Best fraud prevention Tools

Secure, automatic, instant identity verification for customer onboarding.

AI-powered B2B data intelligence, lead generation, and compliance solutions.

Platform for automated compliance and risk management solutions.

Enhance property search with accuracy.

Financial Document Automation Software

Saara is an AI-powered software in e commerce designed to help businesses streamline returns management and enhance customer satisfaction.

hCaptcha is an enterprise-grade AI security platform that provides protection against bots and human abuse. It is designed with a privacy focus.

Create trust at onboarding and beyond with an AI-powered digital identity solution

Flagright is a platform that offers AML compliance and fraud prevention solutions for financial service providers. It provides transaction monitoring, case management, and more to help detect and investigate suspicious activity.

LoginLlama is a suite of APIs designed to detect suspicious logins and provide an extra layer of customer security for internet businesses. It helps developers protect their users from hackers and prevent unauthorized access to sensitive data.

Facia.ai is the world\’s fastest Liveness Detection platform. We employ enhanced 3D face mapping to detect live individuals and help businesses onboard customers with ease. Our product is customisable, and has multiple deployment options.

ComplyCube is a leading SaaS platform that provides online Identity Verification, AML, and KYC solutions. It allows businesses to verify customer identities in seconds by leveraging AI technology and trusted data sources.

Revolutionary solution blocking bot attacks via media, ensuring genuine engagement.

AI or Not is an AI detector that identifies AI generated images, audio, and KYC documents for free. It helps businesses prevent fraud, enhance content moderation, and combat KYC scams.

Greip is an AI-powered fraud prevention solution that helps businesses safeguard their app\’s financial security. By deploying cutting-edge AI-based modules, Greip prevents payment fraud and offers services such as credit card fraud detection, BIN/IIN lookup, IBAN validation, profanity detection, VPN/proxy detection, IP geolocation, ASN lookup, and country lookup.