Best fraud investigation tools in 2025

IDology

Advanced identity verification for secure customer interactions.

DearReal

A dating experience built on trust through mutual connections.

Whitebridge.ai

Discover detailed insights into personal digital identities.

adversea

Advanced risk screening for informed decision-making in business.

Proofup

Smart screening solution for reliable tenant background checks.

Ref hub

Automated reference checking for efficient hiring decisions.

Socialfinder.ai

Easily find social media profiles by uploading a photo.

Streamline Verify

Credential verification and compliance monitoring solution.

Prembly

Streamlined identity verification and compliance management.

X-Ray Contact

Gather detailed profiles from various online sources effortlessly.

Screenloop

AI-driven recruitment management for efficient hiring processes.

Chainaware

Fraud detection for cryptocurrency wallets with high accuracy.