Best fraud prevention compliance tools tools in 2025

flowtext.io

Automated 2FA code extraction from SMS on MacOS.

Nudata Security

Real-time behavioral analysis for secure online interactions.

Facia

Advanced facial recognition for secure identity verification.

Captcharoo

Protects online spaces from unwanted bot interference.

Wallow: think united

Streamlined access for secure online account management.

HexHoot

Decentralized messaging for secure and private communication.

Jumio

Secure identity verification solution for businesses.

IDology

Advanced identity verification for secure customer interactions.

MiniAiLive ID

Advanced document verification for accurate identity checks.

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.

MiniAiLive - Face Liveness Detection

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

Blynkkr

Secure digital identity management with advanced facial recognition.

WorkFusion

AI-driven compliance automation for financial crime prevention.

Onfido AI

Identity verification using advanced AI technology for businesses.

CorgiLabs

Payment optimization and fraud detection for businesses.

The KYB

Comprehensive business partner verification for global compliance.

Dark Pools AI

Real-time anomaly detection for financial transactions.

Roundtable

Real-time behavioral identity verification for online security.