Fraud Prevention
The best 70 Fraud Prevention AI tools - Free & Paid
Explore 70 AI for Fraud Prevention
5
hCaptcha Enterprise is an AI-powered security solution that swiftly identifies and thwarts both human and automated threats. It provides robust defense against fraud, universal compatibility, and strict adherence to privacy regulations for global businesses.
Free trial
5
Keenly is an identity theft and fraud protection tool that offers dark web monitoring, credit monitoring, automated data broker removals, AI-driven call screening, and identity theft insurance, ensuring comprehensive protection and recovery support for users.
Free trial
Ensure KYC/AML compliance and prevent customer drop-offs while verifying identities in real-time and converting more customers.
Contact
Inscribe is an AI solution for risk management in financial services, automating fraud reviews and compliance checks while enhancing document processing. It improves operational efficiency, accelerates onboarding, and provides valuable insights into financial transactions.
Freemium
Carco enhances fraud prevention for underwriters and claims professionals by providing inspection fraud alerts and access to vehicle information from NMVTIS, ensuring timely data for effective decision-making and improved operational efficiency in the insurance sector.
Freemium
Flagright AI provides cutting-edge AML compliance and fraud prevention services through real-time transaction monitoring, automated case management, risk assessment, and industry-specific solutions, enhancing the efficiency of anti-money laundering measures and fraud detection.
Free
5
Aura is an AI-driven digital safety tool safeguarding against hackers, fraudsters, and online threats. It provides extensive protection features like financial fraud prevention, identity theft defense, parental controls, VPN, antivirus, password manager, ensuring secure family browsing.
Free trial
4.8
Gamma is an AI-driven security awareness training tool that monitors employees and alerts on security mistakes.
Contact
AI-FraudGuard Ecommerce is an all-inclusive platform focusing on risk compliance and fraud prevention. It simplifies compliance workflows, provides real-time surveillance, and harmoniously combines data from multiple sources for efficient transaction monitoring and proactive behavior analysis.
Freemium
ReadyRedact uses AI technology to create permanently redacted document versions for privacy and data protection compliance with GDPR, CCPA, LGPD, POPI and HIPAA.
Freemium
hCaptcha is a bot detection and fraud protection tool that utilizes real-time adaptive learning to prevent automated threats while ensuring user privacy. It supports various integrations and is customizable to fit specific organizational needs across different industries.
Free trial
5
Prembly provides AI-driven identity verification and compliance tools for emerging market businesses. Its suite includes IdentityPass, IdentityRadar, and Background Check, facilitating smooth onboarding, secure transactions, and global expansion.
Freemium
Clickmoat is a click fraud protection tool that analyzes traffic, automatically blocks suspicious IPs, and provides customizable rules to eliminate invalid clicks, helping advertisers optimize PPC campaigns and safeguard their marketing budgets.
Free trial
TrustedClicks is an AI tool that assesses visitor risk levels based on IP addresses, delivering precise risk scores to identify and block high-risk traffic, enhancing online security against threats like click fraud and bot activity.
Free trial
Prelude is an SMS and OTP verification API enabling global phone verification across 230 countries. It offers advanced routing, AI-driven fraud protection, easy integration, and real-time analytics to enhance user authentication for developers.
Free trial
AI Detector identifies AI-generated images and audio, ensuring authenticity for businesses. It detects deepfakes, aids in KYC verification, and provides detailed reports to combat misinformation, enhancing trust and compliance in digital interactions. Accessible on web and mobile platforms.
Free trial
5
Budget Tracker & Planner is a free online money management tool that tracks financial transactions, monitors spending, and offers insights on monthly habits.
Freemium
Mindbridge is an AI-powered platform that detects financial risks by analyzing general ledger transactions, payroll, customer, travel, and vendor activities. It identifies anomalies and patterns to enhance oversight, improve accuracy, and strengthen internal controls.
Freemium
5
Saara Inc's AI-powered e-commerce software streamlines operations, boosts profits, and enhances customer experience. It tackles issues like high costs, fraud, and sustainability, helping businesses grow and succeed online with personalized solutions.
Contact
Ideogram.ai is a powerful AI tool that verifies human actions and enhances web security through real-time verification processes. It integrates with platforms to monitor connections, prevent fraud, and ensure secure, trustworthy online interactions.
Freemium
5
Loti is an AI tool designed to protect personal media from non-consensual sharing online using facial recognition technology.
Freemium
5
Onfido's AI Identity Verification Platform streamlines customer onboarding using tools like Airside Mobile Verify and Onfido Studio. It features fast results through Onfido Atlas™, an enhanced user experience via Smart Capture SDK, and ensures robust security and global compliance for various indus
Free trial
Adfonic is an AI-driven click fraud protection software that detects and filters invalid traffic, including bot clicks. It helps businesses save on advertising costs while providing insights to optimize ad performance and enhance campaign integrity.
Free trial
Quantifind.com is an AI-driven tool that streamlines Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for financial institutions through advanced data analytics. It enhances compliance efficiency by automating risk assessments, real-time transaction monitoring, and reducing manual
Freemium
1.2
The AI tool generates anonymous photos resembling individuals without revealing their true identity using a generative adversarial network called StyleGAN.
Freemium
Quick Intel's security tools empower cryptocurrency traders to avoid scams and trade confidently with AI-powered scam detection. Access in-depth analysis, scan tokens for risks, and enhance safety standards in the crypto space.
Freemium
IDScan.net provides secure identity verification for IDs and passports using advanced OCR technology. It enables accurate data capture, real-time identity checks, and seamless integration with existing systems, enhancing efficiency in compliance and customer onboarding for various industries.
Freemium
Vouchery.io is an AI-powered promotional management platform that automates and optimizes e-commerce incentives, enabling businesses to create, distribute, and manage personalized coupons, discounts, loyalty programs, and referral campaigns across multiple channels with fraud prevention and analytic
Free trial
Fydeo is a minimalist AI tool with features such as user-friendly interface, quick boot time, virus protection and encryption, seamless updates, support for various platforms and syncing offline progress.
Freemium
AI-driven platform for real-time financial crime and anomalous behavior detection
5
Autocode.com offers a secure connection for website review via SSL/TLS encryption, which requires enabling JavaScript and cookies.
5
DrugCard is an AI-enabled data intelligence tool for streamlining drug safety routines in pharmacovigilance. It offers a cost-effective platform that provides continuous, regular, traceable, transparent, accurate, complete, and scalable control over drug safety processes. The tool supports over 100
Freemium
Fingerprint for Success is an AI-powered platform that offers personalized coaching, people analytics, virtual coaching, performance review tools, and team dynamics analysis to help individuals and teams achieve their goals.
Freemium
5
Prem AI Solutions offers customized advanced tech for developers and businesses, emphasizing on data sovereignty. It provides user-friendly features like prompt engineering, evaluation, and fine-tuning, along with on-premise options for enhanced privacy and security, ultimately enabling users to op
Freemium
4.6
Scamminder is an AI-powered tool that helps you navigate the web safely by providing real-time website evaluations. It utilizes cutting-edge AI technology to analyze and scrutinize websites, businesses, and online entities, giving them a safety score and detailed insights. With comprehensive analysi
The AI content detector tool analyzes text and predicts whether it was written by a human or an AI, using machine learning algorithms and natural language processing techniques. It is fast, accurate, and easy to use.
Freemium
Obvious AI is a no-code AI tool for building and deploying predictive models in minutes without coding knowledge, with features including model building, deployment, monitoring, and integrations.
Free trial
Oversight is an AI platform that enhances enterprise spend management by analyzing transactions, providing real-time insights, ensuring compliance, and mitigating financial risks, making it valuable for finance teams and compliance officers.
Freemium
5
Truva AI is a privacy-focused tool that enhances data protection through encrypted storage, user-controlled access, and audit trails. It is ideal for businesses and individuals looking to ensure confidentiality and compliance with privacy regulations.
FloCareer's AI interview service revolutionizes hiring with a comprehensive question library tailored to skills and a global expert network. It prioritizes fraud prevention and offers an efficient, unbiased recruitment process for businesses.
Freemium
5
Deeto is an AI tool that enhances online privacy management through automatic data detection and compliance tools, allowing users and organizations to identify sensitive information and maintain control over personal and customer data effectively.
Freemium
5
Hounddog.ai is a static code scanner designed for proactive PII leak prevention and privacy compliance automation. It enhances data protection at the code level, tracks third-party data flows, and simplifies GDPR-related documentation processes.
Free trial
ChainAware.ai is an AI-driven crypto wallet auditor focused on Ethereum, Polygon, and BSC platforms. With 98% predictive accuracy, it detects fraud and generates audit reports via Telegram for enhanced community trust. (2 lines description)
Subscription
5
Certy AI is an advanced tool that optimizes online clothing classifieds by providing custom fraud detection, moderation, and secure transactions. It offers time-saving features like automated ad creation, face anonymization, and seamless API integration for tailored vertical classified services.
Freemium
LoginLlama is a developer tool that boosts customer security against fraudulent logins through an intuitive API. It assesses login attempts based on historical user behavior, considering factors such as IP address and user agent to combat diverse login threats.
Free trial
5
KYC Hub is a compliance automation platform that enhances customer verification and risk management with features like intelligent document processing, AML screening, and real-time global verification, streamlining onboarding and ongoing monitoring across various industries.
Freemium
FluxGuard is an AI-powered web monitoring tool that automates change detection, focusing on compliance. It summarizes regulatory, defacement, and industry-specific updates, filtering out irrelevant content. This reduces risks, streamlines compliance monitoring, and ensures adherence to regulations.
Freemium
Adcaptcha offers a user-friendly verification solution that protects against bot attacks while enhancing user experience. Its single-swipe challenge and gamification principles ensure security and engagement, allowing brands to maintain safety without sacrificing accessibility.
Freemium
5
Vivis is an AI platform for secure real estate transactions, featuring a 320-point certification process, enhanced fraud detection, and an instant appraisal algorithm for accurate market insights, catering to homeowners and real estate professionals.
Freemium
Brainwashd is a powerful tool that provides real-time context analysis of tweets and news articles to combat misinformation. It offers a user-friendly interface for analyzing and understanding the context behind content.
Freemium
Ocrolus is an AI-powered document automation tool that streamlines data extraction and analysis of financial documents. It enhances decision-making with machine learning and human validation, supporting industries like lending and mortgage while managing risk and detecting fraud.
Free trial
Uprise Embedded: AI-driven financial platform for optimizing user decisions. Collaborates with certified advisors, automates compliance, and delivers personalized financial planning to boost partners' revenue and service quality.
Freemium
Deepfake Detector is an AI tool that detects and verifies the authenticity of videos and audios to prevent misinformation and fraud.
Subscription
Advacheck is plagiarism and AI content detection, ensuring less than 0.5% false positives. It provides an Ideal solution for universities, publishers, and SEO experts to safeguard against plagiarism and maintain content integrity.
Free trial
Eclipse AI is a Generative AI platform that predicts and prevents customer churn for businesses by unifying and analyzing voice-of-customer data and providing actionable insights.
Free trial
5
Phishr automates phishing simulations to train MSPs and users in identifying vulnerabilities, offering tailored cybersecurity education. Its AI-powered campaigns help law firms prevent cyber attacks and ensure preparedness against potential threats.
Freemium
Anomalo is an automated AI tool that monitors data quality by identifying anomalies and ensuring accuracy. It offers automated alerts, integrates with data warehouses, and promotes team collaboration for improved data integrity across various sectors.
Freemium
Mitigated.io transforms pentest risk reports into manageable tasks, boosting security mitigation through collaborative workspaces and AI guidance. It simplifies remediation, facilitates progress tracking, and strengthens overall cybersecurity.
Free trial
ScamAlert is an AI-driven tool that detects potential online scams and provides alerts. It features a community report database and supports both light and dark themes, enhancing user experience across multiple platforms including Android and iOS.
Freemium
5
ComeHome.ai revolutionizes the moving process through AI technology. Users create item lists by snapping photos, receive cost estimates, compare quotes from multiple movers, and benefit from transparent, secure moves.
Free
Disput AI is a credit repair tool that uses AI to improve credit scores by simplifying the process of disputing inaccuracies on credit reports and providing customized strategies for removing negative accounts.
Freemium
ZeroTrusted.ai's LLM Firewall safeguards sensitive data during large language model usage. It combines anonymity, security features like ZTPolicyServer, and accuracy optimization to maintain privacy and mitigate data exposure risks.
Free trial