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 1–6 of 6 tools
for “fraud prevention”
Results
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.
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.
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.
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.