Fraud Detection companies

Inscribe provides an AI-powered risk intelligence platform that detects document fraud, including deepfakes and tampered files, for banks, lenders and fintechs.

DataVisor provides an AI-powered fraud and risk platform using unsupervised machine learning, device intelligence and decision engine technology for financial s…

Alloy provides a unified platform for financial institutions to handle identity verification and fraud detection globally.

Early Warning develops fraud prevention and payment technology, including Zelle and Paze, for the U.S. financial system, serving over 2,500 banks and hundreds o…

SentiLink builds machine-learning-powered identity verification solutions that help financial institutions detect and prevent fraud, including synthetic identit…