Best Fraud Detection & AI Risk Tools

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

132+ Tools

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

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Referral Factory

Referral Factory is a referral marketing platform that enables businesses to design, launch, and manage their own...

★0.0 (0 ratings)

Email MarketingCommunicationAutomation+3

From $95/mo

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Analytics Intelligence

Analytics Intelligence is a data analytics and AI software platform that helps organizations process, analyze, and visualize data to support informed business decisions and strategic planning.

★0.0 (0 ratings)

Fraud DetectionRetail AnalyticsData Analytics

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Kount

Kount is a digital risk management platform that uses real-time AI to prevent fraud, manage chargebacks, verify identities, and support regulatory compliance for online businesses.

★0.0 (0 ratings)

Risk ManagementFraud Detection

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Progress

Progress provides AI-powered software for automating business processes, developing and deploying applications, and managing, securing, and providing access to critical organizational data.

★0.0 (0 ratings)

Fraud DetectionCloud ManagementWorkflow Automation+1

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Knostic

Knostic is a platform that monitors, governs, and protects enterprise AI usage by tracking user activity, data flows, and interactions across AI tools in real time.

★0.0 (0 ratings)

Fraud DetectionCybersecurity

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Zenlytic

Zenlytic is an AI-powered analytics platform that automates data querying, dashboard creation, forecasting, and reporting to provide clean, structured business insights.

★0.0 (0 ratings)

Revenue OperationsFraud DetectionBusiness Intelligence+2

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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

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PredictLeads

PredictLeads is a data platform that monitors companies and provides structured insights on hiring initiatives, leadership changes, partnerships, product launches, and related business developments.

★0.0 (0 ratings)

AI AgentsTravelFraud Detection+4

From $40/mo

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Monte Carlo

Monte Carlo is a data and AI observability platform that monitors data pipelines, detects anomalies, and alerts teams to reliability and quality issues across enterprise systems.

★0.0 (0 ratings)

Risk ManagementFraud DetectionData Analytics

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Weave AI

Weave AI is a neuro-symbolic AI platform that analyzes financial data in real time to support 360° risk management and enterprise risk assessments.

★0.0 (0 ratings)

Risk ManagementDefence SecurityFraud Detection

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Superb AI

Superb AI is a platform that helps organizations build, manage, and deploy AI models for industrial applications using real-world operational data.

★0.0 (0 ratings)

AutomationManufacturingRobots and Devices+6

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Ozforensics

Ozforensics provides AI-powered face liveness detection and biometric face verification to help organizations securely authenticate users and prevent identity fraud in digital onboarding processes.

★0.0 (0 ratings)

Fraud DetectionCloud ManagementRisk Management

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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

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Tinybird

Tinybird is a data platform that ingests event streams and databases, builds real-time SQL-based APIs, and powers analytical features directly from production data.

★0.0 (0 ratings)

Fraud DetectionBusiness IntelligenceData Analytics

From $15/mo

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BayesLab

BayesLab is an AI-driven analysis agent that ingests data, performs deep statistical and machine learning analysis, and delivers structured analytical insights and summaries.

★0.0 (0 ratings)

MusicChatbotData Analytics+2

From $20/mo

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Riskified is a fraud prevention platform that uses machine learning to analyze e-commerce transactions, distinguish legitimate customers from fraudsters, and automate approve-or-decline decisions for merchants.

★0.0 (0 ratings)

Fraud DetectionDefence Security

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Aiassets

Aiassets is a software platform that provides AI-driven asset management tools to help organizations monitor, analyze, and optimize asset performance, efficiency, and sustainability.

★0.0 (0 ratings)

ManufacturingFraud DetectionData Analytics+1

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Logz IO

Logz IO is a cloud-based observability platform that centralizes log, metric, and trace data to help monitor, troubleshoot, and analyze distributed applications.

★0.0 (0 ratings)

CybersecurityFraud DetectionDefence Security+1

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Datadog

Datadog is a cloud-based monitoring and analytics platform that collects, visualizes, and alerts on metrics, logs, and traces from applications, infrastructure, and services.

★0.0 (0 ratings)

Fraud DetectionCloud ManagementRisk Management+1

From $15/mo

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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

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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

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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

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Growsurf

Growsurf is a referral program platform that lets marketing and product teams create, manage, and track in-product refer-a-friend campaigns with minimal developer involvement.

★0.0 (0 ratings)

Fraud DetectionEmail Marketing

From $29/mo

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Dataedo

Dataedo is a data governance platform that catalogs data assets, documents metadata, tracks data lineage, and supports data quality management across databases and other data sources.

★0.0 (0 ratings)

Fraud DetectionDocument EditingData Analytics

From $24000/mo

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