Risk Management And Fraud Detection
Explore 70 Risk Management And Fraud Detection AI Tools
π All (70)
πΈ Free (5)
π Freemium (35)
π API (24)
π² Mobile app (3)
π¦ Open source (1)
β
Verified (5)
-
AI-driven real-time transaction monitoring for fraud and AML prevention.Freemium -
-
AIβpowered realβtime detection of forged or AIβgenerated documents.Freemium -
-
AI-powered automation of security, risk, and compliance workflows.Freemium -
AI-driven real-time fraud detection and revenue assurance for telecom operators.Free -
AI-driven screening of candidates' public digital footprints for risks, skills.Freemium -
Provide real-time AIβdriven threat alerts and context.Freemium - Personalized recommendations
- Custom collections
- Save favorites
-
-
AI-driven real-time monitoring predicts resident safety issues, improving care..Paid -
Automate AML/KYC screening using AI-driven data aggregation.100%Freemium -
Unsupervised AI detects transactional anomalies, ensuring GAAP compliance.Freemium -
AI-powered bot detection and fraud prevention for websites and apps.61.9%Freemium -
-
-
AI-driven platform automates third-party risk assessment..100%Freemium - $50.00 -
AI-powered network threat detection, monitoring, and automated containment..50%Freemium -
AI evaluates URLs for safety, scores, and threat detection..66.7%Freemium -
AI automates compliance, portfolio intelligence, and workflow efficiency..50%Freemium - $29.99/mo -
-
Automated AI model security assessment, real-time protection, self-healing.Freemium -
-
AI-powered unified compliance: KYC/KYB/AML verification and monitoring..Freemium -
AI-powered identity verification and fraud detection for rapid onboarding.100%Freemium - $1 -
AI governance framework aligning controls with global standards.Freemium -
AI-powered identity protection and real-time security alerts.77.8%Free trial - $10/mo -
AI-driven skill validation, fraud detection, and placement analytics.Freemium -
-
-
-
AI-powered compliance evidence collection and real-time policy monitoring.81.8%Freemium -
AI-powered real-time global risk and market-impact monitoring.100%Freemium -
AI-driven fraud detection, monitoring, and compliance automation for financial institutions.Free -
AI-powered real-time ingestion, validation, and fraud detection for enterprises.Subscription -
-
AI-driven detection of churn risk and expansion opportunities for retention.Subscription -
-
Automate literature screening and pharmacovigilance with AI OCR across journals..Free -
Generate real-time realβestate lifecycle reports and insights using AI.Free - $10 -
AI-driven real-time exclusion screening for healthcare compliance.Freemium -
AI-driven detection and automated response for email and identity threats.Freemium -
-
AI-driven transaction and AML investigations for compliance and SAR filing.Subscription -
AI-driven DLP discovers and classifies data automatically.50%Freemium -
AI-driven real-time imaging analysis for stroke, aneurysm, cardiac, pulmonary embolism.Freemium -
AI-driven real-time e-commerce insights for marketplace optimization..100%Subscription -
AI automates document extraction and verification for instant underwriting.50%Freemium -
AI-driven real-time credit onboarding with automated risk scoring and evaluation.100%Freemium -
Automates reference checks and assessment scoring using AI.50%Subscription - $71/mo -
Detect AI-generated content and plagiarism across languages.85.7%Free - $13.99/mo 1 -
-
AI powered platform to discover, govern, and secure autonomous agents.Freemium -
AI builds agents for data analysis and cash flow forecasting.Paid - $499.02 -
-
AI-driven privacy scanning blocks PII leaks, auto-generates GDPR docs..Freemium -
AI-driven analysis of corporate communications for actionable insights and compliance.Paid - $10 -
AI-based DLP preventing sensitive data exfiltration across cloud, endpoints, browsers.Freemium -
AI-powered secure document management, search, and workflow automation.Subscription -
AI detects firearms, triggers coordinated emergency response instantly.100%Freemium -
AI-powered SaaS inventory, compliance, and cost optimization..Freemium - $239/mo
π
Get your FREE account now
Create My Account
Already a member? Sign in
