Best fraud prevention strategies tools in 2025

AI or Not

Verify if media content is AI-generated or authentic.

IONI

AI-driven compliance management for organizations.

SOC 2 Readiness Audit

Streamlined assessment for SOC 2 audit readiness.

Snap2Pass

Instant passport and ID photo creation using smartphone cameras.

Suzan

Centralized management for AI project compliance and risk oversight.

Talking Tree

AI-driven legal assistance for startups and small businesses.

Harvy

Automated compliance reporting for heavy vehicle operations.

Ayasdi Core

Advanced software for identifying and preventing financial crimes.

Roost AI

Automated test case generator for software development.

SENEX Intelligent Chain

Decentralized data management with AI-driven security and privacy.

carcogroup.com

Mobile AI for fraud detection and vehicle inspections.

The KYB

Comprehensive business partner verification for global compliance.

Trulioo

Identity verification solution for businesses worldwide.

UpCodes

AI research assistant for building code compliance.

Law.co

Automated legal research and document drafting for law professionals.

PerfAI

Automated API security testing and compliance reporting solution.

MiniAiLive ID

Advanced document verification for accurate identity checks.

Streamline Verify

Credential verification and compliance monitoring solution.

Prembly

Streamlined identity verification and compliance management.

Devicehub.ai

Monitor and manage connected devices for optimal performance.

AI Detector Writer

Check writing for originality and AI influence.

Writecream AI Content Detector

Accurate AI content verification for maintaining originality.

X-Ray Contact

Gather detailed profiles from various online sources effortlessly.

Screens

AI-driven contract review directly within Microsoft Word.

Deepengin

Automated moderation of images and videos for brand safety.