Best fraud detection tools tools in 2025

SHIELD

Advanced fraud detection for secure online transactions.

Pagaya.com

Financial connection for easier loan approvals and risk management.

Grand

Streamlined compliance management for financial institutions.

AllMind AI

Insightful analytics for informed investment decisions.

Free + from $49.99/m
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Finbots

Automated credit risk assessment for lenders and financial institutions.

Indicia Labs Platform

AI-driven investment strategy for automated crypto trading.

Finsheet

Access years of market data directly in spreadsheets.

SESAMm

Advanced data analysis for ESG risk management and compliance.

Compliance Genie

AI-driven assistant for quick payment regulation answers.

Inscribe.ai

Automated risk management and document verification solution.

ScamAlert

Advanced protection against online scams and fraud.

Anchain.ai

Advanced AI for tracking blockchain transactions and ensuring compliance.

Dioptra

Smart contract review solution with high accuracy.

Veriom

Manage technology risks with proactive visibility and insights.

Voxel

Workplace safety monitoring for real-time insights and risk management.

Algosight

Investing with minimal risk and market volatility.

Lotse

AI program manager that enhances project collaboration and communication.

Dark Pools AI

Real-time anomaly detection for financial transactions.

365mvps

Affordable insurance solutions for new drivers with flexible coverage.

Ai bot eye

Smart surveillance system for real-time security monitoring.

Satoshigpt

AI-driven insights for confident cryptocurrency trading decisions.

intelligencia.ai

AI-driven insights for successful drug development and trial planning.

Rainbird

Automated decision-making for clarity and efficiency.

Lil GPT X

Streamlined vendor document assessment and risk evaluation.

Prewave.ai

AI-driven insights for monitoring supplier performance and risks.