Fraud Detection AI tools with API
Explore the best 4 AI tools for Fraud Detection that offer an API and compare them for use cases, features and pricing. Use the AI-powered search to find more specialized tools for Fraud Detection and more.
4 AI Tools for: Fraud Detection
Greip uses AI to detect fraud in real time by analyzing payment data, validating card issuers and IBANs, verifying emails and phone numbers, moderating content, and detecting proxies. It offers IP geolocation, ASN and country intelligence, plus SDKs for easy integration.
1 0
Freemium
- $29.00
Merchanto is an AI‑powered chargeback and fraud prevention platform that delivers real‑time alerts and automated dispute resolution for Stripe, PayPal, Shopify, and Braintree. Its no‑code integration, unified dashboard, and rule‑based engine streamline global risk management.
Autogon is a no‑code AI platform providing real‑time fraud detection, transaction monitoring, and AML automation for banks and fintechs. It uses ML, behavioral analytics, and device data to reduce false positives, automate KYC/KYB filings, and centralize alerts for efficient investigations.
numlookup.io is a reverse phone lookup and name lookup tool that identifies caller names, carrier, line type, and associated records, with preview reports and optional full owner details, addresses, emails, and history. It also provides scam-risk indicators, callback checklists, and area code/carrier data to help users assess unknown calls, spoofing, and robocalls before responding.