Fraud Detection

Ghostwall
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Ghostwall is an AI-powered click fraud detection tool that helps advertisers protect their ad budgets by identifying and blocking invalid clicks By analyzing traffic patterns in...

Chargeblast
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Chargeblast is a powerful chargeback prevention software designed specifically for ecommerce merchants using Shopify and Stripe It automatically detects and prevents chargebacks before they happen saving...

Resistant AI
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Resistant AI uses advanced machine learning to instantly detect forged documents protecting businesses from fraud It analyzes documents for tampering inconsistencies and anomalies enabling rapid decision-making

AI Voice Detector
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AI Voice Detector is a cutting-edge tool designed to distinguish between human and AI-generated voices With the rise of deepfake audio and voice cloning scams this...

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SpamCheck.ai
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SpamCheck ai is a cutting-edge AI-powered spam detection and prevention platform designed to protect your digital content from unwanted and malicious submissions Unlike traditional spam APIs...

Free trial
ScamCheck Grok
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ScamCheck Grok is a free AI-powered tool that rapidly analyzes photos and documents to detect potential scams Using advanced machine learning it identifies fraudulent patterns in...

AI Image Detector
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AI Image Detector is a powerful tool designed to instantly identify whether an image was generated by artificial intelligence With a simple upload users receive a...

Greip
Details

Greip is an AI-powered fraud prevention platform designed to safeguard financial transactions and protect businesses from fraudulent activities Leveraging advanced machine learning algorithms Greip analyzes transaction...

Is This Image NSFW?
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Is This Image NSFW is a lightning-fast machine learning-powered image filter designed to detect not-safe-for-work NSFW content in images Built on open-source models it leverages the...

Anchain.ai
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AnChain AI is a leading provider of AI-powered blockchain forensics AML compliance and agentic AI advisory services Trusted by global regulators financial institutions VASPs and stablecoin...

InsightAI
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InsightAI is a next-generation AI platform purpose-built for AML Anti-Money Laundering and fraud detection in regulated financial institutions It combines advanced AI graph intelligence and behavioral...

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Adfonic
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Adfonic is an AI-powered click fraud protection software designed to safeguard digital advertisers from fraudulent clicks bots and malicious activity In the digital advertising ecosystem up...

Affil.ai
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Affil ai is an AI-powered platform that automates affiliate compliance monitoring helping businesses detect fraudulent activities ensure policy adherence and optimize their affiliate programs with real-time...

AI Scam Detective
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AI Scam Detective is a powerful free AI tool designed to help you identify and avoid online scams with precision Using advanced machine learning algorithms it...

BANK303 AI Consulting Tools
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BANK AI Consulting Tools represent a paradigm shift in operational efficiency for digital entertainment platforms like Slot and Slot By integrating advanced machine learning algorithms these...

Bitdefender Scamio
Details

Bitdefender Scamio is a free AI-powered scam detector that works to protect you from fraud Simply forward suspicious emails messages or links to Scamio and it...

Bot Butcher
Details

Bot Butcher is an AI-powered tool that classifies contact form spam before it reaches your inbox Using advanced machine learning it instantly analyzes incoming form submissions...

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BSmeter
Details

BSmeter is an AI-powered tool that fact-checks videos and detects manipulation including deepfakes and edited content It provides a reliable way to verify video authenticity ensuring...

Chainaware
Details

Chainaware is an AI-powered fraud detection tool that analyzes crypto wallets for suspicious activity providing real-time risk scores and alerts to protect your assets from scams...

ClickMoat
Details

ClickMoat is an AI-powered click fraud detection tool designed to protect PPC campaigns from fraudulent clicks By leveraging machine learning algorithms it identifies and blocks invalid...

CorgiLabs
Details

CorgiLabs is an AI-powered fraud prevention platform designed to help businesses unblock revenue and reduce losses from fraudulent activities By leveraging advanced machine learning algorithms and...

DTiQ
Details

DTiQ offers AI-powered video surveillance solutions designed to help businesses prevent loss enhance security and improve operational efficiency By analyzing live and recorded video DTiQ detects...

Feel trx
Details

Feel trx is a cutting-edge AI-powered tool designed to streamline and enhance the process of transaction monitoring and fraud detection Leveraging advanced machine learning algorithms it...

Fingerprint
Details

Fingerprint is a powerful identity verification platform that accurately identifies every web visitor and mobile device using advanced browser fingerprinting and machine learning It provides a...

Fraud.net
Details

Fraud net is an AI-powered fraud detection platform that leverages machine learning to help businesses identify and prevent fraudulent activities in real-time It provides actionable insights...

GitGuardian
Details

GitGuardian is an automated secrets detection and remediation platform that helps developers and security teams find and fix exposed API keys tokens and other sensitive data...

Inscribe.ai
Details

Inscribe ai is an AI-powered document fraud detection platform designed specifically for financial services including banks fintechs lenders and credit unions It helps organizations detect fake...

Loti
Details

Loti is an AI-powered reverse image search tool designed to protect public figures from online content misuse It helps celebrities politicians influencers and other high-profile individuals...

MagicVest
Details

MagicVest is an AI-powered memecoin scanner and rug pull detector designed to give traders a decisive edge in the chaotic world of cryptocurrency With over new...

Merchanto
Details

Merchanto is a comprehensive chargeback protection platform designed to safeguard businesses from payment disputes fraud charges and revenue loss As an official Visa and Mastercard partner...

OmniTrust
Details

OmniTrust is an advanced ML-powered fraud detection platform that provides comprehensive visibility into all transactions and user behaviors It uses machine learning to identify and prevent...

Oscilar
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Oscilar is an AI-powered risk decisioning platform designed specifically for fintech companies It leverages machine learning and real-time data to assess and mitigate financial risks enabling...

Pascal
Details

Pascal is an AI-powered compliance tool that streamlines Know Your Customer KYC and Anti-Money Laundering AML screening using a risk-based approach It accelerates identity verification and...

Riskified
Details

Riskified is an AI-powered fraud prevention platform designed to help eCommerce businesses grow by approving more orders while eliminating chargebacks Its machine learning models analyze thousands...

RiskOS AI Suite
Details

RiskOS AI Suite provides embedded AI assistants and agents designed specifically for risk teams It integrates seamlessly into existing workflows to enhance fraud detection identity verification...

Roe
Roe
Details

Roe is an agentic fraud and AML investigation platform that automates end-to-end case reviews for financial crimes It reads your existing data sources follows your standard...

Rulebase
Details

Rulebase stops voice-based fraud at first breath using AI-driven voice analysis and real-time detection providing a robust defense against social engineering and voice spoofing attacks

Schwarzthal
Details

Schwarzthal is an AI-driven financial crime intelligence platform that leverages advanced machine learning to detect investigate and prevent money laundering fraud and other financial crimes It...

SHIELD
Details

SHIELD is a device-first fraud intelligence platform that leverages AI to detect and prevent fraud in real-time By analyzing device signals behavior patterns and transactional data...

Sniff Job
Details

Sniff Job is an AI-powered job scam detector and application assistant that helps job seekers identify fraudulent job postings and streamline their application process With advanced...

Free trial
Showing 1–40 of 46

Featured Tools

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Fabricate
Fabricate

Fabricate is an AI-powered platform that builds complete web applications from a single prompt. Designed for rapid prototyping and vibe coding, it lets you describe your...

app-builder freemium
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Claude
Claude

Claude by Anthropic is an advanced AI assistant designed for safe, reliable, and interpretable interactions. It excels at complex reasoning, coding, and nuanced conversations.

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OpenClaw
OpenClaw

OpenClaw is an AI-powered task automation tool that streamlines repetitive workflows across various applications. It intelligently understands and executes complex multi-step tasks, saving time and reducing...

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MySpec
MySpec

MySpec is an AI-powered tool that transforms vague ideas into detailed, robust technical specifications. Ideal for app development, it helps product managers, developers, and designers streamline...

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Claude Code
Claude Code

Claude Code is an AI-powered coding agent that integrates seamlessly into your terminal and IDE. It helps developers write, debug, and refactor code faster by providing...

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Jobbyo
Jobbyo

Jobbyo is an AI-powered platform that streamlines the job application process by auto-filling applications, tailoring resumes, and generating cover letters, saving users time and increasing their...