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Best Fraud Detection & AI Risk Tools

Tools that identify, prevent, and analyze fraudulent activities using AI-driven transaction monitoring and anomaly detection.

141+ Tools
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Transform your workflow with the best fraud detection solutions. Compare features, pricing, and user reviews.

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Tar by ByteDance

Tar by ByteDance

Tar by ByteDance is a large-scale, open-source text and audio representation model for speech recognition, speech translation, and speech-language understanding tasks.

★0.0 (0 ratings)
Fraud DetectionSupply Chain ManagementTranslations+2
0
80
FREETry Now →
Logicmonitor

Logicmonitor

LogicMonitor is a SaaS platform that monitors, analyzes, and alerts on performance and availability across on-premises infrastructure, cloud services, networks, and applications.

★0.0 (0 ratings)
Fraud DetectionCloud ManagementData Analytics+1
0
53
PAIDTry Now →
Observo Ai

Observo Ai

Observo AI is a data pipeline platform that ingests, processes, and routes security and DevOps telemetry to appropriate tools, optimizing log coverage, visibility, and storage usage.

★0.0 (0 ratings)
Fraud DetectionDevOpsDefence Security+2
0
46
PAIDTry Now →
Vantage

Vantage

Vantage is a self-service cloud cost management platform that enables teams to analyze, allocate, report on, and optimize expenses across AWS, Azure, and Google Cloud.

★0.0 (0 ratings)
Cloud ManagementFraud DetectionData Analytics
From $30/mo
0
66
PAIDTry Now →
Prompt.Security

Prompt.Security

Prompt.Security is a platform that discovers, analyzes, and helps remediate security vulnerabilities and prompt-based risks in large language model and other generative AI applications.

★0.0 (0 ratings)
Fraud DetectionLLM ModelsRisk Management+2
0
49
OPEN_SOURCETry Now →
Feedzai

Feedzai

Feedzai is an AI-powered risk management platform that analyzes financial transactions in real time to detect and prevent fraud, money laundering, and related financial crimes.

★0.0 (0 ratings)
Fraud DetectionRisk ManagementData Analytics
0
76
PAIDTry Now →
Measuredrisk

Measuredrisk

MeasuredRisk provides an AI-powered platform that predicts supply chain disruptions 30–90 days in advance, enabling organizations to anticipate and manage operational continuity risks.

★0.0 (0 ratings)
Risk ManagementDefence SecurityFraud Detection+2
0
49
PAIDTry Now →
Cymulate

Cymulate

Cymulate is a cybersecurity platform that continuously tests, validates, and optimizes organizational security controls through automated breach and attack simulations across networks, endpoints, email, and web.

★0.0 (0 ratings)
Fraud DetectionAI SimulationCybersecurity+3
0
75
PAIDTry Now →
Dodo Payments

Dodo Payments

Dodo Payments enables SaaS, AI, and digital product businesses to accept online payments and manage subscription, usage-based, and one-time billing in a single platform.

★0.0 (0 ratings)
Fraud Detection
From $10/mo
0
0
PAIDTry Now →
Pincites

Pincites

Pincites is an AI-powered contract redlining tool that analyzes and suggests edits directly within Microsoft Word to speed and standardize legal document review.

★0.0 (0 ratings)
Fraud DetectionAutomationLegal Assistant
0
60
PAIDTry Now →
Cloudability

Cloudability

Cloudability is a cloud cost management platform that ingests usage and billing data to analyze, allocate, and optimize spend across multi-cloud environments.

★0.0 (0 ratings)
Cloud ManagementFinance & AccountingFraud Detection+1
0
73
Free TrialTry Now →
PI.EXCHANGE

PI.EXCHANGE

PI.EXCHANGE is a machine learning platform that generates customized, automated demand forecasts for manufacturers, wholesalers, and retailers to support inventory and supply chain planning.

★0.0 (0 ratings)
Education / StudiesAutomationSupply Chain Management+3
0
66
PAIDTry Now →
Coalition

Coalition

Coalition is a cyber risk management platform that combines cyber insurance coverage with security monitoring, threat intelligence, and incident response services for businesses.

★0.0 (0 ratings)
CybersecurityRisk ManagementFraud Detection+1
0
65
PAIDTry Now →
Waylay

Waylay

Waylay is a low-code orchestration and automation platform that unifies IT and OT data to build, run and monitor IoT workflows, analytics and integrations.

★0.0 (0 ratings)
Business IntelligenceAutomationHealthcare+8
0
75
PAIDTry Now →
Abacus

Abacus

Abacus is a machine learning platform that enables enterprises to build, deploy, and manage AI models for forecasting, personalization, anomaly detection, and natural language applications.

★0.0 (0 ratings)
Education / StudiesFraud DetectionSupply Chain Management+1
0
65
FREETry Now →

Data-normalizer

Data-normalizer is a tool that standardizes, cleans, and harmonizes raw datasets from multiple sources into consistent formats for easier analysis and integration.

★0.0 (0 ratings)
Data AnalyticsFraud Detection
0
34
PAIDTry Now →
ClickCease

ClickCease

ClickCease automatically detects and blocks click fraud on Google, Meta and Microsoft Ads, preventing bots and competitors from wasting your pay-per-click advertising budget.

★0.0 (0 ratings)
Fraud DetectionVPN
From $84/mo
0
0
Free TrialTry Now →
Shield

Shield

Shield is a device-first fraud intelligence and detection platform that identifies and blocks account takeovers, collusion fraud, bot attacks, fake accounts, and abuse across web and mobile apps.

★0.0 (0 ratings)
Fraud DetectionAPI Management
0
53
PAIDTry Now →
Outris

Outris

Outris is a fraud intelligence platform that aggregates, analyzes, and monitors transactional and behavioral data to help businesses detect, investigate, and prevent fraudulent activity.

★0.0 (0 ratings)
AI AgentsFraud DetectionRisk Management
0
8
PAIDTry Now →
Sumologic

Sumologic

Sumologic is a cloud-native platform that collects, centralizes, and analyzes logs and metrics to support monitoring, troubleshooting, and security for applications and infrastructure.

★0.0 (0 ratings)
CybersecurityFraud DetectionCloud Management+3
From $3.14/mo
0
100
Free TrialTry Now →
Dataleon

Dataleon

Dataleon is an AI platform that automates KYB and KYC verification by extracting, analyzing, and validating identity and business information from documents and online data sources.

★0.0 (0 ratings)
Fraud DetectionRisk ManagementFinance & Accounting+1
0
62
PAIDTry Now →
NervePay

NervePay

NervePay is an infrastructure platform that connects AI agents, manages their identities, orchestrates tasks, secures secrets, and provides unified tracking across agent workflows.

★0.0 (0 ratings)
Fraud DetectionAI AgentsCybersecurity
From $19/mo
0
9
FREEMIUMTry Now →
Docyt

Docyt

Docyt is an AI bookkeeping platform that automates multi-entity accounting workflows, including transaction categorization, reconciliations, financial reporting, and document management for businesses and accounting firms.

★0.0 (0 ratings)
AutomationFraud DetectionFinance & Accounting+3
From $299/mo
0
61
PAIDTry Now →
AIScreenWriting

AIScreenWriting

AIScreenWriting is an AI-powered screenwriting assistant that helps users brainstorm ideas, structure plots, and draft screenplays while providing scene-level feedback and suggestions.

★0.0 (0 ratings)
AvatarsFraud DetectionAI Writing
From $25/mo
0
59
Free TrialTry Now →
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