Best fraud detection tools in 2025

Checkmate AI

Behavioral analytics for proactive fraud detection in banking.

Chainaware

Fraud detection for cryptocurrency wallets with high accuracy.

InsightAI

Advanced analytics for quick fraud detection and monitoring.

MiniAiLive ID

Advanced document verification for accurate identity checks.

LumenVox

Advanced speech recognition and voice authentication technology.

Onfido AI

Identity verification using advanced AI technology for businesses.

Vnative

Advanced tracking and analytics for marketing campaigns.

GAO

Independent evaluations of government programs and finances.

Attestiv

Automated verification of digital content authenticity.

Algorithmia

Automated machine learning for data-driven decision-making.

H2O Driverless AI

Automated machine learning for accessible data insights.

Ayasdi Core

Advanced software for identifying and preventing financial crimes.

Quantifind.com

Automated financial crime detection and risk assessment.

Algorithmia Text Classification

Automated machine learning for data insights and predictions.

Display Gate Guard

Ensures safe and suitable ad placements for brands.

Greip

AI-driven fraud prevention for secure online transactions.

Ocrolus

Automated analysis of financial documents for lenders.

instabase.com

Transform unstructured data into actionable insights for businesses.

Intelygenz AI

AI-driven solutions for rapid business transformation and efficiency.

Roundtable

Real-time behavioral identity verification for online security.

Doc Dog

Automated invoice data extraction for efficient processing.

Fraud.net

Advanced fraud detection using AI and machine learning.

Azur Machine Learning Studio

Cloud-based service for building and deploying machine learning models.

Aito

Streamlined machine learning for seamless automation and predictions.

plat.ai

No-code predictive analytics for swift data-driven decisions.