Paid
Oscilar
Financial risk management
No-code risk-decisioning platform for fraud prevention and financial-crime workflows. Confirm current products, integrations, and enterprise terms.
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Showing 1–12 of 12 tools
for “fraud”
Results
Enterprise
Entrust Identity Verification (formerly Onfido)
Digital identities
Onfido was acquired by Entrust in 2024 and its identity verification technology is now offered under Entrust. The platform helps businesses verify identities using document checks, biometric face matching and fraud signals for digital onboarding and regulated workflows. Pricing is sales-led.
Paid
Flagright
Financial monitoring
Financial crime compliance platform for fintechs and banks, including transaction monitoring, AML case management and risk workflows. Enterprise service; check current regulatory scope.
Paid
Loti
Image searching with facial recognition
Service for detecting and addressing unauthorized use of a person’s likeness online. Confirm current coverage, process, and eligibility with the provider.
Enterprise
Attestiv
Ai content detection
Attestiv provides digital media forensics and authenticity tools that help organizations detect manipulated images and video and validate media provenance. Its platform supports APIs and workflows for insurance, financial services and other sectors where trusted evidence matters. Enterprise pricing is customized.
Enterprise
Riskified
Fraud detection
Riskified provides enterprise e-commerce fraud and risk management. Its platform supports real-time order decisions, chargeback protection and dispute resolution, account security, and detection of policy abuse. Pricing is tailored to merchants and available through sales.
Paid
ClicKarma
Click fraud detection
Service for detecting and mitigating invalid clicks in Google Ads campaigns. Confirm current integrations, reporting, and pricing.
Paid
Facia.ai
Facial recognition
Identity verification technology using face matching and liveness checks to help detect spoofing and prevent identity fraud. Enterprise deployment and compliance details should be verified with the vendor.
Freemium
Greip
Fraud prevention
Developer APIs for fraud prevention and risk analysis, including payment, user and transaction checks.
Paid
SHIELD
Fraud detection
Device intelligence and fraud-prevention platform for identifying suspicious devices and reducing digital fraud. Product coverage and pricing are enterprise-oriented.
Freemium
Copyleaks AI Detector
Ai content detection
AI-text detection tool that estimates whether content may have been generated by AI. Detection is probabilistic and can produce false positives; do not use as sole evidence.
Enterprise
Veriff
Identity verification
Identity verification and fraud prevention for businesses, with document checks, biometrics, age verification and KYC/AML workflows. Pricing is quote-based for business deployments.