Ranking February 2025
Fraud detection & prevention

The RankmyAI Fraud Detection & Prevention Ranking presents the top 25 AI tools from our Overall ranking focusing on fraud detection & prevention.

 

These AI tools are designed to identify, analyze, and prevent fraudulent activities across various sectors such as finance, e-commerce, and telecommunications. By leveraging machine learning algorithms and pattern recognition, they detect anomalies, verify identities, and assess transactional risks to minimize the occurrence of fraud. Their primary applications include credit card fraud detection, identity theft prevention, and regulatory compliance.

 

The green up and red down arrows indicate how many positions a tool has increased or decreased compared to the previous month's ranking. A grey dash means the tool's position has remained unchanged.

1
VisualCode Branch provides a comprehensive mobile engagement platform focusing on deep linking and attribution to enhance user experience and drive conversions across digital environments.
unknown
United States
2
CCC Information Services CCC Intelligent Solutions delivers AI-infused network solutions for the P&C insurance economy, enhancing claims and repair processes with data-driven insights and intelligent experiences for businesses and consumers worldwide.
paid
United States
3
DoubleVerify DoubleVerify enhances digital ad effectiveness and security, providing brands with tools to optimize campaign performance, reduce fraud, and ensure transparency. It serves large brands, marketplaces, and publishers.
paid
United States
4
Shufti Pro Shufti offers advanced identity verification solutions, combining AI-driven KYC and AML capabilities to enhance security, streamline compliance, and protect businesses against identity fraud across diverse industries and geographies.
unknown
United Kingdom
5
Signifyd Signifyd provides a comprehensive commerce protection platform that enhances conversions, customer loyalty, and protects businesses from fraud and abuse using AI-driven risk analytics.
unknown
United States
+1
6
AI-Hub Instabase AI Hub automates the extraction, analysis, and generation of insights from unstructured data, offering seamless integration across diverse business functions, enhancing knowledge management and workflow automation.
unknown
United States
-1
7
H2O.ai H2O.ai provides an end-to-end AI platform that integrates predictive and generative AI models, supporting on-premise and cloud deployments, offering extensive customization, cost control, and scalability.
unknown
United States
8
Advance Intelligence Group Advance Intelligence Group offers AI-powered, credit-enabled solutions to enhance financial inclusion and digital access in ASEAN. Supporting merchants, businesses, and consumers, it integrates advanced technologies to provide robust fraud and risk management services.
paid
Singapore
9
Fundraise Up Fundraise Up offers digital fundraising tools designed to increase donor engagement and optimize conversion rates, helping nonprofits enhance their online giving experiences with seamless website integration.
paid
United States
10
ocrolus.com Ocrolus is an AI-driven document processing automation platform that enhances financial decision-making for lenders by automating risk and fraud management.
unknown
United States
11
Hawkai Hawk provides a comprehensive AI-powered platform for financial crime detection and compliance. It combines modules like payment screening and transaction monitoring to enhance risk coverage and reduce false positives with explainable AI, suitable for financial institutions.
unknown
Germany
12
Clearview Clearview AI leverages advanced facial recognition technology to support law enforcement and national security agencies in quickly identifying individuals and resolving criminal cases, with applications in fraud prevention and identity verification.
unknown
United States
13
Inscribe.ai Inscribe automates fraud detection and onboarding processes using AI Risk Agents. It reduces manual review times, enhances decision-making, and integrates with major fintech and banking systems for effective risk assessment.
unknown
United States
14
Bdeo Bdeo provides visual intelligence solutions for the insurance industry, enabling rapid damage assessment and decision-making to optimize insurer processes and reduce costs efficiently.
unknown
Spain
+1
15
Signzy Signzy offers a no-code, AI-powered platform for digital onboarding and identity verification, streamlining customer journeys from lead to activation. The platform integrates seamlessly with banking and financial institutions.
unknown
India
+1
16
Ravelin Technology Ravelin offers innovative solutions for preventing online payment fraud, account takeovers, and refund abuse using machine learning and human insights. Its platform adapts to fraud challenges, providing a secure environment for businesses of all sizes.
unknown
United Kingdom
-2
17
Hopsworks Hopsworks provides a unified real-time AI lakehouse for developing and deploying reliable AI systems, integrating seamlessly with tools and frameworks, and ensuring data sovereignty and high performance.
freemium
Sweden
+3
18
Bfore.AI PreCrime leverages predictive security algorithms to identify and block cyber threats before they impact business operations. The platform integrates with existing EDR solutions to enhance threat detection and prevention, ensuring robust protection against online fraud and attacks.
unknown
United States
-1
19
Basis Theory Basis Theory provides a payment stack tailored for business needs, offering secure data vaults, flexible payment processing, and seamless integrations with multiple payment service providers.
unknown
United States
-1
20
OpenEnvoy OpenEnvoy leverages AI to enable touchless processing of accounts payable, providing full invoice audits and reconciliation with zero manual work, optimizing cash flow and operational efficiency.
unknown
United States
-1
21
Qantev Qantev is an AI-driven platform optimizing health and life insurance claims through automation, fraud detection, and data acquisition, achieving increased efficiency and reduced costs for insurers.
unknown
France
+1
22
Persona Persona Identities provides a comprehensive identity verification platform that specializes in secure user identification processes across digital environments.
paid
United States
-1
23
Qualint Qualint.ai provides AI-powered call analytics to transform contact centers with precise speech-to-text analysis, fraud detection, and actionable insights, boosting efficiency and customer satisfaction.
unknown
United States
+1
24
Handl Handl automates document management with AI-driven data extraction and fraud detection, streamlining processes to increase efficiency and accuracy.
unknown
United States
-1
25
CoreLogic CoreLogic 360 Property Data offers data-driven insights and technology solutions across the property ecosystem, focusing on real estate, insurance, mortgage, and climate risk analysis.
unknown
United States
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Disclaimer

The RankmyAI Fraud Detection & Prevention Ranking is derived from our Overall ranking, which measures the popularity of AI tools based on three key metrics: website traffic, reviews, and investments. The Overall ranking is calculated as the weighted average of the individual rankings for each of these metrics (for more details, see our Methodology page).

Not all AI tools in this ranking are exclusively focused on fraud detection & prevention, as AI tools and companies often provide multiple services beyond this specific application. This ranking does not assess or indicate the quality, effectiveness, or reliability of the listed AI tools. It is solely based on popularity metrics and should not be interpreted as an endorsement or evaluation of their performance.

You are free to use and distribute our ranking, provided that RankmyAI is properly cited as the source (see our Copyright page).

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