Fraud detection AI Tools
6 of 6 Fraud detection tools
💰Unknown
Leveraging AI & Machine Learning for Better Insights
💰Paid
Diligent is an AI tool designed to assist fraud and Anti-Money Laundering (AML) teams automate and enhance their due diligence customer controls. Specifically developed for the fintech industry, Dilig
💰Paid
Crypto wallet fraud detection & analytics.
💰Freemium
SmartTrust uses AI to detect fraud and score trust for Ethereum, Polygon, and BSC wallets, protecting your crypto transactions from scams.
💰Freemium
SHIELD uses AI-powered device-level fraud detection to block scams instantly, safeguarding online businesses' revenue and customer trust without disrupting user experience.
💰Paid
Dark Pools AI uncovers fraud and anomalies in massive datasets using AI, preventing losses before they hit your bottom line.