Real Time Scam Detection

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

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.

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

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.

Quick Intel scans smart contract addresses across 54+ chains, delivering AI‑driven analysis in seconds. It flags hidden code, identifies scam patterns, and shows warning labels while recording key attributes for risk assessment.

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.

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.

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.

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.

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.

LiarLiar.ai detects deception in real‑time during video calls and recordings by monitoring heart rate, micro‑expressions, body language, voice pitch, and language. It provides instant truth‑worthiness scores and detailed reports, preserving privacy by storing recordings locally.

KYC Hub centralizes identity verification, AML screening, and risk orchestration for banks and fintechs, offering real‑time, biometric‑enabled ID checks, no‑code workflow design, integrated sanctions and watchlist data, and instant transaction monitoring for faster onboarding.

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.

Deepfake Detector analyzes audio, video, and image files with up to 95 % accuracy, offering noise removal, probability scores, confidence levels, and multilingual support. It includes a Chrome extension for web checks and an API for real‑time verification in business communications.

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.

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.

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.

Introducing Truebees, the first deepfakes detector designed to combat the spread of AI-generated portraits on social media platforms. Truebees helps verify the trustworthiness of images, detect deepfakes, and prevent the sharing of AI-generated images.

Omnilert AI Gun Detection uses visual AI to identify firearms in seconds, integrating with existing cameras for outdoor coverage. Automated alerts trigger locks, alarms, notifications, and law‑enforcement contact, supported by a UL‑certified verification workflow and open‑network integrations.

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.

42Signals AI delivers real‑time e‑commerce intelligence, tracking product listings, pricing, and search performance across major marketplaces. It monitors unauthorized sellers, provides price alerts, and analyzes customer reviews to inform inventory and marketing decisions.

Level AI automates contact‑center QA, offers real‑time agent assistance, and analyzes every interaction for sentiment and themes. It tracks performance gaps, supports compliance with screen‑recording, and delivers contextual knowledge via Agent GPT to boost resolution and uncover upsell opportunitie

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.

Scanflow AI delivers AI‑powered visual inspection and asset identification for manufacturing and logistics. It detects defects in real time, scans DOT codes, VINs, and handwritten text, and offers edge or cloud analytics for quality control, inventory visibility, and faster throughput.

AI Bot Eye enhances CCTV with real‑time analytics: instant intrusion alerts, fire/smoke detection, face recognition, license‑plate logging, PPE compliance, and foot‑traffic counting. It sends notifications via app or WhatsApp, processes data locally, and integrates with any RTSP camera.

Balto AI is a real-time contact center software that supports agents with dynamic prompts and compliance checks, scores conversations for quality assurance, and offers continuous feedback to enhance customer interactions and agent performance.

CityFALCON aggregates real‑time financial news, filings, insider trades, and ESG data, scoring sentiment and relevance. It delivers customizable watchlists, charts, multilingual translations, and APIs for institutional users to monitor market trends, risk, and accelerate decision‑making.

AI Detector identifies text from ChatGPT, Claude, Gemini, Jasper, Copy.ai, and more using a multi‑algorithm system, providing instant percentage scores and sentence‑level breakdowns. It runs entirely client‑side, protecting privacy while verifying authenticity for content managers, educators, and bu

SherlockAI delivers real‑time consumer movement and behavior insights by aggregating millions of data points updated every minute. It offers block‑level global movement resolution, GDPR‑compliant privacy, and API access for actionable predictions.

PolygrAI is an AI-powered digital polygraph providing real-time deception risk assessment and sentiment analysis by analyzing behavioral cues like facial expressions and vocal attributes to enhance decision-making in meetings and interviews.

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.

Getgud.io streams match logs to the cloud for real‑time replay, query, and visualization of player actions. It aggregates server-wide data, uses ML to detect toxicity and cheats, and provides automated moderation with analytics dashboards for LiveOps and QA.

Sentiance processes sensor data on-device to generate real‑time behavioral insights for drivers and mobile users, enabling safety monitoring, fraud detection, usage‑based insurance, and personalized in‑vehicle features while keeping data privacy and bandwidth minimal.

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.

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.

TrueLink is an AI-driven web protection platform that detects phishing and malware threats, offering real-time link analysis, social media monitoring, and alerts for suspicious activity to ensure a secure online browsing experience.

WebTotem delivers an AI‑driven firewall that blocks brute‑force, DoS, SQLi, XSS, bot, spam, path traversal, and emerging threats, with custom IP whitelisting. It scans for malware, defacement, open ports, tracks SSL and domain expiry, scores vulnerabilities, and provides dashboards for collaboration

RedCom monitors Reddit and Quora for brand and keyword mentions, delivering real‑time alerts and highlighting high‑traffic threads. It offers AI‑generated comment drafts, engagement analytics, and weekly summaries to aid marketers, e‑commerce, SaaS, and reputation managers.

Poker RTA Software offers real-time GTO guidance, featuring an extensive database with 2,100 solved spots and 3.6 million strategies. It supports multi-tabling, advanced OCR, and integrates directly with game screens for seamless use in live poker play.

CustomerPing scans forums and discussion sites, using AI to identify posts that match user‑defined relevance criteria. It sends alerts via RSS, Slack, email, etc., shortening prospecting cycles and enabling proactive engagement with potential customers.

BeetleLabs automates KYC/KYB onboarding, document verification, and AML/PEP checks using OCR and identity verification. It provides real‑time alerts, risk scoring, continuous monitoring, audit‑ready reporting, and a secure compliance dashboard for fintech and financial institutions.

Real AI? is a precision tool for detecting discrepancies between two images. Utilizing advanced image processing, it assists professionals in graphic design, digital forensics, and quality assurance by providing detailed analyses for enhanced image authenticity evaluation.

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.

Radicalbit simplifies the creation of AI-powered decision support systems by integrating event stream processing and machine learning, enabling real-time data analysis and prediction modeling.

Harbr automates credit onboarding by gathering real‑time trade references, credit reports, AML/KYC, and banking data. It triggers workflows, scores risk, and delivers results to inboxes or ERP/CRM APIs, while continuously monitoring risk throughout the customer lifecycle.

Cat’s Eye Smart Systems uses audio‑visual sensors and AI to detect aggressive behavior in classrooms, delivering real‑time alerts, incident logs, trend reports, and ensuring safety regulation compliance. It supports early intervention, reduces bullying, and safeguards student mental health.

Social Sentiment Insights aggregates real‑time social, news, and alternate data to deliver sentiment scores, alerts, and trend visualizations for stocks and sectors. It supports sentiment‑based technical analysis, portfolio rebalancing, ESG scoring, and exposes API signals with blockchain‑secured co

TweetDetective is a Chrome extension that flags AI‑generated tweets. Using ML models trained on ChatGPT and Bard, it displays a probability score in each tweet’s corner, helping journalists, educators, and social media managers verify authenticity.

PostureCorrector AI uses a local webcam on Windows PCs to detect slouching in real time, delivering customizable alerts and visual cues for immediate correction. It tracks progress via dashboards, supports low‑light, and offers team analytics for corporate use.