Best fraud investigation tools in 2025

A dating experience built on trust through mutual connections.
Free
open

Discover detailed insights into personal digital identities.
Paid
open

Automated reference checking for efficient hiring decisions.
Free
+ from $9.00/m
open

Easily find social media profiles by uploading a photo.
Subscription
+ from $19/m
open

Streamlined identity verification and compliance management.
No pricing info
open

Gather detailed profiles from various online sources effortlessly.
Subscription
open

Fraud detection for cryptocurrency wallets with high accuracy.
Free
+ from $399/m
open
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Sanctions screening