Best fraud management tools tools in 2025

Onfido AI

Identity verification using advanced AI technology for businesses.

ShareID

Securely verify identities using advanced AI technology.

IDWise Identity Verification

Efficient identity verification for businesses worldwide.

Free + from $1.00/verification
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Onfido

Streamlined identity verification for quick customer onboarding.

Recognito.vision

Advanced identity verification and face recognition solution.

FaceCheck ID

Identify individuals and verify online profiles with ease.

SHIELD

Advanced fraud detection for secure online transactions.

ScamAlert

Advanced protection against online scams and fraud.

MiniAiLive - Face Liveness Detection

Real-time face verification for enhanced security and fraud prevention.

Blynkkr

Secure digital identity management with advanced facial recognition.

Jumio

Secure identity verification solution for businesses.

getnametag.com

Identity verification solution that boosts account security.

Kairos Facial Recognition

Instant identity checks for secure transactions and user trust.

KBY-AI

Reliable identity verification with advanced recognition technology.

CorgiLabs

Payment optimization and fraud detection for businesses.

IDology

Advanced identity verification for secure customer interactions.

Attestiv

Automated verification of digital content authenticity.

Checkmate AI

Behavioral analytics for proactive fraud detection in banking.

ClicKarma

AI-driven protection against fraudulent clicks in online advertising.

Nudata Security

Real-time behavioral analysis for secure online interactions.

Ayasdi Core

Advanced software for identifying and preventing financial crimes.

carcogroup.com

Mobile AI for fraud detection and vehicle inspections.

Greip

AI-driven fraud prevention for secure online transactions.

AI-FraudGuard Ecommerce

Real-time fraud detection and compliance automation for businesses.

InsightAI

Advanced analytics for quick fraud detection and monitoring.