, and protect your sender reputation.

Flashpoint Verified Monitor

Threat intelligence platform that monitors dark web, illicit forums, and open sources to detect cyber threats, vulnerabilities, and physical risks.

PowerDMARC Verified Other Non-AI

Email security platform that protects against spoofing and phishing by implementing and monitoring DMARC, SPF, and DKIM authentication protocols.

Radar Verified Non-AI Developer Tools

Location platform for fraud detection, real-time tracking, and geofencing — with SDKs and APIs for developers.

UserCheck Verified Non-AI Developer Tools

API that identifies and blocks disposable email addresses during user signups to prevent spam accounts.

WorkFusion Verified Fraud Detection

AI Agents that automate financial crime compliance tasks like sanctions screening and AML alert reviews for banks

Chargeblast AI Verified Fraud Detection

AI-powered chargeback prevention platform that intercepts disputes before they become official claims

datavisor.com Verified Fraud Detection

AI-powered fraud detection and AML compliance platform for financial institutions — real-time protection across all customer touchpoints.

Resistant AI Verified Fraud Detection

AI-powered fraud detection for financial documents and transactions — identifies forged IDs, manipulated PDFs, and suspicious payment patterns.

IPQS Verified Predictions

Fraud prevention API — detect proxies, VPNs, bots, and risky users in real time

Castle Verified Monitor

AI-powered fraud prevention tool that blocks bots and account abuse at the edge and in-app.

Youverify Verified Fraud Detection

AI-powered fraud prevention and AML compliance platform for financial institutions — automates customer onboarding, risk scoring, and regulatory checks.

Flagright AI Verified Fraud Detection

AI-powered transaction monitoring and AML compliance platform for financial institutions

Arbitrage Scanner Verified Crypto

Crypto arbitrage platform that scans 40+ exchanges for price differences between spot, futures, and DEX markets