Best business fraud analysis tools in 2025

InsightAI

Advanced analytics for quick fraud detection and monitoring.

Onfido

Streamlined identity verification for quick customer onboarding.

Greip

AI-driven fraud prevention for secure online transactions.

VERSES

Advanced AI for intelligent reasoning and decision-making.

Checkmate AI

Behavioral analytics for proactive fraud detection in banking.

Ayasdi Core

Advanced software for identifying and preventing financial crimes.

SHIELD

Advanced fraud detection for secure online transactions.