Product category
Fraud Detection
9 listings
- CCastleby CastleFraud and account abuse prevention platform running at the edge and in-app to stop bots, fake accounts, and account takeovers in minutes.ProductSecurityFraud DetectionDeveloper ToolsSaaSB2B
- IInscribeby InscribeAI document fraud detection software for banks, credit unions, and lenders that detects forged and AI-generated documents in seconds.ProductB2BFintechFraud DetectionArtificial IntelligenceSaaSInfrastructure
- OOverwatch Databy OverwatchAI agent-powered threat intelligence platform for cyber and fraud teams monitoring 300,000+ OSINT sources 24/7.ProductSecurityAICybersecurityFraud PreventionB2BArtificial IntelligenceFraud Detection
- BBallerineby BallerineAI-agent-driven merchant risk management platform for underwriting and monitoring merchants at scale.ProductFintechComplianceFraud DetectionAIRisk Management
- VVarianceby VarianceAI agents for fraud, identity, and risk investigations that handle L1 to L3 reviews with audit-ready evidence trails.ProductAISecurityFraud DetectionComplianceB2BArtificial IntelligenceCybersecurityEnterprise Software
- FFinicby FinicAI agents for financial institutions that automate complex browser-based workflows across risk, compliance, fraud, and operations.ProductFintechAIComplianceAutomationB2BEnterpriseFraud Detection
- CCorgi Labsby Corgi LabsAI-powered payment optimization that reduces false declines and blocks fraud using custom ML trained on a merchant's own transaction data.ProductFintechPaymentsAIFraud DetectionE-commerceArtificial IntelligenceAnalytics
- IIndemniby IndemniCargo theft prevention platform for freight brokers that automates driver vetting, CDL verification, and shipment compliance to stop fraud before it happens.ProductLogisticsFraud PreventionSaaSB2BSupply Chain and LogisticsIdentitySupply ChainFraud Detection
- MMouseCatby MouseCatAI financial crime platform that detects fraud and AML in real time, automates investigations, and generates regulator-ready decisions via API.ProductFintechFraud DetectionComplianceAIB2B
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