Fraud Protection Service

Provides insurers with mobile inspection, VIN verification, and automated fraud alerts. Consolidates vehicle title history into a single report, enabling risk managers to detect fraud early. Offers policyholders guidance and centralized docs for real‑time carrier‑adjuster communication.

Aura monitors identity data and delivers real‑time alerts for credit activity, phishing, and account takeovers. It offers continuous credit monitoring across all major bureaus, instant credit lock, dark‑web scanning, VPN, antivirus, password management, device lockbox, and family parental controls.

hCaptcha is a bot detection and abuse prevention platform that offers risk scoring and challenge controls for web, mobile, and server‑side. It protects accounts from takeover, credential stuffing, and multi‑account abuse while preserving privacy with zero PII sharing.

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.

Inscribe uses real‑time AI to detect fraud in financial documents by analyzing structure, metadata, and context. It cross‑checks claims against public and internal data, lowering false positives and speeding approval with explainable confidence scores.

Protectstar delivers cross‑platform security with AI‑powered antivirus, anti‑spy, firewall, and data eraser. It monitors camera, microphone, and network traffic to block surveillance and malicious connections while ensuring GDPR‑compliant file deletion.

Shufti offers AI‑powered identity verification, enabling fast onboarding and continuous risk assessment. It provides 3‑D liveness, global document and address checks, age verification, KYC/KYB/AML screening, deepfake detection, behavioral biometrics, and device fingerprinting via API and SDKs.

Subex is a telecom AI platform that detects fraud, ensures revenue, automates partner workflows, and delivers real‑time visibility across the revenue chain, enabling operators to reduce losses and streamline service launch.

ShieldForce is an AI‑driven cybersecurity platform that offers 24/7 monitoring, a managed SOC, email protection, and automated disaster recovery. It delivers real‑time threat detection, incident response, compliance tools for regulated sectors, and scalable modular plans.

InsightAI delivers AI‑driven fraud and AML intelligence, using device fingerprints, network signals, and behavioral analytics to detect fraud before transactions, automate case summarization, spot forged documents, and provide millisecond‑level real‑time risk scoring with explainable outputs for aud

ScamAlert detects suspicious activity in real time, instantly alerting individuals and businesses. Its zero‑knowledge design keeps data private, while encrypted messaging and identity verification reduce phishing. A constantly updated threat database lets users block scams and take preventive action

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.

Prembly integrates KYC, KYB, AML, identity verification and fraud prevention into one platform, providing real‑time risk scoring, transaction monitoring, audit‑ready reports, and customizable workflows via SDKs, APIs, and webhooks for onboarding and ongoing compliance.

hCaptcha Enterprise provides enterprise bot mitigation and fraud prevention with integrated MFA (SMS OTP), CAPTCHA-based detection, and orchestration to block account takeover, credential stuffing and LLM-driven agentic abuse, with privacy-focused data handling and centralized analytics.

DoNotPay automates legal and consumer‑finance tasks, generating cancellation letters, auto‑declining unwanted charges, negotiating bills, filing FOIA requests, and handling appeals. It streamlines paperwork for individuals and small businesses, and simplifying.

ProofUp uses OCR, NLP, and large language models to process rental applications, detecting fraud via PDF byte analysis, verifying IDs with facial recognition, and confirming income through Plaid bank links for landlords and property managers.

IDScan.net offers an AI‑driven identity verification platform that scans passports, driver’s licenses, and mobile IDs using UV/IR imaging and deep‑fake detection. It supports real‑time data capture, KYC/AML compliance, and APIs for integration across banking, retail, and logistics.

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.

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.

Fama analyzes public digital footprints across thousands of sources to surface professional attributes, detect misconduct indicators (fraud, harassment, threats), and identify skills like creativity and leadership, integrating with HRIS/ATS and complying with FCRA, EEOC, and SOC2.

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.

PowerDMARC centralizes DMARC, SPF, DKIM, MTA‑STS, TLS‑RPT, and BIMI management, automating DNS publishing and SPF flattening. It offers aggregate and forensic reporting, real‑time threat maps, AI‑driven threat intelligence, multi‑lingual control, API, and white‑label options.

ScamMinder evaluates URLs in real‑time, assigning safety scores and risk indicators for phishing, fraud, and malware. Users upload message screenshots for AI analysis, while the platform aggregates community reviews, threat stats, and a site database to verify authenticity.

Oversight centralizes financial and compliance data, delivering continuous monitoring, fraud detection, and audit automation. Machine‑learning models achieve 95% risk‑detection and 99% duplicate‑payment prevention, integrating natively with ERP and spend‑management systems.

Nametag verifies workforce and high‑risk customer identities, blocking deepfake and AI impersonation. It automates onboarding, MFA, password resets, and helpdesk checks in under 30 seconds, integrating with IAM, SIEM, ITSM, and HRIS to lower support tickets and costs.

GPT Guard secures enterprise chat by masking sensitive data while delivering context‑rich AI responses. It supports unlimited file uploads, OCR, real‑time RAG, and multi‑model or web‑enabled options. HIPAA, GDPR, and regional compliance available on‑prem or SaaS.

familypro is designed for managing discounted group subscriptions to services like ChatGPT and Spotify. It facilitates shared memberships, significantly reduces costs, and offers customer support and video tutorials for user assistance.

ChargeBlast is a chargeback prevention tool that reduces disputes with real-time alerts and seamless Stripe, Shopify, and PayPal integration. It boosts payment acceptance, lowers decline rates, and offers a user-friendly interface for easy setup.

AI agents scan 300,000+ sources—including dark‑web forums and new domains—to deliver real‑time OSINT alerts with context on threat actors, intent, and campaigns. Customizable workflows target phishing, insider risk, or credential leaks, enabling rapid response and fraud reduction.

TraceFuse detects Amazon reviews violating platform policies, audits ASINs (BSR, ratings, review counts), flags abusive patterns with AI, and automates filing and tracking removal cases to reduce negative reviews and improve conversions and ranking.

RAFA PRO audits workflows, maps tool hand‑offs, and deploys AI agents for compliance, portfolio, and client engagement tasks. It consolidates half a firm’s SaaS stack, reduces compliance review time by up to 95 %, and speeds prospect‑to‑client conversion.

Email Verification uses AI to validate and clean email lists, flagging invalid, disposable, spam‑trap, role‑based, and catch‑all addresses. Real‑time API results and downloadable reports improve inbox placement and sender reputation.

Flagright delivers AI‑driven financial crime compliance with real‑time transaction monitoring, automated case management, and dynamic risk scoring. Its no‑code rule builder, scenario simulation, watchlist integration, and SAR/CTR filing streamline investigation workflows for banks and fintechs.

Alphawatch is a real‑time market intelligence platform that uses AI agents to collect data from online streams, surveys, and phone calls, producing audit‑ready transcripts, fraud‑detection scores, and dashboards for global outreach and data‑driven decisions.

Ocrolus automates lender document processing, extracting and verifying bank statements, pay stubs, and tax returns with >99% accuracy. It delivers cash‑flow and income data for real‑time underwriting, enabling quick funding and fraud detection across verticals via API and dashboard integration.

Roundtable uses real‑time AI to detect and block bots with invisible CAPTCHA, letting genuine users pass unhindered. It stores no PII, is quickly integrated, and offers explainable, scalable protection for e‑commerce, SaaS, and online services.

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.

ProPolicyForge is a compliance management platform that helps UK regulated businesses automatically generate and maintain policy documents aligned with CQC, HSE, Ofsted, FSA, and ICO frameworks. It provides live legislation monitoring, change alerts, one-click document updates, tamper-proof audit tr

ServisBOT delivers AI‑powered agents that automate complex customer interactions across multiple channels while ensuring compliance, auditability, and human oversight. Integrated with legacy systems, it provides real‑time insights, reduces costs, and boosts customer satisfaction.

Anti-Piracy Sphere offers AI-powered solutions for digital asset protection, featuring 99.9% detection of unauthorized content, real-time monitoring, automated takedowns, and detailed analytics, with API access for seamless integration into existing systems.

Phishr automates phishing simulations and awareness training for MSPs, identifying high‑risk employees, delivering interactive lessons, and running email and SMS campaigns automatically with directory integration, freeing security teams to focus on broader risks.

CopyrightShark scans 12,000+ sites to detect and remove unauthorized content via DMCA and platform requests, monitoring 100+ social and marketplace sites. It offers a real‑time dashboard, anonymous contact, and safeguards against impersonation and deep‑fakes.

Nex AI ingests, validates, and streams structured and unstructured data to AI agents or ERP/CRM systems, offering compliance checks, risk flagging, fraud detection, instant alerts, audit trails, and secure API integration with multiple data platforms.

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.

Flowsecure automates manual workflows for professional service firms by integrating CRM, accounting, and project tools. It generates documents, streamlines onboarding, provides AI assistants, and offers real‑time dashboards and KPI reporting with security compliance.

Clickmoat uses AI to detect and block invalid or malicious clicks on Google and Facebook ads. Its rule engine filters VPNs, bots, spam and competitor traffic, offering real‑time dashboards of saved spend and detailed click‑quality insights.

Personal Cybersecurity Assistant" is a comprehensive AI tool offering personalized guidance on online security, password management, network security, and incident response strategies. Strengthen your online presence and protect your personal information from cyber threats effectively.

Plagiarism Guard is a real-time plagiarism detection tool that integrates with Google Docs, ensuring text originality for users such as students and professionals. It not only identifies copied content but also features advanced AI detection and rewriting capabilities, enhancing readability and conf

Profynix Technology offers end‑to‑end development from idea to production, integrating strategy validation, market research, and engineering across multiple sectors. Their 12‑week launch cycle, 98 % success rate, and continuous security audits accelerate go‑to‑market and sustain scalable growth.

Adfonic uses AI to detect and block click fraud, competitor clicks, and low‑quality traffic across Google, Facebook, and programmatic ads. It reduces wasted spend, improves conversion visibility, and lowers cost‑per‑click for marketers.