List of AI fraud detection companies
Artificial Intelligence (AI)
Fraud detectionName | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software. | ||||||
Socure is a New York City-based developer of an identity verification and fraud risk solution. | ||||||
A company offering a business intelligence and risk management platform. | ||||||
Fortress Identity is a Miami-based cybersecurity developer offering multi-factor authentication with biometrics inherence factors to secure iOS and Android applications, active directory environments and Citrix applications. | ||||||
A company offering a suite of software products and solutions. | ||||||
4Paradigm is a China-based artificial intelligence start-up company developing machine learning software. | ||||||
Onfido is an identity verification service for enterprises. | ||||||
Pindrop is a cybersecurity company developing voice security and authentication solutions. | ||||||
An insurance technology company offering artificially intelligent software for insurance fraud detection and claims handling. | ||||||
Trulioo is a Vancouver-based company offering an electronic identity verification platform. | ||||||
Thomson Reuters is a company offering software platform for knowledge work. | ||||||
Fourthline, founded in 2017 by Krik Gunning and Chris van Straeten, provides an artificial intelligence (AI)-based compliance and know your customer (KYC) platform for financial technology companies. | ||||||
Sift Science is a San Francisco-based company founded in 2011 by Brandon Ballinger. | ||||||
Forter is a E-Commerce fraud detection platform founded in 2013 by Michael Reitblat, Liron Damri and Alon Shemesh. | ||||||
User authentication and fraud prevention with biometric Identity-as-a-Service. AimBrain provides face, voice, lipsync, behavior and anomaly detection modules. | ||||||
AI-powered platform designed to prevent fraud and financial crime. | ||||||
Platform offering e-commerce fraud-prevention technology to help online retailers grow by managing fraud risks. | ||||||
CARTO is a developer of a platform turning spatial data into delivery routes, behavioral marketing, and strategic development. | ||||||
Quantexa is a company that enables institutions to make better decisions using their data. | ||||||
NICE is a provider of software solutions enabling organizations to ensure compliance, fight financial crime, and safeguard people and assets. | ||||||
Veriff is a company founded in 2015 by Kaarel Kotkas. | ||||||
Cybertonica is a FinTech company which detects and prevents fraudulent transactions and reduces risk for financial services organisations. | ||||||
eSentire is a Cambridge, Ontario-based cybersecurity company providing information security solutions for enterprises. | ||||||
Friss is a company that develops fraud detection and risk assessment software for P&C Insurance companies. | ||||||
Sensity, previously known as DeepTrace, is a company developing a platform for detecting and monitoring deepfakes used in media. |
