Best investigation frameworks tools in 2025

ChainClarity

Clear explanations of cryptocurrency projects and whitepapers.

Anchain.ai

Advanced AI for tracking blockchain transactions and ensuring compliance.

AI Seed Phrase Finder

Recover lost Bitcoin wallet access with advanced AI technology.

blockbank

A secure solution for managing digital assets and transactions.

CorgiLabs

Payment optimization and fraud detection for businesses.

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.

Roundtable

Real-time behavioral identity verification for online security.

Fraud.net

Advanced fraud detection using AI and machine learning.

SHIELD

Advanced fraud detection for secure online transactions.

Merchanto

Platform for managing and reducing chargebacks efficiently.

Inscribe.ai

Automated risk management and document verification solution.

ScamAlert

Advanced protection against online scams and fraud.

Attestiv

Automated verification of digital content authenticity.

GAO

Independent evaluations of government programs and finances.

mindbridge.ai

Automated financial risk detection and anomaly analysis solution.

X-Ray Contact

Gather detailed profiles from various online sources effortlessly.