Fraud

Siftsift.comFraud

Sift's fraud prevention platform stops payment fraud and account takeover in real time - with transparent workflows, global data and expert analysts.

InscribeAI, Inc.inscribe.aiFraud

Inscribe helps banks, fintechs, lenders, and credit unions detect document fraud across underwriting, onboarding, KYC/KYB, and bank account verification workflows. Catch fake, altered, and AI-generated documents faster while reducing manual review and fraud losses.

FingerprintJS Inc.fingerprint.comFraud

The Fingerprint device intelligence platform works across web and mobile applications to identify all visitors with industry-leading accuracy — even if they’re anonymous.

hCaptchahcaptcha.comFraud

hCaptcha delivers enterprise-grade, real-time protection against bot abuse and fraud. Privacy-first, drop-in reCAPTCHA replacement. Book a demo.

Intuition Machines, Inc.imachines.comFraud

Intuition Machines turns AI/ML research into privacy-preserving platforms and services used by hundreds of millions of people.

Mitek Systems, Inc.miteksystems.comFraud

Know your customers, verify transactions, and securely grow your business with identity verification and authentication in a single platform.

SEONseon.ioFraud

SEON's fraud prevention platform unifies real-time detection and AML in one place. Built on 1,100+ first-party signals, with 14 days implementation average.

Ballerineballerine.comFraud

Ballerine helps PSPs, banks & fintechs reduce fraud, speed underwriting, and stay compliant with AI-driven merchant risk intelligence.

PIPLpipl.comFraud

Pipl helps global enterprises make better fraud decisions by turning fragmented identity data into usable, explainable identity intelligence.

Preludeprelude.soFraud

Prelude unifies device, network, and signup signals into one onboarding decision, helping you build trust while protecting conversion and cost efficiency.

Ravelinravelin.comFraud

Fraud prevention and payment solutions that adapt to your challenges, risk appetite & goals so you can combat the fraud of today and be ready for tomorrow

TINChecktincheck.comFraud

TINCheck provides everything you need for fast, secure TIN matching and identity verification including bulk TIN matching and web service API.

Verisoulverisoul.aiFraud

Invisibly catch duplicate accounts, AI bots, and fraud. Customize decisions without engineering resources. Verify user identity with AI agents. All in one platform.

BeeSafe AIbeesafe.aiFraud

Stopping Scams Before They Reach Your Customers

Blockaidblockaid.ioFraud

Trusted by chains, protocols, wallets, exchanges, banks, and digital asset managers to understand and secure what matters most.

Clickfactsclickfacts.comFraud

Click fraud is the largest issue facing advertisers today. Improve your results by nearly 30% using Fraud Blocker's proprietary software.

Corgi Labscorgilabs.aiFraud

Corgi Labs uses AI to recover lost payment revenue and optimize authorization rates for ecommerce and SaaS businesses. Reduce chargebacks, prevent fraud, and increase approvals.

Coriscoris.aiFraud

AI-powered merchant risk platform for payments. Gain real-time visibility, detect fraud, and make faster risk decisions across the lifecycle.

Dojah Incdojah.ioFraud

Dojah is the identity verification and anti-fraud infrastructure trusted by African and global businesses. Onboard customers in seconds with KYC, AML, BVN, NIN, document and biometric checks — all from one API.

Dyneti Technologiesdyneti.comFraud

DyScan - Best Credit Card Scanning SDK for Mobile Apps reduces fraud by over 50%. Small binary size, easy integration, and PCI compliant.

Finicfinic.aiFraud

Finic proactively discovers fraud networks, gathers evidence, and delivers findings teams can act on with confidence.

ROEgetroe.aiFraud

Roe is the agentic investigation platform for fraud and AML. It reads your data, follows your SOPs, and ships dispositions your QA, partner bank, and examiner sign off on.

Socratix AIgetsocratix.aiFraud

Enterprise-grade AI coworkers that investigate every transaction and user around the clock — assembling fragmented context so fraud, financial-crime and compliance teams start every case with the full picture.

Indemniindemni.comFraud

Verify drivers, monitor shipments, and preserve delivery evidence with Indemni. Built for freight brokers, shippers, and 3PLs.