Fraud.net

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

Sift is an AI-powered fraud decisioning platform that helps businesses prevent fraud, secure digital trust, and enhance customer experiences. Leveraging AI technology, Sift offers solutions for various industries and roles, such as fraud prevention, compliance, IT operations, and cybersecurity. The platform enables users to make accurate and real-time fraud decisions, automate fraud prevention processes, and scale operations efficiently. Sift is trusted by over 700 global brands to protect transactions, reduce risk, and drive revenue growth.

iSEM.ai is an end-to-end AI-powered AML and Fraud Detection solution that empowers users to identify risks, investigate anomalies, and streamline reporting. The platform combines human intelligence with machine technology to adapt, reduce risks, and enhance efficiency in combating financial crimes. iSEM.ai offers tailored solutions to manage client data, onboard monitoring, client profile management, watchlist monitoring, transaction monitoring, transaction screening, and fraud monitoring. The application is designed to help businesses comply with regulations, detect suspicious activities, and ensure seamless protection at every step.

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

BforeAI is an AI-powered platform that specializes in fighting cyberthreats with intelligence. The platform offers predictive security solutions to prevent phishing, spoofing, impersonation, hijacking, ransomware, online fraud, and data exfiltration. BforeAI uses cutting-edge AI technology for behavioral analysis and predictive results, going beyond reactive blocklists to predict and prevent attacks before they occur. The platform caters to various industries such as financial, manufacturing, retail, and media & entertainment, providing tailored solutions to address unique security challenges.

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

SymphonyAI NetReveal Financial Services is an AI-powered platform that offers solutions for financial crime prevention in various industries such as banking, insurance, financial markets, and private banking. The platform utilizes predictive and generative AI applications to enhance efficiency, reduce fraud, streamline compliance, and maximize output. SymphonyAI provides a fundamentally different approach to AI by combining high-value AI capabilities with industry-leading predictive and generative AI technologies. The platform offers a range of solutions including transaction monitoring, customer due diligence, payment fraud detection, and enterprise investigation management. SymphonyAI aims to revolutionize financial crime prevention by leveraging AI to detect suspicious activity, expedite investigations, and improve compliance operations.

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

Socure is a revolutionary digital identity verification and fraud prevention platform that leverages advanced AI/ML technology to provide the most accurate and comprehensive identity verification and fraud prediction solutions. The platform offers a wide range of features including graph-defined identity verification, fraud risk assessment, compliance solutions, account intelligence, decisioning analytics, and reporting. Socure's ID+ platform integrates real-time intelligence from billions of predictions and outcomes to deliver maximum accuracy and eliminate the need for disparate products. With up to 98% auto-approvals across all demographics, Socure helps organizations prevent fraud, streamline compliance, and onboard good customers efficiently.

Feedzai is an AI-native Fraud & Financial Crime Prevention Platform that uses purpose-built AI to stop fraud and lower compliance costs. The platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance. It applies behavioral analytics to detect and prevent fraud, reduces AML compliance costs, and empowers customers to stop scams before they happen. Feedzai is trusted by global financial leaders and helps protect billions of consumers worldwide while enabling better customer experiences.

SecureLabs is an AI-powered platform that offers comprehensive security, privacy, and compliance management solutions for businesses. The platform integrates cutting-edge AI technology to provide continuous monitoring, incident response, risk mitigation, and compliance services. SecureLabs helps organizations stay current and compliant with major regulations such as HIPAA, GDPR, CCPA, and more. By leveraging AI agents, SecureLabs offers autonomous aids that tirelessly safeguard accounts, data, and compliance down to the account level. The platform aims to help businesses combat threats in an era of talent shortages while keeping costs down.

ScamAlert is an AI-powered application designed to help users avert scams in a smarter way. By adopting the power of AI and building smart systems, ScamAlert protects users from being scammed by analyzing risks, conducting manual reviews, providing timely alerts, and fostering a social community to prevent similar scams. The application enhances the online experience by taking care of risky aspects while empowering users to make well-informed decisions.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Attestiv is an AI-powered digital content analysis and forensics platform that offers solutions to prevent fraud, losses, and cyber threats from deepfakes. The platform helps in reducing costs through automated photo, video, and document inspection and analysis, protecting company reputation, and monetizing trust in secure systems. Attestiv's technology provides validation and authenticity for all digital assets, safeguarding against altered photos, videos, and documents that are increasingly easy to create but difficult to detect. The platform uses patented AI technology to ensure the authenticity of uploaded media and offers sector-agnostic solutions for various industries.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

Roundtable is a human-in-the-loop AI application designed to improve market research data quality by detecting and stopping bots and fraud in real-time. It uses behavioral biometrics to analyze user interactions, identify AI-generated responses, and ensure data integrity. The application offers seamless security, effortless integration, privacy-preserving design, and explainable results for transparent decision-making. Trusted by global platforms, Roundtable helps businesses maintain trust in their data and make informed decisions.

Greip is an AI-powered fraud prevention tool that offers a range of services to detect and prevent fraudulent activities in payments, validate card and IBAN details, detect profanity in text, identify VPN/proxy connections, provide IP location intelligence, and more. It combines AI-driven transaction analysis with advanced technology to safeguard financial security and enhance data integrity. Greip's services are trusted by businesses worldwide for secure and reliable protection against fraud.

Shaped is a cloud-based platform that provides APIs and tools for building and deploying ranking systems. It offers a variety of features to help developers quickly and easily create and manage ranking models, including a multi-connector SQL interface, a real-time feature store, and a library of pre-built models. Shaped is designed to be scalable, cost-efficient, and easy to use, making it a great option for businesses of all sizes.

Onfido is a digital identity verification provider that helps businesses verify the identities of their customers online. It offers a range of products and services, including document verification, biometric verification, data verification, and fraud detection. Onfido's solutions are used by businesses in a variety of industries, including financial services, gaming, healthcare, and retail.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It helps businesses combat various fraud and financial crimes in real time. DataVisor's platform provides comprehensive fraud detection and prevention capabilities, including account onboarding, application fraud, ATO prevention, card fraud, check fraud, FinCrime and AML, and ACH and wire fraud detection. The platform is designed to adapt to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, minimizing fraud losses and maximizing fraud detection coverage.

Gradient AI is a leading provider of artificial intelligence solutions for the insurance industry. Their solutions improve loss ratios and profitability by predicting underwriting and claims risks with greater accuracy, as well as reducing quote turnaround times and claim expenses through intelligent automation.

Beyond Limits is an industrial-grade, hybrid artificial intelligence company built for the most demanding sectors. Beyond traditional AI, Beyond Limits’ unique Hybrid AI technology combines numeric techniques like machine learning with knowledge-based reasoning to produce actionable intelligence.

MindCommerce is a leading provider of AI-powered solutions for the retail industry. Our mission is to help retailers unlock the power of AI to improve their customer experience, increase sales, and reduce costs. We offer a range of AI-powered solutions, including personalized recommendations, automated customer service, and fraud detection.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It provides a comprehensive suite of capabilities to combat a variety of fraud and financial crimes in real time. DataVisor's hyper-scalable, modern architecture allows you to leverage transaction logs, user profiles, dark web and other identity signals with real-time analytics to enrich and deliver high quality detection in less than 100-300ms. The platform is optimized to scale to support the largest enterprises with ultra-low latency. DataVisor enables early detection and adaptive response to new and evolving fraud attacks combining rules, machine learning, customizable workflows, device and behavior signals in an all-in-one platform for complete protection. Leading with an Unsupervised approach, DataVisor is the only proven, production-ready solution that can proactively stop fraud attacks before they result in financial loss.

Redflag AI is a leading provider of content and brand protection solutions. Our AI-powered platform helps businesses protect their brands from fraud, abuse, and counterfeiting. We offer a range of services to help businesses protect their online presence, including brand monitoring, content moderation, and fraud detection.

Vizly is an AI-powered data analysis tool that empowers users to make the most of their data. It allows users to chat with their data, visualize insights, and perform complex analysis. Vizly supports various file formats like CSV, Excel, and JSON, making it versatile for different data sources. The tool is free to use for up to 10 messages per month and offers a student discount of 50%. Vizly is suitable for individuals, students, academics, and organizations looking to gain actionable insights from their data.

Fusemachines is an AI company that offers AI products and solutions to democratize AI. Their AI Studio platform provides various AI engines for different use cases, such as GenAI Engines for predictive analytics and Fraud Detection, Forecast AI for demand forecasting, and more. The company aims to empower enterprises with tailored AI solutions and seamless integration of tools to enhance value across specific industries like Retail, Healthcare, Technology, Banking & Insurance, and Media & Entertainment.

Brighterion AI, a Mastercard company, offers advanced AI solutions for financial institutions, merchants, and healthcare providers. With over 20 years of experience, Brighterion has revolutionized AI by providing market-ready models that enhance customer experience, reduce financial fraud, and mitigate risks. Their solutions are enriched with Mastercard's global network intelligence, ensuring scalability and powerful personalization. Brighterion's AI applications cater to acquirers, PSPs, issuers, and healthcare providers, offering custom AI solutions for transaction fraud monitoring, merchant monitoring, AML & compliance, and healthcare fraud detection. The company has received several prestigious awards for its excellence in AI and financial security.

FacePlugin is an ID verification and Biometric Authentication solution provider that utilizes advanced face recognition, face liveness detection, and ID document recognition technologies. The platform offers solutions for eKYC and ID verification needs, with features such as instant face recognition, enhanced face anti-spoofing technology, and robust identity document verification. FacePlugin aims to secure and streamline the authentication process for various industries and use cases, providing proprietary solutions, top-notch quality, and competitive pricing.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

VisionLabs is a leading provider of facial recognition technology that enhances digital identity experiences. Their Artificial Intelligence and Machine Learning technology, based on neural network algorithms, ensures a safer and more secure world, enabling seamless navigation in the digital realm. With applications in over 60 countries across various industries, VisionLabs aims to facilitate better and safer interactions through facial recognition technology.

hCaptcha Enterprise is a comprehensive AI-powered security platform designed to detect and deter human and automated threats, including bot detection, fraud protection, and account defense. It offers highly accurate bot detection, fraud protection without false positives, and account takeover detection. The platform also provides privacy-preserving abuse detection with zero personally identifiable information (PII) required. hCaptcha Enterprise is trusted by category leaders in various industries worldwide, offering universal support, comprehensive security, and compliance with global privacy standards like GDPR, CCPA, and HIPAA.

CARCO is an advanced Mobile AI Fraud Prevention application designed to protect insurance carriers and consumers by identifying and preventing risk events and fraudulent activities. The application streamlines the inspection process through integrated AI and fraud alert validation technology, providing a back-office solution that is easily integrated into mobile platforms, cost-effective, and fraud-detecting. CARCO also offers NMVTIS, a premier system in the U.S. that requires reporting of vehicle title data. With over 50 million transactions completed to date, CARCO has a proven track record in fraud prevention and risk mitigation for the insurance industry.

QeDatalab is a leading data science consulting and AI company offering a wide range of services such as software consulting, generative AI consulting, artificial intelligence services, cloud enablement & automation, AI-driven mobile app development, IoT & IIoT data consulting, digital services, AI product development, MLOps consulting, and more. The company specializes in providing AI-powered solutions for industries like healthcare, manufacturing, retail, and education, helping businesses leverage data for informed strategic decision-making and accurate predictions. QeDatalab's team of experts offers end-to-end services, customized solutions, and a trusted partnership to ensure client success.

Intuition Machines is a leading provider of Privacy-Preserving AI/ML platforms and research solutions. They offer products and services that cater to category leaders worldwide, focusing on AI/ML research, security, and risk analysis. Their innovative solutions help enterprises prepare for the future by leveraging AI for a wide range of problems. With a strong emphasis on privacy and security, Intuition Machines is at the forefront of developing cutting-edge AI technologies.

Subex is a Telecom AI company that enables Connected Experiences for CFOs, CTOs, and CMOs. With over 25 years of experience, Subex helps Communications Service Providers (CSPs) worldwide maximize revenues and profitability by leveraging AI to create connected experiences in business ecosystems. The company offers AI solutions, including Business Assurance, Fraud and Security management, Network Analytics, Enterprise Cybersecurity, Enterprise Billing, and more. Subex is trusted by over 75% of the world's top 50 telcos and provides a range of industry-leading solutions to enhance operational efficiency and effectiveness.

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

Formula Wizard is an AI-powered software designed to assist users in writing Excel, Airtable, and Notion formulas effortlessly. By leveraging artificial intelligence, the application automates the process of formula creation, allowing users to save time and focus on more critical tasks. With features like automating tedious tasks, unlocking insights from data, and customizing templates, Formula Wizard streamlines the formula-writing process for various spreadsheet applications.

Pay77 is a website offering a slot game application with a high return to player rate, providing a reliable and entertaining experience for all members. The platform features various slot games with a verified 90% accuracy rate, along with e-Ticketing services. Users can claim daily bonuses and enjoy a seamless gaming experience on Pay77.

Medallia is a real-time text analytics software that empowers organizations to derive actionable insights from customer interactions. With a focus on omnichannel analytics, Medallia's AI-powered platform enables users to identify emerging trends, prioritize key insights, and drive real-time actions. By leveraging natural language understanding and out-of-the-box topic models, Medallia offers customizable KPIs and scalable text analytics solutions for various industries. The platform aims to transform unstructured data into actionable insights to enhance customer and employee experiences.

LazyApply is an AI-powered job search tool that automates the job application process across various platforms like Linkedin, Indeed, and Ziprecruiter. It saves users hundreds of hours by streamlining applications through advanced AI job search algorithms and personalized autofill features. With LazyApply, users can apply to multiple jobs with a single click, send smart referral emails, and track all applications and emails in real-time through an analytics dashboard. The tool offers different plans to cater to different needs, with a 30-day money-back guarantee. Thousands of users have successfully automated their job search using LazyApply, resulting in increased interview chances and job offers.

Luminal is a powerful AI copilot that enables users to clean, transform, and analyze spreadsheets 10x faster. It offers fast and efficient data analysis capabilities, allowing users to perform editing operations, answer complex questions, and run AI-enabled operations using natural language. Luminal simplifies data processing tasks, saving users time and effort. The application supports multiple languages, ensures secure data hosting with encryption, and offers flexible pricing plans to cater to different user needs.

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Cambrian Copilot is an AI tool designed for researchers and engineers to stay up-to-date with the latest machine learning research. It provides access to over 240,000 ML papers, helps users understand complex details, and automates literature reviews. With Cambrian, users can easily discover the most recent research developments in the field of machine learning.

functime is a time-series machine learning tool designed to perform forecasting at scale. It provides functions for scoring, ranking, and plotting thousands of forecasts simultaneously. With a focus on guiding users through their first end-to-end forecasting pipeline, functime serves as an AI copilot to analyze trends, seasonality, and causal factors in forecasts. The tool offers a comprehensive API reference and documentation, making it a valuable resource for both beginners and experienced analysts.

Knowledgio is a no-code solution for building personalized AI tools, designed for agencies and individuals looking to transform their expertise into unique AI applications. The platform allows users to create their AI workspace, upload knowledge without coding, organize data into entities, and share and monetize AI tools easily. With a focus on user-friendly interface and dedicated support, Knowledgio aims to simplify the process of building AI tools and help users scale their services efficiently.

AIJ is an AI tool designed to simplify the job application process by automating tasks such as job searching, application submission, and answering frequently asked questions. Users can save time and energy by letting AIJ handle these tasks efficiently. The tool also allows users to correct AI mistakes and save common questions for AI to answer. With affordable pricing plans and user-friendly features, AIJ aims to streamline the job application experience for individuals seeking employment opportunities.

Jeffrey Célavie is an AI-powered astrology service that offers personalized astrology readings based on Western, Vedic, and Chinese astrology. The platform uses advanced AI capabilities, including the latest GPT-4O mini integration, to provide real-time predictions and comprehensive analysis. Users can interact with an interactive chatbot for quick and easy answers. Jeffrey Célavie has been recognized for excellence by Microsoft and has over 4 million users. The service is available for a subscription fee of $15 per month, offering a user-friendly interface and secure payment options.

Fullpath is an AI-powered Customer Data Platform (CDP) designed specifically for auto dealerships. It helps dealers organize and activate their data to create hyper-personalized customer experiences, optimize marketing campaigns, and improve sales performance. Fullpath offers features such as Data Management, Campaign Management, Data Activation, Digital Advertising, Website Engagement, VIN-Specific Ad Campaigns, Equity-Based Campaigns, and more. The platform leverages AI technology to provide deep audience segmentation, identity resolution, and powerful automations for targeted marketing. Fullpath aims to revolutionize automotive retail by integrating AI into dealership operations and enhancing customer engagement.

XenonStack is an AI application that offers a comprehensive suite of tools and services for building and managing Agentic Systems. The platform provides solutions for data management, analytics, AI transformation, and decision-making processes. With features like AI-enabled catalogs, industrial automation, and agent orchestration, XenonStack aims to empower enterprises to reimagine their business workflows and drive efficiency and agility through intelligent AI agents.

Pgrammer is an AI-powered platform designed to help users practice coding interview questions with hints and personalized learning experiences. Unlike traditional methods like LeetCode, Pgrammer offers a diverse set of coding challenges in over 20 programming languages, real-time hints, solution analysis, and feedback to improve coding skills and interview performance.

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Promptly is a generative AI platform designed for enterprises to build custom AI agents, applications, and chatbots without any coding experience. The platform allows users to seamlessly integrate their own data and GPT-powered models, supporting a wide variety of data sources. With features like model chaining, developer-friendly tools, and collaborative app building, Promptly empowers teams to quickly prototype and scale AI applications for various use cases. The platform also offers seamless integrations with popular workflows and tools, ensuring limitless possibilities for AI-powered solutions.

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BlurOn is an AI tool for automatic mosaic insertion in video editing. It offers high accuracy detection of faces, heads, and license plates, complying with regulations like GDPR. The tool allows for proper anonymization of personal information in videos, supports automatic processing upon server arrival, and provides cost-effective video editing services. BlurOn has been recognized with awards in the industry and is used in various sectors such as the automotive industry, insurance companies, and overseas for video data processing.

Lobe is a free and easy-to-use machine learning tool for Mac and PC that helps users train machine learning models and deploy them to any platform. It offers a range of features such as creating image-based datasets, managing and comparing prompts, automating workflows, and collaborating outside of code. Lobe provides a user-friendly interface for individuals and teams to leverage AI technology without extensive coding knowledge.

DeepOpinion is an Agentic Automation platform designed for enterprises to automate business operations using cutting-edge GenAI and LLMs. It offers solutions for various industries such as financial services, insurance, manufacturing, and trade financing. DeepOpinion enables users to create enterprise-grade AI agent apps, automate work processes, and achieve high levels of straight-through processing. The platform combines business process digitization, low/no-code development, and Agentic AI to build powerful business apps in minutes.

Baseboard is an AI tool designed to help users generate insights from their data quickly and efficiently. With Baseboard, users can create visually appealing charts and visualizations for their websites or publications with the assistance of an AI-powered designer. The tool aims to streamline the data visualization process and provide users with valuable insights to make informed decisions.

Gestualy is an AI application that measures and improves customer satisfaction and mood quickly and easily through gestures. It offers touchless interaction with customers, generates valuable statistical reports, and ensures data protection and privacy compliance. Gestualy uses AI and computer vision techniques to infer customer data such as age, gender, and emotions in real-time. It provides different pricing plans for events of varying sizes, making it suitable for businesses and events of all scales.